MERCURIO MIDCO SL
Hoja M819656· NIF B70865043
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/04/2024
- Directors :
- Barni Davide, Chang Yu William
- Former name :
- BULAFE SPV 2024 SL
Legal information
Legal information for MERCURIO MIDCO SL
Activity
MERCURIO MIDCO 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 4 April 2024. The Spanish commercial register has published 10 filings for this company, from 4 April 2024 to 14 May 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
La actividad de gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio español..
Directors and representatives
Directors
Current
- Barni DavideSince 07/05/2026Administrador Solidario
- Chang Yu WilliamSince 16/08/2024Administrador Solidario
Former
- Manrique Lopez-Henares IgnacioCeased on 07/05/2026Administrador Solidario
- Herraez Fernandez Maria-DoloresCeased on 16/08/2024Administrador Solidario
- Rumbao Real Jose LuisCeased on 16/08/2024Administrador Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 04/04/2024 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
AD IBERIA MANAGEMENT SL100 %Vigente
Legal entity · since 04/04/2024
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 14/05/2026· Registered 07/05/2026· I/A 6
- NombramientosPublished 14/05/2026· Registered 07/05/2026· I/A 6
- Ceses/DimisionesPublished 23/08/2024· Registered 16/08/2024· I/A 3
- NombramientosPublished 23/08/2024· Registered 16/08/2024· I/A 3
- Cambio de denominación socialPublished 23/08/2024· Registered 16/08/2024· I/A 2
- ConstituciónPublished 04/04/2024· Registered 26/03/2024· I/A 1
- Declaración de unipersonalidadPublished 04/04/2024· Registered 26/03/2024· I/A 1
- NombramientosPublished 04/04/2024· Registered 26/03/2024· I/A 1
Changes
- 23/08/2024Cambio de denominación social
BULAFE SPV 2024 SL→MERCURIO MIDCO SL
- 04/04/2024Declaración de unipersonalidad
AD IBERIA MANAGEMENT SL
Capital · events
- 04/04/2024ConstituciónInitial 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)
- 14/05/2026#9236348Ceses/DimisionesNombramientos
MERCURIO MIDCO SL. Ceses/Dimisiones. Adm. Solid.: MANRIQUE LOPEZ-HENARES IGNACIO. Nombramientos. Adm. Solid.: BARNI DAVIDE. Datos registrales. S 8 , H M 819656, I/A 6 ( 7.05.26).
- 20/11/2024#8352913
MERCURIO MIDCO SL. Otros conceptos: Cambio de la denominación social del socio único, de "Shackleton Holdco Limited" a la actual "Moon UK Midco Limited". Datos registrales. S 8 , H M 819656, I/A 5 (13.11.24).
- 30/09/2024#8271325
MERCURIO MIDCO SL. Sociedad unipersonal. Cambio de identidad del socio único: SHACKLETON HOLDCO LIMITED. Datos registrales. S 8 , H M 819656, I/A 4 (23.09.24).
- 23/08/2024#8224964Ceses/DimisionesNombramientos
MERCURIO MIDCO SL. Ceses/Dimisiones. Adm. Solid.: RUMBAO REAL JOSE LUIS;HERRAEZ FERNANDEZ MARIA-DOLORES. Nombramientos. Adm. Solid.: MANRIQUE LOPEZ-HENARES IGNACIO;CHANG YU WILLIAM. Datos registrales. S 8 , H M 819656, I/A 3 (16.08.24).
- 23/08/2024#8224963
Company name: BULAFE SPV 2024 SL
Cambio de denominación socialBULAFE SPV 2024 SL. Cambio de denominación social. MERCURIO MIDCO SL. Datos registrales. S 8 , H M 819656, I/A 2 (16.08.24).
- 04/04/2024#8018280
Company name: BULAFE SPV 2024 SL
ConstituciónDeclaración de unipersonalidadNombramientosBULAFE SPV 2024 SL. Constitución. Comienzo de operaciones: 6.03.24. Objeto social: La actividad de gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio español.. Domicilio: C/ DE GOYA 6 - …
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.