NORDWEST WINE TRADING SL
Hoja M546618· NIF B86562477
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 05/10/2012
- Directors :
- NOLAS XXI SL, ALDEAMAYOR SOL SL, BODEGAS RODERO SL
Legal information
Legal information for NORDWEST WINE TRADING SL
Activity
NORDWEST WINE TRADING SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 5 October 2012. The Spanish commercial register has published 10 filings for this company, from 7 November 2012 to 11 September 2026, across 5 distinct types of filing. Its registered share capital is 4 000,00 €.
Economic activity (CNAE)
6812
Corporate purpose
LA COMPRAVENTA, EXPLOTACION, ARRENDAMIENTO (NO FINANCIERO) Y ADMINISTRACIONDE TODA CLASE DE INMUEBLES, RUSTICOS O URBANOS.
Directors and representatives
Directors
Current
- NOLAS XXI SLSince 15/01/2020Administrador Mancomunado
- ALDEAMAYOR SOL SLSince 04/09/2026Administrador Mancomunado
- BODEGAS RODERO SLSince 04/09/2026Administrador Mancomunado
- INMOBILIARIA AVENIDA DEL CID 66 SLSince 15/01/2020Socio Miembro
- INVERSIONES Y CONSULTORIA AR2 SLSince 15/01/2020Socio Miembro
- Garcia Garrote DavidSince 15/01/2020Socio Miembro
Former
- Frias Ibeas PabloCeased on 15/01/2020Administrador Único
Authorised representatives
Current
- Sainz De Aja Del Moral AlbertoSince 15/01/2020Representante
- Camara Rica Francisco JavierSince 04/09/2026Representante
- Rodero Simon CarmeloSince 04/09/2026Representante
Directors network map
Cap table · shareholdings
- HOTEL MANAGEMENT SOLUTIONS SL(formerly GESTION DE SUELO Y ADMINISTRACION DE PATRIMONIO SL)100 %
Legal entity · since 07/11/2012 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
HOTEL MANAGEMENT SOLUTIONS SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 07/11/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 11/09/2026· Registered 04/09/2026· I/A 5
- NombramientosPublished 11/09/2026· Registered 04/09/2026· I/A 5
- Cambio de domicilio socialPublished 22/04/2026· Registered 15/04/2026· I/A 4
- NombramientosPublished 22/01/2020· Registered 15/01/2020· I/A 3
- Ceses/DimisionesPublished 22/01/2020· Registered 15/01/2020· I/A 2
- NombramientosPublished 22/01/2020· Registered 15/01/2020· I/A 2
- ConstituciónPublished 07/11/2012· Registered 25/10/2012· I/A 1
- Declaración de unipersonalidadPublished 07/11/2012· Registered 25/10/2012· I/A 1
- NombramientosPublished 07/11/2012· Registered 25/10/2012· I/A 1
Changes
- 22/04/2026Cambio de domicilio social
PASEO DE LA CASTELLANA, NUMERO 141, PLANTA 22 A (MADRID)
- 07/11/2012Declaración de unipersonalidad
GESTION DE SUELO Y ADMINISTRACION DE PATRIMONIO SL
Capital · events
- 07/11/2012ConstituciónInitial capital: 4 000,00 €
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)
- 11/09/2026#10664164Ceses/DimisionesNombramientos
NORDWEST WINE TRADING SL. Ceses/Dimisiones. Adm. Unico: SAINZ DE AJA DEL MORAL ALBERTO. Nombramientos. Adm. Mancom.: BODEGAS RODERO SL;NOLAS XXI SL;ALDEAMAYOR SOL SL. Representan: RODERO SIMON CARMELO;SAINZ DE AJA DEL MORAL ALBERTO;CAMARA RICA FRANCI… - 22/04/2026#9188611Cambio de domicilio social
NORDWEST WINE TRADING SL. Cambio de domicilio social. PASEO DE LA CASTELLANA, NUMERO 141, PLANTA 22 A (MADRID). Datos registrales. S 8 , H M 546618, I/A 4 (15.04.26).
- 22/01/2020#5752676Nombramientos
NORDWEST WINE TRADING SL. Pérdida del caracter de unipersonalidad. Nombramientos. Socio Miembr: NOLAS XXI SL;INMOBILIARIA AVENIDA DEL CID 66 SL;INVERSIONES Y CONSULTORIA AR2 SL;GARCIA GARROTE DAVID. Datos registrales. T 30372 , F 110, S 8, H M 546618… - 22/01/2020#5752675Ceses/DimisionesNombramientos
NORDWEST WINE TRADING SL. Ceses/Dimisiones. Adm. Unico: FRIAS IBEAS PABLO. Nombramientos. Adm. Unico: SAINZ DE AJA DEL MORAL ALBERTO. Datos registrales. T 30372 , F 109, S 8, H M 546618, I/A 2 (15.01.20).
- 07/11/2012#1973617ConstituciónDeclaración de unipersonalidadNombramientos
NORDWEST WINE TRADING SL. Constitución. Comienzo de operaciones: 5.10.12. Objeto social: LA COMPRAVENTA, EXPLOTACION, ARRENDAMIENTO (NO FINANCIERO) Y ADMINISTRACIONDE TODA CLASE DE INMUEBLES, RUSTICOS O URBANOS. Domicilio: C/ JOSE ABASCAL 57 (MADRID)…
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 2012
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 6812 — are listed together.