NIGHTDALE SL
Hoja M846271· NIF B75740324
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/03/2025
- Directors :
- Villan Ortega Elias, Fraser Harding George John, Durantez Vazquez Julia, Masa De Vega Barbara
Legal information
Legal information for NIGHTDALE SL
Activity
NIGHTDALE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 5 March 2025. The Spanish commercial register has published 9 filings for this company, from 5 March 2025 to 6 August 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La constitución, participación por sí 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; esculturas..
Directors and representatives
Directors
Current
- Villan Ortega EliasSince 30/07/2026PresidenteConsejero
- Fraser Harding George JohnSince 30/07/2026Consejero
- Durantez Vazquez JuliaSince 30/07/2026Secretario no ConsejeroApoderado
- Masa De Vega BarbaraSince 30/07/2026Vicesecretario no ConsejeroApoderado
Former
- Rodriguez De Santos AntonioCeased on 30/07/2026Administrador Solidario
- Ines Verda JuanCeased on 30/07/2026Administrador Solidario
- Olives Cantalejo DavidCeased on 30/07/2026Administrador Solidario
Authorised representatives
Current
- Arrieta Aguirre Francisco De AsisSince 30/07/2026Apoderado
- Bezanilla Garcia MelaniaSince 30/07/2026Apoderado
- Delgado Santos ElisaSince 30/07/2026Apoderado
- Hooshfar DorsaSince 30/07/2026Apoderado
- Jimeno Esteban Maria SoledadSince 30/07/2026Apoderado
- TMF MANAGEMENT (SPAIN) SLSince 11/04/2025Apoderado
Directors network map
Cap table · shareholdings
Individual · since 21/04/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Aviva Investors Climate Transition Eur Real Estate100 %
Individual · ultimate beneficial owner · since 21/04/2025
Beneficial owner network map
Registered actos
Changes
- 06/08/2026Cambio de domicilio social
PLAZA PABLO RUIZ PICASSO 1 4 - TORRE PICASO (MADRID)
- 21/04/2025Declaración de unipersonalidad
AVIVA INVESTORS CLIMATE TRANSITION EUR REAL ESTATE
Capital · events
- 05/03/2025ConstituciónInitial 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)
- 06/08/2026#9655537Nombramientos
NIGHTDALE SL. Nombramientos. Apoderado: DURANTEZ VAZQUEZ JULIA;JIMENO ESTEBAN MARIA SOLEDAD;MASA DE VEGA BARBARA;ARRIETA AGUIRRE FRANCISCO DE ASIS;HOOSHFAR DORSA;DELGADO SANTOS ELISA;BEZANILLA GARCIA MELANIA. Datos registrales. S 8 , H M 846271, I/A … - 06/08/2026#9655536Cambio de domicilio social
NIGHTDALE SL. Cambio de domicilio social. PLAZA PABLO RUIZ PICASSO 1 4 - TORRE PICASO (MADRID). Datos registrales. S 8 , H M 846271, I/A 6 (30.07.26).
- 06/08/2026#9655535Ceses/DimisionesNombramientos
NIGHTDALE SL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ DE SANTOS ANTONIO;OLIVES CANTALEJO DAVID;INES VERDA JUAN. Nombramientos. Consejero: FRASER HARDING GEORGE JOHN;VILLAN ORTEGA ELIAS;PUNTI SARDA ANTONI. Presidente: VILLAN ORTEGA ELIAS. SecreNoCons… - 18/05/2026#9245455Nombramientos
NIGHTDALE SL. Nombramientos. Apoderado: TMF MANAGEMENT (SPAIN) SL. Datos registrales. S 8 , H M 846271, I/A 4 ( 8.05.26).
- 22/04/2025#8601536Nombramientos
NIGHTDALE SL. Nombramientos. Apoderado: TMF MANAGEMENT (SPAIN) SL. Datos registrales. S 8 , H M 846271, I/A 3 (11.04.25).
- 21/04/2025#8598803Declaración de unipersonalidad
NIGHTDALE SL. Declaración de unipersonalidad. Socio único: AVIVA INVESTORS CLIMATE TRANSITION EUR REAL ESTATE. Datos registrales. S 8 , H M 846271, I/A 2 (10.04.25).
- 05/03/2025#8522798ConstituciónNombramientos
NIGHTDALE SL. Constitución. Comienzo de operaciones: 22.01.25. Objeto social: La constitución, participación por sí misma o de forma indirecta en la gestión y control de otras empresas y sociedades; -la adquisición, enajenación, tenencia y explotació…
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 2025
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.