VENTURE VERUS SL

Hoja M823730· NIF B55374128

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
31/05/2024
Director :
Omaña De Santiago Ruben

Legal information

Legal information for VENTURE VERUS SL

NIF
Hoja registral
IRUS1000422007236
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date31/05/2024
LocalityMadrid
StatusVigente

Activity

VENTURE VERUS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 31 May 2024. The Spanish commercial register has published 6 filings for this company, from 31 May 2024 to 25 June 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La sociedad tiene por objeto: la sociedad tiene por objeto: - Actividades de las sociedades holding. Prestación de servidos corporativos de asesoramiento y consultoría, en áreas de administración, contabilidad, servicios legales y/o financieros, servicios informáticos, y recursos humanos a sus...

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

18 nodes Person Company
VENTURE VERUS SLOmaña De Santiago RubenOmaña De Santiago Ru…QSIMOV QUANTUM COMPUTING SLQSIMOV QUANTUM COMPU…SUMINISTROS PARA LABORATORIOS SOCIEDAD LIMITADASUMINISTROS PARA LAB…ADALID INTERNET SLADALID INTERNET SLMEDIA MARKETING & WEB SLMEDIA MARKETING & WE…ADALID TECNOLOGIA SLADALID TECNOLOGIA SLON SERVICES SISTEMAS Y SERVICIOS INFORMATICOS SLON SERVICES SISTEMAS…AMIAUTO MOTOR SLAMIAUTO MOTOR SLINTREPIDOS FOREVER SLINTREPIDOS FOREVER SLOVU PANOJA SLOVU PANOJA SLBOLBORETA INNOVA SLBOLBORETA INNOVA SLKLOXIO SOLUTIONS SLKLOXIO SOLUTIONS SLSYNAPTIA INVEST SLSYNAPTIA INVEST SLKARAI INVESTMENTS SLKARAI INVESTMENTS SLGRUPO GAIA PATRIMONIAL SLGRUPO GAIA PATRIMONI…OVU LOCALES SLOVU LOCALES SLPOEMA20 SLPOEMA20 SL

Cap table · shareholdings

Shareholders network map

8 nodes Person Company
VENTURE VERUS SLBOLBORETA INNOVA SLBOLBORETA INNOVA SLVAGALUME TECH, SOCIEDAD LIMITADAVAGALUME TECH, SOCIE…ADALID INTERNET SLADALID INTERNET SLADALID TECNOLOGIA SLADALID TECNOLOGIA SLEL PUNTO GENUINO SLEL PUNTO GENUINO SLKARAI INVESTMENTS SLKARAI INVESTMENTS SLALETHEIA FILMS SLALETHEIA FILMS SL

Beneficial owner (UBO)

BOLBORETA INNOVA SL100 %Vigente

Legal entity · since 31/05/2024

Beneficial owner network map

8 nodes Person Company
VENTURE VERUS SLBOLBORETA INNOVA SLBOLBORETA INNOVA SLVAGALUME TECH, SOCIEDAD LIMITADAVAGALUME TECH, SOCIE…ADALID INTERNET SLADALID INTERNET SLADALID TECNOLOGIA SLADALID TECNOLOGIA SLEL PUNTO GENUINO SLEL PUNTO GENUINO SLKARAI INVESTMENTS SLKARAI INVESTMENTS SLALETHEIA FILMS SLALETHEIA FILMS SL

Registered actos

  1. RevocacionesPublished 25/06/2026· Registered 18/06/2026· I/A 4
  2. NombramientosPublished 18/06/2026· Registered 11/06/2026· I/A 3
  3. NombramientosPublished 03/06/2024· Registered 26/05/2024· I/A 2
  4. ConstituciónPublished 31/05/2024· Registered 24/05/2024· I/A 1
  5. Declaración de unipersonalidadPublished 31/05/2024· Registered 24/05/2024· I/A 1
  6. NombramientosPublished 31/05/2024· Registered 24/05/2024· I/A 1

Changes

  1. 31/05/2024Declaración de unipersonalidad

    BOLBORETA INNOVA SL

Capital · events

  1. 31/05/2024Constitución
    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. 25/06/2026#9450318
    Revocaciones
    VENTURE VERUS SL. Revocaciones. Apo.Sol.: CUENCA GORDO SARA. Datos registrales. S 8 , H M 823730, I/A 4 (18.06.26).
  2. 18/06/2026#9413979
    Nombramientos
    VENTURE VERUS SL. Nombramientos. Apoderado: ARBIDE MENDIZABAL ITZAL. Datos registrales. S 8 , H M 823730, I/A 3 (11.06.26).
  3. 03/06/2024#8105597
    Nombramientos
    VENTURE VERUS SL. Nombramientos. Apo.Sol.: CUENCA GORDO SARA;ARGIOLAS ANDREA. Datos registrales. S 8 , H M 823730, I/A 2 (26.05.24).
  4. 31/05/2024#8103485
    ConstituciónDeclaración de unipersonalidadNombramientos
    VENTURE VERUS SL. Constitución. Comienzo de operaciones: 9.05.24. Objeto social: La sociedad tiene por objeto: la sociedad tiene por objeto: - Actividades de las sociedades holding. Prestación de servidos corporativos de asesoramiento y consultoría, …

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 2024

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/ FERNANDO POO 9 - PLANTA BAJA (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 las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector