BLACKROCK TECH&FIN INVESTMENTS SL

Hoja M800302· NIF B56378037

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
320 625,00 €
Incorporation :
06/11/2023
Director :
Muñoz Beraza Alvaro
Former name :
MUÑOZ BERAZA INVESTMENTS SL

Legal information

Legal information for BLACKROCK TECH&FIN INVESTMENTS SL

NIF
Hoja registral
IRUS1000314069258
Legal formSociedad Limitada (SL)
Share capital320 625,00 €
Incorporation date06/11/2023
LocalityMadrid
Register referenceTomo 45499 · Folio 76 · Hoja M800302
Former names
MUÑOZ BERAZA INVESTMENTS SL2023-11-06 → 2023-11-28
StatusVigente

Activity

BLACKROCK TECH&FIN INVESTMENTS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 6 November 2023. The Spanish commercial register has published 8 filings for this company, from 6 November 2023 to 1 June 2026, across 5 distinct types of filing. Its registered share capital is 320 625,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

(i) Compraventa, transmisión y/o adquisición por cuenta propia de participaciones en entidades de todo tipo, tengan o no personalidad listines, y la gestión de dichas parocipaciones mediante la correspondiente otganización de medios materiales y personales.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

22 nodes Person Company
BLACKROCK TECH&FIN IN…Muñoz Beraza AlvaroMuñoz Beraza AlvaroAM FRESH CITRUS FARMING SLAM FRESH CITRUS FARM…THE ENFORCEMENT ORGANIZATION SLTHE ENFORCEMENT ORGA…AM FRESH SPAIN CITRUS SLAM FRESH SPAIN CITRU…GENESIS FRESH SOCIEDAD LIMITADAGENESIS FRESH SOCIED…UVASDOCE SLUVASDOCE SLEMMFOUR INVESTMENTS SOCIEDAD LIMITADAEMMFOUR INVESTMENTS …EMMSIX INVESTMENTS SLEMMSIX INVESTMENTS SLTHE ENFORCEMENT ORGANIZATION SLTHE ENFORCEMENT ORGA…AM FRESH GROUP SLAM FRESH GROUP SLBLUESTONE FOOD AND TECH INVESTMENTS SLBLUESTONE FOOD AND T…MM FLORES IBERIA SLMM FLORES IBERIA SLINTERCAMBIO COMERCIAL MERCADOS EXTERIORES SLINTERCAMBIO COMERCIA…MM2 GRAPES, SOCIEDAD LIMITADAMM2 GRAPES, SOCIEDAD…MAGM CITRICOLA, SOCIEDAD LIMITADAMAGM CITRICOLA, SOCI…GRAPE GENESIS FARMING INVESTMENTS, SOCIEDAD LIMITADAGRAPE GENESIS FARMIN…GRAPE FARMING CORPORATION, SOCIEDAD LIMITADAGRAPE FARMING CORPOR…BLOOM FRESH SPAIN SLBLOOM FRESH SPAIN SLFRUTALES SAFRUTALES SAEMMA FOODS SLEMMA FOODS SLAMC FRESH GROUP FAST MOVING CONSUMER GOODS S.LAMC FRESH GROUP FAST…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BLACKROCK TECH&FIN IN…Muñoz Beraza AlvaroMuñoz Beraza Alvaro

Beneficial owner (UBO)

Muñoz Beraza Alvaro100 %

Individual · ultimate beneficial owner · since 06/11/2023

Beneficial owner network map

2 nodes Person Company
BLACKROCK TECH&FIN IN…Muñoz Beraza AlvaroMuñoz Beraza Alvaro

Registered actos

  1. NombramientosPublished 01/06/2026· Registered 25/05/2026· I/A 5
  2. Modificaciones estatutariasPublished 27/08/2024· Registered 20/08/2024· I/A 4
  3. NombramientosPublished 28/11/2023· Registered 21/11/2023· I/A 3
  4. Cambio de denominación socialPublished 28/11/2023· Registered 21/11/2023· I/A 2
  5. ConstituciónPublished 06/11/2023· Registered 29/10/2023· I/A 1
  6. Declaración de unipersonalidadPublished 06/11/2023· Registered 29/10/2023· I/A 1
  7. NombramientosPublished 06/11/2023· Registered 29/10/2023· I/A 1

Changes

  1. 27/08/2024Modificaciones estatutarias
  2. 28/11/2023Cambio de denominación social

    MUÑOZ BERAZA INVESTMENTS SLBLACKROCK TECH&FIN INVESTMENTS SL

  3. 06/11/2023Declaración de unipersonalidad

    MUÑOZ BERAZA ALVARO

Capital · events

  1. 06/11/2023Constitución
    Initial capital: 320 625,00 €

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. 01/06/2026#9325513
    Nombramientos
    BLACKROCK TECH&FIN INVESTMENTS SL. Nombramientos. Apoderado: HERRANZ GONZALEZ ANA;VICENS DEL RIO DIEGO;TOMAS GIL FUENTES. Datos registrales. S 8 , H M 800302, I/A 5 (25.05.26).
  2. 27/08/2024#8227928
    Modificaciones estatutarias
    BLACKROCK TECH&FIN INVESTMENTS SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12. 22º.-. Remuneración de los administradores.. 29.-. Ejercicio social. Datos registrales. S 8 , H M 800302, I/A 4 (20.08.24).
  3. 26/08/2024#8226125
    BLACKROCK TECH&FIN INVESTMENTS SL. Fe de erratas: Se publicó por error en la inscripción 1ª la fecha de cierre de ejercicio como 31 de diciembre siendo lo correcto 31 de agosto. Datos registrales. T 45499 , F 76, S 8, H M 800302, I/A 1 (29.10.23).
  4. 28/11/2023#7815842
    Nombramientos
    BLACKROCK TECH&FIN INVESTMENTS SL. Nombramientos. Apoderado: REIN REDONDO BRUNO DIEGO. Datos registrales. T 45499 , F 84, S 8, H M 800302, I/A 3 (21.11.23).
  5. 28/11/2023#7815841

    Company name: MUÑOZ BERAZA INVESTMENTS SL

    Cambio de denominación social
    MUÑOZ BERAZA INVESTMENTS SL. Cambio de denominación social. BLACKROCK TECH&FIN INVESTMENTS SL. Datos registrales. T 45499 , F 84, S 8, H M 800302, I/A 2 (21.11.23).
  6. 06/11/2023#7779637

    Company name: MUÑOZ BERAZA INVESTMENTS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    MUÑOZ BERAZA INVESTMENTS SL. Constitución. Comienzo de operaciones: 4.09.23. Objeto social: (i) Compraventa, transmisión y/o adquisición por cuenta propia de participaciones en entidades de todo tipo, tengan o no personalidad listines, y la gestión d

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SERRANO 98 - 1º EXTERIOR (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 — Actividades de las sociedades holding — are listed together.