SYNTHESIS VENTURES SL

Hoja M509163· NIF B86054160

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 018,00 €
Incorporation :
29/11/2010
Directors :
Mata Mayrand Pedro Javier, Banerjee Debashish
Former name :
SYNTHESIS EQUITY PARTNERS SL

Legal information

Legal information for SYNTHESIS VENTURES SL

NIF
Hoja registral
IRUS1000286031560
Legal formSociedad Limitada (SL)
Share capital6 018,00 €
Incorporation date29/11/2010
Register referenceTomo 28271 · Folio 20 · Hoja M509163
Former names
SYNTHESIS PARTNERS SL2010-11-29 → 2019-12-05
SYNTHESIS EQUITY PARTNERS SL2019-12-20 → 2022-06-24
StatusVigente

Activity

SYNTHESIS VENTURES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 29 November 2010. The Spanish commercial register has published 19 filings for this company, from 29 November 2010 to 24 June 2022, across 7 distinct types of filing. Its registered share capital is 6 018,00 €.

Economic activity (CNAE)

7020

Corporate purpose

CONSULTORIA Y ASESORIA FINANCIERA Y CORPORATIVA A EMPRESAS. ADQUISICION, TENENCIA, ADMINISTRACION Y GESTION DE TITULOS Y ACCIONES O CUALQUIER FORMA DE REPRESENTACION DE PARTICIPACIONES EN EL CAPITAL DE SOCIEDADES.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 24/06/2022· Registered 17/06/2022· I/A 10
  2. Cambio de denominación socialPublished 24/06/2022· Registered 17/06/2022· I/A 10
  3. Cambio de domicilio socialPublished 24/06/2022· Registered 17/06/2022· I/A 10
  4. Ceses/DimisionesPublished 20/04/2022· Registered 11/04/2022· I/A 9
  5. Ceses/DimisionesPublished 13/04/2021· Registered 06/04/2021· I/A 8
  6. NombramientosPublished 13/04/2021· Registered 06/04/2021· I/A 8
  7. NombramientosPublished 20/12/2019· Registered 13/12/2019· I/A 7
  8. Modificaciones estatutariasPublished 05/12/2019· Registered 28/11/2019· I/A 6
  9. Cambio de denominación socialPublished 05/12/2019· Registered 28/11/2019· I/A 6
  10. Ceses/DimisionesPublished 03/12/2019· Registered 26/11/2019· I/A 5
  11. NombramientosPublished 03/12/2019· Registered 26/11/2019· I/A 5
  12. Ampliación de capitalPublished 03/12/2019· Registered 26/11/2019· I/A 5
  13. Cambio de domicilio socialPublished 03/12/2019· Registered 26/11/2019· I/A 5
  14. Cambio de domicilio socialPublished 20/01/2016· Registered 12/01/2016· I/A 4
  15. Cambio de domicilio socialPublished 30/11/2011· Registered 21/11/2011· I/A 3
  16. Ceses/DimisionesPublished 02/03/2011· Registered 18/02/2011· I/A 2
  17. NombramientosPublished 02/03/2011· Registered 18/02/2011· I/A 2
  18. ConstituciónPublished 29/11/2010· Registered 17/11/2010· I/A 1
  19. NombramientosPublished 29/11/2010· Registered 17/11/2010· I/A 1

Changes

  1. 24/06/2022Cambio de domicilio social

    VIA DE LAS DOS CASTILLAS, 33, EDIFICIO ATICA 6 Km (POZUELO DE ALARCON)

  2. 20/12/2019Cambio de denominación social

    SYNTHESIS PARTNERS SL→SYNTHESIS EQUITY PARTNERS SL

  3. 05/12/2019Modificaciones estatutarias
  4. 03/12/2019Cambio de domicilio social

    C/ ALCALA 58 - 1º IZQUIERDA (MADRID)

  5. 20/01/2016Cambio de domicilio social

    C/ GENERAL DIAZ PORLIER 86, BAJO (MADRID)

  6. 30/11/2011Cambio de domicilio social

    PASEO DE LA CASTELLANA 95 15 (MADRID)

Capital · events

  1. 03/12/2019Ampliación de capital
    Resulting capital: 6 018,00 € (+3 009,00 €)
  2. 29/11/2010Constitución
    Initial capital: 3 009,00 €

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. 24/06/2022#7042639

    Company name: SYNTHESIS EQUITY PARTNERS SL

    NombramientosCambio de denominación socialCambio de domicilio social
    SYNTHESIS EQUITY PARTNERS SL. Nombramientos. Adm. Solid.: MATA MAYRAND PEDRO JAVIER;BANERJEE DEBASHISH. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Cambio de denominación social. SYNTHESIS V…
  2. 20/04/2022#6922108

    Company name: SYNTHESIS EQUITY PARTNERS SL

    Ceses/Dimisiones
    SYNTHESIS EQUITY PARTNERS SL. Ceses/Dimisiones. Adm. Unico: LUCO MUGICA JUAN CARLOS. Datos registrales. T 28271 , F 20, S 8, H M 509163, I/A 9 (11.04.22).
  3. 13/04/2021#6353068

    Company name: SYNTHESIS EQUITY PARTNERS SL

    Ceses/DimisionesNombramientos
    SYNTHESIS EQUITY PARTNERS SL. Ceses/Dimisiones. Adm. Unico: PEÑA SALINAS ALFONSO. Nombramientos. Adm. Unico: LUCO MUGICA JUAN CARLOS. Datos registrales. T 28271 , F 20, S 8, H M 509163, I/A 8 ( 6.04.21).
  4. 20/12/2019#5719532

    Company name: SYNTHESIS EQUITY PARTNERS SL

    Nombramientos
    SYNTHESIS EQUITY PARTNERS SL. Nombramientos. Apo.Sol.: MATA MAYRAND PEDRO JAVIER;BANERJEE DEBASHISH IAN. Datos registrales. T 28271 , F 18, S 8, H M 509163, I/A 7 (13.12.19).
  5. 05/12/2019#5692721

    Company name: SYNTHESIS PARTNERS SL

    Modificaciones estatutariasCambio de denominación social
    SYNTHESIS PARTNERS SL. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación social.-. Cambio de denominación social. SYNTHESIS EQUITY PARTNERS SL. Datos registrales. T 28271 , F 18, S 8, H M 509163, I/A 6 (28.11.19).
  6. 03/12/2019#5688502

    Company name: SYNTHESIS PARTNERS SL

    Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio social
    SYNTHESIS PARTNERS SL. Ceses/Dimisiones. Adm. Unico: GARCIA BIELSA JOSE IGNACIO. Nombramientos. Adm. Unico: PEÑA SALINAS ALFONSO. Ampliación de capital. Capital: 3.009,00 Euros. Resultante Suscrito: 6.018,00 Euros. Cambio de domicilio social. C/ ALCA…
  7. 20/01/2016#3670674

    Company name: SYNTHESIS PARTNERS SL

    Cambio de domicilio social
    SYNTHESIS PARTNERS SL. Cambio de domicilio social. C/ GENERAL DIAZ PORLIER 86, BAJO (MADRID). Datos registrales. T 28271 , F 17, S 8, H M 509163, I/A 4 (12.01.16).
  8. 30/11/2011#1483881

    Company name: SYNTHESIS PARTNERS SL

    Cambio de domicilio social
    SYNTHESIS PARTNERS SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 95 15 (MADRID). Datos registrales. T 28271 , F 17, S 8, H M 509163, I/A 3 (21.11.11).
  9. 02/03/2011#1099145

    Company name: SYNTHESIS PARTNERS SL

    Ceses/DimisionesNombramientos
    SYNTHESIS PARTNERS SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ GARCIA RICARDO. Nombramientos. Adm. Unico: GARCIA BIELSA JOSE IGNACIO. Datos registrales. T 28271 , F 17, S 8, H M 509163, I/A 2 (18.02.11).
  10. 29/11/2010#965858

    Company name: SYNTHESIS PARTNERS SL

    ConstituciónNombramientos
    SYNTHESIS PARTNERS SL. Constitución. Comienzo de operaciones: 13.10.10. Objeto social: CONSULTORIA Y ASESORIA FINANCIERA Y CORPORATIVA A EMPRESAS. ADQUISICION, TENENCIA, ADMINISTRACION Y GESTION DE TITULOS Y ACCIONES O CUALQUIER FORMA DE REPRESENTACI…

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 2010

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 addressVIA DE LAS DOS CASTILLAS, 33, EDIFICIO ATICA 6 Km (POZUELO DE ALARCON), Madrid
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 — CNAE 7020 — are listed together.

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