INDIARUM, S.C.R. SA

Hoja V233633· NIF A26954842

VigenteValencia
Registered address :
Activity :
Inversión colectiva, fondos y entidades financieras similares
Legal form :
Sociedad Anónima (SA)
Share capital :
1 200 000,00 €
Incorporation :
06/04/2026
Directors :
BANKINTER SA, Gomez-Trenor Larios Gonzalo, Gomez-Trenor Larios Santiago

Legal information

Legal information for INDIARUM, S.C.R. SA

NIF
Hoja registral
IRUS1000470237658
Legal formSociedad Anónima (SA)
Share capital1 200 000,00 €
Incorporation date06/04/2026
StatusVigente

Activity

INDIARUM, S.C.R. SA is a Sociedad Anónima (SA) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Inversión colectiva, fondos y entidades financieras similares” (CNAE 643). It was incorporated on 6 April 2026. The Spanish commercial register has published 4 filings for this company, from 6 April 2026 to 23 July 2026, across 3 distinct types of filing. Its registered share capital is 1 200 000,00 €.

Economic activity (CNAE)

643 · 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 que, en el momento de la toma de participación, no coticen en el primer mercado de bolsa de valores o en cualquier otro mercado regulado equivalente de la Unión Europea o del resto de paises m.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

10 nodes Person Company
INDIARUM, S.C.R. SAGomez-Trenor Larios GonzaloGomez-Trenor Larios …Gomez-Trenor Larios SantiagoGomez-Trenor Larios …LAGON BOGOTA SOCIEDAD LIMITADALAGON BOGOTA SOCIEDA…LOS BARRANCOS Y EL HORNILLO SLLOS BARRANCOS Y EL H…INVERSIONES CASPATRO SOCIEDAD LIMITADAINVERSIONES CASPATRO…EL POZUELO INVERSIONES SLEL POZUELO INVERSION…BEBIDAS FUENTEDULCE SLBEBIDAS FUENTEDULCE …IRASTA SOCIEDAD LIMITADAIRASTA SOCIEDAD LIMI…CULTIVOS ACTIVO INMOBILIARIO SLCULTIVOS ACTIVO INMO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INDIARUM, S.C.R. SAINVERSIONES CASPATRO SOCIEDAD LIMITADAINVERSIONES CASPATRO…

Beneficial owner (UBO)

INVERSIONES CASPATRO SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 06/04/2026

Beneficial owner network map

2 nodes Person Company
INDIARUM, S.C.R. SAINVERSIONES CASPATRO SOCIEDAD LIMITADAINVERSIONES CASPATRO…

Registered actos

  1. NombramientosPublished 23/07/2026· Registered 16/07/2026· I/A 3
  2. ConstituciónPublished 06/04/2026· Registered 26/03/2026· I/A 1
  3. Declaración de unipersonalidadPublished 06/04/2026· Registered 26/03/2026· I/A 1
  4. NombramientosPublished 06/04/2026· Registered 26/03/2026· I/A 1

Changes

  1. 06/04/2026Declaración de unipersonalidad

    INVERSIONES CASPATRO SOCIEDAD LIMITADA

Capital · events

  1. 06/04/2026Constitución
    Initial capital: 1 200 000,00 €

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. 23/07/2026#9585944
    Nombramientos
    INDIARUM, S.C.R. SA. Nombramientos. Apo.Sol.: MDEF GESTEFIN S.A.U. SGIIC. Apoderado: SANCHEZ MONFORTE ANA MARIA. Apo.Sol.: FERNANDEZ MOLPECERES MARIA. Datos registrales. S 8 , H V 233633, I/A 3 (16.07.26).
  2. 06/04/2026#9160422
    ConstituciónDeclaración de unipersonalidadNombramientos
    INDIARUM, S.C.R. SA. Constitución. Comienzo de operaciones: inscripcion CNMV. Objeto social: la toma de participaciones temporales en el capital de empresas de naturaleza no inmobiliaria ni financiera que, en el momento de la toma de participación, n…

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 LA PAZ 31 (VALENCIA), Valencia
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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