filings.es

CRIPTAN HOLDING SL

Hoja M851955· NIF B21865399

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 841 000,95 €
Incorporation :
06/05/2025
Directors :
Soriano Lazaro Rafael, Soriano Lazaro Jorge

Legal information

Legal information for CRIPTAN HOLDING SL

NIF
Hoja registral
IRUS1000448292383
Legal formSociedad Limitada (SL)
Share capital2 841 000,95 €
Incorporation date06/05/2025
LocalityMadrid

Activity

Economic activity (CNAE)

6421

Corporate purpose

Actividades de sociedades holding.

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

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Cap table · shareholdings

  • Soriano Lazaro Rafael100 %

    Individual · since 06/05/2025 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Soriano Lazaro Rafael100 %

Individual · ultimate beneficial owner · since 06/05/2025

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 18/05/2026· Registered 10/05/2026· I/A 5
  2. Ampliación de capitalPublished 19/11/2025· Registered 12/11/2025· I/A 4
  3. ConstituciónPublished 06/05/2025· Registered 25/04/2025· I/A 1
  4. Declaración de unipersonalidadPublished 06/05/2025· Registered 25/04/2025· I/A 1
  5. NombramientosPublished 06/05/2025· Registered 25/04/2025· I/A 1

Changes

  1. 06/05/2025Declaración de unipersonalidad

    SORIANO LAZARO RAFAEL

Capital · events

  1. 19/11/2025Ampliación de capital
    Resulting capital: 2 841 000,95 € (+2 328 250,70 €)
  2. 06/05/2025Constitución
    Initial capital: 512 750,25 €

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. 18/05/2026#9245867
    Nombramientos
    CRIPTAN HOLDING SL. Nombramientos. Auditor: EVIDENCE AUDITORES SL. Aud.C.Con.: EVIDENCE AUDITORES SL. Datos registrales. S 8 , H M 851955, I/A 5 (10.05.26).
  2. 19/11/2025#8926644
    Ampliación de capital
    CRIPTAN HOLDING SL. Ampliación de capital. Capital: 2.328.250,70 Euros. Resultante Suscrito: 2.841.000,95 Euros. Ampliación de capital. Capital: 62.500,00 Euros. Resultante Suscrito: 2.903.500,95 Euros. Datos registrales. S 8 , H M 851955, I/A 4 (12.…
  3. 07/11/2025#8906973
    CRIPTAN HOLDING SL. Fe de erratas: Se publicó por error en la constitución el nombramiento de administrador único, siendo el correcto SORIANO LAZARO JORGE. Datos registrales. S 8 , H M 851955, I/A 1 (25.04.25).
  4. 04/08/2025#8768427
    CRIPTAN HOLDING SL. Fe de erratas: Se publicó por error en la inscripción 1 el socio único como SORIANO LAZARO RAFAEL siendo lo correcto SORIANO LAZARO JORGE. Datos registrales. S 8 , H M 851955, I/A 1 (25.04.25).
  5. 06/05/2025#8618656
    ConstituciónDeclaración de unipersonalidadNombramientos
    CRIPTAN HOLDING SL. Constitución. Comienzo de operaciones: 9.04.25. Objeto social: Actividades de sociedades holding. Domicilio: PASEO DE LA CASTELLANA 115, 10º IZQUIERDA (MADRID). Capital: 512.750,25 Euros. Declaración de unipersonalidad. Socio únic…

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.