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INDIARUM, S.C.R. SA

Hoja V233633

ActiveValencia
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
1 200 000,00 €
Incorporation :
06/04/2026
Directors :
Gomez-Trenor Larios Gonzalo, Gomez-Trenor Larios Santiago

Legal information

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

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

Activity

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

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Cap table — shareholdings

  • INVERSIONES CASPATRO SOCIEDAD LIMITADA100 %

    Legal entity · since 06/04/2026 · socio único (BORME)

    ↳ Resolved via Spain (BORME) Hoja V83168 ↗ Exact

    Current (8)

    • DELOITTE SL— Auditor

      ↳ Resolved via Spain (BORME) Hoja M54414 ↗NIF B79104469Vigente Exact

      Current (73)

      • LILLO AUDITORES ASOCIADOS SL— Auditor

        ↳ Resolved via Spain (BORME) Hoja M178461 ↗ Exact

        Former (3)

        • LILLO MONFERRER EMILIO— Presidente
        • GONZALEZ ANTON MARIA DE LA CONCEPCION— Adm. Solid.
        • HERNANDEZ ARRECUBIETA JORGE— Adm. Solid.
      • AMBROS ESCUERO FRANCISCO— Consejero
      • ALONSO FERNANDEZ JUAN MANUEL— Apo.Man.Soli
      • GIRAL GARCIA JAVIER— Apo.Sol.
      • LARROY GARCIA MARIA VICTORIA— Consejero

      Former (90)

      • RUIZ RUIZ FERNANDO— Presidente
      • SEISDEDOS FERNANDEZ DEL PINO EMILIO— Consejero
      • PUCHE DE LA HORRA JOSE GABRIEL— Apoderado
      • PICATOSTE MATEU FERNANDO— Apoderado
      • AZNAREZ GOMEZ LEOPOLDO— Apoderado
    • MARTINEZ SANCHO MIGUEL— Apoderado
    • GOMEZ-TRENOR LARIOS GONZALO— Cons.Del.Sol
    • MURIAS FERNANDEZ JULIO— Consejero
    • GOMEZ-TRENOR LARIOS SANTIAGO— Consejero

    Former (2)

    • GOMEZ TRENOR VERGES JAVIER— Presidente
    • GOMEZ TRENOR VERGES MARIA DEL CARMEN— Cons.Del.Sol

Shareholders network map

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Beneficial owner (UBO)

INVERSIONES CASPATRO SOCIEDAD LIMITADA100 %

Legal entity — see the chain below · since 06/04/2026

↳ Resolved via Spain (BORME) Hoja V83168 ↗ Exact

Current (8)

  • DELOITTE SL— Auditor

    ↳ Resolved via Spain (BORME) Hoja M54414 ↗NIF B79104469Vigente Exact

    Current (73)

    • LILLO AUDITORES ASOCIADOS SL— Auditor

      ↳ Resolved via Spain (BORME) Hoja M178461 ↗ Exact

      Former (3)

      • LILLO MONFERRER EMILIO— Presidente
      • GONZALEZ ANTON MARIA DE LA CONCEPCION— Adm. Solid.
      • HERNANDEZ ARRECUBIETA JORGE— Adm. Solid.
    • AMBROS ESCUERO FRANCISCO— Consejero
    • ALONSO FERNANDEZ JUAN MANUEL— Apo.Man.Soli
    • GIRAL GARCIA JAVIER— Apo.Sol.
    • LARROY GARCIA MARIA VICTORIA— Consejero

    Former (90)

    • RUIZ RUIZ FERNANDO— Presidente
    • SEISDEDOS FERNANDEZ DEL PINO EMILIO— Consejero
    • PUCHE DE LA HORRA JOSE GABRIEL— Apoderado
    • PICATOSTE MATEU FERNANDO— Apoderado
    • AZNAREZ GOMEZ LEOPOLDO— Apoderado
  • MARTINEZ SANCHO MIGUEL— Apoderado
  • GOMEZ-TRENOR LARIOS GONZALO— Cons.Del.Sol
  • MURIAS FERNANDEZ JULIO— Consejero
  • GOMEZ-TRENOR LARIOS SANTIAGO— Consejero

Former (2)

  • GOMEZ TRENOR VERGES JAVIER— Presidente
  • GOMEZ TRENOR VERGES MARIA DEL CARMEN— Cons.Del.Sol

Beneficial owner network map

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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

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.