SAPPHIRE IBERIA SL

Hoja M837121· NIF B75407817

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
14 141 878,00 €
Incorporation :
08/11/2024
Director :
Castellanos Domenech Joaquin

Legal information

Legal information for SAPPHIRE IBERIA SL

NIF
Hoja registral
IRUS1000434396272
Legal formSociedad Limitada (SL)
Share capital14 141 878,00 €
Incorporation date08/11/2024
LocalityMadrid
StatusVigente

Activity

SAPPHIRE IBERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 8 November 2024. The Spanish commercial register has published 8 filings for this company, from 8 November 2024 to 28 October 2025, across 7 distinct types of filing. Its registered share capital is 14 141 878,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividades de las sociedades holding.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
SAPPHIRE IBERIA SLCastellanos Domenech JoaquinCastellanos Domenech…KUTCH & TRYLL ARRENDAMIENTOS SLKUTCH & TRYLL ARREND…

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 19/12/2024) : Garcia Zabala Paula

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 19/12/2024) : Garcia Zabala Paula

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Modificaciones estatutariasPublished 28/10/2025· Registered 22/10/2025· I/A 4
  2. Ampliación de capitalPublished 27/01/2025· Registered 20/01/2025· I/A 3
  3. Pérdida del carácter de unipersonalidadPublished 19/12/2024· Registered 12/12/2024· I/A 2
  4. NombramientosPublished 19/12/2024· Registered 12/12/2024· I/A 2
  5. Cambio de domicilio socialPublished 19/12/2024· Registered 12/12/2024· I/A 2
  6. ConstituciónPublished 08/11/2024· Registered 31/10/2024· I/A 1
  7. Declaración de unipersonalidadPublished 08/11/2024· Registered 31/10/2024· I/A 1
  8. NombramientosPublished 08/11/2024· Registered 31/10/2024· I/A 1

Changes

  1. 28/10/2025Modificaciones estatutarias
  2. 19/12/2024Cambio de domicilio social

    C/ CLAVEL, NUMERO 5 (MADRID)

  3. 19/12/2024Pérdida del carácter de unipersonalidad
  4. 08/11/2024Declaración de unipersonalidad

    GARCIA ZABALA PAULA

Capital · events

  1. 27/01/2025Ampliación de capital
    Resulting capital: 14 141 878,00 € (+14 138 878,00 €)
  2. 08/11/2024Constitución
    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)

  1. 28/10/2025#8887653
    Modificaciones estatutarias
    SAPPHIRE IBERIA SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 7º DE LOS ESTATUTOS SOCIALES.. Datos registrales. S 8 , H M 837121, I/A 4 (22.10.25).
  2. 27/01/2025#8456578
    Ampliación de capital
    SAPPHIRE IBERIA SL. Ampliación de capital. Capital: 14.138.878,00 Euros. Resultante Suscrito: 14.141.878,00 Euros. Datos registrales. S 8 , H M 837121, I/A 3 (20.01.25).
  3. 19/12/2024#8406517
    Pérdida del carácter de unipersonalidadNombramientosCambio de domicilio social
    SAPPHIRE IBERIA SL. Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GARCIA ZABALA PAULA. Nombramientos. Adm. Unico: CASTELLANOS DOMENECH JOAQUIN. Cambio de domicilio social. C/ CLAVEL, NUMERO 5 (MADRID). Datos registrales. S 8 …
  4. 08/11/2024#8333691
    ConstituciónDeclaración de unipersonalidadNombramientos
    SAPPHIRE IBERIA SL. Constitución. Comienzo de operaciones: 4.11.24. Objeto social: Actividades de las sociedades holding. Domicilio: C/ CASTILLO Km 6 Esc.A 2 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: GARCIA ZABAL…

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/ CLAVEL, NUMERO 5 (MADRID), 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector