NARPA SPV 2025 SL

Hoja M860971· NIF B22749550

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 096,00 €
Incorporation :
07/08/2025
Directors :
Herraez Fernandez Maria-Dolores, Rumbao Real Jose Luis

Legal information

Legal information for NARPA SPV 2025 SL

NIF
Hoja registral
IRUS1000455497279
Legal formSociedad Limitada (SL)
Share capital4 096,00 €
Incorporation date07/08/2025
LocalityMadrid
StatusVigente

Activity

NARPA SPV 2025 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 7 August 2025. The Spanish commercial register has published 5 filings for this company, from 7 August 2025 to 11 December 2025, across 5 distinct types of filing. Its registered share capital is 4 096,00 €.

Economic activity (CNAE)

6421

Corporate purpose

LA ACTIVIDAD DE GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL, MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS MATERIALES Y PERSONALES,.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
NARPA SPV 2025 SLHerraez Fernandez Maria-DoloresHerraez Fernandez Ma…Rumbao Real Jose LuisRumbao Real Jose Luis

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 18/11/2025) : AD IBERIA MANAGEMENT SL

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 18/11/2025) : AD IBERIA MANAGEMENT SL

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Ampliación de capitalPublished 11/12/2025· Registered 03/12/2025· I/A 3
  2. Pérdida del carácter de unipersonalidadPublished 18/11/2025· Registered 11/11/2025· I/A 2
  3. ConstituciónPublished 07/08/2025· Registered 31/07/2025· I/A 1
  4. Declaración de unipersonalidadPublished 07/08/2025· Registered 31/07/2025· I/A 1
  5. NombramientosPublished 07/08/2025· Registered 31/07/2025· I/A 1

Changes

  1. 18/11/2025Pérdida del carácter de unipersonalidad
  2. 07/08/2025Declaración de unipersonalidad

    AD IBERIA MANAGEMENT SL

Capital · events

  1. 11/12/2025Ampliación de capital
    Resulting capital: 4 096,00 € (+1 096,00 €)
  2. 07/08/2025Constitución
    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. 11/12/2025#8966386
    Ampliación de capital
    NARPA SPV 2025 SL. Ampliación de capital. Capital: 1.096,00 Euros. Resultante Suscrito: 4.096,00 Euros. Datos registrales. S 8 , H M 860971, I/A 3 ( 3.12.25).
  2. 18/11/2025#8924310
    Pérdida del carácter de unipersonalidad
    NARPA SPV 2025 SL. Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H M 860971, I/A 2 (11.11.25).
  3. 07/08/2025#8775774
    ConstituciónDeclaración de unipersonalidadNombramientos
    NARPA SPV 2025 SL. Constitución. Comienzo de operaciones: 15.07.25. Objeto social: LA ACTIVIDAD DE GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL, MEDIANTE LA CORRESPONDIENTE…

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 addressC/ DE GOYA 6 2ª (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 — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector