IXORA SPV 2025 SL

Hoja M866144· NIF B23918279

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/10/2025
Directors :
Herraez Fernandez Maria-Dolores, Rumbao Real Jose Luis

Legal information

Legal information for IXORA SPV 2025 SL

NIF
Hoja registral
IRUS1000459589710
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/10/2025
LocalityMadrid
StatusVigente

Activity

IXORA SPV 2025 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 27 October 2025. The Spanish commercial register has published 7 filings for this company, from 27 October 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

Actividades de sociedades holding.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
IXORA 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
IXORA SPV 2025 SLAD IBERIA MANAGEMENT SLAD IBERIA MANAGEMENT…

Beneficial owner (UBO)

AD IBERIA MANAGEMENT SL100 %Vigente

Legal entity · since 27/10/2025

Beneficial owner network map

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

Registered actos

  1. Modificaciones estatutariasPublished 02/09/2026· Registered 26/08/2026· I/A 5
  2. NombramientosPublished 01/06/2026· Registered 26/05/2026· I/A 4
  3. NombramientosPublished 01/06/2026· Registered 26/05/2026· I/A 3
  4. ConstituciónPublished 27/10/2025· Registered 20/10/2025· I/A 1
  5. Declaración de unipersonalidadPublished 27/10/2025· Registered 20/10/2025· I/A 1
  6. NombramientosPublished 27/10/2025· Registered 20/10/2025· I/A 1

Changes

  1. 02/09/2026Modificaciones estatutarias
  2. 27/10/2025Declaración de unipersonalidad

    AD IBERIA MANAGEMENT SL

Capital · events

  1. 27/10/2025Constitución
    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. 02/09/2026#10216730
    Modificaciones estatutarias
    IXORA SPV 2025 SL. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 11 Y 12 DE LOS ESTATUTOS.. Datos registrales. S 8 , H M 866144, I/A 5 (26.08.26).
  2. 01/06/2026#9325905
    Nombramientos
    IXORA SPV 2025 SL. Nombramientos. Apo.Sol.: TAPIA GORDON MIGUEL;MORETON VILLAGRA CRISTINA;NOBLEJAS PAÑEDA COVADONGA;ALCALA SOLER HORACIO LEOPOLDO;ZAPATA CORELLA CELIA. Datos registrales. S 8 , H M 866144, I/A 4 (26.05.26).
  3. 01/06/2026#9325904
    Nombramientos
    IXORA SPV 2025 SL. Nombramientos. Apo.Sol.: ALCALA SOLER HORACIO LEOPOLDO;ZAPATA CORELLA CELIA. Datos registrales. S 8 , H M 866144, I/A 3 (26.05.26).
  4. 20/01/2026#9021101
    Cambio de identidad del socio único
    IXORA SPV 2025 SL. Sociedad unipersonal. Cambio de identidad del socio único: KIMBRA SPV 2024 SL. Datos registrales. S 8 , H M 866144, I/A 2 (13.01.26).
  5. 27/10/2025#8884768
    ConstituciónDeclaración de unipersonalidadNombramientos
    IXORA SPV 2025 SL. Constitución. Comienzo de operaciones: 9.10.25. Objeto social: Actividades de sociedades holding. Domicilio: C/ GOYA 6 2ª (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: AD IBERIA MANAGEMENT SL. Nomb…

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 2ª (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