MENORCA CAPITAL SCR SA

Hoja M853219· NIF A21740683

VigenteMadrid
Registered address :
Activity :
Inversión colectiva, fondos y entidades financieras similares
Legal form :
Sociedad de Capital Riesgo (SCR)
Incorporation :
20/05/2025
Directors :
Gaffier Sophie Marie Naly, RENTA 4 GESTORA SGIIC SA, RENTA 4 BANCO SA, Quemada Saenz-Badillo Jorge, Quemada Gaffier Nicolas, Recuenco Gomecello Miguel Angel

Legal information

Legal information for MENORCA CAPITAL SCR SA

NIF
Hoja registral
IRUS1000447053985
Legal formSociedad de Capital Riesgo (SCR)
Incorporation date20/05/2025
LocalityMadrid
StatusVigente

Activity

MENORCA CAPITAL 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 643). It was incorporated on 20 May 2025. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.

Economic activity (CNAE)

643 · Inversión colectiva, fondos y entidades financieras similares

Corporate purpose

LA TOMA DE PARTICIPACIONES TEMPORALES EN EL CAPITAL DE EMPRESAS DE NATURALEZA NO INMOBILIARIA NI FINANCIERA QUE, EN EL MOMENTO DE LA TOMA DE PARTICIPACION, NO COTICEN EN EL PRIMER MERCADO DE BOLSAS DE VALORES O EN CUALQUIER OTRO MERCADO REGULADO EQUIVALENTE DE LA UNION EUROPEA.

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

7 nodes Person Company
MENORCA CAPITAL SCR SAGaffier Sophie Marie NalyGaffier Sophie Marie…Quemada Gaffier NicolasQuemada Gaffier Nico…Quemada Saenz-Badillo JorgeQuemada Saenz-Badill…UFINET LATAM SLUFINET LATAM SLTINSA TASACIONES INMOBILIARIAS SATINSA TASACIONES INM…MENORCA MADROÑOS SLMENORCA MADROÑOS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MENORCA CAPITAL SCR SAMENORCA MADROÑOS SLMENORCA MADROÑOS SL

Beneficial owner (UBO)

MENORCA MADROÑOS SL100 %Vigente

Legal entity · since 20/05/2025

Beneficial owner network map

2 nodes Person Company
MENORCA CAPITAL SCR SAMENORCA MADROÑOS SLMENORCA MADROÑOS SL

Registered actos

  1. ConstituciónPublished 20/05/2025· Registered 12/05/2025· I/A 1
  2. Declaración de unipersonalidadPublished 20/05/2025· Registered 12/05/2025· I/A 1
  3. NombramientosPublished 20/05/2025· Registered 12/05/2025· I/A 1

Changes

  1. 20/05/2025Declaración de unipersonalidad

    MENORCA MADROÑOS SL

Capital · events

  1. 20/05/2025Constitución
    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. 20/05/2025#8641081
    ConstituciónDeclaración de unipersonalidadNombramientos
    MENORCA CAPITAL SCR SA. Constitución. Comienzo de operaciones: INSCRIPCION RCNMV. Objeto social: LA TOMA DE PARTICIPACIONES TEMPORALES EN EL CAPITAL DE EMPRESAS DE NATURALEZA NO INMOBILIARIA NI FINANCIERA QUE, EN EL MOMENTO DE LA TOMA DE PARTICIPACIO…

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 2025

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 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.

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