VELA VENTURES SL

Hoja MA188213· NIF B21619416

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100 000,00 €
Incorporation :
25/03/2025
Director :
Stevanovic Goran

Legal information

Legal information for VELA VENTURES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 100 000,00 €
Incorporation date25/03/2025
LocalityMarbella
StatusVigente

Activity

VELA VENTURES SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 25 March 2025. The Spanish commercial register has published 6 filings for this company, from 25 March 2025 to 31 March 2026, across 4 distinct types of filing. Its registered share capital is 3 100 000,00 €.

Corporate purpose

La adquisición, modificación, transformación, enajenación de toda clase de inmuebles o participaciones indivisas de los mismos, y derechos reales sobre los bienes, especialmente lo de superficie y derecho a ampliar construcciones haciendo suya la edificación resultante. La explotación, directa o arr.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Stevanovic Goran100 %

Individual · ultimate beneficial owner · since 25/03/2025

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 31/03/2026· Registered 24/03/2026· I/A 4
  2. NombramientosPublished 28/01/2026· Registered 21/01/2026· I/A 3
  3. NombramientosPublished 19/01/2026· Registered 12/01/2026· I/A 2
  4. ConstituciónPublished 25/03/2025· Registered 18/03/2025· I/A 1
  5. Declaración de unipersonalidadPublished 25/03/2025· Registered 18/03/2025· I/A 1
  6. NombramientosPublished 25/03/2025· Registered 18/03/2025· I/A 1

Changes

  1. 25/03/2025Declaración de unipersonalidad

    STEVANOVIC GORAN

Capital · events

  1. 31/03/2026Ampliación de capital
    Resulting capital: 3 100 000,00 € (+2 100 000,00 €)
  2. 25/03/2025Constitución
    Initial capital: 1 000 000,00 €

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. 31/03/2026#9154934
    Ampliación de capital
    VELA VENTURES SL. Ampliación de capital. Capital: 2.100.000,00 Euros. Resultante Suscrito: 3.100.000,00 Euros. Datos registrales. S 8 , H MA188213, I/A 4 (24.03.26).
  2. 28/01/2026#9038830
    Nombramientos
    VELA VENTURES SL. Nombramientos. Apo.Sol.: CARRETERO MORENO FRANCISCO JAVIER;VAZQUEZ-REINA VITALLER ESTHER;LAPAUSA GONZALEZ SANTIAGO;OUSYNINA SMIRNAGINA SOFIA;JAVIER CARRETERO Y ASOCIADOS SL. Datos registrales. S 8 , H MA188213, I/A 3 (21.01.26).
  3. 19/01/2026#9017988
    Nombramientos
    VELA VENTURES SL. Nombramientos. Apoderado: CARRETERO MORENO FRANCISCO JAVIER;VAZQUEZ-REINA VITALLER ESTHER;LAPAUSA GONZALEZ SANTIAGO;JAVIER CARRETERO Y ASOCIADOS SL;CRESPO ALCALA JOAQUIN ALBERTO;ALCALA BESGA GUILLERMO ALBERTO;CHURIN CADILLA SANDRA. …
  4. 25/03/2025#8557647
    ConstituciónDeclaración de unipersonalidadNombramientos
    VELA VENTURES SL. Constitución. Comienzo de operaciones: 27.02.25. Objeto social: La adquisición, modificación, transformación, enajenación de toda clase de inmuebles o participaciones indivisas de los mismos, y derechos reales sobre los bienes, espe…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JACINTO BENAVENTE 11 ENTREP - OFICINA 1 (MARBELLA), Marbella, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province