AI DENMARK BIDCO SL

Hoja M718088· NIF B88624556

Struck off · 10/10/2025Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €
Incorporation :
03/04/2020
Former name :
GLOBAL NORINA SL

Legal information

Legal information for AI DENMARK BIDCO SL

NIF
Hoja registral
IRUS1000305603860
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
Incorporation date03/04/2020
LocalityMadrid
Register referenceTomo 40436 · Folio 4 · Hoja M718088
Former names
GLOBAL NORINA SL2020-04-03 → 2020-11-13
StatusLiquidada

Activity

AI DENMARK BIDCO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 3 April 2020. The Spanish commercial register has published 13 filings for this company, from 3 April 2020 to 10 October 2025, across 10 distinct types of filing. Its registered share capital is 3 600,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA COMPRA, ADQUISICION, SUSCRIPCION, ASUNCION, TENENCIA, GESTION, ADMINISTRACION, PERMUTA, TRANSMISION Y VENTA DE VALORES MOBILIARIOS...

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

5 nodes Person Company
AI DENMARK BIDCO SLAI DENMARK OPCO 27 SLAI DENMARK OPCO 27 SLAI DENMARK OPCO 29 SLAI DENMARK OPCO 29 SLAI DENMARK OPCO 49 SLAI DENMARK OPCO 49 SLAI DENMARK OPCO 50 SLAI DENMARK OPCO 50 SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AI DENMARK BIDCO SLLATORRE & ASOCIADOS CONSULTORIA SLLATORRE & ASOCIADOS …

Beneficial owner (UBO)

LATORRE & ASOCIADOS CONSULTORIA SL100 %Vigente

Legal entity · since 03/04/2020

Beneficial owner network map

2 nodes Person Company
AI DENMARK BIDCO SLLATORRE & ASOCIADOS CONSULTORIA SLLATORRE & ASOCIADOS …

Registered actos

  1. Ceses/DimisionesPublished 10/10/2025· Registered 03/10/2025· I/A 8
  2. DisoluciónPublished 10/10/2025· Registered 03/10/2025· I/A 8
  3. ExtinciónPublished 10/10/2025· Registered 03/10/2025· I/A 8
  4. ReeleccionesPublished 20/12/2024· Registered 13/12/2024· I/A 6
  5. NombramientosPublished 10/02/2022· Registered 03/02/2022· I/A 4
  6. Cambio de denominación socialPublished 13/11/2020· Registered 05/11/2020· I/A 3
  7. Cambio de objeto socialPublished 13/11/2020· Registered 05/11/2020· I/A 3
  8. ConstituciónPublished 03/04/2020· Registered 27/03/2020· I/A 1
  9. Declaración de unipersonalidadPublished 03/04/2020· Registered 27/03/2020· I/A 1
  10. NombramientosPublished 03/04/2020· Registered 27/03/2020· I/A 1

Changes

  1. 10/10/2025Disolución
  2. 10/10/2025Extinción
  3. 10/02/2022Cambio de denominación social

    GLOBAL NORINA SL→AI DENMARK BIDCO SL

  4. 13/11/2020Cambio de objeto social

    LA COMPRA, ADQUISICION, SUSCRIPCION, ASUNCION, TENENCIA, GESTION, ADMINISTRACION, PERMUTA, TRANSMISION Y VENTA DE VALORES MOBILIARIOS...

  5. 03/04/2020Declaración de unipersonalidad

    LATORRE & ASOCIADOS CONSULTORIA SL

Capital · events

  1. 03/04/2020Constitución
    Initial capital: 3 600,00 €

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. 10/10/2025#8859557
    Ceses/DimisionesDisoluciónExtinción
    AI DENMARK BIDCO SL. Ceses/Dimisiones. Adm. Solid.: SANTIAGO PEREZ ANTONIO;LATORRE MARLASCA JUAN MARIA. Disolución. Fusion. Extinción. Datos registrales. S 8 , H M 718088, I/A 8 ( 3.10.25).
  2. 04/08/2025#8768915
    AI DENMARK BIDCO SL. Otros conceptos: Depósito de Proyecto de fusión por absorción de la sociedad "AI DENMARK BIDCO, S.L." Unipersonal por parte de "DONTE GROUP, S.L." Unipersonal. Datos registrales. S 8 , H M 718088, I/A 7 (28.07.25).
  3. 20/12/2024#8409028
    Reelecciones
    AI DENMARK BIDCO SL. Reelecciones. Aud.C.Con.: KPMG AUDITORES SL. Datos registrales. S 8 , H M 718088, I/A 6 (13.12.24).
  4. 28/05/2024#8095766
    Cambio de identidad del socio único
    AI DENMARK BIDCO SL. Sociedad unipersonal. Cambio de identidad del socio único: DONTE GROUP SL. Datos registrales. S 8 , H M 718088, I/A 5 (21.05.24).
  5. 10/02/2022#6805701
    Nombramientos
    AI DENMARK BIDCO SL. Nombramientos. Aud.C.Con.: KPMG AUDITORES SL. Datos registrales. T 40436 , F 4, S 8, H M 718088, I/A 4 ( 3.02.22).
  6. 13/11/2020#6116894

    Company name: GLOBAL NORINA SL

    Cambio de denominación socialCambio de objeto social
    GLOBAL NORINA SL. Cambio de denominación social. AI DENMARK BIDCO SL. Cambio de objeto social. LA COMPRA, ADQUISICION, SUSCRIPCION, ASUNCION, TENENCIA, GESTION, ADMINISTRACION, PERMUTA, TRANSMISION Y VENTA DE VALORES MOBILIARIOS... Datos registrales.…
  7. 10/11/2020#6109461

    Company name: GLOBAL NORINA SL

    Cambio de identidad del socio único
    GLOBAL NORINA SL. Sociedad unipersonal. Cambio de identidad del socio único: AI CALCIUM (LUXEMBOURG) SUBCO SARL. Datos registrales. T 40436 , F 3, S 8, H M 718088, I/A 2 (30.10.20).
  8. 03/04/2020#5864976

    Company name: GLOBAL NORINA SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    GLOBAL NORINA SL. Constitución. Comienzo de operaciones: 18.03.20. Objeto social: La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas e instrumentos financieros, respetando, en todo, la…

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 2020

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/ SUERO DE QUIÑONES 34-36 (MADRID), Madrid
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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