VANESSA RESEARCH SPAIN SL
Hoja MU110827· NIF B13904263
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/07/2023
Legal information
Legal information for VANESSA RESEARCH SPAIN SL
Activity
VANESSA RESEARCH SPAIN SL is a Sociedad Limitada (SL) with its registered office in Cartagena (Murcia). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 21 July 2023. The Spanish commercial register has published 7 filings for this company, from 21 July 2023 to 1 July 2026, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
La adquisición de acciones y participaciones sociales en sociedades mercantiles de componente de investigación, tecnología, innovación o desarrollo en el ámbito biosanitario, con la finalidad de gestionar y dirigir dichas inversiones, sí como la colocación de los recursos financieros que de ésta se.
Directors and representatives
Directors
Former
- Emilio Restoy CabreraCeased on 24/06/2026Liquidador
Directors network map
Cap table · shareholdings
- VANESSA RESEARCH HOLDINGS INC100 %
Legal entity · since 21/07/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
VANESSA RESEARCH HOLDINGS INC100 %
Legal entity · since 21/07/2023
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 01/07/2026· Registered 24/06/2026· I/A 3
- NombramientosPublished 01/07/2026· Registered 24/06/2026· I/A 3
- DisoluciónPublished 01/07/2026· Registered 24/06/2026· I/A 3
- ExtinciónPublished 01/07/2026· Registered 24/06/2026· I/A 3
- ConstituciónPublished 21/07/2023· Registered 14/07/2023· I/A 1
- Declaración de unipersonalidadPublished 21/07/2023· Registered 14/07/2023· I/A 1
- NombramientosPublished 21/07/2023· Registered 14/07/2023· I/A 1
Changes
- 01/07/2026Disolución
- 01/07/2026Extinción
- 21/07/2023Declaración de unipersonalidad
VANESSA RESEARCH HOLDINGS INC
Capital · events
- 21/07/2023ConstituciónInitial 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)
- 01/07/2026#9476968Ceses/DimisionesNombramientosDisoluciónExtinción
VANESSA RESEARCH SPAIN SL. Ceses/Dimisiones. Adm. Unico: EMILIO RESTOY CABRERA. Liquidador: EMILIO RESTOY CABRERA. Nombramientos. Liquidador: EMILIO RESTOY CABRERA. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H MU110827, I/A 3 (24.06.… - 21/07/2023#7640206ConstituciónDeclaración de unipersonalidadNombramientos
VANESSA RESEARCH SPAIN SL. Constitución. Comienzo de operaciones: 8.06.23. Objeto social: La adquisición de acciones y participaciones sociales en sociedades mercantiles de componente de investigación, tecnología, innovación o desarrollo en el ámbito…
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 2023
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 — Actividades de las sociedades holding — are listed together.