STESER VENTURE SA

Hoja MA35353· NIF A96613385

VigenteMálaga
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Caro Mateo Jose Maria, Nacci Fabrizio

Legal information

Legal information for STESER VENTURE SA

NIF
Hoja registral
IRUS1000022361960
Legal formSociedad Anónima (SA)
LocalityMarbella
Phone
Register referenceTomo 2290 · Folio 144 · Hoja MA35353
StatusVigente

Activity

STESER VENTURE SA is a Sociedad Anónima (SA) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 24 February 2012 to 3 February 2026, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
STESER VENTURE SACaro Mateo Jose MariaCaro Mateo Jose MariaNacci FabrizioNacci FabrizioTIARA HEALTH SPAIN SLTIARA HEALTH SPAIN SLPROFINES VENTURE SAPROFINES VENTURE SAESEGELECK VENTURE SAESEGELECK VENTURE SAWELLYIELD VENTURE SAWELLYIELD VENTURE SA

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
STESER VENTURE SAElkhereiji Mohammed Youssef AElkhereiji Mohammed …PROFINES VENTURE SAPROFINES VENTURE SA

Beneficial owner (UBO)

Elkhereiji Mohammed Youssef A100 %

Individual · ultimate beneficial owner · since 13/06/2022

Beneficial owner network map

3 nodes Person Company
STESER VENTURE SAElkhereiji Mohammed Youssef AElkhereiji Mohammed …PROFINES VENTURE SAPROFINES VENTURE SA

Registered actos

  1. Ceses/DimisionesPublished 03/02/2026· Registered 27/01/2026· I/A 12
  2. NombramientosPublished 03/02/2026· Registered 27/01/2026· I/A 12
  3. ReeleccionesPublished 13/06/2022· Registered 01/06/2022· I/A 11
  4. Declaración de unipersonalidadPublished 13/06/2022· Registered 01/06/2022· I/A 10
  5. ReeleccionesPublished 07/12/2016· Registered 28/11/2016· I/A 9
  6. ReeleccionesPublished 24/02/2012· Registered 13/02/2012· I/A 8

Changes

  1. 13/06/2022Declaración de unipersonalidad

    ELKHEREIJI MOHAMMED YOUSSEF A.

Timeline (BORME)

  1. 03/02/2026#9049696
    Ceses/DimisionesNombramientos
    STESER VENTURE SA. Ceses/Dimisiones. Adm. Unico: MUDRY LOUIS MARC. Nombramientos. Adm. Solid.: NACCI FABRIZIO;CARO MATEO JOSE MARIA. Otros conceptos: Se modifican los artículos 21º, 23º y 24º de los Estatutos Sociales.- Cambio del Organo de Administr…
  2. 13/06/2022#7018754
    Reelecciones
    STESER VENTURE SA. Reelecciones. Adm. Unico: MUDRY LOUIS MARC. Datos registrales. T 2290, L 1203, F 144, S 8, H MA 35353, I/A 11 ( 1.06.22).
  3. 13/06/2022#7018753
    Declaración de unipersonalidad
    STESER VENTURE SA. Declaración de unipersonalidad. Socio único: ELKHEREIJI MOHAMMED YOUSSEF A. Datos registrales. T 2290, L 1203, F 144, S 8, H MA 35353, I/A 10 ( 1.06.22).
  4. 07/12/2016#4142936
    Reelecciones
    STESER VENTURE SA. Reelecciones. Adm. Unico: MUDRY LOUIS MARC. Datos registrales. T 2290, L 1203, F 144, S 8, H MA 35353, I/A 9 (28.11.16).
  5. 24/02/2012#1610105
    Reelecciones
    STESER VENTURE SA. Reelecciones. Adm. Unico: MUDRY LOUIS MARC. Datos registrales. T 2290, L 1203, F 144, S 8, H MA 35353, I/A 8 (13.02.12).

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

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 addressCTRA. NACIONAL CADIZ-MALAGA, KM. 177, CASA "PALACIO ANSTALT".-, MÁLAGA, MARBELLA
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector