LINEA SIO INVERSIONES SCR, SA

Hoja M806132· NIF A56541568

VigenteMadrid
Registered address :
Activity :
Inversión colectiva, fondos y entidades financieras similares
Legal form :
Sociedad de Capital Riesgo (SCR)
Incorporation :
23/11/2023
Directors :
Balcells Curt Oscar, Salvado Hernandez Joan, Balcells Curt David, RENTA 4 BANCO SA, RENTA 4 GESTORA SGIIC SA, Recuenco Gomecello Miguel Angel, Perez Arnaldo Raul
Former name :
RENTA 4 ACTIVOS ALTERNATIVOS 4 SCR SA

Legal information

Legal information for LINEA SIO INVERSIONES SCR, SA

NIF
Hoja registral
IRUS1000314311753
Legal formSociedad de Capital Riesgo (SCR)
Incorporation date23/11/2023
LocalityMadrid
Register referenceTomo 45867 · Folio 180 · Hoja M806132
Former names
RENTA 4 ACTIVOS ALTERNATIVOS 4 SCR SA2023-11-23 → 2025-02-06
StatusVigente

Activity

LINEA SIO INVERSIONES SCR, SA is a Sociedad de Capital Riesgo (SCR) with its registered office in Madrid. Its declared activity is “Inversión colectiva, fondos y entidades financieras similares” (CNAE 6430). It was incorporated on 23 November 2023. The Spanish commercial register has published 8 filings for this company, from 23 November 2023 to 6 February 2025, across 6 distinct types of filing.

Economic activity (CNAE)

6430 · Inversión colectiva, fondos y entidades financieras similares

Corporate purpose

El objeto social de la Sociedad consistirá en lo definido en los artículos 9 y 10 de la LECR, es decir, 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.

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

16 nodes Person Company
LINEA SIO INVERSIONES…Balcells Curt DavidBalcells Curt DavidBalcells Curt OscarBalcells Curt OscarSalvado Hernandez JoanSalvado Hernandez Jo…MUEBLES Y ASIENTOS DE OFICINA SLMUEBLES Y ASIENTOS D…MOBINMOB MADO SLMOBINMOB MADO SLSASMO 2000 SLSASMO 2000 SLLORA DE INVERSIONES SLLORA DE INVERSIONES …STRONG-ELITE SLSTRONG-ELITE SLBARMUTEARY GROUP SLBARMUTEARY GROUP SLWORK HAPPY 2022 SLWORK HAPPY 2022 SLQUO BARIS 2023 SLQUO BARIS 2023 SLCHEESEMONGER SLCHEESEMONGER SL2023 CURT SL2023 CURT SLSOCIEDAD MADRILEÑA DE INVERSIONES LA SEGARRA SLSOCIEDAD MADRILEÑA D…MOBEL LINEA SLMOBEL LINEA SL

Cap table · shareholdings

Shareholders network map

16 nodes Person Company
LINEA SIO INVERSIONES…RENTA 4 BANCO SARENTA 4 BANCO SASIGRUN PARTNERS SLSIGRUN PARTNERS SLROLNIK CAPITAL SIL SAROLNIK CAPITAL SIL SARENTA 4 ACTIVOS ALTERNATIVOS 2 SCR SARENTA 4 ACTIVOS ALTE…CORPORACION FINANCIERA RENTA 4 SCR SACORPORACION FINANCIE…RENTA 4 DIGITAL ASSETS SLRENTA 4 DIGITAL ASSE…PROMETHEUS SPORTS SICC SAPROMETHEUS SPORTS SI…VIBURNUM CAPITAL SIL SAVIBURNUM CAPITAL SIL…RENTA 4 SEVILLA LIVING FCRE, SARENTA 4 SEVILLA LIVI…TRUSTPARENCE ALLOCATION SIL SATRUSTPARENCE ALLOCAT…RENTA 4 PRIVATE EQUITY OPORTUNIDADES II SCR SARENTA 4 PRIVATE EQUI…RENTA 4 PRIVATE EQUITY OPORTUNIDADES III SCR SARENTA 4 PRIVATE EQUI…RENTA 4 PRIVATE EQUITY OPORTUNIDADES I S.C.R. SARENTA 4 PRIVATE EQUI…RENTA 4 HOSPITALITY I FCRE SARENTA 4 HOSPITALITY …BELONA INVERSIONES FINANCIERAS, SIL, SABELONA INVERSIONES F…

Beneficial owner (UBO)

