KOROBI SPV 2024 SL
Hoja M819657· NIF B70865035
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/04/2024
- Directors :
- Herraez Fernandez Maria-Dolores, Rumbao Real Jose Luis
Legal information
Legal information for KOROBI SPV 2024 SL
Activity
KOROBI SPV 2024 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 4 April 2024. The Spanish commercial register has published 5 filings for this company, from 4 April 2024 to 26 August 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
La actividad de gestión hy administración de valores representativos de los fondos propios de entidades no residentes en territorio español..
Directors and representatives
Directors
Current
- Herraez Fernandez Maria-DoloresSince 26/03/2024Administrador Solidario
- Rumbao Real Jose LuisSince 26/03/2024Administrador Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 04/04/2024 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
AD IBERIA MANAGEMENT SL100 %Vigente
Legal entity · since 04/04/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 04/04/2024· Registered 26/03/2024· I/A 1
- Declaración de unipersonalidadPublished 04/04/2024· Registered 26/03/2024· I/A 1
- NombramientosPublished 04/04/2024· Registered 26/03/2024· I/A 1
Changes
- 04/04/2024Declaración de unipersonalidad
AD IBERIA MANAGEMENT SL
Capital · events
- 04/04/2024ConstituciónInitial 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)
- 26/08/2025#8800368Cambio de identidad del socio único
KOROBI SPV 2024 SL. Sociedad unipersonal. Cambio de identidad del socio único: TIKEHAU SELECTO S.A.R.L. Datos registrales. S 8 , H M 819657, I/A 3 (19.08.25).
- 29/05/2025#8659071Cambio de identidad del socio único
KOROBI SPV 2024 SL. Sociedad unipersonal. Cambio de identidad del socio único: TIKEHAU REAL ESTATE OPPORTUNITY II S.C.A. SIVAV-RA. Datos registrales. S 8 , H M 819657, I/A 2 (22.05.25).
- 04/04/2024#8018337ConstituciónDeclaración de unipersonalidadNombramientos
KOROBI SPV 2024 SL. Constitución. Comienzo de operaciones: 6.03.24. Objeto social: La actividad de gestión hy administración de valores representativos de los fondos propios de entidades no residentes en territorio español.. Domicilio: C/ DE GOYA 6 -…
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 2024
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 — Actividades de las sociedades holding — are listed together.