TENET VENTURES SL

Hoja M709039· NIF B88520812

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/12/2019
Director :
Bolivar Almela Jorge

Legal information

Legal information for TENET VENTURES SL

NIF
Hoja registral
IRUS1000304825352
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/12/2019
LocalityPozuelo de Alarcón
Register referenceTomo 39922 · Folio 70 · Hoja M709039
StatusVigente

Activity

TENET VENTURES SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 16 December 2019. The Spanish commercial register has published 4 filings for this company, from 16 December 2019 to 18 May 2026, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividades de las sociedades holding. Compraventa, adquisición, tenencia, y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de sociedades.

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
TENET VENTURES SLBolivar Almela JorgeBolivar Almela JorgeEXPERT TIMING SYSTEMS INTERNATIONAL AV SLEXPERT TIMING SYSTEM…EXPERT TIMING SYSTEMS PATRIMONIAL SLEXPERT TIMING SYSTEM…ETS SERENITAS SLETS SERENITAS SLEXPERT TIMING CONSULTING SLEXPERT TIMING CONSUL…DOMUS FIDE, SLDOMUS FIDE, SLSAVINCO SOCIAL FINANCE SLSAVINCO SOCIAL FINAN…VIRTUS UNIVERSITAS SLVIRTUS UNIVERSITAS SLEXPERT TIMING SYSTEMS INTERNACIONAL SAEXPERT TIMING SYSTEM…CORNAMUSA PARTICIPACIONES SLCORNAMUSA PARTICIPAC…LANIUS HISPANIA SLLANIUS HISPANIA SL

Registered actos

  1. Ceses/DimisionesPublished 18/05/2026· Registered 08/05/2026· I/A 2
  2. NombramientosPublished 18/05/2026· Registered 08/05/2026· I/A 2
  3. ConstituciónPublished 16/12/2019· Registered 05/12/2019· I/A 1
  4. NombramientosPublished 16/12/2019· Registered 05/12/2019· I/A 1

Capital · events

  1. 16/12/2019Constitución
    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. 18/05/2026#9245559
    Ceses/DimisionesNombramientos
    TENET VENTURES SL. Ceses/Dimisiones. Adm. Solid.: PABLOS CONTRERAS FERNANDO JUAN;BOLIVAR ALMELA FERNANDO. Nombramientos. Adm. Unico: BOLIVAR ALMELA JORGE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrado…
  2. 16/12/2019#5707321
    ConstituciónNombramientos
    TENET VENTURES SL. Constitución. Comienzo de operaciones: 8.11.19. Objeto social: Actividades de las sociedades holding. Compraventa, adquisición, tenencia, y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital s…

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 addressC/ CAÑADA DE LA CARRERA 2-4 - URBANIZACION LA CAÑ (POZUELO DE ALARCON), Pozuelo de Alarcón, 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector