RUBY HOLDCO SL
Hoja M893146· NIF B27630813
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/07/2026
- Directors :
- PEÑA ABOGADOS Y ASESORES TRIBUTARIOS SL, Mazin Mor Daniel, Lopez Galdos Javier
Legal information
Legal information for RUBY HOLDCO SL
Activity
RUBY HOLDCO SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 24 July 2026. The Spanish commercial register has published 5 filings for this company, from 24 July 2026 to 6 August 2026, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6421
Corporate purpose
1. Actividades de las sociedades holding, esto es: la dirección y gestión de valores representativos de los fondos propios de entidades no residentes en territorio español que determinen un porcentaje de participación directa o indirecta, igual o superior al cinco (5) por ciento.
Directors and representatives
Directors
Current
- Since 17/07/2026
- Mazin Mor DanielSince 17/07/2026Consejero
- Lopez Galdos JavierSince 17/07/2026Consejero
Authorised representatives
Current
- Rosales Rodriguez JuanSince 17/07/2026Representante
- Aguilar Gonzalo AntonioSince 30/07/2026Apoderado
- Since 30/07/2026
- Trigos Romero AntonioSince 17/07/2026Apoderado
- Ceacero Escolar IreneSince 18/07/2026Apoderado
- Cebatorius MatasSince 18/07/2026Apoderado
- Ford Ian Christopher JasonSince 18/07/2026Apoderado
- Citco Fund Services Lithuania UabSince 18/07/2026Apoderado
- Arias Albareda Maria LuisaSince 18/07/2026Apoderado
- Gomez Diez IsabelSince 17/07/2026Apoderado
- Pires Dos Santos Francisco IpoSince 18/07/2026Apoderado
- Poynter EmilySince 18/07/2026Apoderado
- Poliuskevicius TautvydasSince 18/07/2026Apoderado
- Perez-Pellon Valentin-Gamazo JuliaSince 18/07/2026Apoderado
- Muñoz Gambero MariaSince 18/07/2026Apoderado
- Rodriguez Gonzalez Jose RamonSince 18/07/2026Apoderado
- Houston Thomas JamesSince 18/07/2026Apoderado
- Lang PaulSince 18/07/2026Apoderado
- Patel VikashSince 18/07/2026Apoderado
- Ros Girones AmaiaSince 18/07/2026Apoderado
- Muñoz Ubeda AlvaroSince 18/07/2026Apoderado
- Ayllon Fernandez Maria AngelesSince 18/07/2026Apoderado
Directors network map
Registered actos
Capital · events
- 24/07/2026ConstituciónInitial 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)
- 06/08/2026#9655607Nombramientos
RUBY HOLDCO SL. Nombramientos. Apoderado: MAZIN MOR DANIEL;AGUILAR GONZALO ANTONIO;CASTIELLA RUIZ DE VELASCO JUAN CARLOS. Datos registrales. S 8 , H M 893146, I/A 4 (30.07.26).
- 24/07/2026#9591853Nombramientos
RUBY HOLDCO SL. Nombramientos. Apoderado: GOMEZ DIEZ ISABEL;TRIGOS ROMERO ANTONIO;PEREZ-PELLON VALENTIN-GAMAZO JULIA;PIRES DOS SANTOS FRANCISCO IPO;RODRIGUEZ GONZALEZ JOSE RAMON;POLIUSKEVICIUS TAUTVYDAS;CEBATORIUS MATAS;CITCO FUND SERVICES LITHUANIA … - 24/07/2026#9591852Nombramientos
RUBY HOLDCO SL. Nombramientos. Presidente: MAZIN MOR DANIEL. SecreNoConsj: GOMEZ DIEZ ISABEL. VsecrNoConsj: TRIGOS ROMERO ANTONIO. Datos registrales. S 8 , H M 893146, I/A 2 (17.07.26).
- 24/07/2026#9591851ConstituciónNombramientos
RUBY HOLDCO SL. Constitución. Comienzo de operaciones: 13.04.26. Objeto social: 1. Actividades de las sociedades holding, esto es: la dirección y gestión de valores representativos de los fondos propios de entidades no residentes en territorio españo…
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 2026
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.