LLARETA INVESTMENTS SL

SLSole shareholder

Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.

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Company relationships at a glance

A summary of the people, companies and registry filings connected to this company in the available data.

2Current officers
2Former officers
1Known sole shareholders
7BORME filings
See how this company is connected →

Registry data · CIF B87793410

Tax ID (NIF/CIF)B87793410
Legal formSL
ProvinceCádiz
Registered addressZONA CENTRO COMERCIAL MAR Y SOL LOCAL 61 - URBANI (SAN ROQUE)
Corporate purposeA. Realizar estudios económicos, contables, de mercado, sociológicos, tecnológicos, de mercadotecnia, y sobre asuntos relacionados con el desarrollo de proyectos o si ciedades empresariales, mercantiles e industriales
Share capital€6,639,024
Incorporation (first filing)12 Apr 2017
Last updated21 Nov 2025
BORME IDs140511, 163403, 283188, 409248, 425478, 454107, 515527
Filings7

Shareholder structure

Sole shareholder (companies)

Former sole shareholder (individuals)

BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.

Current directors & officers

NameRoleAppointed
RAO RAJARAM Sole director 20 Nov 2017
View other recorded roles (1)

Auditors and representatives

NameRoleAppointed
ALVAREZ DE LOS CORRALES LUIS BABIANO Attorney-in-fact 25 Aug 2020

Former / revoked officers

NameRoleResigned
SALAMANCA CUEVAS MARIA LORENA Director (joint and several) 20 Nov 2017
BRITTO LEON LEONARDO JOSE Director (joint and several) 20 Nov 2017

Each role is tracked by its exact BORME title. When a person’s role type changes over time (e.g. Director → Independent Director → External Director), each title is recorded separately, so the same person may appear both as a current officer under one title and as a former officer under another.

Public subsidies (SNPSAP)

Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.

Share capital history

DateCapital
21 Nov 2025€6,639,024
12 Apr 2017€3,000

Publication history (BORME)

7 publications, grouped by year. Expand each year to view the details.

Changes by year and type

YearAppointmentsDeparturesCapitalShareholdersCompany infoOtherTotal
2025213
20201225
2019112
201721123413
Total31326823

Number of published changes. A single publication may contain more than one type of change.

2025 · 1 publication
  1. 21 Nov 2025 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 6.636.024,00 Euros. Resultante Suscrito: 6.639.024,00 Euros. Datos registrales. S 8 , H CA 57361, I/A 3 (14.11.25).

    View in BORME (PDF) · BORME-A No. 515527

2020 · 2 publications
  1. 24 Nov 2020 Modificaciones estatutarias, Cambio de domicilio social, Datos registrales
    Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 3º DE LOS ESTATUTOS SOCIALES. Cambio de domicilio social. ZONA CENTRO COMERCIAL MAR Y SOL LOCAL 61 - …

    Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 3º DE LOS ESTATUTOS SOCIALES. Cambio de domicilio social. ZONA CENTRO COMERCIAL MAR Y SOL LOCAL 61 - URBANI (SAN ROQUE). Datos registrales. T 2370 , F 66, S 8, H CA 57361, I/A 2 (16.11.20).

    View in BORME (PDF) · BORME-A No. 409248

  2. 25 Aug 2020 Nombramientos, Datos registrales

    Nombramientos. Apoderado: ALVAREZ DE LOS CORRALES LUIS BABIANO. Datos registrales. T 35837 , F 68, S 8, H M 643865, I/A 5 (18.08.20).

    View in BORME (PDF) · BORME-A No. 283188

2019 · 1 publication
  1. 28 Mar 2019 Cambio de domicilio social, Datos registrales

    Cambio de domicilio social. C/ MALDONADO, NUMERO 4, BAJO D (MADRID). Datos registrales. T 35837 , F 68, S 8, H M 643865, I/A 4 (21.03.19).

    View in BORME (PDF) · BORME-A No. 140511

2017 · 3 publications
  1. 20 Nov 2017 Ceses/Dimisiones, Nombramientos, Otros conceptos, Datos registrales
    Ceses/Dimisiones. Adm. Solid.: SALAMANCA CUEVAS MARIA LORENA;BRITTO LEON LEONARDO JOSE. Nombramientos. Adm. Unico: RAO RAJARAM. Otros conceptos: Cambio del Organo de Administración…

    Ceses/Dimisiones. Adm. Solid.: SALAMANCA CUEVAS MARIA LORENA;BRITTO LEON LEONARDO JOSE. Nombramientos. Adm. Unico: RAO RAJARAM. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 35837 , F 68, S 8, H M 643865, I/A 3 (10.11.17).

    View in BORME (PDF) · BORME-A No. 454107

  2. 27 Oct 2017 Sociedad unipersonal, Datos registrales

    Sociedad unipersonal. Cambio de identidad del socio único: CARRYHOME HOLDINGS LIMITED. Datos registrales. T 35837 , F 67, S 8, H M 643865, I/A 2 (19.10.17).

    View in BORME (PDF) · BORME-A No. 425478

  3. 12 Apr 2017 Constitución, Objeto social, Domicilio, Capital, Declaración de unipersonalidad, Nombramientos, Datos registrales
    Constitución. Comienzo de operaciones: 27.03.17. Objeto social: A. Realizar estudios económicos, contables, de mercado, sociológicos, tecnológicos, de mercadotecnia, y sobre asunto…

    Constitución. Comienzo de operaciones: 27.03.17. Objeto social: A. Realizar estudios económicos, contables, de mercado, sociológicos, tecnológicos, de mercadotecnia, y sobre asuntos relacionados con el desarrollo de proyectos o si ciedades empresariales, mercantiles e industriales. Domicilio: C/ CLAUDIO COELLO 124 6º D (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: AFIENS LEGAL SLP. Nombramientos. Adm. Solid.: SALAMANCA CUEVAS MARIA LORENA;BRITTO LEON LEONARDO JOSE. Datos registrales. T 35837 , F 64, S 8, H M 643865, I/A 1 ( 4.04.17).

    View in BORME (PDF) · BORME-A No. 163403

LLARETA INVESTMENTS SL

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