ASTROLABS CAPITAL S.L

Hoja B399699· NIF B92708957

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Director :
Adel Ismail Si Bouekaz
Former name :
NOMAD CAPITAL PARTNERS S.L

Legal information

Legal information for ASTROLABS CAPITAL S.L

NIF
Hoja registral
IRUS1000364178266
Legal formSociedades de responsabilidad limitada
Register referenceTomo 42027 · Folio 188 · Hoja B399699
Former names
BONOY INFODESARROLLOS SL2010-08-03 → 2019-04-17
NOMAD CAPITAL PARTNERS S.L2020-12-11 → 2025-03-27
StatusVigente

Activity

ASTROLABS CAPITAL S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 11 filings for this company, from 3 August 2010 to 27 March 2025, across 5 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA TENENCIA,PROMOCION Y EXPLOTACION,DIRECTA O POR ARRIENDO,DE BIENES INMUEBLES (EXCEPTO EL ARRENDAMIENTO FINANCIERO).LA PARTICIPACION EN EL CAPITAL DE OTRAS SOCIEDADES O ENTIDADES,CIVILES O MERCANTILES,YA SEA ADQUIRIENDO ...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ASTROLABS CAPITAL S.LAdel Ismail Si BouekazAdel Ismail Si Bouek…

Registered actos

  1. Cambio de denominación socialPublished 27/03/2025· Registered 19/03/2025· I/A 7
  2. Cambio de domicilio socialPublished 27/03/2025· Registered 19/03/2025· I/A 7
  3. RevocacionesPublished 27/01/2021· Registered 19/01/2021· I/A 6
  4. NombramientosPublished 27/01/2021· Registered 19/01/2021· I/A 6
  5. Cambio de domicilio socialPublished 11/12/2020· Registered 01/12/2020· I/A 5
  6. RevocacionesPublished 17/04/2019· Registered 09/04/2019· I/A 4
  7. NombramientosPublished 17/04/2019· Registered 09/04/2019· I/A 4
  8. Cambio de denominación socialPublished 17/04/2019· Registered 09/04/2019· I/A 4
  9. Cambio de domicilio socialPublished 17/04/2019· Registered 09/04/2019· I/A 4
  10. Cambio de objeto socialPublished 17/04/2019· Registered 09/04/2019· I/A 4
  11. Cambio de domicilio socialPublished 03/08/2010· Registered 21/07/2010· I/A 3

Changes

  1. 27/03/2025Cambio de domicilio social

    CL PARCERISA NUM.13 LOCAL 1 (BARCELONA)

  2. 11/12/2020Cambio de denominación social

    BONOY INFODESARROLLOS SL→NOMAD CAPITAL PARTNERS S.L

  3. 11/12/2020Cambio de domicilio social

    RB DE CATALUNYA NUM.121 ENTRESUELO ESC.B (BARCELONA)

  4. 17/04/2019Cambio de domicilio social

    AV DIAGONAL NUM.550 PRINCIPAL 2 (BARCELONA)

  5. 17/04/2019Cambio de objeto social

    LA TENENCIA,PROMOCION Y EXPLOTACION,DIRECTA O POR ARRIENDO,DE BIENES INMUEBLES (EXCEPTO EL ARRENDAMIENTO FINANCIERO).LA PARTICIPACION EN EL CAPITAL DE OTRAS SOCIEDADES O ENTIDADES,CIVILES O MERCANTILES,YA SEA ADQUIRIENDO ...

  6. 03/08/2010Cambio de domicilio social

    CL JOSEP IRLA I BOSCH Num.4 P.1 PTA.1 (BARCELONA)

Timeline (BORME)

  1. 27/03/2025#8561058

    Company name: NOMAD CAPITAL PARTNERS S.L

    Cambio de denominación socialCambio de domicilio social
    NOMAD CAPITAL PARTNERS S.L. Cambio de denominación social. ASTROLABS CAPITAL S.L. Cambio de domicilio social. CL PARCERISA NUM.13 LOCAL 1 (BARCELONA). Datos registrales. S 8 , H B 399699, I/A 7 (19.03.25).
  2. 27/01/2021#6224918

    Company name: NOMAD CAPITAL PARTNERS S.L

    RevocacionesNombramientos
    NOMAD CAPITAL PARTNERS S.L. Revocaciones. ADM.UNICO: DE FIGAROLAS BOSCH JUAN. Nombramientos. ADM.UNICO: ADEL ISMAIL SI BOUEKAZ. Datos registrales. T 42027 , F 188, S 8, H B 399699, I/A 6 (19.01.21).
  3. 11/12/2020#6160662

    Company name: NOMAD CAPITAL PARTNERS S.L

    Cambio de domicilio social
    NOMAD CAPITAL PARTNERS S.L. Cambio de domicilio social. RB DE CATALUNYA NUM.121 ENTRESUELO ESC.B (BARCELONA). Datos registrales. T 42027 , F 187, S 8, H B 399699, I/A 5 ( 1.12.20).
  4. 17/04/2019#5361290

    Company name: BONOY INFODESARROLLOS SL

    RevocacionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    BONOY INFODESARROLLOS SL. Revocaciones. ADM.UNICO: CAUSSA AYZA CONRAD. Nombramientos. ADM.UNICO: DE FIGAROLAS BOSCH JUAN. Cambio de denominación social. NOMAD CAPITAL PARTNERS S.L. Cambio de domicilio social. AV DIAGONAL NUM.550 PRINCIPAL 2 (BARCELON…
  5. 03/08/2010#830228

    Company name: BONOY INFODESARROLLOS SL

    Cambio de domicilio social
    BONOY INFODESARROLLOS SL. Cambio de domicilio social. CL JOSEP IRLA I BOSCH Num.4 P.1 PTA.1 (BARCELONA). Datos registrales. T 42027 , F 187, S 8, H B 399699, I/A 3 (21.07.10).

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

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 addressCL PARCERISA NUM.13 LOCAL 1 (BARCELONA), Barcelona
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