MADERNA CAPITAL SPAIN SL

Hoja PM96888· NIF B13664123

VigenteIlles Balears
Registered address :
Activity :
Actividades de las sedes centrales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/05/2023
Directors :
Bertorp Johannes Gustaf, Muriel Galet Dario, Fischerström Johan Rickard
Former name :
MADERNA FONDER SPAIN, SL

Legal information

Legal information for MADERNA CAPITAL SPAIN SL

NIF
Hoja registral
IRUS1000100731847
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/05/2023
Register referenceTomo 3006 · Folio 57 · Hoja PM96888
Former names
PEACOCK 2023 SL2023-05-24 → 2023-08-14
MADERNA FONDER SPAIN, SL2023-08-16 → 2025-02-14
StatusVigente

Activity

MADERNA CAPITAL SPAIN SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). It was incorporated on 24 May 2023. The Spanish commercial register has published 11 filings for this company, from 24 May 2023 to 25 November 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7010 · Actividades de las sedes centrales

Corporate purpose

Actividades de consultoría de gestión empresarial.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • A100 %

    Individual · since 24/05/2023 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

A100 %

Individual · ultimate beneficial owner · since 24/05/2023

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 25/11/2025· Registered 19/11/2025· I/A 6
  2. Cambio de denominación socialPublished 14/02/2025· Registered 07/02/2025· I/A 5
  3. NombramientosPublished 30/10/2023· Registered 18/10/2023· I/A 4
  4. Ceses/DimisionesPublished 14/08/2023· Registered 04/08/2023· I/A 2
  5. NombramientosPublished 14/08/2023· Registered 04/08/2023· I/A 2
  6. Cambio de denominación socialPublished 14/08/2023· Registered 04/08/2023· I/A 2
  7. Cambio de objeto socialPublished 14/08/2023· Registered 04/08/2023· I/A 2
  8. ConstituciónPublished 24/05/2023· Registered 16/05/2023· I/A 1
  9. Declaración de unipersonalidadPublished 24/05/2023· Registered 16/05/2023· I/A 1
  10. NombramientosPublished 24/05/2023· Registered 16/05/2023· I/A 1

Changes

  1. 25/11/2025Cambio de denominación social

    MADERNA FONDER SPAIN, SL→MADERNA CAPITAL SPAIN SL

  2. 16/08/2023Cambio de denominación social

    PEACOCK 2023 SL→MADERNA FONDER SPAIN, SL

  3. 14/08/2023Cambio de objeto social

    Actividades de consultoría de gestión empresarial.

  4. 24/05/2023Declaración de unipersonalidad

    A

Capital · events

  1. 24/05/2023Constitución
    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. 25/11/2025#8936370
    Nombramientos
    MADERNA CAPITAL SPAIN SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: CEPERO GARCIA MARIA DEL CARMEN;GALAN CASTILLO IVAN. Datos registrales. S 8 , H PM 96888, I/A 6 (19.11.25).
  2. 14/02/2025#8490919

    Company name: MADERNA FONDER SPAIN, SL

    Cambio de denominación social
    MADERNA FONDER SPAIN, SL(R.M. PALMA DE MALLORCA). Otros conceptos: Constancia del cambio de la denominación social de la entidad Socia Unica "MADERNA FONDER AB", por la de: "MADERNA CAPITAL AB". Cambio de denominación social. MADERNA CAPITAL SPAIN SL…
  3. 30/10/2023#7768944

    Company name: MADERNA FONDER SPAIN, SL

    Nombramientos
    MADERNA FONDER SPAIN, SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: RAMALLO MONTIS ALONSO;A. R. MONTIS TAX CONSULTANCY SLP;RAMALLO MONTIS ALONSO;A. R. MONTIS TAX CONSULTANCY SLP. Datos registrales. T 3006 , F 57, S 8, H PM 96888, I/A 4 (18.10.…
  4. 16/08/2023#7676421

    Company name: MADERNA FONDER SPAIN, SL

    MADERNA FONDER SPAIN, SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: MADERNA FONDER AB. Datos registrales. T 3006 , F 57, S 8, H PM 96888, I/A 3 ( 4.08.23).
  5. 14/08/2023#7674798

    Company name: PEACOCK 2023 SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de objeto social
    PEACOCK 2023 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GALMES KUSCHE GERALDINE. Nombramientos. Consejero: FISCHERSTROM JOHAN RICKARD;BERTORP JOHANNES GUSTAF;MURIEL GALET DARIO. Presidente: BERTORP JOHANNES GUSTAF. Vicepresid.: MURIEL …
  6. 24/05/2023#7544293

    Company name: PEACOCK 2023 SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    PEACOCK 2023 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 18.04.23. Objeto social: Actividades de consultoría de gestión empresarial. Actividades de las sociedades holding. Actividades de contabilidad, teneduría de libros, aseso…

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/ SANT JAUME 7 BAJOS (PALMA DE MALLORCA), Illes Balears
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 — Actividades de las sedes centrales — are listed together.

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