GLACIER EXPRESS 25 SL
Hoja M860996· NIF B22806111
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/08/2025
- Directors :
- Cruz Adraos Jose Maria, Boccherini Catalina Javier, Fabrega Foltin Walter Pedro
Legal information
Legal information for GLACIER EXPRESS 25 SL
Activity
GLACIER EXPRESS 25 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6811). It was incorporated on 11 August 2025. The Spanish commercial register has published 9 filings for this company, from 11 August 2025 to 19 January 2026, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6811 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
La Compañía dedicará su capital y actividades a: -La compraventa De bienes inmobiliarios por cuenta propia. Código Nacional de Actividades Económicas (CNAE): 6811. Quedan excluidas todas aquellas actividades paca cuyo ejercicio L14 Ley exija requisitos especiales que no queden cumplidos por ..
Directors and representatives
Directors
Current
- Cruz Adraos Jose MariaSince 12/01/2026Administrador Solidario
- Boccherini Catalina JavierSince 12/01/2026Administrador Solidario
- Fabrega Foltin Walter PedroSince 12/01/2026Administrador Solidario
Former
- Triguero Gomez Luis MiguelCeased on 12/01/2026Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 19/01/2026 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
LIZARD POINT CORPORATE SL100 %Vigente
Legal entity · since 19/01/2026
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/01/2026· Registered 12/01/2026· I/A 3
- NombramientosPublished 19/01/2026· Registered 12/01/2026· I/A 3
- Declaración de unipersonalidadPublished 19/01/2026· Registered 12/01/2026· I/A 2
- Ceses/DimisionesPublished 19/01/2026· Registered 12/01/2026· I/A 2
- NombramientosPublished 19/01/2026· Registered 12/01/2026· I/A 2
- Ampliación del objeto socialPublished 19/01/2026· Registered 12/01/2026· I/A 2
- Cambio de domicilio socialPublished 19/01/2026· Registered 12/01/2026· I/A 2
- ConstituciónPublished 11/08/2025· Registered 04/08/2025· I/A 1
- NombramientosPublished 11/08/2025· Registered 04/08/2025· I/A 1
Changes
- 19/01/2026Ampliación del objeto social
LA PROMOCION INMOBILIARIA. LA REALIZACION DE TODO TIPO DE ACTIVIDADES DE CARACTER INMOBILIARIO,.
- 19/01/2026Cambio de domicilio social
C/ PADILLA 1 2 DC (MADRID)
- 19/01/2026Declaración de unipersonalidad
LIZARD POINT CORPORATE SL
Capital · events
- 11/08/2025ConstituciónInitial 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)
- 19/01/2026#9017438Ceses/DimisionesNombramientos
GLACIER EXPRESS 25 SL. Ceses/Dimisiones. Adm. Solid.: CRUZ ADRAOS JOSE MARIA. Nombramientos. Adm. Solid.: FABREGA FOLTIN WALTER PEDRO. Datos registrales. S 8 , H M 860996, I/A 3 (12.01.26).
- 19/01/2026#9017437Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliación del objeto socialCambio de domicilio social
GLACIER EXPRESS 25 SL. Declaración de unipersonalidad. Socio único: LIZARD POINT CORPORATE SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Solid.: BOCCHERINI CATALINA JAVIER;CRUZ ADRAOS JOSE MARIA. Otros conceptos: C… - 11/08/2025#8780943ConstituciónNombramientos
GLACIER EXPRESS 25 SL. Constitución. Comienzo de operaciones: 24.07.25. Objeto social: La Compañía dedicará su capital y actividades a: -La compraventa De bienes inmobiliarios por cuenta propia. Código Nacional de Actividades Económicas (CNAE): 6811.…
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.