FUNEXIA IBERICA SL

Hoja M865465

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 333,00 €
Incorporation :
03/10/2025
Directors :
Ruiz Segura Antonio, Loinaz Orube Anton

Legal information

Legal information for FUNEXIA IBERICA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 333,00 €
Incorporation date03/10/2025
StatusVigente

Activity

FUNEXIA IBERICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 3 October 2025. The Spanish commercial register has published 6 filings for this company, from 3 October 2025 to 16 January 2026, across 5 distinct types of filing. Its registered share capital is 3 333,00 €.

Corporate purpose

aC La producción, distribución, importación exportación de artículos funerarios, hospitalarios, forenses, laboratorios clínicos y químicos. b) La prestación de servicios a empresas, españolas y extranjeras, funerarias; fabricantes y distribuidores de artículos funerarios,.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
FUNEXIA IBERICA SLRuiz Segura AntonioRuiz Segura AntonioRUIZ GARCIA SOCIEDAD DE INVERSIONES SLRUIZ GARCIA SOCIEDAD…SORIA RUIZ TRANSPORTES Y ESTRUCTURAS PAGUERA SLSORIA RUIZ TRANSPORT…TALLER DE ARQUITECTURA ARS SLTALLER DE ARQUITECTU…ARS PROMOCIONES INMOBILIARIAS ANDALUZAS SLARS PROMOCIONES INMO…ARS ARQUITECTURA Y URBANISMO SLARS ARQUITECTURA Y U…REPARACIONES INDUSTRIALES DE MALLORCA SLREPARACIONES INDUSTR…TRANSPORTES RUIZ CASTILLA SLTRANSPORTES RUIZ CAS…FUNEXIA IBERICA SLFUNEXIA IBERICA SL

Cap table · shareholdings

  • ARIMA VENTURE BUILDER S.L(formerly ARIMA VENTURE BUILDER SL)100 %

    Legal entity · since 03/10/2025 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
FUNEXIA IBERICA SLARIMA VENTURE BUILDER SLARIMA VENTURE BUILDE…IMSC FUNERAL SERVICES & EDUCATION SLIMSC FUNERAL SERVICE…

Beneficial owner (UBO)

ARIMA VENTURE BUILDER S.L100 %Vigente

Legal entity · since 03/10/2025

Beneficial owner network map

3 nodes Person Company
FUNEXIA IBERICA SLARIMA VENTURE BUILDER SLARIMA VENTURE BUILDE…IMSC FUNERAL SERVICES & EDUCATION SLIMSC FUNERAL SERVICE…

Registered actos

  1. Ceses/DimisionesPublished 16/01/2026· Registered 09/01/2026· I/A 2
  2. NombramientosPublished 16/01/2026· Registered 09/01/2026· I/A 2
  3. Ampliación de capitalPublished 16/01/2026· Registered 09/01/2026· I/A 2
  4. ConstituciónPublished 03/10/2025· Registered 27/09/2025· I/A 1
  5. Declaración de unipersonalidadPublished 03/10/2025· Registered 27/09/2025· I/A 1
  6. NombramientosPublished 03/10/2025· Registered 27/09/2025· I/A 1

Capital · events

  1. 16/01/2026Ampliación de capital
    Resulting capital: 3 333,00 € (+333,00 €)
  2. 03/10/2025Constitución
    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. 16/01/2026#9014395
    Ceses/DimisionesNombramientosAmpliación de capital
    FUNEXIA IBERICA SL. Ceses/Dimisiones. Adm. Unico: ARIMA VENTURE BUILDER SL. Representan: LOINAZ ORUBE ANTON. Nombramientos. Adm. Solid.: LOINAZ ORUBE ANTON;RUIZ SEGURA ANTONIO. Ampliación de capital. Capital: 333,00 Euros. Resultante Suscrito: 3.333,…
  2. 03/10/2025#8849187
    ConstituciónDeclaración de unipersonalidadNombramientos
    FUNEXIA IBERICA SL. Constitución. Comienzo de operaciones: 21.07.25. Objeto social: aC La producción, distribución, importación exportación de artículos funerarios, hospitalarios, forenses, laboratorios clínicos y químicos. b) La prestación de servic…

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 NUMERO 91 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province