VENEWATCH SA

Hoja B255544· NIF A62909262

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Anónima (SA)
Director :
AM SALTOR PARTNERS SL

Legal information

Legal information for VENEWATCH SA

NIF
Hoja registral
IRUS1000349863587
Legal formSociedad Anónima (SA)
Register referenceTomo 34705 · Folio 146 · Hoja B255544
StatusVigente

Activity

VENEWATCH SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 10 filings for this company, from 5 August 2011 to 5 June 2025, across 4 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA ADQUISICION,TENENCIA Y ADMINISTRACION DE TODA CLASE DE VALORES MOBILIARIOS,PARTICIPACIONES SOCIALES O CUALQUIER OTRO TITULO O SIGNO REPRESENTATIVO DE DERECHOS PARTICIPATIVOS O DE CREDITO DE OTRAS EMPRESAS O NEGOCIOS ...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
VENEWATCH SAAM SALTOR PARTNERS SLAM SALTOR PARTNERS SLIBERICA CONSTRUCCION SAIBERICA CONSTRUCCION…TRASDEN S.LTRASDEN S.LFINSAL 96 SAFINSAL 96 SABCN CITY APARTMENT SABCN CITY APARTMENT SA

Registered actos

  1. NombramientosPublished 05/06/2025· Registered 29/05/2025· I/A 10
  2. NombramientosPublished 28/08/2019· Registered 19/08/2019· I/A 9
  3. RevocacionesPublished 06/08/2019· Registered 30/07/2019· I/A 8
  4. NombramientosPublished 06/08/2019· Registered 30/07/2019· I/A 8
  5. Cambio de objeto socialPublished 06/08/2019· Registered 30/07/2019· I/A 8
  6. RevocacionesPublished 14/06/2017· Registered 02/06/2017· I/A 7
  7. NombramientosPublished 14/06/2017· Registered 02/06/2017· I/A 7
  8. RevocacionesPublished 05/08/2011· Registered 26/07/2011· I/A 6
  9. NombramientosPublished 05/08/2011· Registered 26/07/2011· I/A 6
  10. Modificaciones estatutariasPublished 05/08/2011· Registered 26/07/2011· I/A 6

Changes

  1. 06/08/2019Cambio de objeto social

    LA ADQUISICION,TENENCIA Y ADMINISTRACION DE TODA CLASE DE VALORES MOBILIARIOS,PARTICIPACIONES SOCIALES O CUALQUIER OTRO TITULO O SIGNO REPRESENTATIVO DE DERECHOS PARTICIPATIVOS O DE CREDITO DE OTRAS EMPRESAS O NEGOCIOS ...

  2. 05/08/2011Modificaciones estatutarias

Timeline (BORME)

  1. 05/06/2025#8670030
    Nombramientos
    VENEWATCH SA. Nombramientos. ADM.UNICO: AM SALTOR PARTNERS SL. REPR.143 RRM: SALTOR ROSSELL MONTSERRAT. Datos registrales. S 8 , H B 255544, I/A 10 (29.05.25).
  2. 28/08/2019#5560111
    Nombramientos
    VENEWATCH SA. Nombramientos. APODERAD.SOL: SALTOR ROSSELL ARTURO. Datos registrales. T 34705 , F 146, S 8, H B 255544, I/A 9 (19.08.19).
  3. 06/08/2019#5532257
    RevocacionesNombramientosCambio de objeto social
    VENEWATCH SA. Revocaciones. ADM.UNICO: SALTOR ROSSELL ARTURO. Nombramientos. ADM.UNICO: AM SALTOR PARTNERS SL. REPR.143 RRM: SALTOR ROSSELL MONTSERRAT. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, ACCIONISTA UNICO: AM SALTOR PARTNERS S.L. Cambio …
  4. 14/06/2017#4416169
    RevocacionesNombramientos
    VENEWATCH SA. Revocaciones. ADM.UNICO: SALTOR ROSSELL ARTURO. Nombramientos. ADM.UNICO: SALTOR ROSSELL ARTURO. Datos registrales. T 34705 , F 146, S 8, H B 255544, I/A 7 ( 2.06.17).
  5. 05/08/2011#1331445
    RevocacionesNombramientosModificaciones estatutarias
    VENEWATCH SA. Revocaciones. ADM.UNICO: SALTOR ROSSELL ARTURO. Nombramientos. ADM.UNICO: SALTOR ROSSELL ARTURO. Modificaciones estatutarias. ART.17.- MODIFICACION DEL PLAZO DE DURACION DEL CARGO DE ADMINISTRADOR. Datos registrales. T 34705 , F 145, S …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressBALMES, 60, 2.1, BARCELONA, SANT ADRIA DE BESOS
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.

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