RAZO TECH AND WELLNESS HOLDING SL

Hoja M892730· NIF B93779213

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 000 000,00 €
Incorporation :
10/08/2026
Directors :
Carretero Refoyo Rodrigo, BELSIZE SPV 1 SL, NANIC HEALTH SL, Diaz Pose Cristina, Gallego Frias Javier, Cortina Maruenda Jose Juan

Legal information

Legal information for RAZO TECH AND WELLNESS HOLDING SL

NIF
Hoja registral
IRUS1000477365481
Legal formSociedad Limitada (SL)
Share capital1 000 000,00 €
Incorporation date10/08/2026
StatusVigente

Activity

RAZO TECH AND WELLNESS HOLDING SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 10 August 2026. The Spanish commercial register has published 4 filings for this company, from 10 August 2026 to 11 August 2026, across 2 distinct types of filing. Its registered share capital is 1 000 000,00 €.

Economic activity (CNAE)

6421

Corporate purpose

La Sociedad tendrá por objeto social la negociación, adquisición, transmisión, enajenación, gravamen y gestión de acciones, participaciones sociales y, en general, valores representativos de los fondos propios de entidades, residentes o no en territorio español, mediante la correspondiente....

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

17 nodes Person Company
RAZO TECH AND WELLNES…BELSIZE SPV 1 SLBELSIZE SPV 1 SLCarretero Refoyo RodrigoCarretero Refoyo Rod…Diaz Pose CristinaDiaz Pose CristinaGallego Frias JavierGallego Frias JavierNANIC HEALTH SLNANIC HEALTH SLRAZO WELLNESS SLRAZO WELLNESS SLNANIC HEALTH SLNANIC HEALTH SLCRODY SALUD SLCRODY SALUD SLCRYS DYAZ LAFINCA SLCRYS DYAZ LAFINCA SLSALUDFEM CRYS DYAZ SLSALUDFEM CRYS DYAZ SLLUCEROS CAPITAL SLLUCEROS CAPITAL SLGOAL SYSTEMS HOLDING SLGOAL SYSTEMS HOLDING…BELSIZE VENTURES SLBELSIZE VENTURES SLCRYS DYAZ A CORUÑA, SOCIEDAD LIMITADACRYS DYAZ A CORUÑA, …CRYS & RAZO, S.L.CRYS & RAZO, S.L.CRYS DYAZ EL VISO SLCRYS DYAZ EL VISO SL

Registered actos

  1. NombramientosPublished 11/08/2026· Registered 04/08/2026· I/A 3
  2. NombramientosPublished 11/08/2026· Registered 04/08/2026· I/A 2
  3. ConstituciónPublished 10/08/2026· Registered 04/08/2026· I/A 1
  4. NombramientosPublished 10/08/2026· Registered 04/08/2026· I/A 1

Capital · events

  1. 10/08/2026Constitución
    Initial capital: 1 000 000,00 €

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. 11/08/2026#9680026
    Nombramientos
    RAZO TECH AND WELLNESS HOLDING SL. Nombramientos. Apo.Sol.: NANIC HEALTH SL. Datos registrales. S 8 , H M 892730, I/A 3 ( 4.08.26).
  2. 11/08/2026#9680025
    Nombramientos
    RAZO TECH AND WELLNESS HOLDING SL. Nombramientos. Apo.Sol.: GARCIA AGUIAR MARIO JESUS;GALLEGO FRIAS JAVIER;RICO VILLADEMOROS GONZALO;TELLERIA FERNANDEZ ANDER. Datos registrales. S 8 , H M 892730, I/A 2 ( 4.08.26).
  3. 10/08/2026#9672915
    ConstituciónNombramientos
    RAZO TECH AND WELLNESS HOLDING SL. Constitución. Comienzo de operaciones: 9.07.26. Objeto social: La Sociedad tendrá por objeto social la negociación, adquisición, transmisión, enajenación, gravamen y gestión de acciones, participaciones sociales y, …

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 2026

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/ AZALEA 1 - LOCALES A Y 2, EDIFICIO F, POLIGON (ALCOBENDAS), 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 — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector