HADLEY SPV 2025 SL

Hoja M871576· NIF B24878761

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/12/2025
Directors :
Herraez Fernandez Maria-Dolores, Rumbao Real Jose Luis

Legal information

Legal information for HADLEY SPV 2025 SL

NIF
Hoja registral
IRUS1000462549774
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/12/2025
LocalityMadrid
StatusVigente

Activity

HADLEY SPV 2025 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 11 December 2025. The Spanish commercial register has published 6 filings for this company, from 11 December 2025 to 2 September 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6421

Corporate purpose

a) La actividad de gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio español, mediante la correspondiente organización de medios materiales y personales, en los términos del artículo 107 de la Ley 27/2014 de 27 de noviembre.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
HADLEY SPV 2025 SLHerraez Fernandez Maria-DoloresHerraez Fernandez Ma…Rumbao Real Jose LuisRumbao Real Jose Luis

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HADLEY SPV 2025 SLAD IBERIA MANAGEMENT SLAD IBERIA MANAGEMENT…

Beneficial owner (UBO)

AD IBERIA MANAGEMENT SL100 %Vigente

Legal entity · since 11/12/2025

Beneficial owner network map

2 nodes Person Company
HADLEY SPV 2025 SLAD IBERIA MANAGEMENT SLAD IBERIA MANAGEMENT…

Registered actos

  1. Modificaciones estatutariasPublished 02/09/2026· Registered 26/08/2026· I/A 4
  2. NombramientosPublished 01/06/2026· Registered 25/05/2026· I/A 3
  3. ConstituciónPublished 11/12/2025· Registered 03/12/2025· I/A 1
  4. Declaración de unipersonalidadPublished 11/12/2025· Registered 03/12/2025· I/A 1
  5. NombramientosPublished 11/12/2025· Registered 03/12/2025· I/A 1

Changes

  1. 02/09/2026Modificaciones estatutarias
  2. 11/12/2025Declaración de unipersonalidad

    AD IBERIA MANAGEMENT SL

Capital · events

  1. 11/12/2025Constitución
    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. 02/09/2026#10216716
    Modificaciones estatutarias
    HADLEY SPV 2025 SL. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 11 Y 12 DE LOS ESTATUTOS.. Datos registrales. S 8 , H M 871576, I/A 4 (26.08.26).
  2. 01/06/2026#9325864
    Nombramientos
    HADLEY SPV 2025 SL. Nombramientos. Apo.Sol.: ALCALA SOLER HORACIO LEOPOLDO;ZAPATA CORELLA CELIA. Datos registrales. S 8 , H M 871576, I/A 3 (25.05.26).
  3. 25/02/2026#9091819
    Cambio de identidad del socio único
    HADLEY SPV 2025 SL. Sociedad unipersonal. Cambio de identidad del socio único: KIMBRA SPV 2024 SL. Datos registrales. S 8 , H M 871576, I/A 2 (18.02.26).
  4. 11/12/2025#8966207
    ConstituciónDeclaración de unipersonalidadNombramientos
    HADLEY SPV 2025 SL. Constitución. Comienzo de operaciones: 19.11.25. Objeto social: a) La actividad de gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio español, mediante la correspondi…

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 addressC/ GOYA 6 2 (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