VENETRA IBERIA SL
Hoja M606864· NIF B87320974
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/08/2015
Legal information
Legal information for VENETRA IBERIA SL
Activity
VENETRA IBERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 4 August 2015. The Spanish commercial register has published 7 filings for this company, from 4 August 2015 to 11 December 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810). Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) Servicios administrativos combinados (CNAE 8211) Lavado y limpieza de prendas textiles y de piel (CNAE 9601).
Directors and representatives
Directors
Former
- Morales Casielles AdrianaCeased on 03/12/2025Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/12/2025· Registered 03/12/2025· I/A 3
- NombramientosPublished 11/12/2025· Registered 03/12/2025· I/A 3
- DisoluciónPublished 11/12/2025· Registered 03/12/2025· I/A 3
- ExtinciónPublished 11/12/2025· Registered 03/12/2025· I/A 3
- Cambio de domicilio socialPublished 02/02/2016· Registered 26/01/2016· I/A 2
- ConstituciónPublished 04/08/2015· Registered 24/07/2015· I/A 1
- NombramientosPublished 04/08/2015· Registered 24/07/2015· I/A 1
Changes
- 11/12/2025Disolución
- 11/12/2025Extinción
- 02/02/2016Cambio de domicilio social
C/ AGUILON 4 - ESCALERA 1, PLANTA 1, PUERTA A
Capital · events
- 04/08/2015ConstituciónInitial 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)
- 11/12/2025#8966523Ceses/DimisionesNombramientosDisoluciónExtinción
VENETRA IBERIA SL. Ceses/Dimisiones. Liquidador: MORALES CASIELLES ADRIANA. Adm. Unico: MORALES CASIELLES ADRIANA. Nombramientos. Liquidador: MORALES CASIELLES ADRIANA. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 606864, I/A 3 ( 3… - 02/02/2016#3693356Cambio de domicilio social
VENETRA IBERIA SL. Cambio de domicilio social. C/ AGUILON 4 - ESCALERA 1, PLANTA 1, PUERTA A. (MADRID). Datos registrales. T 33711 , F 165, S 8, H M 606864, I/A 2 (26.01.16).
- 04/08/2015#3449275ConstituciónNombramientos
VENETRA IBERIA SL. Constitución. Comienzo de operaciones: 13.07.15. Objeto social: Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810). Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) Servicios administrativos combinados …
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 2015
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.