MAISON NINA SL
Hoja M758861· NIF B67859355
- Registered address :
- Activity :
- Fabricación de instrumentos de óptica y equipo fotográfico
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000,00 €
- Incorporation :
- 17/01/2022
- Director :
- Serrano Peinado Lorena
Legal information
Legal information for MAISON NINA SL
Activity
MAISON NINA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Fabricación de instrumentos de óptica y equipo fotográfico” (CNAE 2670). It was incorporated on 17 January 2022. The Spanish commercial register has published 4 filings for this company, from 17 January 2022 to 30 June 2026, across 4 distinct types of filing. Its registered share capital is 6 000,00 €.
Economic activity (CNAE)
2670 · Fabricación de instrumentos de óptica y equipo fotográfico
Corporate purpose
PRODUCCION, COMERCIALIZACION Y DISTRIBUCION DE GAFAS, PRODUCTOS Y ACCESORIOS EN GENERAL DE OPTICA.
Directors and representatives
Directors
Current
- Serrano Peinado LorenaSince 10/01/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 30/06/2026 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 30/06/2026
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 30/06/2026· Registered 23/06/2026· I/A 3
- Ampliación de capitalPublished 02/07/2024· Registered 25/06/2024· I/A 2
- ConstituciónPublished 17/01/2022· Registered 10/01/2022· I/A 1
- NombramientosPublished 17/01/2022· Registered 10/01/2022· I/A 1
Changes
- 30/06/2026Declaración de unipersonalidad
SERRANO PEINADO LORENA
Capital · events
- 02/07/2024Ampliación de capitalResulting capital: 6 000,00 € (+3 000,00 €)
- 17/01/2022ConstituciónInitial 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)
- 30/06/2026#9470769Declaración de unipersonalidad
MAISON NINA SL. Declaración de unipersonalidad. Socio único: SERRANO PEINADO LORENA. Datos registrales. S 8 , H M 758861, I/A 3 (23.06.26).
- 02/07/2024#8151136Ampliación de capital
MAISON NINA SL. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 6.000,00 Euros. Datos registrales. S 8 , H M 758861, I/A 2 (25.06.24).
- 17/01/2022#6762795ConstituciónNombramientos
MAISON NINA SL. Constitución. Comienzo de operaciones: 3.12.21. Objeto social: PRODUCCION, COMERCIALIZACION Y DISTRIBUCION DE GAFAS, PRODUCTOS Y ACCESORIOS EN GENERAL DE OPTICA. Domicilio: C/ JUAN PRADILLO 16 BAJO (MADRID). Capital: 3.000,00 Euros. N…
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 2022
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
Spanish companies in the same line of business — Fabricación de instrumentos de óptica y equipo fotográfico — are listed together.