NORDIC GROUP INVESTMENT AND DEVELOPMENT SL

Hoja MA183251· NIF B19884014

VigenteMálaga
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
102 000,00 €
Incorporation :
18/07/2024
Director :
Timurcin Kevin

Legal information

Legal information for NORDIC GROUP INVESTMENT AND DEVELOPMENT SL

NIF
Hoja registral
IRUS1000425098685
Legal formSociedad Limitada (SL)
Share capital102 000,00 €
Incorporation date18/07/2024
LocalityMarbella
StatusVigente

Activity

NORDIC GROUP INVESTMENT AND DEVELOPMENT SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 18 July 2024. The Spanish commercial register has published 5 filings for this company, from 18 July 2024 to 8 April 2025, across 4 distinct types of filing. Its registered share capital is 102 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividades de las sociedades holding.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
NORDIC GROUP INVESTME…Timurcin KevinTimurcin KevinNORDIC DESIGN & ARCHITECTS SLNORDIC DESIGN & ARCH…NORDIC KITCHEN AND CARPENTRY SLNORDIC KITCHEN AND C…NORDIC COSTA CONSTRUCTION AND REFORM SLNORDIC COSTA CONSTRU…NH GROUP IMPORT AND EXPORT SLNH GROUP IMPORT AND …

Cap table · shareholdings

  • Timurcin Kevin100 %

    Individual · since 18/07/2024 · socio único (BORME)

Shareholders network map

5 nodes Person Company
NORDIC GROUP INVESTME…Timurcin KevinTimurcin KevinNORDIC DESIGN & ARCHITECTS SLNORDIC DESIGN & ARCH…NORDIC COSTA CONSTRUCTION AND REFORM SLNORDIC COSTA CONSTRU…NH GROUP IMPORT AND EXPORT SLNH GROUP IMPORT AND …

Beneficial owner (UBO)

Timurcin Kevin100 %

Individual · ultimate beneficial owner · since 18/07/2024

Beneficial owner network map

5 nodes Person Company
NORDIC GROUP INVESTME…Timurcin KevinTimurcin KevinNORDIC DESIGN & ARCHITECTS SLNORDIC DESIGN & ARCH…NORDIC COSTA CONSTRUCTION AND REFORM SLNORDIC COSTA CONSTRU…NH GROUP IMPORT AND EXPORT SLNH GROUP IMPORT AND …

Registered actos

  1. Ampliación de capitalPublished 08/04/2025· Registered 31/03/2025· I/A 3
  2. Ampliación de capitalPublished 05/11/2024· Registered 28/10/2024· I/A 2
  3. ConstituciónPublished 18/07/2024· Registered 11/07/2024· I/A 1
  4. Declaración de unipersonalidadPublished 18/07/2024· Registered 11/07/2024· I/A 1
  5. NombramientosPublished 18/07/2024· Registered 11/07/2024· I/A 1

Changes

  1. 18/07/2024Declaración de unipersonalidad

    TIMURCIN KEVIN

Capital · events

  1. 08/04/2025Ampliación de capital
    Resulting capital: 102 000,00 € (+1 500,00 €)
  2. 05/11/2024Ampliación de capital
    Resulting capital: 100 500,00 € (+97 500,00 €)
  3. 18/07/2024Constitución
    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. 08/04/2025#8581527
    Ampliación de capital
    NORDIC GROUP INVESTMENT AND DEVELOPMENT SL. Ampliación de capital. Capital: 1.500,00 Euros. Resultante Suscrito: 102.000,00 Euros. Datos registrales. S 8 , H MA183251, I/A 3 (31.03.25).
  2. 05/11/2024#8326585
    Ampliación de capital
    NORDIC GROUP INVESTMENT AND DEVELOPMENT SL. Ampliación de capital. Capital: 97.500,00 Euros. Resultante Suscrito: 100.500,00 Euros. Datos registrales. S 8 , H MA183251, I/A 2 (28.10.24).
  3. 18/07/2024#8177060
    ConstituciónDeclaración de unipersonalidadNombramientos
    NORDIC GROUP INVESTMENT AND DEVELOPMENT SL. Constitución. Comienzo de operaciones: 5.08.24. Objeto social: Actividades de las sociedades holding. Domicilio: AVDA de las Naciones Unidas 51 B (MARBELLA). Capital: 3.000,00 Euros. Declaración de uniperso…

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA de las Naciones Unidas 51 B (MARBELLA), Marbella, 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.

Prospect this sectorAll companies in this sector