N B SISTEMAS SA

Hoja M158579· NIF A79227047

VigenteMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Director :
Gago Areces Manuel

Legal information

Legal information for N B SISTEMAS SA

NIF
Hoja registral
IRUS1000254764570
Legal formSociedad Anónima (SA)
LocalityLas Rozas de Madrid
Register referenceTomo 9893 · Folio 153 · Hoja M158579
StatusVigente

Activity

N B SISTEMAS SA is a Sociedad Anónima (SA) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 6 filings for this company, from 7 November 2011 to 8 October 2024, across 4 distinct types of filing.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

7 nodes Person Company
N B SISTEMAS SAGago Areces ManuelGago Areces ManuelESDC EQUIPOS Y SISTEMAS DE DISTRIBUCION COMERCIAL SL (EXTINGUIDA)ESDC EQUIPOS Y SISTE…VEGA DEL MONASTERIO SLVEGA DEL MONASTERIO …INSTITUTO DE TECNOLOGIA Y MICROELECTRONICA SAINSTITUTO DE TECNOLO…NEO SOLUCIONES INFORMATICAS SLNEO SOLUCIONES INFOR…CERAMIC & KITCHENWARES SLCERAMIC & KITCHENWAR…

Registered actos

  1. Ceses/DimisionesPublished 08/10/2024· Registered 01/10/2024· I/A 12
  2. NombramientosPublished 08/10/2024· Registered 01/10/2024· I/A 12
  3. NombramientosPublished 08/04/2019· Registered 01/04/2019· I/A 11
  4. ReeleccionesPublished 15/09/2016· Registered 07/09/2016· I/A 10
  5. Cambio de domicilio socialPublished 16/04/2015· Registered 09/04/2015· I/A 9
  6. ReeleccionesPublished 07/11/2011· Registered 25/10/2011· I/A 8

Changes

  1. 16/04/2015Cambio de domicilio social

    C/ POLLENSA 2 - EDIFICIO ARTEMISA (ROZAS DE MADRID (LAS))

Timeline (BORME)

  1. 08/10/2024#8283570
    Ceses/DimisionesNombramientos
    N B SISTEMAS SA. Ceses/Dimisiones. Adm. Unico: GAGO ARECES MANUEL. Nombramientos. Adm. Unico: GAGO ARECES MANUEL. Datos registrales. S 8 , H M 158579, I/A 12 ( 1.10.24).
  2. 08/04/2019#5345665
    Nombramientos
    N B SISTEMAS SA. Nombramientos. Apoderado: EGEA VEGA PEDRO LUIS. Datos registrales. T 9893 , F 153, S 8, H M 158579, I/A 11 ( 1.04.19).
  3. 15/09/2016#4025203
    Reelecciones
    N B SISTEMAS SA. Reelecciones. Adm. Unico: GAGO ARECES MANUEL. Datos registrales. T 9893 , F 153, S 8, H M 158579, I/A 10 ( 7.09.16).
  4. 16/04/2015#3283517
    Cambio de domicilio social
    N B SISTEMAS SA. Cambio de domicilio social. C/ POLLENSA 2 - EDIFICIO ARTEMISA (ROZAS DE MADRID (LAS)). Datos registrales. T 9893 , F 153, S 8, H M 158579, I/A 9 ( 9.04.15).
  5. 07/11/2011#1445812
    Reelecciones
    N B SISTEMAS SA. Reelecciones. Adm. Unico: GAGO ARECES MANUEL. Datos registrales. T 9893 , F 152, S 8, H M 158579, I/A 8 (25.10.11).

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 addressC/ POLLENSA 2 - EDIFICIO ARTEMISA (ROZAS DE MADRID (LAS)), Las Rozas de 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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector