DIVERSIA CAPITAL, SIL, SA
Hoja M849958· NIF A21671177
- Registered address :
- Activity :
- Inversión colectiva, fondos y entidades financieras similares
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 2 400 000,00 €
- Incorporation :
- 15/04/2025
- Directors :
- Femenia Miguel-Mencheta Andres, Miguel Mencheta Benet Elena, Femenia Millet Vicente, RENTA 4 GESTORA SGIIC SA, Femenia Miguel Mencheta Cristina, RENTA 4 BANCO SA, Femenia Miguel Mencheta Elena, Recuenco Gomecello Miguel Angel
Legal information
Legal information for DIVERSIA CAPITAL, SIL, SA
Activity
DIVERSIA CAPITAL, SIL, SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Inversión colectiva, fondos y entidades financieras similares” (CNAE 643). It was incorporated on 15 April 2025. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 2 400 000,00 €.
Economic activity (CNAE)
643 · Inversión colectiva, fondos y entidades financieras similares
Corporate purpose
Esta Sociedad tiene por exclusivo objeto la captación de fondos, bienes o derechos del público para gestionarlos e invertirlos en bienes, derechos, valores u otros instrumentos financieros o no, siempre que el rendimiento del inversor se establezca en función de los resultados colectivos.
Directors and representatives
Directors
Current
- Femenia Miguel-Mencheta AndresSince 08/04/2025PresidenteConsejeroApoderado Solidario
- SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO COSince 15/04/2025Entidad de Registro ContableEnt.Reg.Cont
- Miguel Mencheta Benet ElenaSince 08/04/2025Consejero
- Femenia Millet VicenteSince 08/04/2025Consejero
- RENTA 4 GESTORA SGIIC SASince 08/04/2025Entidad Gestora
- Femenia Miguel Mencheta CristinaSince 08/04/2025Consejero
- RENTA 4 BANCO SASince 08/04/2025Entidad Depositaria
- Femenia Miguel Mencheta ElenaSince 08/04/2025ConsejeroSecretario
- Recuenco Gomecello Miguel AngelSince 08/04/2025Vicesecretario no ConsejeroApoderado Solidario
Auditors
Current
- ERNST & YOUNG SLSince 08/04/2025Auditor
Directors network map
Cap table · shareholdings
Individual · since 15/04/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Femenia Miguel- Mencheta Andres100 %
Individual · ultimate beneficial owner · since 15/04/2025
Beneficial owner network map
Registered actos
- ConstituciónPublished 15/04/2025· Registered 08/04/2025· I/A 1
- Declaración de unipersonalidadPublished 15/04/2025· Registered 08/04/2025· I/A 1
- NombramientosPublished 15/04/2025· Registered 08/04/2025· I/A 1
Changes
- 15/04/2025Declaración de unipersonalidad
FEMENIA MIGUEL- MENCHETA ANDRES
Capital · events
- 15/04/2025ConstituciónInitial capital: 2 400 000,00 €
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)
- 15/04/2025#8593520ConstituciónDeclaración de unipersonalidadNombramientos
DIVERSIA CAPITAL, SIL, SA. Constitución. Comienzo de operaciones: 11.03.25El día de su inscripción. Objeto social: Esta Sociedad tiene por exclusivo objeto la captación de fondos, bienes o derechos del público para gestionarlos e invertirlos en biene…
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
Prospect
Spanish companies in the same line of business — Inversión colectiva, fondos y entidades financieras similares — are listed together.