BICNA SPV 2024 SL

Hoja M832837· NIF B75299834

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/10/2024
Directors :
Gonzalez De Mesa Bravo Amaro Enrique, Urban Muñoz Sebastian, Sainz Stuyck Natalia, Nieves Barroso Alba

Legal information

Legal information for BICNA SPV 2024 SL

NIF
Hoja registral
IRUS1000433069466
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/10/2024
LocalityMadrid
Registro MercantilMADRID
StatusVigente

Activity

BICNA SPV 2024 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 25 October 2024. The Spanish commercial register has published 9 filings for this company, from 25 October 2024 to 8 October 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La actividad de gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio español, mediante la correspondiente organización de medios materiales y personales, en los términos del artículo 107 de la Ley 27/2014 de 27 de noviembre..

Directors and representatives

Directors

Current

Former

Directors network map

17 nodes Person Company
BICNA SPV 2024 SLGonzalez De Mesa Bravo Amaro EnriqueGonzalez De Mesa Bra…Sainz Stuyck NataliaSainz Stuyck NataliaUrban Muñoz SebastianUrban Muñoz SebastianDAYTONA TOPCO SLDAYTONA TOPCO SLDAYTONA HOLDCO SLDAYTONA HOLDCO SLDAYTONA AGGCO SLDAYTONA AGGCO SLCENTAURUS TOPCO SLCENTAURUS TOPCO SLCENTAURUS BIDCO SLCENTAURUS BIDCO SLTUCA BIDCO SLTUCA BIDCO SLOMNIA RENEWABLES SLOMNIA RENEWABLES SLECLIPSE DC SLECLIPSE DC SLQUEENSGATE INVESTMENTS SLQUEENSGATE INVESTMEN…TOXA TELCO HOLDING SLTOXA TELCO HOLDING SLTELEFONICA INFRA SLTELEFONICA INFRA SLBLUEVIA FIBRA SLBLUEVIA FIBRA SLCOMPAÑIA MAYORISTA DE FIBRA SLCOMPAÑIA MAYORISTA D…

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 08/10/2025) : DAYTONA HOLDCO 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 08/10/2025) : DAYTONA HOLDCO SL

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 08/10/2025· Registered 01/10/2025· I/A 4
  2. Ceses/DimisionesPublished 15/04/2025· Registered 08/04/2025· I/A 3
  3. NombramientosPublished 15/04/2025· Registered 08/04/2025· I/A 3
  4. Ceses/DimisionesPublished 20/01/2025· Registered 13/01/2025· I/A 2
  5. NombramientosPublished 20/01/2025· Registered 13/01/2025· I/A 2
  6. ConstituciónPublished 25/10/2024· Registered 18/10/2024· I/A 1
  7. Declaración de unipersonalidadPublished 25/10/2024· Registered 18/10/2024· I/A 1
  8. NombramientosPublished 25/10/2024· Registered 18/10/2024· I/A 1

Changes

  1. 08/10/2025Pérdida del carácter de unipersonalidad
  2. 25/10/2024Declaración de unipersonalidad

    AD IBERIA MANAGEMENT SL

Capital · events

  1. 25/10/2024Constitución
    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. 08/10/2025#8855219
    Pérdida del carácter de unipersonalidad
    BICNA SPV 2024 SL. Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H M 832837, I/A 4 ( 1.10.25).
  2. 15/04/2025#8593851
    Ceses/DimisionesNombramientos
    BICNA SPV 2024 SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ DE MESA BRAVO AMARO ENRIQUE;URBAN MUÑOZ SEBASTIAN. Nombramientos. Consejero: URBAN MUÑOZ SEBASTIAN;GONZALEZ DE MESA BRAVO AMARO ENRIQUE;SAINZ STUYCK NATALIA.Presidente: URBAN MUÑOZ SEBASTIAN.…
  3. 20/01/2025#8442375
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    BICNA SPV 2024 SL. Sociedad unipersonal. Cambio de identidad del socio único: DAYTONA HOLDCO SL. Ceses/Dimisiones. Adm. Solid.: RUMBAO REAL JOSE LUIS;HERRAEZ FERNANDEZ MARIA-DOLORES. Nombramientos. Adm. Solid.: GONZALEZ DE MESA BRAVO AMARO ENRIQUE;UR…
  4. 25/10/2024#8312267
    ConstituciónDeclaración de unipersonalidadNombramientos
    BICNA SPV 2024 SL. Constitución. Comienzo de operaciones: 9.10.24. Objeto social: La actividad de gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio español, mediante la correspondiente …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DE GOYA 6 - 2º PLANTA (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