APREMIER NIETO GROUP SL

Hoja MA147717· NIF B93644961

Struck off · 17/03/2025Málaga
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
2 340 114,80 €
Incorporation :
20/11/2018

Legal information

Legal information for APREMIER NIETO GROUP SL

NIF
Hoja registral
IRUS1000046547564
Legal formSociedad Limitada (SL)
Share capital2 340 114,80 €
Incorporation date20/11/2018
LocalityMálaga
Register referenceTomo 5779 · Folio 78 · Hoja MA147717
StatusLiquidada

Activity

APREMIER NIETO GROUP SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 20 November 2018. The Spanish commercial register has published 9 filings for this company, from 20 November 2018 to 17 March 2025, across 6 distinct types of filing. Its registered share capital is 2 340 114,80 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La posesión de acciones o participaciones sociales en otras sociedades que al menos otorguen el cinco por ciento de los derechos de voto y que se posean con la finalidad de dirigir y gestionar la participación contando para ello con la correspondiente organización de medios materiales y personales (.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 17/03/2025· Registered 10/03/2025· I/A 5
  2. DisoluciónPublished 17/03/2025· Registered 10/03/2025· I/A 5
  3. ExtinciónPublished 17/03/2025· Registered 10/03/2025· I/A 5
  4. Ampliación de capitalPublished 01/10/2020· Registered 17/09/2020· I/A 4
  5. Ceses/DimisionesPublished 06/02/2020· Registered 29/01/2020· I/A 3
  6. NombramientosPublished 06/02/2020· Registered 29/01/2020· I/A 3
  7. Ampliación de capitalPublished 14/02/2019· Registered 05/02/2019· I/A 2
  8. ConstituciónPublished 20/11/2018· Registered 13/11/2018· I/A 1
  9. NombramientosPublished 20/11/2018· Registered 13/11/2018· I/A 1

Changes

  1. 17/03/2025Disolución
  2. 17/03/2025Extinción

Capital · events

  1. 01/10/2020Ampliación de capital
    Resulting capital: 2 340 114,80 € (+600 000,00 €)
  2. 14/02/2019Ampliación de capital
    Resulting capital: 1 740 114,80 € (+1 737 114,80 €)
  3. 20/11/2018Constitución
    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. 17/03/2025#8543967
    Ceses/DimisionesDisoluciónExtinción
    APREMIER NIETO GROUP SL. Ceses/Dimisiones. Adm. Unico: GRUPO NIETO ADAME SL. Disolución. Fusion. Extinción. Datos registrales. S 8 , H MA147717, I/A 5 (10.03.25).
  2. 01/10/2020#6056385
    Ampliación de capital
    APREMIER NIETO GROUP SL. Ampliación de capital. Capital: 600.000,00 Euros. Resultante Suscrito: 2.340.114,80 Euros. Datos registrales. T 5779, L 4686, F 78, S 8, H MA147717, I/A 4 (17.09.20).
  3. 06/02/2020#5781819
    Ceses/DimisionesNombramientos
    APREMIER NIETO GROUP SL. Ceses/Dimisiones. Consejero: PACENI SL. SecreNoConsj: JIMENEZ LOZANO FRANCISCO JAVIER. Consejero: CORRO SOCIEDAD DE GESTION SL;GRUPO NIETO ADAME SL;NIETO ADAME BENJAMIN. Presidente: PACENI SL. Cons.Del.Man: CORRO SOCIEDAD DE …
  4. 14/02/2019#5259280
    Ampliación de capital
    APREMIER NIETO GROUP SL. Ampliación de capital. Capital: 1.737.114,80 Euros. Resultante Suscrito: 1.740.114,80 Euros. Otros conceptos: Modificación del valor nominal de las participaciones sociales, que de 1 euro pasan a tener un valor nominal de 0,0…
  5. 20/11/2018#5136631
    ConstituciónNombramientos
    APREMIER NIETO GROUP SL. Constitución. Comienzo de operaciones: 9.10.18. Objeto social: La posesión de acciones o participaciones sociales en otras sociedades que al menos otorguen el cinco por ciento de los derechos de voto y que se posean con la fi…

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 2018

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 addressCMNO SAN RAFAEL 39 (MALAGA), Málaga
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 sociedades holding — are listed together.

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