INVERSIONES NORCEN SL

Hoja M291429· NIF B83140079

VigenteMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Cosio Sanchez Enrique

Legal information

Legal information for INVERSIONES NORCEN SL

NIF
Hoja registral
IRUS1000267452881
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 17033 · Folio 63 · Hoja M291429
StatusVigente

Activity

INVERSIONES NORCEN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 8 filings for this company, from 27 January 2011 to 15 January 2026, across 5 distinct types of filing.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

8 nodes Person Company
INVERSIONES NORCEN SLCosio Sanchez EnriqueCosio Sanchez EnriqueC&G ABOGADOS Y CONSULTORES MERCANTILES SLC&G ABOGADOS Y CONSU…NPG TECHNOLOGY SANPG TECHNOLOGY SADYNAMIC BUSINESS TRADE SLDYNAMIC BUSINESS TRA…CENEST PARTNERS SLCENEST PARTNERS SLRED DISTRIBUIDORA DE PRODUCTOS Y SERVICIOS SLRED DISTRIBUIDORA DE…TECHNOLOGIES BTW SLTECHNOLOGIES BTW SL

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Cosio Del Rio Jorge100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Cambio de domicilio socialPublished 15/01/2026· Registered 08/01/2026· I/A 9
  2. NombramientosPublished 14/01/2025· Registered 07/01/2025· I/A 8
  3. Cambio de domicilio socialPublished 13/02/2020· Registered 06/02/2020· I/A 7
  4. Cambio de domicilio socialPublished 01/09/2011· Registered 19/08/2011· I/A 5
  5. Ceses/DimisionesPublished 27/01/2011· Registered 14/01/2011· I/A 4
  6. NombramientosPublished 27/01/2011· Registered 14/01/2011· I/A 4
  7. Modificaciones estatutariasPublished 27/01/2011· Registered 14/01/2011· I/A 3

Changes

  1. 15/01/2026Cambio de domicilio social

    C/ PIRRA 14 - BLOQUE I, PLANTA 5, PUERTA (MADRID)

  2. 13/02/2020Cambio de domicilio social

    C/ BAHIA DE ALICANTE 76 - 1º C (MADRID)

  3. 01/09/2011Cambio de domicilio social

    C/ SANTIBAÑEZ DE BEJAR 8 2º (MADRID)

  4. 27/01/2011Modificaciones estatutarias

Timeline (BORME)

  1. 15/01/2026#9011500
    Cambio de domicilio social
    INVERSIONES NORCEN SL. Cambio de domicilio social. C/ PIRRA 14 - BLOQUE I, PLANTA 5, PUERTA (MADRID). Datos registrales. S 8 , H M 291429, I/A 9 ( 8.01.26).
  2. 14/01/2025#8430837
    Nombramientos
    INVERSIONES NORCEN SL. Nombramientos. Apoderado: COSIO DEL RIO NATALIA. Datos registrales. S 8 , H M 291429, I/A 8 ( 7.01.25).
  3. 13/02/2020#5793360
    Cambio de domicilio social
    INVERSIONES NORCEN SL. Cambio de domicilio social. C/ BAHIA DE ALICANTE 76 - 1º C (MADRID). Datos registrales. T 17033 , F 63, S 8, H M 291429, I/A 7 ( 6.02.20).
  4. 27/05/2019#5413447
    Cambio de identidad del socio único
    INVERSIONES NORCEN SL. Sociedad unipersonal. Cambio de identidad del socio único: COSIO DEL RIO JORGE. Datos registrales. T 17033 , F 62, S 8, H M 291429, I/A 6 (20.05.19).
  5. 01/09/2011#1363336
    Cambio de domicilio social
    INVERSIONES NORCEN SL. Cambio de domicilio social. C/ SANTIBAÑEZ DE BEJAR 8 2º (MADRID). Datos registrales. T 17033 , F 62, S 8, H M 291429, I/A 5 (19.08.11).
  6. 27/01/2011#1039568
    Ceses/DimisionesNombramientos
    INVERSIONES NORCEN SL. Ceses/Dimisiones. Adm. Unico: DEL RIO GARRIDO ANGEL. Nombramientos. Adm. Unico: COSIO SANCHEZ ENRIQUE. Datos registrales. T 17033 , F 62, S 8, H M 291429, I/A 4 (14.01.11).
  7. 27/01/2011#1039567
    Modificaciones estatutarias
    INVERSIONES NORCEN SL. Modificaciones estatutarias. SE MODIFICAN LOS ARTICULOS 7, 8 Y 12 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 17033 , F 61, S 8, H M 291429, I/A 3 (14.01.11).

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

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 addressC/ PIRRA 14 - BLOQUE I, PLANTA 5, PUERTA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

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