VENCAR CAPITAL SL
Hoja M802914· NIF B56399876
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 20 000,00 €
- Incorporation :
- 03/10/2023
- Directors :
- WILSON BAUER CONSULTING SL, GLANAMA FAMILY SL
Legal information
Legal information for VENCAR CAPITAL SL
Activity
VENCAR CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 3 October 2023. The Spanish commercial register has published 3 filings for this company, from 3 October 2023 to 27 May 2025, across 3 distinct types of filing. Its registered share capital is 20 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
a) La realización de todo tipo de actividades de carácter inmobiliario, en especial, las relativas a la adquisición, tenencia, arrendamiento, enajenación, promoción, rehabilitación y explotación por cualquier título de toda clase de bienes inmuebles. ...
Directors and representatives
Directors
Current
- WILSON BAUER CONSULTING SLSince 26/09/2023Administrador Mancomunado
- GLANAMA FAMILY SLSince 26/09/2023Administrador Mancomunado
Authorised representatives
Current
- Alberca Gomez Galan VenancioSince 26/09/2023Representante
- Ledo Angulo CarlosSince 26/09/2023Representante
Directors network map
Registered actos
- Cambio de domicilio socialPublished 27/05/2025· Registered 20/05/2025· I/A 2
- ConstituciónPublished 03/10/2023· Registered 26/09/2023· I/A 1
- NombramientosPublished 03/10/2023· Registered 26/09/2023· I/A 1
Changes
- 27/05/2025Cambio de domicilio social
C/ ALFONSO XII, Nº 10, 2º IZDA (MADRID)
Capital · events
- 03/10/2023ConstituciónInitial capital: 20 000,00 €
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)
- 27/05/2025#8654546Cambio de domicilio social
VENCAR CAPITAL SL. Cambio de domicilio social. C/ ALFONSO XII, Nº 10, 2º IZDA (MADRID). Datos registrales. S 8 , H M 802914, I/A 2 (20.05.25).
- 03/10/2023#7730940ConstituciónNombramientos
VENCAR CAPITAL SL. Constitución. Comienzo de operaciones: 14.09.23. Objeto social: a) La realización de todo tipo de actividades de carácter inmobiliario, en especial, las relativas a la adquisición, tenencia, arrendamiento, enajenación, promoción, r…
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 — Promoción inmobiliaria — are listed together.