RAHIS SPV 2025 SL
Hoja M845949· NIF B75910455
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/03/2025
- Directors :
- Herraez Fernandez Maria-Dolores, Rumbao Real Jose Luis
Legal information
Legal information for RAHIS SPV 2025 SL
Activity
RAHIS SPV 2025 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 6 March 2025. The Spanish commercial register has published 4 filings for this company, from 6 March 2025 to 25 September 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6421
Corporate purpose
La actividad de gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio español, mediante la correspondiente organización de medios materiales y personales..
Directors and representatives
Directors
Current
- Herraez Fernandez Maria-DoloresSince 27/02/2025Administrador Solidario
- Rumbao Real Jose LuisSince 27/02/2025Administrador Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 06/03/2025 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
AD IBERIA MANAGEMENT SL100 %Vigente
Legal entity · since 06/03/2025
Beneficial owner network map
Registered actos
- ConstituciónPublished 06/03/2025· Registered 27/02/2025· I/A 1
- Declaración de unipersonalidadPublished 06/03/2025· Registered 27/02/2025· I/A 1
- NombramientosPublished 06/03/2025· Registered 27/02/2025· I/A 1
Changes
- 06/03/2025Declaración de unipersonalidad
AD IBERIA MANAGEMENT SL
Capital · events
- 06/03/2025ConstituciónInitial 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)
- 25/09/2025#8836605Cambio de identidad del socio único
RAHIS SPV 2025 SL. Sociedad unipersonal. Cambio de identidad del socio único: CLUB PLEIN AIR TOURISME SOCIETE PAR ACTIONS SIMPLI. Datos registrales. S 8 , H M 845949, I/A 2 (18.09.25).
- 06/03/2025#8526794ConstituciónDeclaración de unipersonalidadNombramientos
RAHIS SPV 2025 SL. Constitución. Comienzo de operaciones: 12.02.25. Objeto social: La actividad de gestión y administración 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
Prospect
Spanish companies in the same line of business — CNAE 6421 — are listed together.