STONEWALL VENTURES SL

Hoja AS57251· NIF B42758730

VigenteAsturias
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/01/2021
Directors :
Tuñon Villafañe Angel, Garabieta Orozco Iñigo, Garcia Ovies Ramon, Rodriguez-Mon Lopez Luis Guillermo

Legal information

Legal information for STONEWALL VENTURES SL

NIF
Hoja registral
IRUS1000239061676
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/01/2021
LocalitySiero
Register referenceTomo 4424 · Folio 146 · Hoja AS57251
StatusVigente

Activity

STONEWALL VENTURES SL is a Sociedad Limitada (SL) with its registered office in Siero (Asturias). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 26 January 2021. The Spanish commercial register has published 9 filings for this company, from 26 January 2021 to 19 January 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

CNAE: 6420. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como intermediaria. Objeto: a) La gestión de acciones o participaciones representativas del capital social y de los derechos económicos y políticos de sociedades y entidades de cualquier clase, así como la gest.

Directors and representatives

Directors

Current

Auditors

Current

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Registered actos

  1. ReeleccionesPublished 19/01/2026· Registered 12/01/2026· I/A 6
  2. ReeleccionesPublished 11/04/2025· Registered 07/04/2025· I/A 5
  3. NombramientosPublished 10/08/2022· Registered 02/08/2022· I/A 4
  4. NombramientosPublished 01/08/2022· Registered 22/07/2022· I/A 3
  5. Ceses/DimisionesPublished 27/06/2022· Registered 17/06/2022· I/A 2
  6. NombramientosPublished 27/06/2022· Registered 17/06/2022· I/A 2
  7. Modificaciones estatutariasPublished 27/06/2022· Registered 17/06/2022· I/A 2
  8. ConstituciónPublished 26/01/2021· Registered 19/01/2021· I/A 1
  9. NombramientosPublished 26/01/2021· Registered 19/01/2021· I/A 1

Changes

  1. 27/06/2022Modificaciones estatutarias

Capital · events

  1. 26/01/2021Constitución
    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. 19/01/2026#9018120
    Reelecciones
    STONEWALL VENTURES SL. Reelecciones. Aud.C.Con.: KPMG AUDITORES SL. Datos registrales. S 8 , H AS 57251, I/A 6 (12.01.26).
  2. 11/04/2025#8589449
    Reelecciones
    STONEWALL VENTURES SL. Reelecciones. Aud.C.Con.: KPMG AUDITORES SL. Datos registrales. S 8 , H AS 57251, I/A 5 ( 7.04.25).
  3. 10/08/2022#7116367
    Nombramientos
    STONEWALL VENTURES SL. Nombramientos. Apo.Sol.: RODRIGUEZ-MON LOPEZ LUIS GUILLERMO;GARCIA OVIES RAMON. Datos registrales. T 4424 , F 146, S 8, H AS 57251, I/A 4 ( 2.08.22).
  4. 01/08/2022#7099192
    Nombramientos
    STONEWALL VENTURES SL. Nombramientos. Aud.C.Con.: KPMG AUDITORES SL. Datos registrales. T 4424 , F 146, S 8, H AS 57251, I/A 3 (22.07.22).
  5. 27/06/2022#7045730
    Ceses/DimisionesNombramientosModificaciones estatutarias
    STONEWALL VENTURES SL. Ceses/Dimisiones. Adm. Mancom.: GARCIA OVIES RAMON;GARABIETA OROZCO IÑIGO;TUÑON VILLAFAÑE ANGEL. Nombramientos. Consejero: RODRIGUEZ-MON LOPEZ LUIS GUILLERMO;GARCIA OVIES RAMON;GARABIETA OROZCO IÑIGO;TUÑON VILLAFAÑE ANGEL. Pres…
  6. 26/01/2021#6222674
    ConstituciónNombramientos
    STONEWALL VENTURES SL. Constitución. Comienzo de operaciones: 15.01.21. Objeto social: CNAE: 6420. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como intermediaria. Objeto: a) La gestión de acciones o participaciones r…

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 2021

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 addressPOLIG PRONI, CALLE D 1 - MERES (SIERO), Siero, Asturias
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.

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