NORAINORTE SL

Hoja M638199· NIF B87716502

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
40 387 196,00 €
Incorporation :
31/01/2017
Director :
Martinez Ochando Cristina

Legal information

Legal information for NORAINORTE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital40 387 196,00 €
Incorporation date31/01/2017
LocalityMadrid
Register referenceTomo 35507 · Folio 115 · Hoja M638199
StatusVigente

Activity

NORAINORTE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 31 January 2017. The Spanish commercial register has published 8 filings for this company, from 31 January 2017 to 28 March 2025, across 5 distinct types of filing. Its registered share capital is 40 387 196,00 €.

Corporate purpose

La adquisición, disposición, tenencia, disfrute, administración, explotación, cesión y arrendamiento de bienes inmuebles. La adquisición, disposición, tenencia y disfrute de participaciones en otra sociedades y la compraventa de valores mobiliarios, por cuenta propia.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
NORAINORTE SLMartinez Ochando CristinaMartinez Ochando Cri…VALEANDALUS SAVALEANDALUS SALOBUMAR CAPITAL SLLOBUMAR CAPITAL SLALVASEBI SLALVASEBI SLINDEPUMA SLINDEPUMA SLPARUNIMEDIA SLPARUNIMEDIA SL

Registered actos

  1. Ampliación de capitalPublished 28/03/2025· Registered 21/03/2025· I/A 6
  2. Modificaciones estatutariasPublished 28/03/2025· Registered 21/03/2025· I/A 6
  3. Ampliación de capitalPublished 17/12/2024· Registered 10/12/2024· I/A 5
  4. Ampliación de capitalPublished 17/04/2019· Registered 10/04/2019· I/A 4
  5. Cambio de domicilio socialPublished 30/01/2019· Registered 23/01/2019· I/A 3
  6. Ampliación de capitalPublished 26/06/2018· Registered 19/06/2018· I/A 2
  7. ConstituciónPublished 31/01/2017· Registered 23/01/2017· I/A 1
  8. NombramientosPublished 31/01/2017· Registered 23/01/2017· I/A 1

Changes

  1. 28/03/2025Modificaciones estatutarias
  2. 30/01/2019Cambio de domicilio social

    C/ JOSE ORTEGA Y GASSET 22-24 3ª (MADRID)

Capital · events

  1. 28/03/2025Ampliación de capital
    Resulting capital: 40 387 196,00 € (+43 560,00 €)
  2. 17/12/2024Ampliación de capital
    Resulting capital: 40 343 636,00 € (+42 395,00 €)
  3. 17/04/2019Ampliación de capital
    Resulting capital: 40 301 241,00 € (+14 020 372,00 €)
  4. 26/06/2018Ampliación de capital
    Resulting capital: 26 280 869,00 € (+3 696 273,00 €)
  5. 31/01/2017Constitución
    Initial capital: 22 584 596,00 €

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. 28/03/2025#8564821
    Ampliación de capitalModificaciones estatutarias
    NORAINORTE SL. Ampliación de capital. Capital: 43.560,00 Euros. Resultante Suscrito: 40.387.196,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5º.-. Capital social.-. Datos registrales. S 8 , H M 638199, I/A 6 (21.03.25).
  2. 17/12/2024#8401265
    Ampliación de capital
    NORAINORTE SL. Ampliación de capital. Capital: 42.395,00 Euros. Resultante Suscrito: 40.343.636,00 Euros. Datos registrales. S 8 , H M 638199, I/A 5 (10.12.24).
  3. 17/04/2019#5361973
    Ampliación de capital
    NORAINORTE SL. Ampliación de capital. Capital: 14.020.372,00 Euros. Resultante Suscrito: 40.301.241,00 Euros. Datos registrales. T 35507 , F 115, S 8, H M 638199, I/A 4 (10.04.19).
  4. 30/01/2019#5231614
    Cambio de domicilio social
    NORAINORTE SL. Cambio de domicilio social. C/ JOSE ORTEGA Y GASSET 22-24 3ª (MADRID). Datos registrales. T 35507 , F 115, S 8, H M 638199, I/A 3 (23.01.19).
  5. 26/06/2018#4940907
    Ampliación de capital
    NORAINORTE SL. Ampliación de capital. Capital: 3.696.273,00 Euros. Resultante Suscrito: 26.280.869,00 Euros. Datos registrales. T 35507 , F 114, S 8, H M 638199, I/A 2 (19.06.18).
  6. 31/01/2017#4221123
    ConstituciónNombramientos
    NORAINORTE SL. Constitución. Comienzo de operaciones: 22.12.16. Objeto social: La adquisición, disposición, tenencia, disfrute, administración, explotación, cesión y arrendamiento de bienes inmuebles. La adquisición, disposición, tenencia y disfrute …

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 2017

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/ JOSE ORTEGA Y GASSET 22-24 3ª (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province