RENTA 4 BANCO SA100 %

Legal entity · since 23/11/2023

Beneficial owner network map

16 nodes Person Company
LINEA SIO INVERSIONES…RENTA 4 BANCO SARENTA 4 BANCO SASIGRUN PARTNERS SLSIGRUN PARTNERS SLROLNIK CAPITAL SIL SAROLNIK CAPITAL SIL SARENTA 4 ACTIVOS ALTERNATIVOS 2 SCR SARENTA 4 ACTIVOS ALTE…CORPORACION FINANCIERA RENTA 4 SCR SACORPORACION FINANCIE…RENTA 4 DIGITAL ASSETS SLRENTA 4 DIGITAL ASSE…PROMETHEUS SPORTS SICC SAPROMETHEUS SPORTS SI…VIBURNUM CAPITAL SIL SAVIBURNUM CAPITAL SIL…RENTA 4 SEVILLA LIVING FCRE, SARENTA 4 SEVILLA LIVI…TRUSTPARENCE ALLOCATION SIL SATRUSTPARENCE ALLOCAT…RENTA 4 PRIVATE EQUITY OPORTUNIDADES II SCR SARENTA 4 PRIVATE EQUI…RENTA 4 PRIVATE EQUITY OPORTUNIDADES III SCR SARENTA 4 PRIVATE EQUI…RENTA 4 PRIVATE EQUITY OPORTUNIDADES I S.C.R. SARENTA 4 PRIVATE EQUI…RENTA 4 HOSPITALITY I FCRE SARENTA 4 HOSPITALITY …BELONA INVERSIONES FINANCIERAS, SIL, SABELONA INVERSIONES F…

Registered actos

  1. Cambio de denominación socialPublished 06/02/2025· Registered 30/01/2025· I/A 4
  2. Ceses/DimisionesPublished 30/01/2025· Registered 23/01/2025· I/A 3
  3. NombramientosPublished 30/01/2025· Registered 23/01/2025· I/A 3
  4. RevocacionesPublished 23/05/2024· Registered 16/05/2024· I/A 2
  5. NombramientosPublished 23/05/2024· Registered 16/05/2024· I/A 2
  6. ConstituciónPublished 23/11/2023· Registered 16/11/2023· I/A 1
  7. Declaración de unipersonalidadPublished 23/11/2023· Registered 16/11/2023· I/A 1
  8. NombramientosPublished 23/11/2023· Registered 16/11/2023· I/A 1

Changes

  1. 23/11/2023Declaración de unipersonalidad

    RENTA 4 BANCO SA

Capital · events

  1. 23/11/2023Constitución
    Incorporation of the company

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. 06/02/2025#8476835

    Company name: RENTA 4 ACTIVOS ALTERNATIVOS 4 SCR SA

    Cambio de denominación social
    RENTA 4 ACTIVOS ALTERNATIVOS 4 SCR SA. Cambio de denominación social. LINEA SIO INVERSIONES SCR, SA. Datos registrales. S 8 , H M 806132, I/A 4 (30.01.25).
  2. 30/01/2025#8463805

    Company name: RENTA 4 ACTIVOS ALTERNATIVOS 4 SCR SA

    Ceses/DimisionesNombramientos
    RENTA 4 ACTIVOS ALTERNATIVOS 4 SCR SA. Ceses/Dimisiones. Consejero: SANCHEZ DE VILLAR BOCETA ENRIQUE. Presidente: SANCHEZ DE VILLAR BOCETA ENRIQUE. Consejero: GARCIA PRIETO MARTA MARIA;LOZANO GUTIERREZ LAURA. Nombramientos. Consejero: BALCELLS CURT O
  3. 23/05/2024#8090560

    Company name: RENTA 4 ACTIVOS ALTERNATIVOS 4 SCR SA

    RevocacionesNombramientos
    RENTA 4 ACTIVOS ALTERNATIVOS 4 SCR SA. Revocaciones. Auditor: ERNST & YOUNG SL. Nombramientos. Auditor: ERNST & YOUNG SL. Datos registrales. S 8 , H M 806132, I/A 2 (16.05.24).
  4. 23/11/2023#7808352

    Company name: RENTA 4 ACTIVOS ALTERNATIVOS 4 SCR SA

    ConstituciónDeclaración de unipersonalidadNombramientos
    RENTA 4 ACTIVOS ALTERNATIVOS 4 SCR SA. Constitución. Comienzo de operaciones: 18.10.23. Objeto social: El objeto social de la Sociedad consistirá en lo definido en los artículos 9 y 10 de la LECR, es decir, la toma de participaciones temporales en el

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE LA HABANA 74 (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 — Inversión colectiva, fondos y entidades financieras similares — are listed together.