REFURBED NETWORKS, F.C.R.E. SA

Hoja M855056· NIF A22465314

VigenteMadrid
Registered address :
Activity :
Inversión colectiva, fondos y entidades financieras similares
Legal form :
Sociedad Anónima (SA)
Incorporation :
02/06/2025
Directors :
Cea De Jorge Cristina, ALALUZ CAPITAL SGIIC SA, BANCO INVERSIS SA, Delgado Laguna Jaime, Martinez Caamaño Jose Luis

Legal information

Legal information for REFURBED NETWORKS, F.C.R.E. SA

NIF
Hoja registral
IRUS1000450419448
Legal formSociedad Anónima (SA)
Incorporation date02/06/2025
StatusVigente

Activity

REFURBED NETWORKS, F.C.R.E. SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Inversión colectiva, fondos y entidades financieras similares” (CNAE 643). It was incorporated on 2 June 2025. The Spanish commercial register has published 6 filings for this company, from 2 June 2025 to 24 December 2025, across 5 distinct types of filing.

Economic activity (CNAE)

643 · Inversión colectiva, fondos y entidades financieras similares

Corporate purpose

a) Instrumentos de capital y cuasi capital que cumplan con cualquiera de los requisitos previstos en el Reglamento 345/2013. (b) Préstamos garantizados o no garantizados concedidos por la Sociedad a una Entidad Subyacente, en la que la Sociedad ya tenga Inversiones Admisibles, s.

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

ALALUZ CAPITAL SGIIC SA100 %

Legal entity · since 02/06/2025

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 24/12/2025· Registered 17/12/2025· I/A 3
  2. Reducción de capitalPublished 20/11/2025· Registered 13/11/2025· I/A 2
  3. Ampliación de capitalPublished 20/11/2025· Registered 13/11/2025· I/A 2
  4. ConstituciónPublished 02/06/2025· Registered 26/05/2025· I/A 1
  5. Declaración de unipersonalidadPublished 02/06/2025· Registered 26/05/2025· I/A 1
  6. NombramientosPublished 02/06/2025· Registered 26/05/2025· I/A 1

Changes

  1. 02/06/2025Declaración de unipersonalidad

    ALALUZ CAPITAL SGIIC SA

Capital · events

  1. 20/11/2025Reducción de capitalAmpliación de capital
    Amount not published in the BORME
  2. 02/06/2025Constitución
    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. 24/12/2025#8991691
    Nombramientos
    REFURBED NETWORKS, F.C.R.E. SA. Nombramientos. Auditor: ERNST & YOUNG SL. Datos registrales. S 8 , H M 855056, I/A 3 (17.12.25).
  2. 20/11/2025#8929460
    Reducción de capitalAmpliación de capital
    REFURBED NETWORKS, F.C.R.E. SA. Reducción de capital. Importe reducción: 60.000,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Suscrito: 10.700.000,00 Euros. Desembolsado: 10.700.000,00 Euros. Resultante Suscrito: 10.700.000,00 Eur…
  3. 02/06/2025#8663911
    ConstituciónDeclaración de unipersonalidadNombramientos
    REFURBED NETWORKS, F.C.R.E. SA. Constitución. Comienzo de operaciones: iNSCRIPCION CNMV. Objeto social: a) Instrumentos de capital y cuasi capital que cumplan con cualquiera de los requisitos previstos en el Reglamento 345/2013. (b) Préstamos garanti…

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 addressPLAZA DE LA INDEPENDENCIA 8 - 3 D, 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.

Prospect this sectorAll companies in this sector