BLUE MARBLE VC SCR SA

Hoja M822954· NIF A16434003

VigenteMadrid

Registered address :
Activity :: Inversión colectiva, fondos y entidades financieras similares
Legal form :: Sociedad de Capital Riesgo (SCR)
Share capital :: 1 200 000,00 €
Incorporation :: 28/05/2024
Directors :: RANAKPUR SL, RENTA 4 GESTORA SGIIC SA, RENTA 4 BANCO SA, Toraño Malison Marco, Toraño Malison Felipe, Diaz Meneses Irene
Former name :: BLUE MARBLE VC SA

Legal information

Legal information for BLUE MARBLE VC SCR SA

NIF

Hoja registral

IRUS1000420614648

Legal formSociedad de Capital Riesgo (SCR)

Share capital1 200 000,00 €

Incorporation date28/05/2024

LocalityMadrid

Registro MercantilMADRID

Former names

BLUE MARBLE VC SA2024-05-28 → 2024-10-07

StatusVigente

Activity

BLUE MARBLE VC SCR SA is a Sociedad de Capital Riesgo (SCR) with its registered office in Madrid. Its declared activity is “Inversión colectiva, fondos y entidades financieras similares” (CNAE 6430). It was incorporated on 28 May 2024. The Spanish commercial register has published 11 filings for this company, from 28 May 2024 to 28 January 2026, across 7 distinct types of filing. Its registered share capital is 1 200 000,00 €.

Economic activity (CNAE)

6430 · Inversión colectiva, fondos y entidades financieras similares

Corporate purpose

La Sociedad podrá realizar las actividades descritas en los artículos 9 y 10 de la LECR. En relación con lo anterior, la Sociedad tiene por objeto principal la toma de participaciones temporales en el capital de empresas no financieras y de naturaleza no inmobiliaria que, en el momento de la toma de.

Directors and representatives

Directors

Current

RANAKPUR SL
PresidenteConsejero DelegadoConsejero
Since 20/05/2024
RENTA 4 GESTORA SGIIC SA
Entidad Gestora
Since 30/09/2024
RENTA 4 BANCO SA
Entidad Depositaria
Since 30/09/2024
Toraño Malison Marco
Consejero
Since 30/09/2024
Toraño Malison Felipe
Consejero
Since 30/09/2024
Diaz Meneses Irene
Secretario no Consejero
Since 30/09/2024

Former

DELAW FIRM LEGAL SERVICES SL
Secretario no Consejero
Ceased on 21/01/2026

Authorised representatives

Former

Toraño Vallina Gonzalo Jose
Representante
Ceased on 21/01/2026

Auditors

Current

Alemany Herrera Rafael
Auditor
Since 30/09/2024
AMO MIRON SAN SEGUNDO Y ASOCIADOS SA
Auditor Suplente
Since 30/09/2024

Directors network map

7 nodes Person Company

Cap table · shareholdings

RANAKPUR SL100 %
Legal entity · since 28/05/2024 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

RANAKPUR SL100 %Vigente

Legal entity · since 28/05/2024

Beneficial owner network map

2 nodes Person Company

Registered actos

Ceses/DimisionesPublished 28/01/2026· Registered 21/01/2026· I/A 5
NombramientosPublished 28/01/2026· Registered 21/01/2026· I/A 5
Ceses/DimisionesPublished 07/10/2024· Registered 30/09/2024· I/A 3
NombramientosPublished 07/10/2024· Registered 30/09/2024· I/A 3
Cambio de denominación socialPublished 07/10/2024· Registered 30/09/2024· I/A 3
Cambio de objeto socialPublished 07/10/2024· Registered 30/09/2024· I/A 3
Ampliación de capitalPublished 19/07/2024· Registered 12/07/2024· I/A 2
ConstituciónPublished 28/05/2024· Registered 20/05/2024· I/A 1
Declaración de unipersonalidadPublished 28/05/2024· Registered 20/05/2024· I/A 1
NombramientosPublished 28/05/2024· Registered 20/05/2024· I/A 1

Changes

23/01/2025Cambio de denominación social
BLUE MARBLE VC SA→BLUE MARBLE VC SCR SA
07/10/2024Cambio de objeto social
La Sociedad podrá realizar las actividades descritas en los artículos 9 y 10 de la LECR. En relación con lo anterior, la Sociedad tiene por objeto principal la toma de participaciones temporales en el capital de empresas no financieras y de naturaleza no inmobiliaria que, en el momento de la toma de.
28/05/2024Declaración de unipersonalidad
RANAKPUR SL

Capital · events

19/07/2024Ampliación de capital
Resulting capital: 1 200 000,00 €
28/05/2024Constitución
Incorporation 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)

28/01/2026#9038144

Ceses/DimisionesNombramientos

BLUE MARBLE VC SCR SA. Ceses/Dimisiones. SecreNoConsj: DELAW FIRM LEGAL SERVICES SL. Representan: DIAZ MENESES IRENE;TORAÑO VALLINA GONZALO JOSE. Nombramientos. Representan: TORAÑO MALISON FELIPE. SecreNoConsj: DIAZ MENESES IRENE. Datos registrales. …

23/01/2025#8451141

BLUE MARBLE VC SCR SA. Desembolso de dividendos pasivos. Desembolsado: 855.000,00 Euros. Datos registrales. S 8 , H M 822954, I/A 4 (16.01.25).

07/10/2024#8281926

Company name: BLUE MARBLE VC SA

Ceses/DimisionesNombramientosCambio de denominación socialCambio de objeto social

BLUE MARBLE VC SA. Transformación de sociedad. Denominación y forma adoptada: BLUE MARBLE VC SCR SA. Ceses/Dimisiones. Adm. Unico: RANAKPUR SL. Representan: TORAÑO VALLINA GONZALO JOSE. Nombramientos. Representan: TORAÑO VALLINA GONZALO JOSE. EntidDe…

19/07/2024#8178491

Company name: BLUE MARBLE VC SA

Ampliación de capital

BLUE MARBLE VC SA. Desembolso de dividendos pasivos. Desembolsado: 45.000,00 Euros. Ampliación de capital. Suscrito: 1.140.000,00 Euros. Desembolsado: 285.000,00 Euros. Resultante Suscrito: 1.200.000,00 Euros. Resultante Desembolsado: 345.000,00 Euro…

28/05/2024#8094829

Company name: BLUE MARBLE VC SA

ConstituciónDeclaración de unipersonalidadNombramientos

BLUE MARBLE VC SA. Constitución. Comienzo de operaciones: 24.04.24. Objeto social: LA TOMA DE PARTICIPACIONES TEMPORALES EN EL CAPITAL DE EMPRESAS FINANCIERAS Y DE NATURALEZA NO INMOBILIARIA QUE NO COTICEN EN EL PRIMER MERCADO DE BOLSA DE VALORES O E…

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/ GUADIANA 6 (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 — Inversión colectiva, fondos y entidades financieras similares — are listed together.

Prospect this sectorAll companies in this sector