ADARA VENTURES IV PARALLEL, F.C.R.E., SA
Hoja M840452· NIF A75445379
- Registered address :
- Activity :
- Inversión colectiva, fondos y entidades financieras similares
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 1 355 440,42 €
- Incorporation :
- 18/12/2024
- Directors :
- Adara Ventures S.G.E.I.C, Adara Ventures S, ADARA VENTURES SGEIC SA
Legal information
Legal information for ADARA VENTURES IV PARALLEL, F.C.R.E., SA
Activity
ADARA VENTURES IV PARALLEL, F.C.R.E., SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Inversión colectiva, fondos y entidades financieras similares” (CNAE 6430). It was incorporated on 18 December 2024. The Spanish commercial register has published 8 filings for this company, from 18 December 2024 to 20 January 2026, across 5 distinct types of filing. Its registered share capital is 1 355 440,42 €.
Economic activity (CNAE)
6430 · Inversión colectiva, fondos y entidades financieras similares
Corporate purpose
REALIZACION DE INVERSIONES, Y MEDIANTE LOS INSTRUMENTOS FINANCIEROS, DESCRITOS EN EL ARTICULO 3 Y SS DEL REUVECA Y LA LECR.
Directors and representatives
Directors
Current
- Adara Ventures S.G.E.I.CSince 11/12/2024Entidad Gestora
- Adara Ventures SSince 11/12/2024Administrador Único
- ADARA VENTURES SGEIC SAAdministrador Único
Authorised representatives
Current
- Goulet Nicolas RobertSince 11/12/2024Representante
Auditors
Current
- DELOITTE AUDITORES SLSince 30/06/2025Auditor
Directors network map
Cap table · shareholdings
- Adara Ventures S100 %
Individual · since 18/12/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Adara Ventures S100 %
Individual · ultimate beneficial owner · since 18/12/2024
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 20/01/2026· Registered 13/01/2026· I/A 5
- NombramientosPublished 07/07/2025· Registered 30/06/2025· I/A 3
- Reducción de capitalPublished 04/07/2025· Registered 29/06/2025· I/A 2
- Ampliación de capitalPublished 04/07/2025· Registered 29/06/2025· I/A 2
- ConstituciónPublished 18/12/2024· Registered 11/12/2024· I/A 1
- Declaración de unipersonalidadPublished 18/12/2024· Registered 11/12/2024· I/A 1
- NombramientosPublished 18/12/2024· Registered 11/12/2024· I/A 1
Changes
- 18/12/2024Declaración de unipersonalidad
ADARA VENTURES S.G.E.I.C. SA
Capital · events
- 20/01/2026Ampliación de capitalResulting capital: 1 355 440,42 €
- 04/07/2025Reducción de capitalAmpliación de capitalAmount not published in the BORME
- 18/12/2024ConstituciónIncorporation of the company
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)
- 20/01/2026#9020699Ampliación de capital
ADARA VENTURES IV PARALLEL, F.C.R.E., SA. Desembolso de dividendos pasivos. Desembolsado: 814.000,00 Euros. Ampliación de capital. Suscrito: 155.440,42 Euros. Desembolsado: 155.440,42 Euros. Resultante Suscrito: 1.355.440,42 Euros. Resultante Desembo… - 02/10/2025#8846592
ADARA VENTURES IV PARALLEL, F.C.R.E., SA. Fe de erratas: Se publicó por error en la inscripción 2 un capital desembolsado de 1.200.000 Euros siendo lo correcto 386.000 Euros. Datos registrales. S 8 , H M 840452, I/A 2 (29.06.25).
- 07/07/2025#8721630Nombramientos
ADARA VENTURES IV PARALLEL, F.C.R.E., SA. Nombramientos. Auditor: DELOITTE AUDITORES SL. Datos registrales. S 8 , H M 840452, I/A 3 (30.06.25).
- 04/07/2025#8719730Reducción de capitalAmpliación de capital
ADARA VENTURES IV PARALLEL, F.C.R.E., SA. Reducción de capital. Importe reducción: 1.200.000,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Suscrito: 1.200.000,00 Euros. Desembolsado: 1.200.000,00 Euros. Resultante Suscrito: 1.200.… - 18/12/2024#8403591ConstituciónDeclaración de unipersonalidadNombramientos
ADARA VENTURES IV PARALLEL, F.C.R.E., SA. Constitución. Comienzo de operaciones: INSCRIPCION REGISTRO CNMV. Objeto social: REALIZACION DE INVERSIONES, Y MEDIANTE LOS INSTRUMENTOS FINANCIEROS, DESCRITOS EN EL ARTICULO 3 Y SS DEL REUVECA Y LA LECR. Dom…
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
Prospect
Spanish companies in the same line of business — Inversión colectiva, fondos y entidades financieras similares — are listed together.