NANOOK NEVER BLINK SL

Hoja M551488· NIF B86635026

VigenteMadrid
Registered address :
Activity :
Otros servicios de reservas y actividades relacionadas con los mismos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/01/2013
Directors :
Granda Guerrero Carlos, De Gregorio Menendez Raul
Former name :
CONVENTIA SPAIN SL

Legal information

Legal information for NANOOK NEVER BLINK SL

NIF
Hoja registral
IRUS1000289899397
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/01/2013
LocalityMadrid
Phone
Register referenceTomo 30647 · Folio 41 · Hoja M551488
Former names
CONVENTIA SPAIN SL2013-01-23 → 2020-08-03
StatusVigente

Activity

NANOOK NEVER BLINK SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios de reservas y actividades relacionadas con los mismos” (CNAE 7990). It was incorporated on 23 January 2013. The Spanish commercial register has published 6 filings for this company, from 23 January 2013 to 4 November 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7990 · Otros servicios de reservas y actividades relacionadas con los mismos

Corporate purpose

La intermediación en la prestación de servicios tales como la organización de viajes y eventos. De manera enunciativa podrá tratarse de congresos, convenciones, viajes de incentivo, exposiciones, cursos, simposios, reuniones, seminarios, charlas, "mesas redondas", cumbres, "team building", "training.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
NANOOK NEVER BLINK SLDe Gregorio Menendez RaulDe Gregorio Menendez…Granda Guerrero CarlosGranda Guerrero Carl…BOAL INVESTMENTS SPAIN SLBOAL INVESTMENTS SPA…NANOOK MANAGEMENT AND SERVICES SLNANOOK MANAGEMENT AN…CIBEA CAPITAL SLCIBEA CAPITAL SL

Registered actos

  1. NombramientosPublished 04/11/2025· Registered 28/10/2025· I/A 5
  2. Cambio de denominación socialPublished 03/08/2020· Registered 27/07/2020· I/A 4
  3. Cambio de domicilio socialPublished 19/01/2017· Registered 12/01/2017· I/A 3
  4. Cambio de objeto socialPublished 03/12/2015· Registered 25/11/2015· I/A 2
  5. ConstituciónPublished 23/01/2013· Registered 16/01/2013· I/A 1
  6. NombramientosPublished 23/01/2013· Registered 16/01/2013· I/A 1

Changes

  1. 04/11/2025Cambio de denominación social

    CONVENTIA SPAIN SL→NANOOK NEVER BLINK SL

  2. 19/01/2017Cambio de domicilio social

    GTA DE QUEVEDO 8 6ª (MADRID)

  3. 03/12/2015Cambio de objeto social

    La intermediación en la prestación de servicios tales como la organización de viajes y eventos. De manera enunciativa podrá tratarse de congresos, convenciones, viajes de incentivo, exposiciones, cursos, simposios, reuniones, seminarios, charlas, "mesas redondas", cumbres, "team building", "training.

Capital · events

  1. 23/01/2013Constitución
    Initial 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)

  1. 04/11/2025#8899252
    Nombramientos
    NANOOK NEVER BLINK SL. Nombramientos. Apoderado: FERNANDEZ-ACEYTUNO ZURDO DANIEL. Datos registrales. S 8 , H M 551488, I/A 5 (28.10.25).
  2. 03/08/2020#5976366

    Company name: CONVENTIA SPAIN SL

    Cambio de denominación social
    CONVENTIA SPAIN SL. Cambio de denominación social. NANOOK NEVER BLINK SL. Datos registrales. T 30647 , F 41, S 8, H M 551488, I/A 4 (27.07.20).
  3. 19/01/2017#4201081

    Company name: CONVENTIA SPAIN SL

    Cambio de domicilio social
    CONVENTIA SPAIN SL. Cambio de domicilio social. GTA DE QUEVEDO 8 6ª (MADRID). Datos registrales. T 30647 , F 41, S 8, H M 551488, I/A 3 (12.01.17).
  4. 03/12/2015#3616972

    Company name: CONVENTIA SPAIN SL

    Cambio de objeto social
    CONVENTIA SPAIN SL. Cambio de objeto social. La intermediación en la prestación de servicios tales como la organización de viajes y eventos. De manera enunciativa podrá tratarse de congresos, convenciones, viajes de incentivo, exposiciones, cursos, s…
  5. 23/01/2013#2085669

    Company name: CONVENTIA SPAIN SL

    ConstituciónNombramientos
    CONVENTIA SPAIN SL. Constitución. Comienzo de operaciones: 14.01.13. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO... Domicilio: C/ DE LA ORDEN 20 BAJO E (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Solid.: DE GREGORIO MENENDEZ…

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 2013

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 addressGTA DE QUEVEDO 8 6ª (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 — Otros servicios de reservas y actividades relacionadas con los mismos — are listed together.

Prospect this sectorAll companies in this sector