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EXERA CORPORATE SL

Hoja M824709· NIF B16485153

ActiveMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/06/2024
Director :
Barredo Lopez Jorge

Legal information

Legal information for EXERA CORPORATE SL

NIF
Hoja registral
IRUS1000422820243
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/06/2024
LocalityPozuelo de Alarcón

Activity

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA ADQUISICION Y TENENCIA DE ACCIONES, PARTICIPACIONES SOCIALES O TITULOS REPRESENTATIVOS DEL CAPITAL SOCIAL DE OTRAS SOCIEDADES MERCANTILES, MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS MATERIALES Y PERSONALES. LA DETECCION, VALORACION Y ASESORAMIENTO EN OPORTUNIDADES DE INVERSION. ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 10/12/2025· Registered 02/12/2025· I/A 3
  2. Cambio de domicilio socialPublished 17/09/2024· Registered 10/09/2024· I/A 2
  3. ConstituciónPublished 13/06/2024· Registered 06/06/2024· I/A 1
  4. NombramientosPublished 13/06/2024· Registered 06/06/2024· I/A 1

Changes

  1. 17/09/2024Cambio de domicilio social

    AVDA DE EUROPA 26 - EDIFICIO ATICA I (POZUELO DE ALARCON)

Capital · events

  1. 13/06/2024Constitución
    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. 10/12/2025#8963530
    Nombramientos
    EXERA CORPORATE SL. Nombramientos. Apoderado: VALENCIANO VILLAFAINA ALFREDO;SANCHEZ GARCIA ENRIQUE. Datos registrales. S 8 , H M 824709, I/A 3 ( 2.12.25).
  2. 17/09/2024#8254366
    Cambio de domicilio social
    EXERA CORPORATE SL. Cambio de domicilio social. AVDA DE EUROPA 26 - EDIFICIO ATICA I (POZUELO DE ALARCON). Datos registrales. S 8 , H M 824709, I/A 2 (10.09.24).
  3. 13/06/2024#8123267
    ConstituciónNombramientos
    EXERA CORPORATE SL. Constitución. Comienzo de operaciones: 26.04.24. Objeto social: LA ADQUISICION Y TENENCIA DE ACCIONES, PARTICIPACIONES SOCIALES O TITULOS REPRESENTATIVOS DEL CAPITAL SOCIAL DE OTRAS SOCIEDADES MERCANTILES, MEDIANTE LA CORRESPONDIE…

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.