MADIGON SPV 2024 SL

Hoja M819031· NIF B70865019

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/03/2024
Directors :
Herraez Fernandez Maria-Dolores, Rumbao Real Jose Luis

Legal information

Legal information for MADIGON SPV 2024 SL

NIF
Hoja registral
IRUS1000435268164
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/03/2024
LocalityMadrid
Register referenceTomo 46657 · Folio 60 · Hoja M819031
StatusVigente

Activity

MADIGON 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 6 March 2024. The Spanish commercial register has published 5 filings for this company, from 2 April 2024 to 20 March 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 Sociedad tiene por objeto la realización, tanto en España como en el extranjero, de las siguientes actividades: a) La actividad de gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio español, mediante la correspondiente organización.

Directors and representatives

Directors

Current

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

AD IBERIA MANAGEMENT SL100 %Vigente

Legal entity · since 02/04/2024

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Registered actos

  1. Modificaciones estatutariasPublished 03/01/2025· Registered 23/12/2024· I/A 2
  2. ConstituciónPublished 02/04/2024· Registered 22/03/2024· I/A 1
  3. Declaración de unipersonalidadPublished 02/04/2024· Registered 22/03/2024· I/A 1
  4. NombramientosPublished 02/04/2024· Registered 22/03/2024· I/A 1

Changes

  1. 03/01/2025Modificaciones estatutarias
  2. 02/04/2024Declaración de unipersonalidad

    AD IBERIA MANAGEMENT SL

Capital · events

  1. 02/04/2024Constitución
    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. 20/03/2025#8551020
    MADIGON SPV 2024 SL. Sociedad unipersonal. Cambio de identidad del socio único: BIDROK SPV 2024 SL. Datos registrales. S 8 , H M 819031, I/A 3 (13.03.25).
  2. 03/01/2025#10592097
    Modificaciones estatutarias
    MADIGON SPV 2024 SL. Modificaciones estatutarias. Modificación del artículo 12 de los estatutos sociales. Datos registrales. S 8 , H M 819031, I/A 2 (23.12.24).
  3. 02/04/2024#8014276
    ConstituciónDeclaración de unipersonalidadNombramientos
    MADIGON SPV 2024 SL. Constitución. Comienzo de operaciones: 6.03.24. Objeto social: La Sociedad tiene por objeto la realización, tanto en España como en el extranjero, de las siguientes actividades: a) La actividad de gestión y administración de valo…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GOYA, NUMERO 6, 2ª PLANTA, (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector