VENTUS CAPITAL SL

Hoja M838950· NIF B75477539

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Incorporation :
02/12/2024
Directors :
Recordon Ferreyra Lautaro, Recordon Santiago

Legal information

Legal information for VENTUS CAPITAL SL

NIF
Hoja registral
IRUS1000436023663
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Incorporation date02/12/2024
LocalityBoadilla del Monte
StatusVigente

Activity

VENTUS CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 2 December 2024. The Spanish commercial register has published 6 filings for this company, from 2 December 2024 to 16 January 2025, across 4 distinct types of filing. Its registered share capital is 100 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

la adquisición, tenencia, administración y enajenación de créditos, participaciones, títulos y valores, mobiliarios e inmobiliarios, de renta fija y venable, de todo tipo de entidades mercantiles, así como la gestión y administración de valores representativos de los fondos propios de entidades...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
VENTUS CAPITAL SLRecordon Ferreyra LautaroRecordon Ferreyra La…Recordon SantiagoRecordon SantiagoIBERBOX AUSTRAL SLIBERBOX AUSTRAL SLNQN APARTS & SUITES SLNQN APARTS & SUITES …

Registered actos

  1. Ampliación de capitalPublished 16/01/2025· Registered 09/01/2025· I/A 4
  2. Modificaciones estatutariasPublished 16/01/2025· Registered 09/01/2025· I/A 4
  3. NombramientosPublished 02/12/2024· Registered 25/11/2024· I/A 2
  4. ConstituciónPublished 02/12/2024· Registered 25/11/2024· I/A 1
  5. NombramientosPublished 02/12/2024· Registered 25/11/2024· I/A 1

Changes

  1. 16/01/2025Modificaciones estatutarias

Capital · events

  1. 16/01/2025Ampliación de capital
    Resulting capital: 100 000,00 € (+96 000,00 €)
  2. 02/12/2024Constitución
    Initial capital: 4 000,00 €

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. 16/01/2025#8436146
    Ampliación de capitalModificaciones estatutarias
    VENTUS CAPITAL SL. Ampliación de capital. Capital: 96.000,00 Euros. Resultante Suscrito: 100.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. S 8 , H M 838950, I/A 4 ( 9.01.25).
  2. 13/12/2024#8396354
    VENTUS CAPITAL SL. Fe de erratas: Se publicó por error en la inscripción 2 el nombramiento de don Juan Piquer Altarriba como apoderado mancomunado siendo lo correcto apoderado. Datos registrales. S 8 , H M 838950, I/A 2 (25.11.24).
  3. 02/12/2024#8373573
    Nombramientos
    VENTUS CAPITAL SL. Nombramientos. Apo.Manc.: PIQUER ALTARRIBA JUAN. Datos registrales. S 8 , H M 838950, I/A 2 (25.11.24).
  4. 02/12/2024#8373572
    ConstituciónNombramientos
    VENTUS CAPITAL SL. Constitución. Comienzo de operaciones: 14.11.24. Objeto social: la adquisición, tenencia, administración y enajenación de créditos, participaciones, títulos y valores, mobiliarios e inmobiliarios, de renta fija y venable, de todo t…

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 addressAVDA ADOLFO SUAREZ 13 (BOADILLA DEL MONTE), Boadilla del Monte, 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