TECH HOUSE VENTURES, SOCIEDAD LIMITADA
Hoja IB21899· NIF B21865969
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/05/2025
- Director :
- Asbaai Omar
Legal information
Legal information for TECH HOUSE VENTURES, SOCIEDAD LIMITADA
Activity
TECH HOUSE VENTURES, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 27 May 2025. The Spanish commercial register has published 4 filings for this company, from 27 May 2025 to 14 April 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5232
Corporate purpose
actividad principal la intermediación, gestión, organización, coordinación y comercialización de servicios de transporte de viajeros, mediante plataformas digitales, aplicaciones móviles, páginas web u otros sistemas tecnológicos, actuando como intermediaria entre usuarios finales, empresas, hoteles.
Directors and representatives
Directors
Current
- Asbaai OmarSince 19/05/2025Administrador Único
Directors network map
Cap table · shareholdings
- Asbaai Omar100 %
Individual · since 27/05/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Asbaai Omar100 %
Individual · ultimate beneficial owner · since 27/05/2025
Beneficial owner network map
Registered actos
- Cambio de objeto socialPublished 14/04/2026· Registered 07/04/2026· I/A 2
- ConstituciónPublished 27/05/2025· Registered 19/05/2025· I/A 1
- Declaración de unipersonalidadPublished 27/05/2025· Registered 19/05/2025· I/A 1
- NombramientosPublished 27/05/2025· Registered 19/05/2025· I/A 1
Changes
- 14/04/2026Cambio de objeto social
actividad principal la intermediación, gestión, organización, coordinación y comercialización de servicios de transporte de viajeros, mediante plataformas digitales, aplicaciones móviles, páginas web u otros sistemas tecnológicos, actuando como intermediaria entre usuarios finales, empresas, hoteles.
- 27/05/2025Declaración de unipersonalidad
ASBAAI OMAR
Capital · events
- 27/05/2025ConstituciónInitial 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)
- 14/04/2026#9172442Cambio de objeto social
TECH HOUSE VENTURES, SOCIEDAD LIMITADA(R.M. EIVISSA). Otros conceptos: Derogados en su integridad los Estatutos Sociales actualmente vigentes, dejando sin efecto la totalidad de su articulado. Aprobado un nuevo texto refundido de los Estatutos Social… - 27/05/2025#8653308ConstituciónDeclaración de unipersonalidadNombramientos
TECH HOUSE VENTURES, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 11.04.25. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y expor…
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 2025
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
Prospect
Spanish companies in the same line of business — CNAE 5232 — are listed together.