AURIX CAPITAL SL
Hoja PM106249· NIF B26756494
- Registered address :
- Activity :
- Actividades de sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/02/2026
- Director :
- EVER ROOT SOLUTIONS SL
Legal information
Legal information for AURIX CAPITAL SL
Activity
AURIX CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de sociedades holding” (CNAE 6421). It was incorporated on 27 February 2026. The Spanish commercial register has published 4 filings for this company, from 27 February 2026 to 22 June 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6421 · Actividades de sociedades holding
Corporate purpose
-6421- Actividades de sociedades holding. La adquisición, tenencia, administración y gestión de participaciones sociales, acciones o cualesquiera otros valores representativos del capital social de entidades mercantiles, tanto nacionales como extranjeras, por cuenta propia. La inversión en proyectos.
Directors and representatives
Directors
Current
- EVER ROOT SOLUTIONS SLSince 20/02/2026Administrador Único
Directors network map
Cap table · shareholdings
≥2 shareholders, split not published in the BORME
Previous sole shareholder (until 22/06/2026) : EVER ROOT SOLUTIONS SL
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Beneficial owner (UBO)
Beneficial owner not determined
Previous sole shareholder (until 22/06/2026) : EVER ROOT SOLUTIONS SL
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Registered actos
- Pérdida del carácter de unipersonalidadPublished 22/06/2026· Registered 15/06/2026· I/A 2
- ConstituciónPublished 27/02/2026· Registered 20/02/2026· I/A 1
- Declaración de unipersonalidadPublished 27/02/2026· Registered 20/02/2026· I/A 1
- NombramientosPublished 27/02/2026· Registered 20/02/2026· I/A 1
Changes
- 22/06/2026Pérdida del carácter de unipersonalidad
- 27/02/2026Declaración de unipersonalidad
EVER ROOT SOLUTIONS SL
Capital · events
- 27/02/2026ConstituciónInitial 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)
- 22/06/2026#9429692Pérdida del carácter de unipersonalidad
AURIX CAPITAL SL(R.M. PALMA DE MALLORCA). Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H PM106249, I/A 2 (15.06.26).
- 27/02/2026#9096268ConstituciónDeclaración de unipersonalidadNombramientos
AURIX CAPITAL SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 11.02.26. Objeto social: -6421- Actividades de sociedades holding. La adquisición, tenencia, administración y gestión de participaciones sociales, acciones o cualesquier…
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
Prospect
Spanish companies in the same line of business — Actividades de sociedades holding — are listed together.