BIDROK SPV 2024 SL

Hoja M819654· NIF B70865076

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 334,00 €
Incorporation :
03/04/2024
Directors :
Herraez Fernandez Maria-Dolores, Rumbao Real Jose Luis

Legal information

Legal information for BIDROK SPV 2024 SL

NIF
Hoja registral
IRUS1000435334564
Legal formSociedad Limitada (SL)
Share capital3 334,00 €
Incorporation date03/04/2024
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 46696 · Folio 1 · Hoja M819654
StatusVigente

Activity

BIDROK 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 3 April 2024. The Spanish commercial register has published 5 filings for this company, from 3 April 2024 to 29 January 2025, across 5 distinct types of filing. Its registered share capital is 3 334,00 €.

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..

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
BIDROK SPV 2024 SLHerraez Fernandez Maria-DoloresHerraez Fernandez Ma…Rumbao Real Jose LuisRumbao Real Jose Luis

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 29/01/2025) : AD IBERIA MANAGEMENT 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 29/01/2025) : AD IBERIA MANAGEMENT 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 29/01/2025· Registered 22/01/2025· I/A 3
  2. Modificaciones estatutariasPublished 27/01/2025· Registered 20/01/2025· I/A 2
  3. ConstituciónPublished 03/04/2024· Registered 25/03/2024· I/A 1
  4. Declaración de unipersonalidadPublished 03/04/2024· Registered 25/03/2024· I/A 1
  5. NombramientosPublished 03/04/2024· Registered 25/03/2024· I/A 1

Changes

  1. 29/01/2025Pérdida del carácter de unipersonalidad
  2. 27/01/2025Modificaciones estatutarias
  3. 03/04/2024Declaración de unipersonalidad

    AD IBERIA MANAGEMENT SL

Capital · events

  1. 03/04/2024Constitución
    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. 29/01/2025#8461602
    Pérdida del carácter de unipersonalidad
    BIDROK SPV 2024 SL. Pérdida del carácter de unipersonalidad. Ampliación de capital. Capital: 334,00 Euros. Resultante Suscrito: 3.334,00 Euros. Datos registrales. S 8 , H M 819654, I/A 3 (22.01.25).
  2. 27/01/2025#8456793
    Modificaciones estatutarias
    BIDROK SPV 2024 SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 9º DE LOS ESTATUTOS SOCIALES.. Datos registrales. S 8 , H M 819654, I/A 2 (20.01.25).
  3. 03/04/2024#8015926
    ConstituciónDeclaración de unipersonalidadNombramientos
    BIDROK SPV 2024 SL. Constitución. Comienzo de operaciones: 6.03.24. Objeto social: La actividad de gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio español.. Domicilio: C/ DE GOYA 6 2ª…

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 2ª (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