LARGA FOQUE, SCR, S.A.

Hoja C63570· NIF A56157977

VigenteA Coruña
Registered address :
Legal form :
Sociedad de Capital Riesgo (SCR)
Share capital :
1 500 000,00 €
Incorporation :
04/09/2023
Directors :
Cambeses Cerda Juan-Javier, AGERLAT SL, Lopez Ventureira Cristina, Arraigo V&p S.G, CECABANK SA, MUTUACTIVOS S.A. S.G.I.I.C

Legal information

Legal information for LARGA FOQUE, SCR, S.A.

NIF
Hoja registral
IRUS1000080541235
Legal formSociedad de Capital Riesgo (SCR)
Share capital1 500 000,00 €
Incorporation date04/09/2023
Register referenceTomo 3818 · Folio 85 · Hoja C63570
StatusVigente

Activity

LARGA FOQUE, SCR, S.A. is a Sociedad de Capital Riesgo (SCR) with its registered office in A Coruña, Galicia. It was incorporated on 4 September 2023. The Spanish commercial register has published 10 filings for this company, from 4 September 2023 to 27 April 2026, across 6 distinct types of filing. Its registered share capital is 1 500 000,00 €.

Economic activity (CNAE)

6421

Corporate purpose

Esta sociedad tiene por objeto la toma de participaciones temporales en el capital de empresas no financieras y de naturaleza no inmobiliaria que, en el momento de la toma de participación, no coticen en el primer mercado de Bolsas de Valores o en cualquier otro mercado regulado equivalente de la Un.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

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Cap table · shareholdings

  • AGERLAT SL100 %

    Legal entity · since 04/09/2023 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

AGERLAT SL100 %Vigente

Legal entity · since 04/09/2023

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 27/04/2026· Registered 21/04/2026· I/A 5
  2. Ceses/DimisionesPublished 27/04/2026· Registered 15/04/2026· I/A 4
  3. NombramientosPublished 27/04/2026· Registered 15/04/2026· I/A 4
  4. Modificaciones estatutariasPublished 27/04/2026· Registered 15/04/2026· I/A 4
  5. Ampliación de capitalPublished 30/01/2024· Registered 23/01/2024· I/A 3
  6. Modificaciones estatutariasPublished 30/01/2024· Registered 23/01/2024· I/A 3
  7. NombramientosPublished 04/12/2023· Registered 28/11/2023· I/A 2
  8. ConstituciónPublished 04/09/2023· Registered 28/08/2023· I/A 1
  9. Declaración de unipersonalidadPublished 04/09/2023· Registered 28/08/2023· I/A 1
  10. NombramientosPublished 04/09/2023· Registered 28/08/2023· I/A 1

Changes

  1. 27/04/2026Modificaciones estatutarias
  2. 30/01/2024Modificaciones estatutarias
  3. 04/09/2023Declaración de unipersonalidad

    AGERLAT SL

Capital · events

  1. 30/01/2024Ampliación de capital
    Resulting capital: 1 500 000,00 € (+300 000,00 €)
  2. 04/09/2023Constitución
    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. 27/04/2026#9195597
    Nombramientos
    LARGA FOQUE, SCR, S.A.(R.M. A CORUÑA). Nombramientos. Apoderado: ARRAIGO V&P S.G.E.I.C. S.A. Datos registrales. S 8 , H C 63570, I/A 5 (21.04.26).
  2. 27/04/2026#9195596
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LARGA FOQUE, SCR, S.A.(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: AGERLAT SL. Ent. Gestora: MUTUACTIVOS S.A. S.G.I.I.C. EntidDeposit: CACEIS BANK SPAIN SA. Nombramientos. Ent. Gestora: ARRAIGO V&P S.G.E.I.C. S.A. EntidDeposit: CECABANK SA. Conseje…
  3. 30/01/2024#7903720
    Ampliación de capitalModificaciones estatutarias
    LARGA FOQUE, SCR, S.A.(R.M. A CORUÑA). Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 1.500.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 3818 , F 85, S 8, H C …
  4. 04/12/2023#7824440
    Nombramientos
    LARGA FOQUE, SCR, S.A.(R.M. A CORUÑA). Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 3818 , F 85, S 8, H C 63570, I/A 2 (28.11.23).
  5. 04/09/2023#7699047
    ConstituciónDeclaración de unipersonalidadNombramientos
    LARGA FOQUE, SCR, S.A.(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 3.07.23. Objeto social: Esta sociedad tiene por objeto la toma de participaciones temporales en el capital de empresas no financieras y de naturaleza no inmobiliaria que, e…

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 2023

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/ PONDAL 2 1 D (CORUÑA (A)), A Coruña
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.

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