RELEVIAN SL

Hoja M788079· NIF B44544112

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
100,00 €
Incorporation :
09/03/2023
Directors :
Duran Foix Marcos, BAYESIAN ANALYTICA PARTNERS S.L, FERMAT INVERSIONES SL, Velilla Flores Ricardo, AIP CAPITAL PARTNERS SL, BAYESIAN ANALYTICA PARTNERS SL, Martin Ariza Borja, Marquez Muriel Alvaro

Legal information

Legal information for RELEVIAN SL

NIF
Hoja registral
IRUS1000312542141
Legal formSociedad Limitada (SL)
Share capital100,00 €
Incorporation date09/03/2023
LocalityMajadahonda
Register referenceTomo 44758 · Folio 83 · Hoja M788079
StatusVigente

Activity

RELEVIAN SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 9 March 2023. The Spanish commercial register has published 10 filings for this company, from 9 March 2023 to 29 January 2026, across 7 distinct types of filing. Its registered share capital is 100,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Compra, gestión y venta de cualquier tipo de sociedes (incluyendo sociedades mercantiles y civiles) o empresas individuales.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

17 nodes Person Company
RELEVIAN SLAIP CAPITAL PARTNERS SLAIP CAPITAL PARTNERS…BAYESIAN ANALYTICA PARTNERS S.LBAYESIAN ANALYTICA P…FERMAT INVERSIONES SLFERMAT INVERSIONES SLVelilla Flores RicardoVelilla Flores Ricar…BAYESIAN ANALYTICA PARTNERS SLBAYESIAN ANALYTICA P…Duran Foix MarcosDuran Foix MarcosRELEVIAN EDUCATION SLRELEVIAN EDUCATION SLLYAH EDTECH SLLYAH EDTECH SLDURAN SENDRA SLDURAN SENDRA SLCAREER COACH TECHNOLOGIES SLCAREER COACH TECHNOL…LEOTECA EN RED SLLEOTECA EN RED SLPICASSO MIDCO SLPICASSO MIDCO SLSISTEMAS VIRTUALES DE APRENDIZAJE SLSISTEMAS VIRTUALES D…SMARTICK NEW VENTURES SLSMARTICK NEW VENTURE…AURICA SEARCH FUND CAPITAL I FCRE S.AAURICA SEARCH FUND C…NIF:A44662351NIF:A44662351

Cap table · shareholdings

  • DURAN SENDRA SL100 %

    Legal entity · since 17/12/2025 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
RELEVIAN SLDURAN SENDRA SLDURAN SENDRA SLCAREER COACH TECHNOLOGIES SLCAREER COACH TECHNOL…

Beneficial owner (UBO)

DURAN SENDRA SL100 %Vigente

Legal entity · since 17/12/2025

Beneficial owner network map

3 nodes Person Company
RELEVIAN SLDURAN SENDRA SLDURAN SENDRA SLCAREER COACH TECHNOLOGIES SLCAREER COACH TECHNOL…

Registered actos

  1. NombramientosPublished 29/01/2026· Registered 22/01/2026· I/A 6
  2. Ceses/DimisionesPublished 22/12/2025· Registered 15/12/2025· I/A 5
  3. NombramientosPublished 22/12/2025· Registered 15/12/2025· I/A 5
  4. Declaración de unipersonalidadPublished 17/12/2025· Registered 10/12/2025· I/A 4
  5. Reducción de capitalPublished 17/12/2025· Registered 10/12/2025· I/A 4
  6. Pérdida del carácter de unipersonalidadPublished 16/12/2025· Registered 09/12/2025· I/A 3
  7. Modificaciones estatutariasPublished 24/08/2023· Registered 17/08/2023· I/A 2
  8. ConstituciónPublished 09/03/2023· Registered 02/03/2023· I/A 1
  9. Declaración de unipersonalidadPublished 09/03/2023· Registered 02/03/2023· I/A 1
  10. NombramientosPublished 09/03/2023· Registered 02/03/2023· I/A 1

Changes

  1. 17/12/2025Declaración de unipersonalidad

    DURAN SENDRA SL

  2. 16/12/2025Pérdida del carácter de unipersonalidad
  3. 24/08/2023Modificaciones estatutarias
  4. 09/03/2023Declaración de unipersonalidad

    DURAN FOIX MARCOS

Capital · events

  1. 17/12/2025Reducción de capital
    Resulting capital: 100,00 €
  2. 09/03/2023Constitución
    Initial capital: 100,00 €

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. 29/01/2026#9041626
    Nombramientos
    RELEVIAN SL. Nombramientos. Apoderado: DURAN SENDRA SL. Datos registrales. S 8 , H M 788079, I/A 6 (22.01.26).
  2. 22/12/2025#8984821
    Ceses/DimisionesNombramientos
    RELEVIAN SL. Ceses/Dimisiones. Adm. Unico: DURAN FOIX MARCOS. Nombramientos. Consejero: DURAN FOIX MARCOS;VELILLA FLORES RICARDO;AIP CAPITAL PARTNERS SL; BAYESIAN ANALYTICA PARTNERS S.L;FERMAT INVERSIONES SL. Presidente: DURAN FOIX MARCOS. SecreNoCon…
  3. 17/12/2025#8976762
    Declaración de unipersonalidadReducción de capital
    RELEVIAN SL. Declaración de unipersonalidad. Socio único: DURAN SENDRA SL. Reducción de capital. Importe reducción: 499,90 Euros. Resultante Suscrito: 100,00 Euros. Datos registrales. S 8 , H M 788079, I/A 4 (10.12.25).
  4. 16/12/2025#8974456
    Pérdida del carácter de unipersonalidad
    RELEVIAN SL. Pérdida del carácter de unipersonalidad. Ampliación de capital. Capital: 499,90 Euros. Resultante Suscrito: 599,90 Euros. Datos registrales. S 8 , H M 788079, I/A 3 ( 9.12.25).
  5. 24/08/2023#7686998
    Modificaciones estatutarias
    RELEVIAN SL. Modificaciones estatutarias. HAN QUEDADO MODIFICADOS LOS ARTICULOS 7, 9, 16 Y 22 DE LOS ESTATUTOS SOCIALES.-. Datos registrales. T 44758 , F 83, S 8, H M 788079, I/A 2 (17.08.23).
  6. 09/03/2023#7429154
    ConstituciónDeclaración de unipersonalidadNombramientos
    RELEVIAN SL. Constitución. Comienzo de operaciones: 12.01.23. Objeto social: Compra, gestión y venta de cualquier tipo de sociedes (incluyendo sociedades mercantiles y civiles) o empresas individuales. Domicilio: C/ ALCALDE JULIO LABRANDERO 18, 1º A …

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 2023

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/ ALCALDE JULIO LABRANDERO 18, 1º A (MAJADAHONDA), Majadahonda, 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.

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