NANAY ADVISORS SL

Hoja M604065· NIF B87290706

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
153 006,00 €
Incorporation :
17/06/2015
Director :
Zulategui Eraso Bernardo-Tomas

Legal information

Legal information for NANAY ADVISORS SL

NIF
Hoja registral
IRUS1000294690166
Legal formSociedad Limitada (SL)
Share capital153 006,00 €
Incorporation date17/06/2015
LocalityMadrid
Register referenceTomo 33562 · Folio 4 · Hoja M604065
StatusVigente

Activity

NANAY ADVISORS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 17 June 2015. The Spanish commercial register has published 10 filings for this company, from 17 June 2015 to 16 August 2023, across 6 distinct types of filing. Its registered share capital is 153 006,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

a) La asesoría y consultoría integral, tanto de empresas como de particulares; b) la intermediación en operaciones de compraventa de inmuebles y su arrendamiento. c) la adquisición, tenencia, disfrute, administración, disposición y pignoración de participaciones sociales...

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 16/08/2023· Registered 08/08/2023· I/A 7
  2. NombramientosPublished 16/08/2023· Registered 08/08/2023· I/A 7
  3. Cambio de domicilio socialPublished 17/04/2019· Registered 10/04/2019· I/A 6
  4. Ceses/DimisionesPublished 04/04/2019· Registered 28/03/2019· I/A 5
  5. NombramientosPublished 04/04/2019· Registered 28/03/2019· I/A 5
  6. RevocacionesPublished 08/02/2018· Registered 31/01/2018· I/A 4
  7. NombramientosPublished 07/06/2016· Registered 31/05/2016· I/A 3
  8. Ampliación de capitalPublished 13/08/2015· Registered 06/08/2015· I/A 2
  9. ConstituciónPublished 17/06/2015· Registered 08/06/2015· I/A 1
  10. NombramientosPublished 17/06/2015· Registered 08/06/2015· I/A 1

Changes

  1. 17/04/2019Cambio de domicilio social

    C/ GOYA 67 - 1º DERECHA (MADRID)

Capital · events

  1. 13/08/2015Ampliación de capital
    Resulting capital: 153 006,00 € (+150 000,00 €)
  2. 17/06/2015Constitución
    Initial capital: 3 006,00 €

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. 16/08/2023#7677284
    Ceses/DimisionesNombramientos
    NANAY ADVISORS SL. Ceses/Dimisiones. Adm. Unico: OLIVER SIERRA ALEJANDRA. Nombramientos. Adm. Unico: ZULATEGUI ERASO BERNARDO- TOMAS. Datos registrales. T 33562 , F 4, S 8, H M 604065, I/A 7 ( 8.08.23).
  2. 17/04/2019#5361761
    Cambio de domicilio social
    NANAY ADVISORS SL. Cambio de domicilio social. C/ GOYA 67 - 1º DERECHA (MADRID). Datos registrales. T 33562 , F 4, S 8, H M 604065, I/A 6 (10.04.19).
  3. 04/04/2019#5340569
    Ceses/DimisionesNombramientos
    NANAY ADVISORS SL. Ceses/Dimisiones. Adm. Unico: OLIVER SIERRA LUIS. Nombramientos. Adm. Unico: OLIVER SIERRA ALEJANDRA. Datos registrales. T 33562 , F 3, S 8, H M 604065, I/A 5 (28.03.19).
  4. 08/02/2018#4738088
    Revocaciones
    NANAY ADVISORS SL. Revocaciones. Apoderado: DE BENITO NICOLAS SERGIO. Datos registrales. T 33562 , F 3, S 8, H M 604065, I/A 4 (31.01.18).
  5. 07/06/2016#3889022
    Nombramientos
    NANAY ADVISORS SL. Nombramientos. Apoderado: DE BENITO NICOLAS SERGIO. Datos registrales. T 33562 , F 3, S 8, H M 604065, I/A 3 (31.05.16).
  6. 13/08/2015#3463441
    Ampliación de capital
    NANAY ADVISORS SL. Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 153.006,00 Euros. Datos registrales. T 33562 , F 3, S 8, H M 604065, I/A 2 ( 6.08.15).
  7. 17/06/2015#3370075
    ConstituciónNombramientos
    NANAY ADVISORS SL. Constitución. Comienzo de operaciones: 18.05.15. Objeto social: a) La asesoría y consultoría integral, tanto de empresas como de particulares; b) la intermediación en operaciones de compraventa de inmuebles y su arrendamiento. c) l…

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 2015

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/ GOYA 67 - 1º DERECHA (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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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