VENTURE RENOVABLES SL

Hoja M429781· NIF B84981430

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Abellan Esparcia Juan Manuel

Legal information

Legal information for VENTURE RENOVABLES SL

NIF
Hoja registral
IRUS1000279411257
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 23935 · Folio 52 · Hoja M429781
StatusVigente

Activity

VENTURE RENOVABLES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 13 April 2010 to 5 December 2024, across 3 distinct types of filing.

Economic activity (CNAE)

8210

Directors and representatives

Directors

Current

Directors network map

19 nodes Person Company
VENTURE RENOVABLES SLAbellan Esparcia Juan ManuelAbellan Esparcia Jua…ALTAIR ENERGIAS SOCIEDAD LIMITADAALTAIR ENERGIAS SOCI…DESARROLLO Y EXPLOTACIONES AGRARIAS SOCIEDAD LIMITADADESARROLLO Y EXPLOTA…TECNOVISUAL UAV SERVICES SLTECNOVISUAL UAV SERV…BIO-PISTACHOS SLBIO-PISTACHOS SLKIRA VENTURES SLKIRA VENTURES SLENERGIA DE LIARENES SLENERGIA DE LIARENES …ENERGIA DE LEPE SLENERGIA DE LEPE SLECO PISTACHOS SLECO PISTACHOS SLDESARROLLOS MURCIANOS DE NUEVAS ENERGIAS SLDESARROLLOS MURCIANO…CALDWELL SPAIN SLCALDWELL SPAIN SLBROMONT INVEST SLBROMONT INVEST SLCOLBORNE INVEST SLCOLBORNE INVEST SLDIPALA DIRECTORSHIP SLDIPALA DIRECTORSHIP …ABELLAN FISIOTERAPIA SLABELLAN FISIOTERAPIA…TECNOLOGIA DE DUPLICACIONES SLTECNOLOGIA DE DUPLIC…GESTION AGRARIA MANCHEGA SLGESTION AGRARIA MANC…DEA ENERGIAS RENOVABLES SLDEA ENERGIAS RENOVAB…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VENTURE RENOVABLES SLAbellan Esparcia Juan ManuelAbellan Esparcia Jua…

Beneficial owner (UBO)

Abellan Esparcia Juan Manuel100 %

Individual · ultimate beneficial owner · since 21/12/2021

Beneficial owner network map

2 nodes Person Company
VENTURE RENOVABLES SLAbellan Esparcia Juan ManuelAbellan Esparcia Jua…

Registered actos

  1. Cambio de domicilio socialPublished 05/12/2024· Registered 28/11/2024· I/A 5
  2. Declaración de unipersonalidadPublished 21/12/2021· Registered 14/12/2021· I/A 4
  3. Ampliacion del objeto socialPublished 14/04/2015· Registered 06/04/2015· I/A 3
  4. Cambio de domicilio socialPublished 13/04/2010· Registered 30/03/2010· I/A 2

Changes

  1. 05/12/2024Cambio de domicilio social

    C/ CALANDRIA 16 (MADRID)

  2. 21/12/2021Declaración de unipersonalidad

    ABELLAN ESPARCIA JUAN MANUEL

  3. 14/04/2015Ampliación del objeto social

    6. La compraventa, el alquiler, instalación, mantenimiento, reparación, transporte y explotación, esto último, ya sea por arrendamiento o por canon, de toda clase de maquinaria agrícola e industrial, así corno de piezas de recambio y accesorios.

  4. 13/04/2010Cambio de domicilio social

    C/ NISCALO 30 - ARAVACA (MADRID)

Timeline (BORME)

  1. 05/12/2024#8382676
    Cambio de domicilio social
    VENTURE RENOVABLES SL. Cambio de domicilio social. C/ CALANDRIA 16 (MADRID). Datos registrales. S 8 , H M 429781, I/A 5 (28.11.24).
  2. 21/12/2021#6734454
    Declaración de unipersonalidad
    VENTURE RENOVABLES SL. Declaración de unipersonalidad. Socio único: ABELLAN ESPARCIA JUAN MANUEL. Datos registrales. T 23935 , F 52, S 8, H M 429781, I/A 4 (14.12.21).
  3. 14/04/2015#3279508
    Ampliacion del objeto social
    VENTURE RENOVABLES SL. Ampliacion del objeto social. 6. La compraventa, el alquiler, instalación, mantenimiento, reparación, transporte y explotación, esto último, ya sea por arrendamiento o por canon, de toda clase de maquinaria agrícola e industria…
  4. 13/04/2010#673389
    Cambio de domicilio social
    VENTURE RENOVABLES SL. Cambio de domicilio social. C/ NISCALO 30 - ARAVACA (MADRID). Datos registrales. T 23935 , F 51, S 8, H M 429781, I/A 2 (30.03.10).

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 addressC/ CALANDRIA 16 (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 — CNAE 8210 — are listed together.

Prospect this sectorAll companies in this sector