NG EQUITY 1 S.L

Hoja B575308· NIF B09713637

VigenteBarcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedades de responsabilidad limitada
Share capital :
753 000,00 €
Incorporation :
04/03/2022
Directors :
NAVIS CAPITAL DESARROLLO SGEIC S.A, GEMBA PRIVATE EQUITY SCR- PYME S.A

Legal information

Legal information for NG EQUITY 1 S.L

NIF
Hoja registral
IRUS1000381609141
Legal formSociedades de responsabilidad limitada
Share capital753 000,00 €
Incorporation date04/03/2022
Register referenceTomo 48189 · Folio 204 · Hoja B575308
StatusVigente

Activity

NG EQUITY 1 S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 4 March 2022. The Spanish commercial register has published 8 filings for this company, from 4 March 2022 to 29 April 2026, across 5 distinct types of filing. Its registered share capital is 753 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

PRESTAR SERVICIOS DE GESTION, ORGANIZACION, DIRECCION Y ADMINISTRACION DE SOCIEDADES, INCLUYENDO LA PRESTACION DE SERVICIOS DE CONSULTORIA, ASESORAMIENTO EMPRESARIAL, CONTABILIDAD Y SERVICIOS ADMINISTRATIVOS. ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

7 nodes Person Company
NG EQUITY 1 S.LGEMBA PRIVATE EQUITY SCR- PYME S.AGEMBA PRIVATE EQUITY…NAVIS CAPITAL DESARROLLO SGEIC S.ANAVIS CAPITAL DESARR…NG EQUITY 4 S.LNG EQUITY 4 S.LTRANSPORTES ASENSI SLTRANSPORTES ASENSI SLGINES COLL SAGINES COLL SAREVESCONSULT SLREVESCONSULT SL

Registered actos

  1. RevocacionesPublished 29/04/2026· Registered 22/04/2026· I/A 6
  2. NombramientosPublished 29/04/2026· Registered 22/04/2026· I/A 6
  3. Cambio de domicilio socialPublished 31/07/2025· Registered 23/07/2025· I/A 5
  4. Ampliación de capitalPublished 23/05/2022· Registered 16/05/2022· I/A 4
  5. NombramientosPublished 10/03/2022· Registered 02/03/2022· I/A 3
  6. NombramientosPublished 10/03/2022· Registered 02/03/2022· I/A 2
  7. ConstituciónPublished 04/03/2022· Registered 25/02/2022· I/A 1
  8. NombramientosPublished 04/03/2022· Registered 25/02/2022· I/A 1

Changes

  1. 31/07/2025Cambio de domicilio social

    CL RAMBLA CATALUNYA Num.123 P.4 PTA.1 (BARCELONA)

Capital · events

  1. 23/05/2022Ampliación de capital
    Resulting capital: 753 000,00 € (+750 000,00 €)
  2. 04/03/2022Constitución
    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. 29/04/2026#9200251
    RevocacionesNombramientos
    NG EQUITY 1 S.L. Revocaciones. REPR.143 RRM: ALONSO GINER MANUEL. Nombramientos. REPR.143 RRM: ZABALZA SORAUREN IKER. Datos registrales. S 8 , H B 575308, I/A 6 (22.04.26).
  2. 31/07/2025#8761681
    Cambio de domicilio social
    NG EQUITY 1 S.L. Cambio de domicilio social. CL RAMBLA CATALUNYA Num.123 P.4 PTA.1 (BARCELONA). Datos registrales. S 8 , H B 575308, I/A 5 (23.07.25).
  3. 23/05/2022#6973700
    Ampliación de capital
    NG EQUITY 1 S.L. Ampliación de capital. Capital: 750.000,00 Euros. Resultante Suscrito: 753.000,00 Euros. Datos registrales. T 48189 , F 204, S 8, H B 575308, I/A 4 (16.05.22).
  4. 10/03/2022#6850523
    Nombramientos
    NG EQUITY 1 S.L. Nombramientos. APODERAD.SOL: ALONSO GINER MANUEL. Datos registrales. T 48189 , F 203, S 8, H B 575308, I/A 3 ( 2.03.22).
  5. 10/03/2022#6850522
    Nombramientos
    NG EQUITY 1 S.L. Nombramientos. APODERAD.SOL: STEPHAN KOEN;ZABALZA SORAUREN IKER;LEDESMA DEL FRESNO ROCIO;MARTINEZ DE TEJADA DOMENECH JUAN ENRIQUE. Datos registrales. T 48189 , F 202, S 8, H B 575308, I/A 2 ( 2.03.22).
  6. 04/03/2022#6842010
    ConstituciónNombramientos
    NG EQUITY 1 S.L. Constitución. Comienzo de operaciones: 20.01.22. Objeto social: PRESTAR SERVICIOS DE GESTION, ORGANIZACION, DIRECCION Y ADMINISTRACION DE SOCIEDADES, INCLUYENDO LA PRESTACION DE SERVICIOS DE CONSULTORIA, ASESORAMIENTO EMPRESARIAL, CO…

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 2022

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 addressCL RAMBLA CATALUNYA Num.123 P.4 PTA.1 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.

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