NUMA HOLDING GESTION SL

Hoja M775956· NIF B72467665

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 377,00 €
Incorporation :
12/09/2022
Directors :
Sasiambarrena Escoriaza Alvaro, Sasiambarrena Escoriaza Iñaki

Legal information

Legal information for NUMA HOLDING GESTION SL

NIF
Hoja registral
IRUS1000311289463
Legal formSociedad Limitada (SL)
Share capital3 377,00 €
Incorporation date12/09/2022
LocalityMadrid
Register referenceTomo 43986 · Folio 83 · Hoja M775956
StatusVigente

Activity

NUMA HOLDING GESTION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 12 September 2022. The Spanish commercial register has published 7 filings for this company, from 12 September 2022 to 1 February 2024, across 6 distinct types of filing. Its registered share capital is 3 377,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Otras actividades de consultoría de gestión empresarial.

Directors and representatives

Directors

Current

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

NUMA MANAGEMENT SL100 %Vigente

Legal entity · since 12/09/2022

Beneficial owner network map

Loading…

Registered actos

  1. Ampliación de capitalPublished 01/02/2024· Registered 25/01/2024· I/A 4
  2. Cambio de domicilio socialPublished 02/10/2023· Registered 25/09/2023· I/A 3
  3. Ampliación de capitalPublished 12/07/2023· Registered 05/07/2023· I/A 2
  4. Modificaciones estatutariasPublished 12/07/2023· Registered 05/07/2023· I/A 2
  5. ConstituciónPublished 12/09/2022· Registered 05/09/2022· I/A 1
  6. Declaración de unipersonalidadPublished 12/09/2022· Registered 05/09/2022· I/A 1
  7. NombramientosPublished 12/09/2022· Registered 05/09/2022· I/A 1

Changes

  1. 02/10/2023Cambio de domicilio social

    C/ FRANCISCO ALCANTARA 1 (MADRID)

  2. 12/07/2023Modificaciones estatutarias
  3. 12/09/2022Declaración de unipersonalidad

    NUMA MANAGEMENT SL

Capital · events

  1. 01/02/2024Ampliación de capital
    Resulting capital: 3 377,00 € (+84,00 €)
  2. 12/07/2023Ampliación de capital
    Resulting capital: 3 293,00 € (+293,00 €)
  3. 12/09/2022Constitución
    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. 01/02/2024#7909552
    Ampliación de capital
    NUMA HOLDING GESTION SL. Ampliación de capital. Capital: 84,00 Euros. Resultante Suscrito: 3.377,00 Euros. Datos registrales. T 43986 , F 83, S 8, H M 775956, I/A 4 (25.01.24).
  2. 02/10/2023#7729607
    Cambio de domicilio social
    NUMA HOLDING GESTION SL. Cambio de domicilio social. C/ FRANCISCO ALCANTARA 1 (MADRID). Datos registrales. T 43986 , F 83, S 8, H M 775956, I/A 3 (25.09.23).
  3. 12/07/2023#7624602
    Ampliación de capitalModificaciones estatutarias
    NUMA HOLDING GESTION SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 293,00 Euros. Resultante Suscrito: 3.293,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: AUMENTO DE CAPITAL EN LA CIFRA DE 293 E, ES D…
  4. 12/09/2022#7156403
    ConstituciónDeclaración de unipersonalidadNombramientos
    NUMA HOLDING GESTION SL. Constitución. Comienzo de operaciones: 3.10.22. Objeto social: Otras actividades de consultoría de gestión empresarial. Domicilio: CALLE TORREGALINDO Número1 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. …

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 2022

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/ FRANCISCO ALCANTARA 1 (MADRID), Madrid

Prospect

Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector