VENTHYS ENERGY SL
Hoja PM104931· NIF B23961030
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 23 000,00 €
- Incorporation :
- 27/10/2025
- Director :
- Sert Servet
Legal information
Legal information for VENTHYS ENERGY SL
Activity
VENTHYS ENERGY SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 27 October 2025. The Spanish commercial register has published 4 filings for this company, from 27 October 2025 to 19 May 2026, across 4 distinct types of filing. Its registered share capital is 23 000,00 €.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Corporate purpose
Actividad principal: -7112 Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico. Otras actividades: -7020- Otras actividades de consultoría de gestión empresarial.
Directors and representatives
Directors
Current
- Sert ServetSince 21/10/2025Administrador Único
Directors network map
Cap table · shareholdings
- Sert Servet100 %
Individual · since 27/10/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sert Servet100 %
Individual · ultimate beneficial owner · since 27/10/2025
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 19/05/2026· Registered 12/05/2026· I/A 2
- ConstituciónPublished 27/10/2025· Registered 21/10/2025· I/A 1
- Declaración de unipersonalidadPublished 27/10/2025· Registered 21/10/2025· I/A 1
- NombramientosPublished 27/10/2025· Registered 21/10/2025· I/A 1
Changes
- 27/10/2025Declaración de unipersonalidad
SERT SERVET
Capital · events
- 19/05/2026Ampliación de capitalResulting capital: 23 000,00 € (+20 000,00 €)
- 27/10/2025ConstituciónInitial 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)
- 19/05/2026#9249326Ampliación de capital
VENTHYS ENERGY SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 23.000,00 Euros. Datos registrales. S 8 , H PM104931, I/A 2 (12.05.26).
- 27/10/2025#8884069ConstituciónDeclaración de unipersonalidadNombramientos
VENTHYS ENERGY SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 31.10.25. Objeto social: Actividad principal: -7112 Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico. Otras actividades: -…
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
Prospect
Spanish companies in the same line of business — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.