VENTUS ROSA GESTION SL

Hoja M837665· NIF B75482810

VigenteMadrid
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/11/2024
Director :
Zambelli San Jose Daniella

Legal information

Legal information for VENTUS ROSA GESTION SL

NIF
Hoja registral
IRUS1000435500553
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/11/2024
LocalityMadrid
StatusVigente

Activity

VENTUS ROSA GESTION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 22 November 2024. The Spanish commercial register has published 6 filings for this company, from 22 November 2024 to 11 May 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Corporate purpose

Actividad principal: Agentes de la propiedad inmobiliaria. Otras actividades: Relaciones públicas y comunicación / Otras actividades de construcción especializada / Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal..

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
VENTUS ROSA GESTION SLZambelli San Jose DaniellaZambelli San Jose Da…

Registered actos

  1. Modificaciones estatutariasPublished 11/05/2026· Registered 04/05/2026· I/A 4
  2. Cambio de domicilio socialPublished 11/05/2026· Registered 04/05/2026· I/A 4
  3. NombramientosPublished 06/05/2026· Registered 28/04/2026· I/A 3
  4. Modificaciones estatutariasPublished 19/05/2025· Registered 10/05/2025· I/A 2
  5. ConstituciónPublished 22/11/2024· Registered 15/11/2024· I/A 1
  6. NombramientosPublished 22/11/2024· Registered 15/11/2024· I/A 1

Changes

  1. 11/05/2026Cambio de domicilio social

    C/ MARIA DE PORTUGAL NUMERO 30, 1º A (MADRID)

  2. 11/05/2026Modificaciones estatutarias
  3. 19/05/2025Modificaciones estatutarias

Capital · events

  1. 22/11/2024Constitución
    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. 11/05/2026#9217435
    Modificaciones estatutariasCambio de domicilio social
    VENTUS ROSA GESTION SL. Modificaciones estatutarias. Artículo de los estatutos: 4º.-. Domicilio social y web corporativa.-. Cambio de domicilio social. C/ MARIA DE PORTUGAL NUMERO 30, 1º A (MADRID). Datos registrales. S 8 , H M 837665, I/A 4 ( 4.05.2
  2. 06/05/2026#9210154
    Nombramientos
    VENTUS ROSA GESTION SL. Nombramientos. Apoderado: SAN JOSE GOMEZ SILVIA;ZAMBELLI LOPEZ FAVIO. Datos registrales. S 8 , H M 837665, I/A 3 (28.04.26).
  3. 19/05/2025#8639327
    Modificaciones estatutarias
    VENTUS ROSA GESTION SL. Modificaciones estatutarias. Modificación del artículo 7 de los estatutos sociales.. Datos registrales. S 8 , H M 837665, I/A 2 (10.05.25).
  4. 22/11/2024#8359031
    ConstituciónNombramientos
    VENTUS ROSA GESTION SL. Constitución. Comienzo de operaciones: 2.12.24. Objeto social: Actividad principal: Agentes de la propiedad inmobiliaria. Otras actividades: Relaciones públicas y comunicación / Otras actividades de construcción especializada 

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/ MARIA DE PORTUGAL NUMERO 30, 1º A (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 — Agentes de la propiedad inmobiliaria — are listed together.