NIWA INVEST SL

Hoja M713955· NIF B88611256

VigenteMadrid
Registered address :
Activity :
Actividades de las sedes centrales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/02/2020
Directors :
Nogales Caro Jose Manuel, Zahonero De Agueda Marta

Legal information

Legal information for NIWA INVEST SL

NIF
Hoja registral
IRUS1000305479473
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/02/2020
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 40179 · Folio 204 · Hoja M713955
StatusVigente

Activity

NIWA INVEST SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). It was incorporated on 27 February 2020. The Spanish commercial register has published 11 filings for this company, from 23 March 2020 to 28 September 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7010 · Actividades de las sedes centrales

Corporate purpose

- la constitución, participación por si misma o de forma indirecta en la gestión y control de otras empresas y sociedades; - la adquisición, enajenación, tenencia y explotación de bienes inmuebles; vehículos de todo tipo, época y lugar; máquinas de todo tipo; pinturas de todo tipo y época; ...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

57 nodes Person Company
NIWA INVEST SLNogales Caro Jose ManuelNogales Caro Jose Ma…Zahonero De Agueda MartaZahonero De Agueda M…GPE IV BARCELONA (SPAIN) S.LGPE IV BARCELONA (SP…GPE IV TARRAGONA CONSTANTI (SPAIN) S.LGPE IV TARRAGONA CON…GPE IV SEVILLA (SPAIN) S.LGPE IV SEVILLA (SPAI…GPE IV TARRAGONA VALLS (SPAIN) S.LGPE IV TARRAGONA VAL…GPE IV BARCELONA SPAIN SLGPE IV BARCELONA SPA…PARRISHTON SLPARRISHTON SLGPE IV TARRAGONA VALLS (SPAIN) SLGPE IV TARRAGONA VAL…GPE IV SEVILLA (SPAIN) SLGPE IV SEVILLA (SPAI…CEL V VALLS (ESP) SLCEL V VALLS (ESP) SLNEWCOLD SPAIN II SLNEWCOLD SPAIN II SLBIOGRAN SLBIOGRAN SLVIDI INVEST SLVIDI INVEST SLESECETANGER SLESECETANGER SLPERIDOT SLPERIDOT SLBLANFORD SLBLANFORD SLHANLONSTOWN S.LHANLONSTOWN S.LDEVONPORT INVEST S.LDEVONPORT INVEST S.LFIRMLANDMONT S.L.FIRMLANDMONT S.L.RIVERTILL INVEST S.LRIVERTILL INVEST S.LMEPPEL INVEST S.LMEPPEL INVEST S.LLYNEWATER INVEST S.L.LYNEWATER INVEST S.L.DOKKUM INVEST S.LDOKKUM INVEST S.LLINDBECKLINE SPAIN S.LLINDBECKLINE SPAIN S…HEATHERLY S.LHEATHERLY S.LCARRONFORTH S.LCARRONFORTH S.LWIDECROFT S.LWIDECROFT S.LSCHAGEN INVEST S.LSCHAGEN INVEST S.LROADROWS S.LROADROWS S.LEDENWATER S.LEDENWATER S.LFRANEKER SPAIN S.LFRANEKER SPAIN S.LCHESTNUTPARK S.LCHESTNUTPARK S.LHOGEBRUG S.LHOGEBRUG S.LETTRICK INVEST S.LETTRICK INVEST S.LDAMPIERRE HOLDINGS SPAIN SADAMPIERRE HOLDINGS S…SCELLEC TECA ESP INVESTMENTS SOCIEDAD LIMITADASCELLEC TECA ESP INV…GPE IV TARRAGONA CONSTANTI (SPAIN) SLGPE IV TARRAGONA CON…CEL V BARCELONA (ESP) SLCEL V BARCELONA (ESP…CEL V SPAIN INVEST SLCEL V SPAIN INVEST SLPOLTFIELD INVEST SLPOLTFIELD INVEST SLSTAR EU PAS SPANISH HOLDCO SLSTAR EU PAS SPANISH …STAR EU PAS SPANISH PROPCO 1 SLSTAR EU PAS SPANISH …STAR EU PAS SPANISH PROPCO 4 SLSTAR EU PAS SPANISH …STAR EU PAS SPANISH PROPCO 3 SLSTAR EU PAS SPANISH …STAR EU PAS SPANISH HOLDCO 2 SLSTAR EU PAS SPANISH …CEL V SANTA PERPETUA (ESP) SLCEL V SANTA PERPETUA…JESSINGTON INVEST SLJESSINGTON INVEST SLREDSON INVEST SLREDSON INVEST SLCOLMARK INVEST SLCOLMARK INVEST SLWALDENPOND SLWALDENPOND SLDUARTHILL SLDUARTHILL SLCRANBORNE INVEST SLCRANBORNE INVEST SLPAGODA BIDCO SLPAGODA BIDCO SLVIA OUTLETS ALICANTE SLVIA OUTLETS ALICANTE…LINGERVILLE INVEST SLLINGERVILLE INVEST SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NIWA INVEST SLGpe Iv Invest LuxGpe Iv Invest Lux

