NEXOS CAPITAL GROUP SOCIEDAD LIMITADA
Hoja GR61945· NIF B75368019
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 441 500,00 €
- Incorporation :
- 08/11/2024
- Director :
- Leonardo Fabian Martinez
Legal information
Legal information for NEXOS CAPITAL GROUP SOCIEDAD LIMITADA
Activity
NEXOS CAPITAL GROUP SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. It was incorporated on 8 November 2024. The Spanish commercial register has published 5 filings for this company, from 8 November 2024 to 28 August 2026, across 4 distinct types of filing. Its registered share capital is 2 441 500,00 €.
Economic activity (CNAE)
6421
Corporate purpose
La Sociedad tiene por objeto:La adquisición,tenencia,enajenación de acciones y participaciones representativas del capital social de cualquier tipo de sociedad,nacional,extranjera,iincluso de aquellas de idéntico o análogo objeto social, mediante su suscripción o asuncion en la constitucion,....
Directors and representatives
Directors
Current
- Leonardo Fabian MartinezSince 31/10/2024Administrador Único
Authorised representatives
Current
- Fernando Gomez GarciaSince 05/02/2025Apoderado
Directors network map
Cap table · shareholdings
Individual · since 08/11/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 08/11/2024
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 28/08/2026· Registered 20/08/2026· I/A 3
- NombramientosPublished 13/02/2025· Registered 05/02/2025· I/A 2
- ConstituciónPublished 08/11/2024· Registered 31/10/2024· I/A 1
- Declaración de unipersonalidadPublished 08/11/2024· Registered 31/10/2024· I/A 1
- NombramientosPublished 08/11/2024· Registered 31/10/2024· I/A 1
Changes
- 28/08/2026Modificaciones estatutarias
- 08/11/2024Declaración de unipersonalidad
LEONARDO FABIAN MARTINEZ
Capital · events
- 08/11/2024ConstituciónInitial capital: 2 441 500,00 €
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)
- 28/08/2026#10060369Modificaciones estatutarias
NEXOS CAPITAL GROUP SOCIEDAD LIMITADA. Modificaciones estatutarias. Fecha Cierre Ejercicio: 30/6. Artículo de los Estatutos : Se acuerda MODIFICAR EL ARTICULO 11º de los Estatutos Sociales, relativo al ejercicio social, de forma que el ejercicio soci… - 13/02/2025#8488301Nombramientos
NEXOS CAPITAL GROUP SOCIEDAD LIMITADA. Nombramientos. Apoderado: FERNANDO GOMEZ GARCIA. Datos registrales. S 8 , H GR 61945, I/A 2 ( 5.02.25).
- 08/11/2024#8332532ConstituciónDeclaración de unipersonalidadNombramientos
NEXOS CAPITAL GROUP SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 23.10.24. Objeto social: La Sociedad tiene por objeto:La adquisición,tenencia,enajenación de acciones y participaciones representativas del capital social de cualquier tipo…
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 2024
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.