SPV PROYECTO SALDEBAN SL

Hoja M847021

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
623 306,00 €
Incorporation :
17/03/2025
Directors :
Mariategui Valdes Alvaro-Rafael, Carbo Fernandez Carlos

Legal information

Legal information for SPV PROYECTO SALDEBAN SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital623 306,00 €
Incorporation date17/03/2025
StatusVigente

Activity

SPV PROYECTO SALDEBAN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 17 March 2025. The Spanish commercial register has published 7 filings for this company, from 17 March 2025 to 14 May 2025, across 5 distinct types of filing. Its registered share capital is 623 306,00 €.

Corporate purpose

(i) Constituir o participar, en concepto de socio, en otras sociedades, cualquiera que sea su naturaleza u objeto, incluso en asociaciones y empresas civiles, mediante la suscripción oadquisicióny tenenciade acciones o participaciones sociales, sin invadir las actividades propias de las Institucione.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

FONDO NAZCA SC II F100 %

Legal entity · since 17/03/2025

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 14/05/2025· Registered 07/05/2025· I/A 3
  2. Modificaciones estatutariasPublished 14/05/2025· Registered 07/05/2025· I/A 3
  3. Ampliación de capitalPublished 14/05/2025· Registered 07/05/2025· I/A 2
  4. Modificaciones estatutariasPublished 14/05/2025· Registered 07/05/2025· I/A 2
  5. ConstituciónPublished 17/03/2025· Registered 10/03/2025· I/A 1
  6. Declaración de unipersonalidadPublished 17/03/2025· Registered 10/03/2025· I/A 1
  7. NombramientosPublished 17/03/2025· Registered 10/03/2025· I/A 1

Capital · events

  1. 14/05/2025Ampliación de capital
    Resulting capital: 623 306,00 € (+620 306,00 €)
  2. 14/05/2025Ampliación de capital
    Resulting capital: 942 848,00 € (+939 848,00 €)
  3. 17/03/2025Constitución
    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. 14/05/2025#8633582
    Ampliación de capitalModificaciones estatutarias
    SPV PROYECTO SALDEBAN SL. Ampliación de capital. Capital: 620.306,00 Euros. Resultante Suscrito: 623.306,00 Euros. Modificaciones estatutarias. Se han modificado los artículos 5º y 6º de los estatutos sociales.. Datos registrales. S 8 , H M 847021, I…
  2. 14/05/2025#8633581
    Ampliación de capitalModificaciones estatutarias
    SPV PROYECTO SALDEBAN SL. Ampliación de capital. Capital: 939.848,00 Euros. Resultante Suscrito: 942.848,00 Euros. Modificaciones estatutarias. Se han modificado los artículos 5º y 6º de los estatutos sociales. Datos registrales. S 8 , H M 847021, I/…
  3. 17/03/2025#8543763
    ConstituciónDeclaración de unipersonalidadNombramientos
    SPV PROYECTO SALDEBAN SL. Constitución. Comienzo de operaciones: 3.03.25. Objeto social: (i) Constituir o participar, en concepto de socio, en otras sociedades, cualquiera que sea su naturaleza u objeto, incluso en asociaciones y empresas civiles, me…

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/ ALMAGRO 23 1º (MADRID), Madrid

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