Ventos Omedes Maria

Director · Spanish companies register · 6 companies

Companies :
6 (3 current, 3 former)
Linked companies :
VENAVANZA SL, NOVAINEXA SL, MARVENOME S.L, ESENCIAS VENTOS SL, INVESTIGACIONES Y EXPLOTACIONES AGRICOLAS Y URBANAS SL, INMOBILIARIA AGELL SL

Summary

Ventos Omedes Maria appears in the Spanish commercial register as a director of 6 companies, 3 current and 3 former. Currently Consejero of MARVENOME S.L (Barcelona) since 18 October 2024, as well as in 2 other companies. MARVENOME S.L is based in Barcelona and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedades de responsabilidad limitada, an active company, incorporated on 25 October 2024, share capital of €20,000,000. The earliest registered mandate dates from 9 January 2014, at VENAVANZA SL; the most recent began on 18 October 2024. The offices held are Representante, Presidente and Consejero. The companies are registered in Madrid and Barcelona. Of these 6 companies, 4 are still active and 2 have been struck off. The boards of these companies also include Cases Pallares Lluis, Ventos Omedes Ernesto, Mas Sarda Romagosa Arturo and 4 others.

Offices held

RepresentantePresidenteConsejero

Commercial registries

Madrid · Barcelona

Companies · current (3)

VENAVANZA SLCurrent

Representante since 09/01/2014

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · capital €512,653 · 20 BORME filings

B63359590 · Madrid

NOVAINEXA SLCurrent

Presidente since 04/04/2017

Consejero

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedad Limitada (SL) · capital €710,923 · 19 BORME filings

B63359566 · Barcelona

MARVENOME S.LCurrent

Consejero since 18/10/2024

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · incorporated 25/10/2024 · capital €20,000,000 · 3 BORME filings

Corporate purpose: LA TITULARIDAD DE ACCIONES Y PARTICIPACIONES DE OTRAS ENTIDADES O SOCIEDADES, SEAN O NO RESIDENTES EN TERRITORIO ESPAÑOL, CON LA FINALIDAD DE DIRIGIR Y GESTIONAR LAS ACCIONES Y PARTICIPACIONES EJERCIENDO LOS DERECHOS, ETC.

B19428085 · Barcelona

Companies · former (3)

ESENCIAS VENTOS SLFormer

Former Consejero · until 03/12/2019

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Sant Just Desvern · Sociedad Limitada (SL) · 12 BORME filings

B61515938 · Barcelona

INVESTIGACIONES Y EXPLOTACIONES AGRICOLAS Y URBANAS SLFormer

Former Consejero · until null

Struck off · Barcelona · Sociedades de responsabilidad limitada

A08130809

INMOBILIARIA AGELL SLFormer

Former Consejero · until null

Struck off · Barcelona · Sociedades de responsabilidad limitada

A08273344

Timeline (7)

  1. 02/04/2025Appointed Representante of VENAVANZA SL · Madrid
  2. 02/04/2025Ceased as Apoderado Mancomunado of VENAVANZA SL · Madrid
  3. 07/11/2024Appointed Apoderado Solidario of MARVENOME S.L · Barcelona
  4. 18/10/2024Appointed Presidente of MARVENOME S.L · Barcelona
  5. 16/12/2020Appointed Apoderado Mancomunado of VENAVANZA SL · Madrid
  6. 03/12/2019Ceased as Consejero Delegado Mancomunado of ESENCIAS VENTOS SL · Barcelona
  7. 09/01/2014Appointed Consejero of VENAVANZA SL · Madrid

Co-directors (7)

NOVAINEXA SL
MARVENOME S.L
VENAVANZA SL

Network map

17 nodes Person Company
ventos-omedes-mariaVENAVANZA SLVENAVANZA SLNOVAINEXA SLNOVAINEXA SLMARVENOME S.LMARVENOME S.LAURAVENT SLAURAVENT SLCASES PALLARES LLUISCASES PALLARES LLUISDESARROLLO DE TECNICAS MODERNAS SLDESARROLLO DE TECNIC…GRUPO INVERSOR PARA EL DESARROLLO SLGRUPO INVERSOR PARA …VENTOS OMEDES ERNESTOVENTOS OMEDES ERNESTOHISTEMI INVERSIONES SLHISTEMI INVERSIONES …MARVENOME SLMARVENOME SLMAS SARDA ROMAGOSA ARTUROMAS SARDA ROMAGOSA A…HERRERA VENTOS MARIOHERRERA VENTOS MARIOVENTOS OMEDES ALEJANDROVENTOS OMEDES ALEJAN…MARVENOME SMARVENOME SMARVENOME SLUMARVENOME SLURIO PIÑOL NURIARIO PIÑOL NURIA

Identity matched by name · homonyms possible.