VENCLAR PROMOCIONES SL
Hoja M291380· NIF B92055946
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 700 000,00 €
Legal information
Legal information for VENCLAR PROMOCIONES SL
Activity
VENCLAR PROMOCIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 18 filings for this company, from 12 July 2010 to 28 April 2026, across 8 distinct types of filing. Its registered share capital is 700 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6811
Directors and representatives
Directors
Former
- Clarysse Eddy RaymondCeased on 28/04/2026Administrador únicoAdministrador Único
- Yepes Lopez JesusCeased on 28/04/2026Administrador solidarioAdministrador Solidario
Directors network map
Cap table · shareholdings
- MARED INVERSIONES SL100 %
Legal entity · since 12/11/2025 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
MARED INVERSIONES SL100 %Vigente
Legal entity · since 12/11/2025
Beneficial owner network map
Registered actos
- ExtinciónPublished 28/04/2026· Registered 21/04/2026· I/A 12
- Declaración de unipersonalidadPublished 12/11/2025· Registered 04/11/2025· I/A 11
- Cambio de domicilio socialPublished 09/08/2021· Registered 02/08/2021· I/A 10
Changes
- 28/04/2026Extinción
- 12/11/2025Declaración de unipersonalidad
MARED INVERSIONES SL
- 09/08/2021Cambio de domicilio social
AVDA DE BRASIL 29 - 1º (MADRID)
Timeline (BORME)
- 28/04/2026#9198055Extinción
VENCLAR PROMOCIONES SL. Extinción. Datos registrales. S 8 , H M 291380, I/A 12 (21.04.26).
- 12/11/2025#8911849Declaración de unipersonalidad
VENCLAR PROMOCIONES SL. Declaración de unipersonalidad. Socio único: MARED INVERSIONES SL. Otros conceptos: Nota marginal de cierre provisional de la hoja registral, por plazo de seis meses, de conformidad con lo previsto en el artículo 231 del Regla… - 09/08/2021#6561557Cambio de domicilio social
VENCLAR PROMOCIONES SL. Cambio de domicilio social. AVDA DE BRASIL 29 - 1º (MADRID). Datos registrales. T 42321 , F 7, S 8, H M 291380, I/A 10 ( 2.08.21).
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
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 — CNAE 6811 — are listed together.