VENTY SISTEMAS SL
Hoja M866555· NIF B23886229
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 128 219,00 €
- Incorporation :
- 15/10/2025
- Director :
- CAPINELIUM CAPITAL AND INVESTMENT SL
Legal information
Legal information for VENTY SISTEMAS SL
Activity
VENTY SISTEMAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 15 October 2025. The Spanish commercial register has published 5 filings for this company, from 15 October 2025 to 20 March 2026, across 4 distinct types of filing. Its registered share capital is 128 219,00 €.
Corporate purpose
La sociedad tendrá por objeto el ejercicio o explotación de las siguientes actividades: 1. El desarrollo, comercialización, implantación y explotación de software, aplicaciones informáticas, soluciones digitales y plataformas en modalidad SaaS (Software as a Service), incluyendo su diseño,.
Directors and representatives
Directors
Current
- CAPINELIUM CAPITAL AND INVESTMENT SLSince 08/10/2025Administrador Único
Authorised representatives
Current
- Perez Zaballos Jose AntonioSince 08/10/2025Representante
- Muñoz Carrasco MiguelSince 08/10/2025Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 15/10/2025 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ELIUMCAPITAL DIGITAL DATA SL100 %Vigente
Legal entity · since 15/10/2025
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 20/03/2026· Registered 15/03/2026· I/A 3
- NombramientosPublished 15/10/2025· Registered 08/10/2025· I/A 2
- ConstituciónPublished 15/10/2025· Registered 08/10/2025· I/A 1
- Declaración de unipersonalidadPublished 15/10/2025· Registered 08/10/2025· I/A 1
- NombramientosPublished 15/10/2025· Registered 08/10/2025· I/A 1
Changes
- 15/10/2025Declaración de unipersonalidad
ELIUMCAPITAL DIGITAL DATA SL
Capital · events
- 20/03/2026Ampliación de capitalResulting capital: 128 219,00 € (+125 219,00 €)
- 15/10/2025ConstituciónInitial 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)
- 20/03/2026#9136840Ampliación de capital
VENTY SISTEMAS SL. Ampliación de capital. Capital: 125.219,00 Euros. Resultante Suscrito: 128.219,00 Euros. Datos registrales. S 8 , H M 866555, I/A 3 (15.03.26).
- 15/10/2025#8866004Nombramientos
VENTY SISTEMAS SL. Nombramientos. Apoderado: MUÑOZ CARRASCO MIGUEL. Datos registrales. S 8 , H M 866555, I/A 2 ( 8.10.25).
- 15/10/2025#8866003ConstituciónDeclaración de unipersonalidadNombramientos
VENTY SISTEMAS SL. Constitución. Comienzo de operaciones: 3.10.25. Objeto social: La sociedad tendrá por objeto el ejercicio o explotación de las siguientes actividades: 1. El desarrollo, comercialización, implantación y explotación de software, apli…
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 2025
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.