Beneficial owner (UBO)

Gpe Iv Invest Lux100 %

Individual · ultimate beneficial owner · since 08/09/2020

Beneficial owner network map

2 nodes Person Company
NIWA INVEST SLGpe Iv Invest LuxGpe Iv Invest Lux

Registered actos

  1. Ceses/DimisionesPublished 28/09/2026· Registered 21/09/2026· I/A 7
  2. NombramientosPublished 28/09/2026· Registered 21/09/2026· I/A 7
  3. Otros conceptosPublished 16/03/2026· Registered 09/03/2026· I/A 6
  4. Ceses/DimisionesPublished 24/07/2023· Registered 17/07/2023· I/A 5
  5. NombramientosPublished 24/07/2023· Registered 17/07/2023· I/A 5
  6. Ceses/DimisionesPublished 29/11/2021· Registered 22/11/2021· I/A 4
  7. NombramientosPublished 29/11/2021· Registered 22/11/2021· I/A 4
  8. NombramientosPublished 08/09/2020· Registered 01/09/2020· I/A 3
  9. Declaración de unipersonalidadPublished 08/09/2020· Registered 01/09/2020· I/A 2
  10. ConstituciónPublished 23/03/2020· Registered 16/03/2020· I/A 1
  11. NombramientosPublished 23/03/2020· Registered 16/03/2020· I/A 1

Changes

  1. 08/09/2020Declaración de unipersonalidad

    GPE IV INVEST LUX

Capital · events

  1. 23/03/2020Constitución
    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. 28/09/2026#11237025
    Ceses/DimisionesNombramientos
    NIWA INVEST SL. Ceses/Dimisiones. Adm. Solid.: VIVAS SOSA AURA MERCEDES. Nombramientos. Adm. Solid.: NOGALES CARO JOSE MANUEL. Datos registrales. S 8 , H M 713955, I/A 7 (21.09.26).
  2. 16/03/2026#9125295
    Otros conceptos
    NIWA INVEST SL. Otros conceptos: Cambio de domicilio del socio Unico GPE IV Invest (Lux), S.á r.l. siendo el nuevo domicilio el de 13 Avenue de la Liberte L-1931 Luxemburgo. Datos registrales. S 8 , H M 713955, I/A 6 ( 9.03.26).
  3. 24/07/2023#7641876
    Ceses/DimisionesNombramientos
    NIWA INVEST SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ ALGABA CARLOS. Nombramientos. Adm. Solid.: VIVAS SOSA AURA MERCEDES. Datos registrales. T 40179 , F 204, S 8, H M 713955, I/A 5 (17.07.23).
  4. 29/11/2021#6702742
    Ceses/DimisionesNombramientos
    NIWA INVEST SL. Ceses/Dimisiones. Adm. Solid.: GARRIGUES CALDERON BELEN;RODRIGUEZ DE SANTOS ANTONIO;OLIVES CANTALEJO DAVID. Nombramientos. Adm. Solid.: ZAHONERO DE AGUEDA MARTA;FERNANDEZ ALGABA CARLOS. Datos registrales. T 40179 , F 203, S 8, H M 713…
  5. 08/09/2020#6027776
    Nombramientos
    NIWA INVEST SL. Nombramientos. Apoderado: TMF MANAGEMENT SPAIN SL. Datos registrales. T 40179 , F 202, S 8, H M 713955, I/A 3 ( 1.09.20).
  6. 08/09/2020#6027775
    Declaración de unipersonalidad
    NIWA INVEST SL. Declaración de unipersonalidad. Socio único: GPE IV INVEST LUX. Datos registrales. T 40179 , F 202, S 8, H M 713955, I/A 2 ( 1.09.20).
  7. 23/03/2020#5855118
    ConstituciónNombramientos
    NIWA INVEST SL. Constitución. Comienzo de operaciones: 27.02.20. Objeto social: - la constitución, participación por si misma o de forma indirecta en la gestión y control de otras empresas y sociedades; - la adquisición, enajenación, tenencia y explo…

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 2020

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/ PRINCIPE DE VERGARA 112 (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 — Actividades de las sedes centrales — are listed together.

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