VENTURAS CONCORDIA SL

Hoja M650038· NIF B87852273

VigenteMadrid
Registered address :
Activity :
Actividades de intermediación en operaciones con valores y otros activos
Legal form :
Sociedad Limitada (SL)
Share capital :
164 570,00 €
Incorporation :
13/07/2017
Director :
Valencia Muñoz Pablo

Legal information

Legal information for VENTURAS CONCORDIA SL

NIF
Hoja registral
IRUS1000299163273
Legal formSociedad Limitada (SL)
Share capital164 570,00 €
Incorporation date13/07/2017
LocalityMadrid
Register referenceTomo 36173 · Folio 34 · Hoja M650038
StatusVigente

Activity

VENTURAS CONCORDIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de intermediación en operaciones con valores y otros activos” (CNAE 6612). It was incorporated on 13 July 2017. The Spanish commercial register has published 5 filings for this company, from 13 July 2017 to 30 March 2020, across 4 distinct types of filing. Its registered share capital is 164 570,00 €.

Economic activity (CNAE)

6612 · Actividades de intermediación en operaciones con valores y otros activos

Corporate purpose

a) La gestión y administración de valores representativos de los fondos propios de entidades residentes, y no residentes, en territorio español, mediante la correspondiente organización de medios materiales y personales. Se exceptúan las actividades expresamente reservadas por la Ley de...

Directors and representatives

Directors

Current

Directors network map

16 nodes Person Company
VENTURAS CONCORDIA SLValencia Muñoz PabloValencia Muñoz PabloQ-ENERGY TYG V SCR SAQ-ENERGY TYG V SCR SAROBOTIX HANDS-ON LEARNING S.LROBOTIX HANDS-ON LEA…LINKIA TALENTIA SLLINKIA TALENTIA SLLOS TEMPLARIOS CATERING S.LLOS TEMPLARIOS CATER…TADASANA INVESTMENTS SLTADASANA INVESTMENTS…HOMEDOCTOR CORP SLHOMEDOCTOR CORP SLQ-IMPACT INVESTMENT MANAGEMENT SGEIC SAQ-IMPACT INVESTMENT …GREEN HOME FINANCE SLGREEN HOME FINANCE SLGRUPO IMPACTO Y TALENTO SLGRUPO IMPACTO Y TALE…Q-IMPACT SOCIEDAD DE INVERSION II SCR SAQ-IMPACT SOCIEDAD DE…INVALMET HOLDINGS SLINVALMET HOLDINGS SLUNIFIED GROUP SLUNIFIED GROUP SLBIOENERGY IBERICA SLBIOENERGY IBERICA SLMUVAL PROPERTIES SOCIEDAD LIMITADAMUVAL PROPERTIES SOC…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VENTURAS CONCORDIA SLValencia Muñoz PabloValencia Muñoz Pablo

Beneficial owner (UBO)

Valencia Muñoz Pablo100 %

Individual · ultimate beneficial owner · since 13/07/2017

Beneficial owner network map

2 nodes Person Company
VENTURAS CONCORDIA SLValencia Muñoz PabloValencia Muñoz Pablo

Registered actos

  1. Ampliación de capitalPublished 30/03/2020· Registered 23/03/2020· I/A 3
  2. Ampliación de capitalPublished 01/06/2018· Registered 24/05/2018· I/A 2
  3. ConstituciónPublished 13/07/2017· Registered 05/07/2017· I/A 1
  4. Declaración de unipersonalidadPublished 13/07/2017· Registered 05/07/2017· I/A 1
  5. NombramientosPublished 13/07/2017· Registered 05/07/2017· I/A 1

Changes

  1. 13/07/2017Declaración de unipersonalidad

    VALENCIA MUÑOZ PABLO

Capital · events

  1. 30/03/2020Ampliación de capital
    Resulting capital: 164 570,00 € (+106 740,00 €)
  2. 01/06/2018Ampliación de capital
    Resulting capital: 57 830,00 € (+54 830,00 €)
  3. 13/07/2017Constitución
    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. 30/03/2020#5861241
    Ampliación de capital
    VENTURAS CONCORDIA SL. Ampliación de capital. Capital: 106.740,00 Euros. Resultante Suscrito: 164.570,00 Euros. Datos registrales. T 36173 , F 34, S 8, H M 650038, I/A 3 (23.03.20).
  2. 01/06/2018#4906509
    Ampliación de capital
    VENTURAS CONCORDIA SL. Ampliación de capital. Capital: 54.830,00 Euros. Resultante Suscrito: 57.830,00 Euros. Datos registrales. T 36173 , F 33, S 8, H M 650038, I/A 2 (24.05.18).
  3. 13/07/2017#4460370
    ConstituciónDeclaración de unipersonalidadNombramientos
    VENTURAS CONCORDIA SL. Constitución. Comienzo de operaciones: 14.06.17. Objeto social: a) La gestión y administración de valores representativos de los fondos propios de entidades residentes, y no residentes, en territorio español, mediante la corres…

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 2017

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 addressC/ JENNER 3 4ª (MADRID), Madrid
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 intermediación en operaciones con valores y otros activos — are listed together.

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