LAREN CAPITAL SL

Hoja M677334· NIF B33932393

VigenteMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
14 127,00 €
Director :
Martin Rodriguez Pablo

Legal information

Legal information for LAREN CAPITAL SL

NIF
Hoja registral
IRUS1000293629563
Legal formSociedad Limitada (SL)
Share capital14 127,00 €
LocalityMadrid
Register referenceTomo 38046 · Folio 110 · Hoja M677334
StatusVigente

Activity

LAREN CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 10 filings for this company, from 16 February 2009 to 4 December 2025, across 7 distinct types of filing. Its registered share capital is 14 127,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

36 nodes Person Company
LAREN CAPITAL SLMartin Rodriguez PabloMartin Rodriguez Pab…ALANTIS CAPITAL SLALANTIS CAPITAL SLOZIRE MARKETING & CUSTOMER SERVICES SLOZIRE MARKETING & CU…TRANTOR ASSETS SLTRANTOR ASSETS SLGRECO SPV SOCIEDAD ANONIMAGRECO SPV SOCIEDAD A…CENTIO CORPORATE SOCIEDAD LIMITADACENTIO CORPORATE SOC…MODERSHIP CAPITAL SLMODERSHIP CAPITAL SLTRANTOR ASSETS SLTRANTOR ASSETS SLCENTIO CORPORATE SOCIEDAD LIMITADACENTIO CORPORATE SOC…AURORA ASSETS SLAURORA ASSETS SLIZERTIS SOCIEDAD ANONIMAIZERTIS SOCIEDAD ANO…PEÑA HERGUIDA INSULAR SOCIEDAD ANONIMAPEÑA HERGUIDA INSULA…PUNTA EL FUERTE INSULAR SOCIEDAD LIMITADAPUNTA EL FUERTE INSU…ISLALANZ SOCIEDAD LIMITADAISLALANZ SOCIEDAD LI…RIVERA DE TOROTE SLRIVERA DE TOROTE SLLAS VILLUERCAS SALAS VILLUERCAS SAMAN XXI SLMAN XXI SLPROMOCIONES VEGA DEL TOROTE SLPROMOCIONES VEGA DEL…MOMOMOBILE SLMOMOMOBILE SLHISPANICA DE INDUCCION SLHISPANICA DE INDUCCI…TU ASESOR DE COCHES SLTU ASESOR DE COCHES …ESTACION DE LAVADO ENGRASE Y SERVICIOS AUXILIARES SAESTACION DE LAVADO E…LAMAR SOCIEDAD ANONIMALAMAR SOCIEDAD ANONI…DARCO GESTION EMPRESARIAL SLDARCO GESTION EMPRES…STEM CELL 2020 SLSTEM CELL 2020 SLCHIRINGUITO RIO ALGARROBO SLCHIRINGUITO RIO ALGA…BAOBAB BEACH HOUSE SLBAOBAB BEACH HOUSE SLMALIBU BEACH CLUB TORRE DEL MAR SLMALIBU BEACH CLUB TO…ZANZIBAR WAVES AND VIBES TORRE DEL MAR SLZANZIBAR WAVES AND V…TALLERES MARTIN MOLINA. CONSTRUCCIONES METALICAS SLTALLERES MARTIN MOLI…AISLAMIENTOS MARTIN PLAC SLAISLAMIENTOS MARTIN …RESIDENCIAL IBOR SLRESIDENCIAL IBOR SLDECORACION Y MARQUETERIA ARGAMASILLA, SOCIEDAD LIMITADADECORACION Y MARQUET…CASA RURAL QUIJOTE Y SANCHO, SOCIEDAD LIMITADACASA RURAL QUIJOTE Y…DARCO SPYM SLDARCO SPYM SL

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. NombramientosPublished 04/12/2025· Registered 27/11/2025· I/A 6
  2. Pérdida del carácter de unipersonalidadPublished 04/11/2025· Registered 28/10/2025· I/A 5
  3. Fusión por absorciónPublished 27/01/2025· Registered 20/01/2025· I/A 4
  4. NombramientosPublished 22/11/2022· Registered 15/11/2022· I/A 3
  5. Cambio de domicilio socialPublished 28/08/2018· Registered 20/08/2018· I/A 2

Changes

  1. 04/11/2025Pérdida del carácter de unipersonalidad
  2. 27/01/2025Fusión por absorción
  3. 28/08/2018Cambio de domicilio social

    C/ BASAURI, 6, EDIFICIO DUERO, PLANTA 2ª OFICINA 2 (MADRID)

Timeline (BORME)

  1. 04/12/2025#8956453
    Nombramientos
    LAREN CAPITAL SL. Nombramientos. Apoderado: RIOS OOSTENDORP HELENA ROSA. Datos registrales. S 8 , H M 677334, I/A 6 (27.11.25).
  2. 04/11/2025#8899243
    Pérdida del carácter de unipersonalidad
    LAREN CAPITAL SL. Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H M 677334, I/A 5 (28.10.25).
  3. 27/01/2025#8456372
    Fusión por absorción
    LAREN CAPITAL SL. Fusión por absorción. Sociedades absorbidas: ALANTIS ASSETS MANAGEMENT, S.A. Datos registrales. S 8 , H M 677334, I/A 4 (20.01.25).
  4. 22/11/2022#7254635
    Nombramientos
    LAREN CAPITAL SL. Nombramientos. Apoderado: RIOS OOSTENDORP HELENA ROSA. Datos registrales. T 38046 , F 110, S 8, H M 677334, I/A 3 (15.11.22).
  5. 28/08/2018#5026226
    Cambio de domicilio social
    LAREN CAPITAL SL. Cambio de domicilio social. C/ BASAURI, 6, EDIFICIO DUERO, PLANTA 2ª OFICINA 2 (MADRID). Datos registrales. T 38046 , F 110, S 8, H M 677334, I/A 2 (20.08.18).

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

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/ BASAURI, 6, EDIFICIO DUERO, PLANTA 2ª OFICINA 2 (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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector