VENTURI ASSET MANAGEMENT SL

Hoja M769794· NIF B10603660

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/06/2022
Director :
Estevez Martinez Enrique

Legal information

Legal information for VENTURI ASSET MANAGEMENT SL

NIF
Hoja registral
IRUS1000310611435
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/06/2022
LocalityMadrid
Register referenceTomo 43601 · Folio 57 · Hoja M769794
StatusVigente

Activity

VENTURI ASSET MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 7 June 2022. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

Compraventa de activos inmobiliarios.

Directors and representatives

Directors

Current

Directors network map

20 nodes Person Company
VENTURI ASSET MANAGEM…Estevez Martinez EnriqueEstevez Martinez Enr…UR ASESORES SLUR ASESORES SLAUSTRAVEL SLAUSTRAVEL SLURESMA ASESORES SLURESMA ASESORES SLSAMSARA NEWS SLSAMSARA NEWS SLGALMA CONSULTORES SLGALMA CONSULTORES SLGUSTO NAPOLI MANIA SLGUSTO NAPOLI MANIA SLSWEET FIT SLSWEET FIT SLAUSLAND LEGAL SLAUSLAND LEGAL SLOAKMOUNT INVESTMENT SLOAKMOUNT INVESTMENT …TRIBRICS SPAIN SLTRIBRICS SPAIN SLGARRO FRERES, SLGARRO FRERES, SLJACQUELINE MONCAYO SLJACQUELINE MONCAYO SLSUPPLY SOLUTIONS GROUP SLSUPPLY SOLUTIONS GRO…FILMS AUSTERES EUROPE SLFILMS AUSTERES EUROP…MILLENNIAL VIBES SLMILLENNIAL VIBES SLRED STONE ASSET MANAGEMENT SLRED STONE ASSET MANA…MOI STRATEGIC REALTY SLMOI STRATEGIC REALTY…RUES CONSULTORES SLRUES CONSULTORES SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
VENTURI ASSET MANAGEM…GALMA CONSULTORES SLGALMA CONSULTORES SLOAKMOUNT INVESTMENT SLOAKMOUNT INVESTMENT …

Beneficial owner (UBO)

GALMA CONSULTORES SL100 %Vigente

Legal entity · since 07/06/2022

Beneficial owner network map

3 nodes Person Company
VENTURI ASSET MANAGEM…GALMA CONSULTORES SLGALMA CONSULTORES SLOAKMOUNT INVESTMENT SLOAKMOUNT INVESTMENT …

Registered actos

  1. ConstituciónPublished 07/06/2022· Registered 31/05/2022· I/A 1
  2. Declaración de unipersonalidadPublished 07/06/2022· Registered 31/05/2022· I/A 1
  3. NombramientosPublished 07/06/2022· Registered 31/05/2022· I/A 1

Changes

  1. 07/06/2022Declaración de unipersonalidad

    GALMA CONSULTORES SL

Capital · events

  1. 07/06/2022Constitución
    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. 07/06/2022#7009018
    ConstituciónDeclaración de unipersonalidadNombramientos
    VENTURI ASSET MANAGEMENT SL. Constitución. Comienzo de operaciones: 27.04.22. Objeto social: Compraventa de activos inmobiliarios. Domicilio: C/ ALCALDE SAINZ DE BARANDA, NUMERO 16, 2º CENTRO (MADRID). Capital: 3.000,00 Euros. Declaración de uniperso…

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 addressC/ ALCALDE SAINZ DE BARANDA, NUMERO 16, 2º CENTRO (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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector