STELLA MARIS VENTURES S.L

Hoja B541615· NIF B67528679

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
186 728,00 €
Incorporation :
22/11/2019
Director :
Sanchez Sanchez Luis Miguel

Legal information

Legal information for STELLA MARIS VENTURES S.L

NIF
Hoja registral
IRUS1000378277382
Legal formSociedades de responsabilidad limitada
Share capital186 728,00 €
Incorporation date22/11/2019
Register referenceTomo 47114 · Folio 40 · Hoja B541615
StatusVigente

Activity

STELLA MARIS VENTURES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 22 November 2019. The Spanish commercial register has published 10 filings for this company, from 22 November 2019 to 6 August 2026, across 5 distinct types of filing. Its registered share capital is 186 728,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

GESTION, ASESORAMIENTO Y PRESTACION DE SERVICIOS DE DISTRIBUCION, INFORMATICOS, CONTABLES, LABORALES, ADMINISTRATIVOS DE GESTION DE EMPRESA, DE ESTRUCTURA DE LA MISMA, DE ESTRATEGIAS COMERCIALES E INDUSTRIALES,ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

9 nodes Person Company
STELLA MARIS VENTURES…Sanchez Sanchez Luis MiguelSanchez Sanchez Luis…DIGITAL INSTITUTE FOR NEXT EUROPE S.LDIGITAL INSTITUTE FO…ANTARES VENTURES S.LANTARES VENTURES S.LBELLATRIX VENTURES S.LBELLATRIX VENTURES S…RIGEL VENTURES S.LRIGEL VENTURES S.LDENEB VENTURES S.LDENEB VENTURES S.LDENTAL INVESTMENT MADRID 1 SOCIEDAD LIMITADADENTAL INVESTMENT MA…DENTAL INVESTMENT MADRID 1 SOCIEDAD LIMITADADENTAL INVESTMENT MA…

Registered actos

  1. NombramientosPublished 06/08/2026· Registered 30/07/2026· I/A 9
  2. NombramientosPublished 21/11/2025· Registered 14/11/2025· I/A 8
  3. NombramientosPublished 11/11/2025· Registered 03/11/2025· I/A 7
  4. Cambio de domicilio socialPublished 14/03/2023· Registered 07/03/2023· I/A 6
  5. Ampliación de capitalPublished 26/10/2021· Registered 15/10/2021· I/A 5
  6. Ampliación de capitalPublished 25/02/2021· Registered 17/02/2021· I/A 4
  7. Modificaciones estatutariasPublished 31/07/2020· Registered 24/07/2020· I/A 2
  8. ConstituciónPublished 22/11/2019· Registered 14/11/2019· I/A 1
  9. NombramientosPublished 22/11/2019· Registered 14/11/2019· I/A 1

Changes

  1. 14/03/2023Cambio de domicilio social

    CL CALABRIA Num.149 P.EN PTA.1 (BARCELONA)

  2. 31/07/2020Modificaciones estatutarias

Capital · events

  1. 26/10/2021Ampliación de capital
    Resulting capital: 186 728,00 € (+70 738,00 €)
  2. 25/02/2021Ampliación de capital
    Resulting capital: 115 990,00 € (+112 990,00 €)
  3. 22/11/2019Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 06/08/2026#9654712
    Nombramientos
    STELLA MARIS VENTURES S.L. Nombramientos. APODERAD.SOL: PIA ALTIERI MARIA. Datos registrales. S 8 , H B 541615, I/A 9 (30.07.26).
  2. 21/11/2025#8931418
    Nombramientos
    STELLA MARIS VENTURES S.L. Nombramientos. APODERAD.SOL: SANCHEZ SANCHEZ JAVIER. Datos registrales. S 8 , H B 541615, I/A 8 (14.11.25).
  3. 11/11/2025#8908708
    Nombramientos
    STELLA MARIS VENTURES S.L. Nombramientos. APODERAD.SOL: ATANCE CONTRERAS AGUSTIN. Datos registrales. S 8 , H B 541615, I/A 7 ( 3.11.25).
  4. 14/03/2023#7435304
    Cambio de domicilio social
    STELLA MARIS VENTURES S.L. Cambio de domicilio social. CL CALABRIA Num.149 P.EN PTA.1 (BARCELONA). Datos registrales. T 47114 , F 40, S 8, H B 541615, I/A 6 ( 7.03.23).
  5. 26/10/2021#6653884
    Ampliación de capital
    STELLA MARIS VENTURES S.L. Ampliación de capital. Capital: 70.738,00 Euros. Resultante Suscrito: 186.728,00 Euros. Datos registrales. T 47114 , F 39, S 8, H B 541615, I/A 5 (15.10.21).
  6. 25/02/2021#6278430
    Ampliación de capital
    STELLA MARIS VENTURES S.L. Ampliación de capital. Capital: 112.990,00 Euros. Resultante Suscrito: 115.990,00 Euros. Datos registrales. T 47114 , F 39, S 8, H B 541615, I/A 4 (17.02.21).
  7. 11/12/2020#6160616
    STELLA MARIS VENTURES S.L. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 47114 , F 39, S 8, H B 541615, I/A 3 ( 1.12.20).
  8. 31/07/2020#5974035
    Modificaciones estatutarias
    STELLA MARIS VENTURES S.L. Modificaciones estatutarias. INTRODUCCION ART.10 BIS A LOS ESTATUTOS SOCIALES Y MODIFICACION ART.25 DE LOS MISMOS. Datos registrales. T 47114 , F 38, S 8, H B 541615, I/A 2 (24.07.20).
  9. 22/11/2019#5672470
    ConstituciónNombramientos
    STELLA MARIS VENTURES S.L. Constitución. Comienzo de operaciones: 29.10.19. Objeto social: GESTION, ASESORAMIENTO Y PRESTACION DE SERVICIOS DE DISTRIBUCION, INFORMATICOS, CONTABLES, LABORALES, ADMINISTRATIVOS DE GESTION DE EMPRESA, DE ESTRUCTURA DE L…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2019

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL CALABRIA Num.149 P.EN PTA.1 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector