AZUREA FINANCIERO SL

Hoja M857988· NIF B22660088

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
31/07/2025
Director :
Nieto Garcia Andoni

Legal information

Legal information for AZUREA FINANCIERO SL

NIF
Hoja registral
IRUS1000455131149
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date31/07/2025
LocalityMadrid
StatusVigente

Activity

AZUREA FINANCIERO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 642). It was incorporated on 31 July 2025. The Spanish commercial register has published 4 filings for this company, from 31 July 2025 to 15 April 2026, across 4 distinct types of filing. Its registered share capital is 5 000,00 €.

Economic activity (CNAE)

642 · Actividades de las sociedades holding

Corporate purpose

i) Adquisición, tenencia, gestión, administración y disposición do toda clase de valores mobiliarios, incluyendo acciones, bonos, fondos de inversión, etc.; Inversión en mercados financieros nacionales e internacionales; Realización de operaciones de compraventa de activos financieros....

Directors and representatives

Directors

Current

Directors network map

19 nodes Person Company
AZUREA FINANCIERO SLNieto Garcia AndoniNieto Garcia AndoniIBERICA DE ALMACENISTAS DE PATATAS SLIBERICA DE ALMACENIS…TORRE DEL MAYORAZGO SLTORRE DEL MAYORAZGO …TORRE DEL MAYORAZGO DE VILLATORO SLTORRE DEL MAYORAZGO …AZUREA SLAZUREA SLFLOREO INVESTIA MADRID SLFLOREO INVESTIA MADR…AZUREA INVEST SLAZUREA INVEST SLCUTASA SLCUTASA SLCUIDDA RESIDENCIAS SLCUIDDA RESIDENCIAS SLDREAMVEST REAL ESTATE SLDREAMVEST REAL ESTAT…SALIMAR B-LIVING SLSALIMAR B-LIVING SLALMANSA B-LIVING SLALMANSA B-LIVING SLDREAMVEST IBERIA SLDREAMVEST IBERIA SLCONSULTORIA INTERNACIONAL DE SERVICIOS FINANCIEROS Y DE INVERSION SLCONSULTORIA INTERNAC…ISTURIZ B LIVING SLISTURIZ B LIVING SLRONDA B-LIVING, SLRONDA B-LIVING, SLLEVANTE UNO B-LIVING SLLEVANTE UNO B-LIVING…SOCIEDAD DE PARTICIPACIONES DE MOTIVO SLSOCIEDAD DE PARTICIP…

Cap table · shareholdings

  • AZUREA INVEST SL100 %

    Legal entity · since 31/07/2025 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
AZUREA FINANCIERO SLAZUREA INVEST SLAZUREA INVEST SL

Beneficial owner (UBO)

AZUREA INVEST SL100 %Vigente

Legal entity · since 31/07/2025

Beneficial owner network map

2 nodes Person Company
AZUREA FINANCIERO SLAZUREA INVEST SLAZUREA INVEST SL

Registered actos

  1. Ampliación de capitalPublished 15/04/2026· Registered 08/04/2026· I/A 2
  2. ConstituciónPublished 31/07/2025· Registered 23/07/2025· I/A 1
  3. Declaración de unipersonalidadPublished 31/07/2025· Registered 23/07/2025· I/A 1
  4. NombramientosPublished 31/07/2025· Registered 23/07/2025· I/A 1

Changes

  1. 31/07/2025Declaración de unipersonalidad

    AZUREA INVEST SL

Capital · events

  1. 15/04/2026Ampliación de capital
    Resulting capital: 5 000,00 € (+2 000,00 €)
  2. 31/07/2025Constitución
    Initial 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)

  1. 15/04/2026#9175875
    Ampliación de capital
    AZUREA FINANCIERO SL. Ampliación de capital. Capital: 2.000,00 Euros. Resultante Suscrito: 5.000,00 Euros. Datos registrales. S 8 , H M 857988, I/A 2 ( 8.04.26).
  2. 31/07/2025#8762297
    ConstituciónDeclaración de unipersonalidadNombramientos
    AZUREA FINANCIERO SL. Constitución. Comienzo de operaciones: 24.06.25. Objeto social: i) Adquisición, tenencia, gestión, administración y disposición do toda clase de valores mobiliarios, incluyendo acciones, bonos, fondos de inversión, etc.; Inversi…

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 addressC/ SAN BERNARDO 17 - PLANTA 6, PUERTA DERECHA (MADRID), 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 las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector