REMEC SPV 2025 SL
Hoja M847055· NIF B75910463
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/03/2025
- Directors :
- Herraez Fernandez Maria-Dolores, Rumbao Real Jose Luis
Legal information
Legal information for REMEC SPV 2025 SL
Activity
REMEC SPV 2025 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 10 March 2025. The Spanish commercial register has published 5 filings for this company, from 10 March 2025 to 28 July 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6421
Corporate purpose
a) 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, en los términos del artículo 107 de la Ley 27/2014 de 27 de noviembre del.
Directors and representatives
Directors
Current
- Herraez Fernandez Maria-DoloresSince 04/03/2025Administrador Solidario
- Rumbao Real Jose LuisSince 04/03/2025Administrador Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 10/03/2025 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
AD IBERIA MANAGEMENT SL100 %Vigente
Legal entity · since 10/03/2025
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 28/07/2025· Registered 18/07/2025· I/A 3
- ConstituciónPublished 10/03/2025· Registered 04/03/2025· I/A 1
- Declaración de unipersonalidadPublished 10/03/2025· Registered 04/03/2025· I/A 1
- NombramientosPublished 10/03/2025· Registered 04/03/2025· I/A 1
Changes
- 28/07/2025Modificaciones estatutarias
- 10/03/2025Declaración de unipersonalidad
AD IBERIA MANAGEMENT SL
Capital · events
- 10/03/2025ConstituciónInitial 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)
- 28/07/2025#8755453Modificaciones estatutarias
REMEC SPV 2025 SL. Modificaciones estatutarias. Modificación del artículo 12º de los Estatutos Sociales.. Datos registrales. S 8 , H M 847055, I/A 3 (18.07.25).
- 09/07/2025#8725533
REMEC SPV 2025 SL. Sociedad unipersonal. Cambio de identidad del socio único: RAHIS SPV 2025 SL. Datos registrales. S 8 , H M 847055, I/A 2 ( 2.07.25).
- 10/03/2025#8531207ConstituciónDeclaración de unipersonalidadNombramientos
REMEC SPV 2025 SL. Constitución. Comienzo de operaciones: 12.02.25. Objeto social: a) La actividad de gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio español, mediante la correspondie…
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.