EXARO SPV 2026 SL

Hoja M872578· NIF B26676296

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/02/2026
Directors :
Colorado Aranguren Amaya, Huete Arrieta Luis Maria, Eggins Edmund Charles, Rey Gutierrez Jaime, Herraez Fernandez Maria-Dolores

Legal information

Legal information for EXARO SPV 2026 SL

NIF
Hoja registral
IRUS1000466489385
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/02/2026
StatusVigente

Activity

EXARO SPV 2026 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 10 February 2026. The Spanish commercial register has published 6 filings for this company, from 10 February 2026 to 31 July 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6421

Corporate purpose

Actividades de sociedades holding...

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
EXARO SPV 2026 SLColorado Aranguren AmayaColorado Aranguren A…Eggins Edmund CharlesEggins Edmund CharlesHuete Arrieta Luis MariaHuete Arrieta Luis M…Rey Gutierrez JaimeRey Gutierrez JaimeCUBICA SELFSTORAGE, SOCIEDAD LIMITADACUBICA SELFSTORAGE, …CUBBE SELF STORAGE SOCIEDAD LIMITADACUBBE SELF STORAGE S…OCTAVA DOMUS PROPCO SLOCTAVA DOMUS PROPCO …BRAMIEL SPV 2026 SLBRAMIEL SPV 2026 SLDANKI SPV 2024 SLDANKI SPV 2024 SLARDIAN SPAIN AGENCIA DE VALORES SLARDIAN SPAIN AGENCIA…FINCA LA PRESA SLFINCA LA PRESA SLAQUALON INVESTMENTS SLAQUALON INVESTMENTS …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EXARO SPV 2026 SLAD IBERIA MANAGEMENT SLAD IBERIA MANAGEMENT…

Beneficial owner (UBO)

AD IBERIA MANAGEMENT SL100 %Vigente

Legal entity · since 10/02/2026

Beneficial owner network map

2 nodes Person Company
EXARO SPV 2026 SLAD IBERIA MANAGEMENT SLAD IBERIA MANAGEMENT…

Registered actos

  1. Ceses/DimisionesPublished 31/07/2026· Registered 25/07/2026· I/A 3
  2. NombramientosPublished 31/07/2026· Registered 25/07/2026· I/A 3
  3. ConstituciónPublished 10/02/2026· Registered 03/02/2026· I/A 1
  4. Declaración de unipersonalidadPublished 10/02/2026· Registered 03/02/2026· I/A 1
  5. NombramientosPublished 10/02/2026· Registered 03/02/2026· I/A 1

Changes

  1. 10/02/2026Declaración de unipersonalidad

    AD IBERIA MANAGEMENT SL

Capital · events

  1. 10/02/2026Constitución
    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. 31/07/2026#9624906
    Ceses/DimisionesNombramientos
    EXARO SPV 2026 SL. Ceses/Dimisiones. Adm. Solid.: HERRAEZ FERNANDEZ MARIA-DOLORES;RUMBAO REAL JOSE LUIS. Nombramientos. SecreNoConsj: HERRAEZ FERNANDEZ MARIA-DOLORES. Consejero: EGGINS EDMUND CHARLES;HUETE ARRIETA LUIS MARIA;COLORADO ARANGUREN AMAYA;…
  2. 07/04/2026#9162303
    Cambio de identidad del socio único
    EXARO SPV 2026 SL. Sociedad unipersonal. Cambio de identidad del socio único: ARDIAN REAL ESTATE EUROPEAN FUND III S.C.A. SICAV. Datos registrales. S 8 , H M 872578, I/A 2 (27.03.26).
  3. 10/02/2026#9063278
    ConstituciónDeclaración de unipersonalidadNombramientos
    EXARO SPV 2026 SL. Constitución. Comienzo de operaciones: 28.01.26. Objeto social: Actividades de sociedades holding... Domicilio: C/ DE GOYA 6 - 2ª PLANTA (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: AD IBERIA MANA…

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 2026

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 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 — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector