TORAHERKO CAPITAL SL
Hoja M885400· NIF B27601707
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 30/04/2026
- Director :
- Herrero Kolpy Victor Alejandro
Legal information
Legal information for TORAHERKO CAPITAL SL
Activity
TORAHERKO CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 30 April 2026. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6421
Corporate purpose
La sociedad tiene por objeto la actividad de las sociedades holding, la adquisición, titularidad, gestión y administración de valores o acciones o par ticipaciones o cualquier otra representativa e intereses en entidades de capital, tanto residentes corno no residentes en el territorio español, medi.
Directors and representatives
Directors
Current
- Herrero Kolpy Victor AlejandroSince 23/04/2026Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 30/04/2026 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Herrero Kolpy Victor Alejandro100 %
Individual · ultimate beneficial owner · since 30/04/2026
Beneficial owner network map
Registered actos
- ConstituciónPublished 30/04/2026· Registered 23/04/2026· I/A 1
- Declaración de unipersonalidadPublished 30/04/2026· Registered 23/04/2026· I/A 1
- NombramientosPublished 30/04/2026· Registered 23/04/2026· I/A 1
Changes
- 30/04/2026Declaración de unipersonalidad
HERRERO KOLPY VICTOR ALEJANDRO
Capital · events
- 30/04/2026ConstituciónInitial 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)
- 30/04/2026#9203701ConstituciónDeclaración de unipersonalidadNombramientos
TORAHERKO CAPITAL SL. Constitución. Comienzo de operaciones: 31.03.26. Objeto social: La sociedad tiene por objeto la actividad de las sociedades holding, la adquisición, titularidad, gestión y administración de valores o acciones o par ticipaciones …
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.