NOETHER BRD CAPITAL SL
Hoja M821204· NIF B16353310
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/04/2024
- Director :
- Llano Martinez Fernando
Legal information
Legal information for NOETHER BRD CAPITAL SL
Activity
Corporate purpose
Actividades de las sociedades holding.
Directors and representatives
Directors
Current
- Llano Martinez FernandoSince 19/04/2024Administrador Único
Authorised representatives
Current
- Pelayo De Sancho CarlosSince 08/05/2024Apoderado
Directors network map
Cap table · shareholdings
- Sherpa Private Equity F100 %
Individual · since 26/04/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sherpa Private Equity F100 %
Individual · ultimate beneficial owner · since 26/04/2024
Beneficial owner network map
Registered actos
- NombramientosPublished 20/05/2024· Registered 08/05/2024· I/A 2
- ConstituciónPublished 26/04/2024· Registered 19/04/2024· I/A 1
- Declaración de unipersonalidadPublished 26/04/2024· Registered 19/04/2024· I/A 1
- NombramientosPublished 26/04/2024· Registered 19/04/2024· I/A 1
Changes
- 26/04/2024Declaración de unipersonalidad
SHERPA PRIVATE EQUITY F
Capital · events
- 26/04/2024ConstituciónInitial 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)
- 20/05/2024#8084189Nombramientos
NOETHER BRD CAPITAL SL. Nombramientos. Apoderado: PELAYO DE SANCHO CARLOS. Datos registrales. T 46782 , F 72, S 8, H M 821204, I/A 2 ( 8.05.24).
- 26/04/2024#8056283ConstituciónDeclaración de unipersonalidadNombramientos
NOETHER BRD CAPITAL SL. Constitución. Comienzo de operaciones: 4.04.24. Objeto social: Actividades de las sociedades holding. Domicilio: C/ SERRANO 55 - 2º (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: SHERPA PRIVATE…
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.