ARMORA CAPITAL INVESTMENT SL

Hoja M824428· NIF B19730787

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
472 737,00 €
Incorporation :
21/06/2024
Directors :
Mairata De Anduiza Fernando, Fernandez De Araoz Gomez Acebo Alvaro, Chifa Nelu Claudiu, De Gracia Zorrilla Alvaro, Fernandez De Araoz Gomez-Acebo Alejandro

Legal information

Legal information for ARMORA CAPITAL INVESTMENT SL

NIF
Hoja registral
IRUS1000423383880
Legal formSociedad Limitada (SL)
Share capital472 737,00 €
Incorporation date21/06/2024
LocalityMadrid
StatusVigente

Activity

ARMORA CAPITAL INVESTMENT 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 21 June 2024. The Spanish commercial register has published 7 filings for this company, from 21 June 2024 to 30 March 2026, across 4 distinct types of filing. Its registered share capital is 472 737,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

- Actividad Principal: 6420 - Actividades de las sociedades holding .- Otras Actividades: 6202 - Actividades de consultoría informática.

Directors and representatives

Directors

Current

Directors network map

20 nodes Person Company
ARMORA CAPITAL INVEST…Chifa Nelu ClaudiuChifa Nelu ClaudiuFernandez De Araoz Gomez Acebo AlvaroFernandez De Araoz G…De Gracia Zorrilla AlvaroDe Gracia Zorrilla A…Mairata De Anduiza FernandoMairata De Anduiza F…OWLX DATA INTELLIGENCE SLOWLX DATA INTELLIGEN…CORRECTA DIGITAL SLCORRECTA DIGITAL SLRICE & SOUL S.LRICE & SOUL S.LMORFINGIT SLMORFINGIT SLABACUS CONSULTING TECHNOLOGIES SLABACUS CONSULTING TE…INTEGEO IBERIA SLINTEGEO IBERIA SLBLACKEYES SECURITY SLBLACKEYES SECURITY SLAPPCELERATE DIGITAL COMMUNICATIONS SLAPPCELERATE DIGITAL …TRISANPIA SLTRISANPIA SLELLEFUNS STREET WEAR SLELLEFUNS STREET WEAR…DLTCODE S.LDLTCODE S.LFINIA CONSULTING SLFINIA CONSULTING SLIBEROSEC INVESTMENTS SLIBEROSEC INVESTMENTS…PROYECTA BID SLPROYECTA BID SLDEALDESK SLDEALDESK SL

Registered actos

  1. Ampliación de capitalPublished 30/03/2026· Registered 23/03/2026· I/A 6
  2. NombramientosPublished 27/08/2025· Registered 20/08/2025· I/A 4
  3. Ceses/DimisionesPublished 29/07/2024· Registered 19/07/2024· I/A 3
  4. NombramientosPublished 29/07/2024· Registered 19/07/2024· I/A 3
  5. Ampliación de capitalPublished 29/07/2024· Registered 19/07/2024· I/A 2
  6. ConstituciónPublished 21/06/2024· Registered 14/06/2024· I/A 1
  7. NombramientosPublished 21/06/2024· Registered 14/06/2024· I/A 1

Capital · events

  1. 30/03/2026Ampliación de capital
    Resulting capital: 472 737,00 € (+14 621,00 €)
  2. 29/07/2024Ampliación de capital
    Resulting capital: 458 116,00 € (+455 116,00 €)
  3. 21/06/2024Constitución
    Initial 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)

  1. 30/03/2026#9151540
    Ampliación de capital
    ARMORA CAPITAL INVESTMENT SL. Ampliación de capital. Capital: 14.621,00 Euros. Resultante Suscrito: 472.737,00 Euros. Datos registrales. S 8 , H M 824428, I/A 6 (23.03.26).
  2. 27/08/2025#8802034
    Nombramientos
    ARMORA CAPITAL INVESTMENT SL. Nombramientos. Apo.Sol.: DE GRACIA ZORRILLA ALVARO. Datos registrales. S 8 , H M 824428, I/A 4 (20.08.25).
  3. 29/07/2024#8188540
    Ceses/DimisionesNombramientos
    ARMORA CAPITAL INVESTMENT SL. Ceses/Dimisiones. Adm. Unico: MAIRATA DE ANDUIZA FERNANDO. Nombramientos. SecreNoConsj: FERNANDEZ DE ARAOZ GOMEZ-ACEBO ALEJANDRO. Consejero: MAIRATA DE ANDUIZA FERNANDO;DE GRACIA ZORRILLA ALVARO;CHIFA NELU CLAUDIU;FERNAN…
  4. 29/07/2024#8188539
    Ampliación de capital
    ARMORA CAPITAL INVESTMENT SL. Ampliación de capital. Capital: 455.116,00 Euros. Resultante Suscrito: 458.116,00 Euros. Datos registrales. S 8 , H M 824428, I/A 2 (19.07.24).
  5. 21/06/2024#8136630
    ConstituciónNombramientos
    ARMORA CAPITAL INVESTMENT SL. Constitución. Comienzo de operaciones: 7.06.24. Objeto social: - Actividad Principal: 6420 - Actividades de las sociedades holding .- Otras Actividades: 6202 - Actividades de consultoría informática. Domicilio: C/ SAN BE…

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 2024

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/ SAN BERNARDO 123 3 (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.

Prospect this sectorAll companies in this sector