RAIDEN INVESTMENTS SL

Hoja MA173850· NIF B13644299

VigenteMálaga
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
638 000,00 €
Incorporation :
10/05/2023
Director :
Blanes Sanchez Jose Pablo

Legal information

Legal information for RAIDEN INVESTMENTS SL

NIF
Hoja registral
IRUS1000049158058
Legal formSociedad Limitada (SL)
Share capital638 000,00 €
Incorporation date10/05/2023
LocalityMálaga
Register referenceTomo 6326 · Folio 184 · Hoja MA173850
StatusVigente

Activity

RAIDEN INVESTMENTS SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 10 May 2023. The Spanish commercial register has published 5 filings for this company, from 10 May 2023 to 5 February 2026, across 5 distinct types of filing. Its registered share capital is 638 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

a) La compra y venta de valores correspondientes a participaciones y acciones de sociedades mercantiles cotizadas o no en mercados, la compra y adquisición, gestión, venta y enajenación, de todo tipo acciones y valores mobiliarios, letras, bonos y obligaciones y la inversión por cuenta propia en mer.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
RAIDEN INVESTMENTS SLBlanes Sanchez Jose PabloBlanes Sanchez Jose …BLANES PATRIMONIAL 2020 SLBLANES PATRIMONIAL 2…FREEPIK COMPANY SLFREEPIK COMPANY SLALIANZA ONLINE SLALIANZA ONLINE SLRAIDEN REAL ESTATE 2024 SLRAIDEN REAL ESTATE 2…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
RAIDEN INVESTMENTS SLBlanes Sanchez Jose PabloBlanes Sanchez Jose …BLANES PATRIMONIAL 2020 SLBLANES PATRIMONIAL 2…

Beneficial owner (UBO)

Blanes Sanchez Jose Pablo100 %

Individual · ultimate beneficial owner · since 10/05/2023

Beneficial owner network map

3 nodes Person Company
RAIDEN INVESTMENTS SLBlanes Sanchez Jose PabloBlanes Sanchez Jose …BLANES PATRIMONIAL 2020 SLBLANES PATRIMONIAL 2…

Registered actos

  1. Cambio de domicilio socialPublished 05/02/2026· Registered 29/01/2026· I/A 3
  2. Ampliación de capitalPublished 27/09/2023· Registered 18/09/2023· I/A 2
  3. ConstituciónPublished 10/05/2023· Registered 02/05/2023· I/A 1
  4. Declaración de unipersonalidadPublished 10/05/2023· Registered 02/05/2023· I/A 1
  5. NombramientosPublished 10/05/2023· Registered 02/05/2023· I/A 1

Changes

  1. 05/02/2026Cambio de domicilio social

    C/ GRANADA 3 1 - OFICINA A (MALAGA)

  2. 10/05/2023Declaración de unipersonalidad

    BLANES SANCHEZ JOSE PABLO

Capital · events

  1. 27/09/2023Ampliación de capital
    Resulting capital: 638 000,00 € (+635 000,00 €)
  2. 10/05/2023Constitución
    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. 05/02/2026#9053784
    Cambio de domicilio social
    RAIDEN INVESTMENTS SL. Cambio de domicilio social. C/ GRANADA 3 1 - OFICINA A (MALAGA). Datos registrales. S 8 , H MA173850, I/A 3 (29.01.26).
  2. 27/09/2023#7724888
    Ampliación de capital
    RAIDEN INVESTMENTS SL. Ampliación de capital. Capital: 635.000,00 Euros. Resultante Suscrito: 638.000,00 Euros. Datos registrales. T 6326, L 5234, F 184, S 8, H MA173850, I/A 2 (18.09.23).
  3. 10/05/2023#7523828
    ConstituciónDeclaración de unipersonalidadNombramientos
    RAIDEN INVESTMENTS SL. Constitución. Comienzo de operaciones: 12.04.23. Objeto social: a) La compra y venta de valores correspondientes a participaciones y acciones de sociedades mercantiles cotizadas o no en mercados, la compra y adquisición, gestió…

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 2023

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/ GRANADA 3 1 - OFICINA A (MALAGA), Málaga
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector