NABIA PARTNERS SL

Hoja M678955· NIF B88171491

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
300 000,00 €
Incorporation :
25/09/2018
Directors :
Sagi-Vela Grande Daniel-Jose, Sanmartin Jordana Isabel

Legal information

Legal information for NABIA PARTNERS SL

NIF
Hoja registral
IRUS1000301836656
Legal formSociedad Limitada (SL)
Share capital300 000,00 €
Incorporation date25/09/2018
LocalityMadrid
Register referenceTomo 38151 · Folio 172 · Hoja M678955
StatusVigente

Activity

NABIA PARTNERS 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 25 September 2018. The Spanish commercial register has published 7 filings for this company, from 25 September 2018 to 3 February 2020, across 5 distinct types of filing. Its registered share capital is 300 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La realización de las actividades propias de entidades holding. En particular la adquisición, tenencia, disfrute, administración, cesión y enajenación por cualquier título, de valores mobiliarios, y de cualquier tipo de títulos que concedan una participación en sociedades, pudiendo realizar toda cla.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
NABIA PARTNERS SLSanmartin Jordana IsabelSanmartin Jordana Is…Sagi-Vela Grande Daniel-JoseSagi-Vela Grande Dan…

Registered actos

  1. Ceses/DimisionesPublished 03/02/2020· Registered 27/01/2020· I/A 3
  2. NombramientosPublished 03/02/2020· Registered 27/01/2020· I/A 3
  3. Ampliación de capitalPublished 03/02/2020· Registered 27/01/2020· I/A 3
  4. Ampliación de capitalPublished 05/12/2018· Registered 26/11/2018· I/A 2
  5. Modificaciones estatutariasPublished 05/12/2018· Registered 26/11/2018· I/A 2
  6. ConstituciónPublished 25/09/2018· Registered 18/09/2018· I/A 1
  7. NombramientosPublished 25/09/2018· Registered 18/09/2018· I/A 1

Changes

  1. 05/12/2018Modificaciones estatutarias

Capital · events

  1. 03/02/2020Ampliación de capital
    Resulting capital: 300 000,00 € (+100 000,00 €)
  2. 05/12/2018Ampliación de capital
    Resulting capital: 200 000,00 € (+100 000,00 €)
  3. 25/09/2018Constitución
    Initial capital: 100 000,00 €

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. 03/02/2020#5772923
    Ceses/DimisionesNombramientosAmpliación de capital
    NABIA PARTNERS SL. Ceses/Dimisiones. Adm. Unico: SAGI-VELA GRANDE DANIEL-JOSE. Nombramientos. Adm. Solid.: SAGI-VELA GRANDE DANIEL-JOSE;SANMARTIN JORDANA ISABEL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 300.000,00 Euros.…
  2. 05/12/2018#5161268
    Ampliación de capitalModificaciones estatutarias
    NABIA PARTNERS SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 200.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 38151 , F 171, S 8, H M 678955, I/A 2 (26.11…
  3. 25/09/2018#5061772
    ConstituciónNombramientos
    NABIA PARTNERS SL. Constitución. Comienzo de operaciones: 31.07.18. Objeto social: La realización de las actividades propias de entidades holding. En particular la adquisición, tenencia, disfrute, administración, cesión y enajenación por cualquier tí…

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 2018

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/ AYALA, NUMERO 48, 1º D (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.

Prospect this sectorAll companies in this sector