REGANDY SL

Hoja M839410· NIF B75486514

VigenteMadrid

Registered address :
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 000,00 €
Incorporation :: 09/12/2024
Director :: Belaunzaran Barrera Mariana

Legal information

Legal information for REGANDY SL

NIF

Hoja registral

Legal formSociedad Limitada (SL)

Share capital3 000,00 €

Incorporation date09/12/2024

LocalityMadrid

StatusVigente

Activity

REGANDY SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 9 December 2024. The Spanish commercial register has published 10 filings for this company, from 9 December 2024 to 29 August 2025, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

El asesoramiento (excluyendo el financiero y legal) y consultoría en general de toda clase de empresas, especialmente en los campos económico, de negocio ? incluyendo el inmobiliario ? y de servicios, en cuyo caso la sociedad actuará como sociedad de medios o de intermediación.

Directors and representatives

Directors

Current

Belaunzaran Barrera Mariana
Administrador Único
Since 05/02/2025

Authorised representatives

Current

Castaño Lipperheide Monica
Apoderado
Since 22/08/2025

Former

Rodriguez Ruiz Arturo
Apoderado
Ceased on 22/08/2025

Directors network map

2 nodes Person Company

Cap table · shareholdings

FINATECH SL100 %
Legal entity · since 09/12/2024 · socio único (BORME)Vigente

Shareholders network map

18 nodes Person Company

Beneficial owner (UBO)

FINATECH SL100 %Vigente

Legal entity · since 09/12/2024

Beneficial owner network map

18 nodes Person Company

Registered actos

Revocaciones Published 29/08/2025· Registered 22/08/2025· I/A 7
Nombramientos Published 29/08/2025· Registered 22/08/2025· I/A 6
Nombramientos Published 24/02/2025· Registered 17/02/2025· I/A 4
Cambio de domicilio social Published 24/02/2025· Registered 17/02/2025· I/A 3
Ceses/Dimisiones Published 13/02/2025· Registered 05/02/2025· I/A 2
Nombramientos Published 13/02/2025· Registered 05/02/2025· I/A 2
Constitución Published 09/12/2024· Registered 29/11/2024· I/A 1
Declaración de unipersonalidad Published 09/12/2024· Registered 29/11/2024· I/A 1
Nombramientos Published 09/12/2024· Registered 29/11/2024· I/A 1

Changes

24/02/2025Cambio de domicilio social
C/ LOPEZ DE HOYOS 7 - 2º DERECHA (MADRID)
09/12/2024Declaración de unipersonalidad
FINATECH SL

Capital · events

09/12/2024Constitución
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)

29/08/2025#8805552

Revocaciones

REGANDY SL. Revocaciones. Apoderado: RODRIGUEZ RUIZ ARTURO. Datos registrales. S 8 , H M 839410, I/A 7 (22.08.25).

29/08/2025#8805551

Nombramientos

REGANDY SL. Nombramientos. Apoderado: CASTAÑO LIPPERHEIDE MONICA. Datos registrales. S 8 , H M 839410, I/A 6 (22.08.25).

11/06/2025#8680204

Cambio de identidad del socio único

REGANDY SL. Sociedad unipersonal. Cambio de identidad del socio único: BELUNZARAN BARRERA ASESORES SC. Datos registrales. S 8 , H M 839410, I/A 5 ( 4.06.25).

24/02/2025#8506725

Nombramientos

REGANDY SL. Nombramientos. Apoderado: RODRIGUEZ RUIZ ARTURO. Datos registrales. S 8 , H M 839410, I/A 4 (17.02.25).

24/02/2025#8506724

Cambio de domicilio social

REGANDY SL. Cambio de domicilio social. C/ LOPEZ DE HOYOS 7 - 2º DERECHA (MADRID). Datos registrales. S 8 , H M 839410, I/A 3 (17.02.25).

13/02/2025#8488621

Ceses/DimisionesNombramientos

REGANDY SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ RUIZ ARTURO. Nombramientos. Adm. Unico: BELAUNZARAN BARRERA MARIANA. Datos registrales. S 8 , H M 839410, I/A 2 ( 5.02.25).

09/12/2024#8385447

ConstituciónDeclaración de unipersonalidadNombramientos

REGANDY SL. Constitución. Comienzo de operaciones: 14.11.24. Objeto social: El asesoramiento (excluyendo el financiero y legal) y consultoría en general de toda clase de empresas, especialmente en los campos económico, de negocio ? incluyendo el inmo…

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 2024

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/ LOPEZ DE HOYOS 7 - 2º DERECHA (MADRID), Madrid

Other linked sitesReserved for registered users

Published addressesReserved for registered users

Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province