TERRANOVA VENTURE SL

Hoja M816418· NIF B56963028

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/03/2024
Director :
Estevez Salazar Jose Cesar

Legal information

Legal information for TERRANOVA VENTURE SL

NIF
Hoja registral
IRUS1000314925972
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/03/2024
LocalityMadrid
Register referenceTomo 46497 · Folio 120 · Hoja M816418
StatusVigente

Activity

TERRANOVA VENTURE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 22 March 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Actividad principal: Servicios de asesoramiento, orientación y asistencia prestados a las empresas y otras organizaciones en materia de administración, como la planificación organizativa y estratégica de la empresa, reingeniería de procesos empresariales, gestión de cambios en la empresa...

Directors and representatives

Directors

Current

Directors network map

17 nodes Person Company
TERRANOVA VENTURE SLEstevez Salazar Jose CesarEstevez Salazar Jose…ARTEC FTC ENERGY SLARTEC FTC ENERGY SLNEWLAND FTC SOLAR SLNEWLAND FTC SOLAR SLNEWLAND FTC ACTIVOS 4 SLNEWLAND FTC ACTIVOS …NEWLAND FTC ACTIVOS 1 SLNEWLAND FTC ACTIVOS …NEWLAND FTC ACTIVOS 2 SLNEWLAND FTC ACTIVOS …NEWLAND FTC ACTIVOS 3 SLNEWLAND FTC ACTIVOS …NEWLAND FTC ACTIVOS 8 SLNEWLAND FTC ACTIVOS …NEWLAND FTC ACTIVOS 5 SLNEWLAND FTC ACTIVOS …NEWLAND FTC ACTIVOS 6 SLNEWLAND FTC ACTIVOS …NEWLAND FTC ACTIVOS 7 SLNEWLAND FTC ACTIVOS …NEWLAND FTC ACTIVOS 9 SLNEWLAND FTC ACTIVOS …SEYCAR GLOBAL SLSEYCAR GLOBAL SLGAS4LIFE ENERGY SLGAS4LIFE ENERGY SLNEWLAND FTC ACTIVOS 10 SLNEWLAND FTC ACTIVOS …BEST OPTION ENERGY SOCIEDAD LIMITADABEST OPTION ENERGY S…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
TERRANOVA VENTURE SLEstevez Salazar Jose CesarEstevez Salazar Jose…SEYCAR GLOBAL SLSEYCAR GLOBAL SLMARALIA TECNICA SOCIEDAD LIMITADAMARALIA TECNICA SOCI…

Beneficial owner (UBO)

Estevez Salazar Jose Cesar100 %

Individual · ultimate beneficial owner · since 22/03/2024

Beneficial owner network map

4 nodes Person Company
TERRANOVA VENTURE SLEstevez Salazar Jose CesarEstevez Salazar Jose…SEYCAR GLOBAL SLSEYCAR GLOBAL SLMARALIA TECNICA SOCIEDAD LIMITADAMARALIA TECNICA SOCI…

Registered actos

  1. ConstituciónPublished 22/03/2024· Registered 15/03/2024· I/A 1
  2. Declaración de unipersonalidadPublished 22/03/2024· Registered 15/03/2024· I/A 1
  3. NombramientosPublished 22/03/2024· Registered 15/03/2024· I/A 1

Changes

  1. 22/03/2024Declaración de unipersonalidad

    ESTEVEZ SALAZAR JOSE CESAR

Capital · events

  1. 22/03/2024Constitución
    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. 22/03/2024#8001691
    ConstituciónDeclaración de unipersonalidadNombramientos
    TERRANOVA VENTURE SL. Constitución. Comienzo de operaciones: 18.01.24. Objeto social: Actividad principal: Servicios de asesoramiento, orientación y asistencia prestados a las empresas y otras organizaciones en materia de administración, como la plan…

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 2024

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 addressAVDA NICETO ALCALA ZAMORA 11B 2º B (MADRID), 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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector