RATONEO INVESTMENTS SL

Hoja M846617· NIF B75812479

VigenteMadrid
Registered address :
Activity :
Actividades de sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
15 000,00 €
Incorporation :
06/03/2025
Director :
Santos Cabrera Silvia

Legal information

Legal information for RATONEO INVESTMENTS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital15 000,00 €
Incorporation date06/03/2025
LocalityFuente el Saz de Jarama
StatusVigente

Activity

RATONEO INVESTMENTS SL is a Sociedad Limitada (SL) with its registered office in Fuente el Saz de Jarama (Madrid). Its declared activity is “Actividades de sociedades holding” (CNAE 6421). It was incorporated on 6 March 2025. The Spanish commercial register has published 5 filings for this company, from 6 March 2025 to 9 December 2025, across 4 distinct types of filing. Its registered share capital is 15 000,00 €.

Economic activity (CNAE)

6421 · Actividades de sociedades holding

Corporate purpose

Adquisición, tenencia, administración y enajenación de toda clase de valores mobiliarios, acciones, participaciones sociales y demás títulos (CNAE 6421). Prestación de servicios corporativos de dirección y gestión de las empresas participadas.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

4 nodes Person Company
RATONEO INVESTMENTS SLSantos Cabrera SilviaSantos Cabrera SilviaSPS2 CONSULTORIA E INVERSION SLSPS2 CONSULTORIA E I…LA SANTA RECETA SLLA SANTA RECETA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RATONEO INVESTMENTS SLSantos Cabrera SilviaSantos Cabrera Silvia

Beneficial owner (UBO)

Santos Cabrera Silvia100 %

Individual · ultimate beneficial owner · since 06/03/2025

Beneficial owner network map

2 nodes Person Company
RATONEO INVESTMENTS SLSantos Cabrera SilviaSantos Cabrera Silvia

Registered actos

  1. RevocacionesPublished 09/12/2025· Registered 01/12/2025· I/A 3
  2. NombramientosPublished 13/03/2025· Registered 06/03/2025· I/A 2
  3. ConstituciónPublished 06/03/2025· Registered 27/02/2025· I/A 1
  4. Declaración de unipersonalidadPublished 06/03/2025· Registered 27/02/2025· I/A 1
  5. NombramientosPublished 06/03/2025· Registered 27/02/2025· I/A 1

Changes

  1. 06/03/2025Declaración de unipersonalidad

    SANTOS CABRERA SILVIA

Capital · events

  1. 06/03/2025Constitución
    Initial capital: 15 000,00 €

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. 09/12/2025#8960971
    Revocaciones
    RATONEO INVESTMENTS SL. Revocaciones. Apoderado: PEREZ VILLALON SERGIO. Datos registrales. S 8 , H M 846617, I/A 3 ( 1.12.25).
  2. 13/03/2025#8538588
    Nombramientos
    RATONEO INVESTMENTS SL. Nombramientos. Apoderado: PEREZ VILLALON SERGIO. Datos registrales. S 8 , H M 846617, I/A 2 ( 6.03.25).
  3. 06/03/2025#8526541
    ConstituciónDeclaración de unipersonalidadNombramientos
    RATONEO INVESTMENTS SL. Constitución. Comienzo de operaciones: 23.01.25. Objeto social: Adquisición, tenencia, administración y enajenación de toda clase de valores mobiliarios, acciones, participaciones sociales y demás títulos (CNAE 6421). Prestaci…

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 2025

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 addressVEREDA DE VALDIVARES, NUMERO 5 (FUENTE EL SAZ DE JARAMA), Fuente el Saz de Jarama, 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 sociedades holding — are listed together.

Prospect this sectorAll companies in this sector