VANTEVO CLAIMS ADVISORS SL

Hoja M703187· NIF B88483060

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
18/11/2019
Director :
Revenga Penelas Roberto

Legal information

Legal information for VANTEVO CLAIMS ADVISORS SL

NIF
Hoja registral
IRUS1000304449461
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date18/11/2019
LocalityMadrid
Register referenceTomo 39621 · Folio 202 · Hoja M703187
StatusVigente

Activity

VANTEVO CLAIMS ADVISORS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 18 November 2019. The Spanish commercial register has published 7 filings for this company, from 18 November 2019 to 21 February 2022, across 5 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La compraventa, adquisición, tenencia y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de sociedades, respetando, en todo, la normativa de la Ley del Mercado de Valores y la Ley de Entidades Colectivas.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
VANTEVO CLAIMS ADVISO…Revenga Penelas RobertoRevenga Penelas Robe…CGM REVENGA CONSULTORIA Y GESTION SLCGM REVENGA CONSULTO…VANTEVO CLAIMS ADVISORS SPAIN SLVANTEVO CLAIMS ADVIS…ROBERTO REVENGA Y ASOCIADOS PERITOS TASADORES DE SEGUROS Y COMISARIADO DE AVERIAS SAROBERTO REVENGA Y AS…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
VANTEVO CLAIMS ADVISO…Revenga Penelas RobertoRevenga Penelas Robe…CGM REVENGA CONSULTORIA Y GESTION SLCGM REVENGA CONSULTO…

Beneficial owner (UBO)

Revenga Penelas Roberto100 %

Individual · ultimate beneficial owner · since 18/11/2019

Beneficial owner network map

3 nodes Person Company
VANTEVO CLAIMS ADVISO…Revenga Penelas RobertoRevenga Penelas Robe…CGM REVENGA CONSULTORIA Y GESTION SLCGM REVENGA CONSULTO…

Registered actos

  1. Cambio de domicilio socialPublished 21/02/2022· Registered 14/02/2022· I/A 5
  2. NombramientosPublished 27/11/2020· Registered 20/11/2020· I/A 3
  3. Modificaciones estatutariasPublished 27/11/2020· Registered 20/11/2020· I/A 2
  4. ConstituciónPublished 18/11/2019· Registered 11/11/2019· I/A 1
  5. Declaración de unipersonalidadPublished 18/11/2019· Registered 11/11/2019· I/A 1
  6. NombramientosPublished 18/11/2019· Registered 11/11/2019· I/A 1

Changes

  1. 21/02/2022Cambio de domicilio social

    PASEO DE LA CASTELLANA 93 PISO 2º (MADRID)

  2. 27/11/2020Modificaciones estatutarias
  3. 18/11/2019Declaración de unipersonalidad

    REVENGA PENELAS ROBERTO

Capital · events

  1. 18/11/2019Constitución
    Initial capital: 10 000,00 €

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. 21/02/2022#6821777
    Cambio de domicilio social
    VANTEVO CLAIMS ADVISORS SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 93 PISO 2º (MADRID). Datos registrales. T 39621 , F 202, S 8, H M 703187, I/A 5 (14.02.22).
  2. 12/04/2021#6351342
    VANTEVO CLAIMS ADVISORS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 39621 , F 201, S 8, H M 703187, I/A 4 ( 5.04.21).
  3. 27/11/2020#6141917
    Nombramientos
    VANTEVO CLAIMS ADVISORS SL. Nombramientos. Apoderado: ARDID GUMIEL ANDRES ENRIQUE. Datos registrales. T 39621 , F 201, S 8, H M 703187, I/A 3 (20.11.20).
  4. 27/11/2020#6141916
    Modificaciones estatutarias
    VANTEVO CLAIMS ADVISORS SL. Modificaciones estatutarias. 26. Organización de la administración de la sociedad.-. Datos registrales. T 39621 , F 200, S 8, H M 703187, I/A 2 (20.11.20).
  5. 18/11/2019#5664710
    ConstituciónDeclaración de unipersonalidadNombramientos
    VANTEVO CLAIMS ADVISORS SL. Constitución. Comienzo de operaciones: 25.09.19. Objeto social: La compraventa, adquisición, tenencia y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de …

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 addressPASEO DE LA CASTELLANA 93 PISO 2º (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector