SIERRAMAR FINANCE SL

Hoja M863492· NIF B22762462

VigenteMadrid
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
50 000,00 €
Incorporation :
14/10/2025
Directors :
SIERRAMAR GROUP 1987 S.L, SIERRAMAR GROUP 1987 SL

Legal information

Legal information for SIERRAMAR FINANCE SL

NIF
Hoja registral
IRUS1000457645476
Legal formSociedad Limitada (SL)
Share capital50 000,00 €
Incorporation date14/10/2025
LocalityMadrid
StatusVigente

Activity

SIERRAMAR FINANCE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). It was incorporated on 14 October 2025. The Spanish commercial register has published 7 filings for this company, from 14 October 2025 to 24 April 2026, across 5 distinct types of filing. Its registered share capital is 50 000,00 €.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Corporate purpose

Constituye las actividades de la Sociedad las siguientes: (i) La adquisición, tenencia, disfrute, administración y enajenación por cuenta propia de toda clase de activos financieros, valores mobiliarios, participaciones sociales, instrumentos de renta fija o variable, fondos de inversión, activos.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
SIERRAMAR FINANCE SLSIERRAMAR GROUP 1987 S.LSIERRAMAR GROUP 1987…SIERRAMAR GROUP 1987 SLSIERRAMAR GROUP 1987…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SIERRAMAR FINANCE SLSierramar Group 1987 SSierramar Group 1987…

Beneficial owner (UBO)

Sierramar Group 1987 S100 %

Individual · ultimate beneficial owner · since 14/10/2025

Beneficial owner network map

2 nodes Person Company
SIERRAMAR FINANCE SLSierramar Group 1987 SSierramar Group 1987…

Registered actos

  1. Ampliación de capitalPublished 24/04/2026· Registered 18/04/2026· I/A 4
  2. NombramientosPublished 22/10/2025· Registered 15/10/2025· I/A 3
  3. Ceses/DimisionesPublished 22/10/2025· Registered 15/10/2025· I/A 2
  4. NombramientosPublished 22/10/2025· Registered 15/10/2025· I/A 2
  5. ConstituciónPublished 14/10/2025· Registered 07/10/2025· I/A 1
  6. Declaración de unipersonalidadPublished 14/10/2025· Registered 07/10/2025· I/A 1
  7. NombramientosPublished 14/10/2025· Registered 07/10/2025· I/A 1

Changes

  1. 14/10/2025Declaración de unipersonalidad

    SIERRAMAR GROUP 1987 S.L.

Capital · events

  1. 24/04/2026Ampliación de capital
    Resulting capital: 50 000,00 € (+47 000,00 €)
  2. 14/10/2025Constitución
    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. 24/04/2026#9193943
    Ampliación de capital
    SIERRAMAR FINANCE SL. Ampliación de capital. Capital: 47.000,00 Euros. Resultante Suscrito: 50.000,00 Euros. Datos registrales. S 8 , H M 863492, I/A 4 (18.04.26).
  2. 22/10/2025#8877305
    Nombramientos
    SIERRAMAR FINANCE SL. Nombramientos. Apoderado: CERDA PALAU ANTONIO;DELAMARE CELINE. Datos registrales. S 8 , H M 863492, I/A 3 (15.10.25).
  3. 22/10/2025#8877304
    Ceses/DimisionesNombramientos
    SIERRAMAR FINANCE SL. Ceses/Dimisiones. Representan: CERDA PALAU ANTONIO. Nombramientos. Representan: LOPEZ ALCAY EDUARDO JOSE. Datos registrales. S 8 , H M 863492, I/A 2 (15.10.25).
  4. 14/10/2025#8864255
    ConstituciónDeclaración de unipersonalidadNombramientos
    SIERRAMAR FINANCE SL. Constitución. Comienzo de operaciones: 17.07.25. Objeto social: Constituye las actividades de la Sociedad las siguientes: (i) La adquisición, tenencia, disfrute, administración y enajenación por cuenta propia de toda clase de ac…

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 addressC/ VELAZQUEZ 10 - 1ª (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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector