MOONHEALTH SIL SA

Hoja M767001· NIF A10522902

VigenteMadrid
Registered address :
Activity :
Inversión colectiva, fondos y entidades financieras similares
Legal form :
Sociedad Anónima (SA)
Incorporation :
01/06/2022
Directors :
Espinos Roca Juan, Galan Parrado Javier, RENTA 4 GESTORA SGIIC SA, Perez Diaz Rosa Maria, RENTA 4 BANCO SA, Recuenco Gomecello Miguel Angel

Legal information

Legal information for MOONHEALTH SIL SA

NIF
Hoja registral
IRUS1000310445961
Legal formSociedad Anónima (SA)
Incorporation date01/06/2022
LocalityMadrid
Register referenceTomo 43425 · Folio 188 · Hoja M767001
StatusVigente

Activity

MOONHEALTH SIL SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Inversión colectiva, fondos y entidades financieras similares” (CNAE 6430). It was incorporated on 1 June 2022. The Spanish commercial register has published 8 filings for this company, from 1 June 2022 to 31 July 2026, across 6 distinct types of filing.

Economic activity (CNAE)

6430 · Inversión colectiva, fondos y entidades financieras similares

Corporate purpose

La captación de fondos, bienes o derechos del público para gestionarlos e invertirlos en bienes, derechos, valores u otros instrumentos financieros o no, siempre que el rendimiento del inversor se establezca en función de los resultados colectivos.

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

25 nodes Person Company
MOONHEALTH SIL SAEspinos Roca JuanEspinos Roca JuanGalan Parrado JavierGalan Parrado JavierPerez Diaz Rosa MariaPerez Diaz Rosa MariaPADINCO PATRIMONIOS SAPADINCO PATRIMONIOS …RENTA 4 PENSIONES SOCIEDAD ANONIMA SOCIEDAD GESTORA FONDOS DE PENSIONESRENTA 4 PENSIONES SO…CADI VALORES SICAV SACADI VALORES SICAV SARANK INVERSIONES SIL SARANK INVERSIONES SIL…EDUMONE SICAV SAEDUMONE SICAV SAMERCOR GLOBAL SICAV SAMERCOR GLOBAL SICAV …ARBITRAGE CAPITAL SICAV SAARBITRAGE CAPITAL SI…RENTA 4 GESTION DE CARTERAS SICAV SARENTA 4 GESTION DE C…RENTPENSION VII FONDO DE PENSIONESRENTPENSION VII FOND…LENDA DE INVERSIONES SOCIEDAD ANONIMA SOCIEDAD DE INVERSION MOBILIARIA DE CAPITAL VARIABLELENDA DE INVERSIONES…MAGESTIC INVERSIONES FINANCIERAS SIL SAMAGESTIC INVERSIONES…INFIMAR INVERSIONES FINANCIERAS SIL SAINFIMAR INVERSIONES …FADAIR SIL SAFADAIR SIL SATERRA BLAVA GLOBAL SIL SATERRA BLAVA GLOBAL S…TRESAL GLOBAL INVERSIONES SIL SATRESAL GLOBAL INVERS…TUCAN DIVAD SLTUCAN DIVAD SLDIAZ RECACHO Y SOBRAL SLDIAZ RECACHO Y SOBRA…DIALE INVERSIONES FINANCIERAS SIL SADIALE INVERSIONES FI…LEGIOX SIL SALEGIOX SIL SAROLNIK CAPITAL SIL SAROLNIK CAPITAL SIL SABASIL CAPITAL GROWTH SCR SABASIL CAPITAL GROWTH…

Cap table · shareholdings

  • LUX INVERSIONES SL(formerly LUHO INVERSIONES SL)100 %

    Legal entity · since 01/06/2022 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
MOONHEALTH SIL SALUHO INVERSIONES SLLUHO INVERSIONES SL

Beneficial owner (UBO)

LUX INVERSIONES SL100 %Vigente

Legal entity · since 01/06/2022

Beneficial owner network map

2 nodes Person Company
MOONHEALTH SIL SALUHO INVERSIONES SLLUHO INVERSIONES SL

Registered actos

  1. Modificaciones estatutariasPublished 31/07/2026· Registered 24/07/2026· I/A 5
  2. ReeleccionesPublished 27/08/2025· Registered 20/08/2025· I/A 4
  3. NombramientosPublished 11/09/2023· Registered 04/09/2023· I/A 3
  4. Ceses/DimisionesPublished 11/09/2023· Registered 04/09/2023· I/A 2
  5. NombramientosPublished 11/09/2023· Registered 04/09/2023· I/A 2
  6. ConstituciónPublished 01/06/2022· Registered 25/05/2022· I/A 1
  7. Declaración de unipersonalidadPublished 01/06/2022· Registered 25/05/2022· I/A 1
  8. NombramientosPublished 01/06/2022· Registered 25/05/2022· I/A 1

Changes

  1. 31/07/2026Modificaciones estatutarias
  2. 01/06/2022Declaración de unipersonalidad

    LUHO INVERSIONES SL

Capital · events

  1. 01/06/2022Constitución
    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. 31/07/2026#9625009
    Modificaciones estatutarias
    MOONHEALTH SIL SA. Modificaciones estatutarias. Incorporación del artículo 7 bis de los estatutos sociales. . Datos registrales. S 8 , H M 767001, I/A 5 (24.07.26).
  2. 27/08/2025#8801963
    Reelecciones
    MOONHEALTH SIL SA. Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. S 8 , H M 767001, I/A 4 (20.08.25).
  3. 11/09/2023#7705572
    Nombramientos
    MOONHEALTH SIL SA. Nombramientos. Presidente: ESPINOS ROCA JUAN. Datos registrales. T 43425 , F 188, S 8, H M 767001, I/A 3 ( 4.09.23).
  4. 11/09/2023#7705571
    Ceses/DimisionesNombramientos
    MOONHEALTH SIL SA. Ceses/Dimisiones. Consejero: FERNANDEZ VERA ANTONIO. Presidente: FERNANDEZ VERA ANTONIO. Nombramientos. Consejero: ESPINOS ROCA JUAN. Datos registrales. T 43425 , F 188, S 8, H M 767001, I/A 2 ( 4.09.23).
  5. 01/06/2022#6996314
    ConstituciónDeclaración de unipersonalidadNombramientos
    MOONHEALTH SIL SA. Constitución. Comienzo de operaciones: Ins. Reg. CNMV. Objeto social: La captación de fondos, bienes o derechos del público para gestionarlos e invertirlos en bienes, derechos, valores u otros instrumentos financieros o no, siempre…

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 2022

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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