VENTUREVAULT SL
Hoja M836530· NIF B13917380
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 31/10/2024
- Director :
- Bausa Pastor Jose Antonio
Legal information
Legal information for VENTUREVAULT SL
Activity
VENTUREVAULT SL is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). It was incorporated on 31 October 2024. The Spanish commercial register has published 8 filings for this company, from 31 October 2024 to 27 October 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La prestación de servicios de consultoría integral en tecnologías de la información y comunicaciones, incluyendo pero no limitado a internet de las cosas (loT), blockchain e Inteligencia Artificial (IA).
Directors and representatives
Directors
Current
- Bausa Pastor Jose AntonioSince 24/10/2024Administrador Único
Former
- Muñoz Lopez Jose LuisCeased on 20/10/2025Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/10/2025· Registered 20/10/2025· I/A 3
- NombramientosPublished 27/10/2025· Registered 20/10/2025· I/A 3
- Cambio de domicilio socialPublished 27/10/2025· Registered 20/10/2025· I/A 3
- Cambio de objeto socialPublished 27/10/2025· Registered 20/10/2025· I/A 3
- Ceses/DimisionesPublished 27/10/2025· Registered 20/10/2025· I/A 2
- NombramientosPublished 27/10/2025· Registered 20/10/2025· I/A 2
- ConstituciónPublished 31/10/2024· Registered 24/10/2024· I/A 1
- NombramientosPublished 31/10/2024· Registered 24/10/2024· I/A 1
Changes
- 27/10/2025Cambio de domicilio social
C/ MARIE CURIE 7, - EDIFICIO BETA, PLANTA 7ª, ATIC (RIVAS-VACIAMADRID)
- 27/10/2025Cambio de objeto social
La prestación de servicios de consultoría integral en tecnologías de la información y comunicaciones, incluyendo pero no limitado a internet de las cosas (loT), blockchain e Inteligencia Artificial (IA).
Capital · events
- 31/10/2024ConstituciónInitial 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)
- 27/10/2025#8884915Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
VENTUREVAULT SL. Ceses/Dimisiones. Adm. Unico: MUÑOZ LOPEZ JOSE LUIS. Nombramientos. Adm. Unico: BAUSA PASTOR JOSE ANTONIO. Cambio de domicilio social. C/ MARIE CURIE 7, - EDIFICIO BETA, PLANTA 7ª, ATIC (RIVAS-VACIAMADRID). Cambio de objeto social. L… - 27/10/2025#8884914Ceses/DimisionesNombramientos
VENTUREVAULT SL. Ceses/Dimisiones. Adm. Unico: BAUSA PASTOR JOSE ANTONIO. Nombramientos. Adm. Unico: MUÑOZ LOPEZ JOSE LUIS. Datos registrales. S 8 , H M 836530, I/A 2 (20.10.25).
- 31/10/2024#8321306ConstituciónNombramientos
VENTUREVAULT SL. Constitución. Comienzo de operaciones: 12.06.23. Objeto social: a.- La compra y venta de monedas virtuales o criptomonedas mediante la conversión de las mismas en moneda do curso legal o dinero electrónico. b.- La prestación de servi…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.