VENTURA COLLECTIVE SL

Hoja Z70692· NIF B72487614

VigenteZaragoza
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
83 330,00 €
Incorporation :
23/09/2022
Directors :
Oehling Goyanes Miguel Alberto, Oehling Duran Carlos Miguel

Legal information

Legal information for VENTURA COLLECTIVE SL

NIF
Hoja registral
IRUS1000119548162
Legal formSociedad Limitada (SL)
Share capital83 330,00 €
Incorporation date23/09/2022
Register referenceTomo 4613 · Folio 146 · Hoja Z70692
StatusVigente

Activity

VENTURA COLLECTIVE SL is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 23 September 2022. The Spanish commercial register has published 7 filings for this company, from 23 September 2022 to 19 November 2024, across 4 distinct types of filing. Its registered share capital is 83 330,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

CNAE: 6420. La toma de participaciones temporales en el capital de entidades no financieras y cuyos valores no coticen en las Bolsas de Valores. Para el desarrollo de su objeto social principal podrá facilitar préstamos participativos y otras formas de financiación, en este último caso solamente par.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

13 nodes Person Company
VENTURA COLLECTIVE SLOehling Duran Carlos MiguelOehling Duran Carlos…Oehling Goyanes Miguel AlbertoOehling Goyanes Migu…INGO GESTION DE ACTIVOS SLINGO GESTION DE ACTI…GORLAN TEAM SOCIEDAD LIMITADAGORLAN TEAM SOCIEDAD…HIDROLIMPIADORAS Y GENERADORES SOCIEDAD LIMITADAHIDROLIMPIADORAS Y G…GOING INVESTMENT SAGOING INVESTMENT SAINVERSIONES GOE SLINVERSIONES GOE SLLOGISTIC CAPITAL PARTNERS INVESTMENT SOCIEDAD LIMITADALOGISTIC CAPITAL PAR…FERSA BEARINGS CAPITAL TEAM SLFERSA BEARINGS CAPIT…SANTA BRISA EUROPE SLSANTA BRISA EUROPE SLLIMPACKLEAN SALIMPACKLEAN SAAGRIMAZON SOCIEDAD LIMITADAAGRIMAZON SOCIEDAD L…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
VENTURA COLLECTIVE SLINGO GESTION DE ACTIVOS SLINGO GESTION DE ACTI…AGRIMAZON SOCIEDAD LIMITADAAGRIMAZON SOCIEDAD L…

Beneficial owner (UBO)

INGO GESTION DE ACTIVOS SL100 %Vigente

Legal entity · since 03/06/2024

Beneficial owner network map

3 nodes Person Company
VENTURA COLLECTIVE SLINGO GESTION DE ACTIVOS SLINGO GESTION DE ACTI…AGRIMAZON SOCIEDAD LIMITADAAGRIMAZON SOCIEDAD L…

Registered actos

  1. Ampliación de capitalPublished 19/11/2024· Registered 11/11/2024· I/A 6
  2. Declaración de unipersonalidadPublished 03/06/2024· Registered 27/05/2024· I/A 5
  3. Ampliación de capitalPublished 21/12/2022· Registered 15/12/2022· I/A 3
  4. NombramientosPublished 23/09/2022· Registered 16/09/2022· I/A 2
  5. ConstituciónPublished 23/09/2022· Registered 16/09/2022· I/A 1
  6. Declaración de unipersonalidadPublished 23/09/2022· Registered 16/09/2022· I/A 1
  7. NombramientosPublished 23/09/2022· Registered 16/09/2022· I/A 1

Changes

  1. 03/06/2024Declaración de unipersonalidad

    INGO GESTION DE ACTIVOS SL

  2. 23/09/2022Declaración de unipersonalidad

    INGO GESTION DE ACTIVOS SL

Capital · events

  1. 19/11/2024Ampliación de capital
    Resulting capital: 83 330,00 € (+55 330,00 €)
  2. 21/12/2022Ampliación de capital
    Resulting capital: 28 000,00 € (+25 000,00 €)
  3. 23/09/2022Constitución
    Initial 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)

  1. 19/11/2024#8351473
    Ampliación de capital
    VENTURA COLLECTIVE SL. Ampliación de capital. Capital: 55.330,00 Euros. Resultante Suscrito: 83.330,00 Euros. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 113.330,00 Euros. Datos registrales. S 8 , H Z 70692, I/A 6 (11.11.24)…
  2. 03/06/2024#8106425
    Declaración de unipersonalidad
    VENTURA COLLECTIVE SL. Declaración de unipersonalidad. Socio único: INGO GESTION DE ACTIVOS SL. Datos registrales. S 8 , H Z 70692, I/A 5 (27.05.24).
  3. 21/12/2022#7302972
    Ampliación de capital
    VENTURA COLLECTIVE SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 25.000,00 Euros. Resultante Suscrito: 28.000,00 Euros. Datos registrales. T 4613 , F 146, S 8, H Z 70692, I/A 3 (15.12.22). https://www.boe.es BOLETÍN OFI…
  4. 23/09/2022#7170370
    Nombramientos
    VENTURA COLLECTIVE SL. Nombramientos. Apoderado: BLANCO DUASO ELENA. Datos registrales. T 4613 , F 145, S 8, H Z 70692, I/A 2 (16.09.22).
  5. 23/09/2022#7170369
    ConstituciónDeclaración de unipersonalidadNombramientos
    VENTURA COLLECTIVE SL. Constitución. Comienzo de operaciones: 12.09.22. Objeto social: CNAE: 6420. La toma de participaciones temporales en el capital de entidades no financieras y cuyos valores no coticen en las Bolsas de Valores. Para el desarrollo…

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 2022

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 addressPASEO INDEPENDENCIA 32 5º C (ZARAGOZA), Zaragoza
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.

Prospect this sectorAll companies in this sector