FARAHOZ SCR SA

Hoja M782850· NIF A72777592

VigenteMadrid
Registered address :
Activity :
Inversión colectiva, fondos y entidades financieras similares
Legal form :
Sociedad de Capital Riesgo (SCR)
Incorporation :
10/01/2023
Directors :
EL PUENTE 16 SL, Raneda De La Hoz Julian, De La Hoz Larriba Maria Concepcion, ALTAMAR PRIVATE EQUITY SGIIC SA, BNP PARIBAS SA SUCURSAL EN ESPAÑA, Canta Diaz De Guereñu Jorge, Barrio Castrodeza Carlota

Legal information

Legal information for FARAHOZ SCR SA

NIF
Hoja registral
IRUS1000311847455
Legal formSociedad de Capital Riesgo (SCR)
Incorporation date10/01/2023
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 44424 · Folio 156 · Hoja M782850
StatusVigente

Activity

FARAHOZ 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 10 January 2023. The Spanish commercial register has published 6 filings for this company, from 10 January 2023 to 30 January 2025, across 5 distinct types of filing.

Economic activity (CNAE)

6430 · Inversión colectiva, fondos y entidades financieras similares

Corporate purpose

La toma de participaciones temporales en el capital de empresas de naturaleza no inmobiliaria ni financiera.

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

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Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 30/01/2025) : EL PUENTE 16 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 30/01/2025) : EL PUENTE 16 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 30/01/2025· Registered 24/01/2025· I/A 4
  2. Modificaciones estatutariasPublished 04/11/2024· Registered 25/10/2024· I/A 3
  3. NombramientosPublished 22/09/2023· Registered 15/09/2023· I/A 2
  4. ConstituciónPublished 10/01/2023· Registered 02/01/2023· I/A 1
  5. Declaración de unipersonalidadPublished 10/01/2023· Registered 02/01/2023· I/A 1
  6. NombramientosPublished 10/01/2023· Registered 02/01/2023· I/A 1

Changes

  1. 30/01/2025Pérdida del carácter de unipersonalidad
  2. 04/11/2024Modificaciones estatutarias
  3. 10/01/2023Declaración de unipersonalidad

    EL PUENTE 16 SL

Capital · events

  1. 10/01/2023Constitución
    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)

  1. 30/01/2025#8463904
    Pérdida del carácter de unipersonalidad
    FARAHOZ SCR SA. Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H M 782850, I/A 4 (24.01.25).
  2. 04/11/2024#8324190
    Modificaciones estatutarias
    FARAHOZ SCR SA. Modificaciones estatutarias. 12. Otros.- Política de Inversiones.. Datos registrales. S 8 , H M 782850, I/A 3 (25.10.24).
  3. 22/09/2023#7719091
    Nombramientos
    FARAHOZ SCR SA. Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 44424 , F 156, S 8, H M 782850, I/A 2 (15.09.23).
  4. 10/01/2023#7322453
    ConstituciónDeclaración de unipersonalidadNombramientos
    FARAHOZ SCR SA. Constitución. Comienzo de operaciones: 21.11.22INS. REG. CNMV. Objeto social: La toma de participaciones temporales en el capital de empresas de naturaleza no inmobiliaria ni financiera. Domicilio: PASEO DE LA CASTELLANA 91 8ª (MADRID…

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 2023

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 91 8ª (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.

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