CRIPTAN HOLDING SL

Hoja M851955· NIF B21865399

VigenteMadrid

Registered address :
Legal form :: Sociedad Limitada (SL)
Share capital :: 2 841 000,95 €
Incorporation :: 09/04/2025
Directors :: Soriano Lazaro Rafael, Soriano Lazaro Jorge

Legal information

Legal information for CRIPTAN HOLDING SL

NIF

Hoja registral

IRUS1000448292383

Legal formSociedad Limitada (SL)

Share capital2 841 000,95 €

Incorporation date09/04/2025

LocalityMadrid

StatusVigente

Activity

CRIPTAN HOLDING SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 9 April 2025. The Spanish commercial register has published 7 filings for this company, from 6 May 2025 to 18 May 2026, across 5 distinct types of filing. Its registered share capital is 2 841 000,95 €.

Economic activity (CNAE)

6421

Corporate purpose

Actividades de sociedades holding.

Directors and representatives

Directors

Current

Soriano Lazaro Rafael
Administrador Único
Since 25/04/2025
Soriano Lazaro Jorge
Administrador Único

Auditors

Current

EVIDENCE AUDITORES SL
AuditorAuditor Conjunto de Cuentas
Since 10/05/2026

Directors network map

5 nodes Person Company

Cap table · shareholdings

Soriano Lazaro Rafael100 %
Individual · since 06/05/2025 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

Soriano Lazaro Rafael100 %

Individual · ultimate beneficial owner · since 06/05/2025

Beneficial owner network map

2 nodes Person Company

Registered actos

Nombramientos Published 18/05/2026· Registered 10/05/2026· I/A 5
Ampliación de capital Published 19/11/2025· Registered 12/11/2025· I/A 4
Fe de erratas Published 07/11/2025· Registered 25/04/2025· I/A 1
Fe de erratas Published 04/08/2025· Registered 25/04/2025· I/A 1
Constitución Published 06/05/2025· Registered 25/04/2025· I/A 1
Declaración de unipersonalidad Published 06/05/2025· Registered 25/04/2025· I/A 1
Nombramientos Published 06/05/2025· Registered 25/04/2025· I/A 1

Changes

06/05/2025Declaración de unipersonalidad
SORIANO LAZARO RAFAEL

Capital · events

19/11/2025Ampliación de capital
Resulting capital: 2 841 000,95 € (+2 328 250,70 €)
06/05/2025Constitución
Initial capital: 512 750,25 €

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)

18/05/2026#9245867

Nombramientos

CRIPTAN HOLDING SL. Nombramientos. Auditor: EVIDENCE AUDITORES SL. Aud.C.Con.: EVIDENCE AUDITORES SL. Datos registrales. S 8 , H M 851955, I/A 5 (10.05.26).

19/11/2025#8926644

Ampliación de capital

CRIPTAN HOLDING SL. Ampliación de capital. Capital: 2.328.250,70 Euros. Resultante Suscrito: 2.841.000,95 Euros. Ampliación de capital. Capital: 62.500,00 Euros. Resultante Suscrito: 2.903.500,95 Euros. Datos registrales. S 8 , H M 851955, I/A 4 (12.…

07/11/2025#8906973

Fe de erratas

CRIPTAN HOLDING SL. Fe de erratas: Se publicó por error en la constitución el nombramiento de administrador único, siendo el correcto SORIANO LAZARO JORGE. Datos registrales. S 8 , H M 851955, I/A 1 (25.04.25).

04/08/2025#8768427

Fe de erratas

CRIPTAN HOLDING SL. Fe de erratas: Se publicó por error en la inscripción 1 el socio único como SORIANO LAZARO RAFAEL siendo lo correcto SORIANO LAZARO JORGE. Datos registrales. S 8 , H M 851955, I/A 1 (25.04.25).

06/05/2025#8618656

ConstituciónDeclaración de unipersonalidadNombramientos

CRIPTAN HOLDING SL. Constitución. Comienzo de operaciones: 9.04.25. Objeto social: Actividades de sociedades holding. Domicilio: PASEO DE LA CASTELLANA 115, 10º IZQUIERDA (MADRID). Capital: 512.750,25 Euros. Declaración de unipersonalidad. Socio únic…

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 addressPASEO DE LA CASTELLANA 115, 10º IZQUIERDA (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 — CNAE 6421 — are listed together.

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