NARADIA SL

Hoja M501881· NIF B85928323

VigenteMadrid
Registered address :
Activity :
Actividades jurídicas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €
Incorporation :
06/04/2010
Directors :
Martin Merino Y Bernardos Carlos, Martin Merino Y Bernardos Javier
Former name :
JAVIER MARTIN MERINO Y BERNARDOS SL

Legal information

Legal information for NARADIA SL

NIF
Hoja registral
IRUS1000285186784
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
Incorporation date06/04/2010
LocalityMadrid
Register referenceTomo 27846 · Folio 135 · Hoja M501881
Former names
JAVIER MARTIN MERINO Y BERNARDOS SL2010-07-16 → 2013-07-03
StatusVigente

Activity

NARADIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades jurídicas” (CNAE 6910). It was incorporated on 6 April 2010. The Spanish commercial register has published 8 filings for this company, from 16 July 2010 to 4 January 2024, across 6 distinct types of filing. Its registered share capital is 3 600,00 €.

Economic activity (CNAE)

6910 · Actividades jurídicas

Corporate purpose

La promoción y construcción inmobiliaria, la explotación de todo tipo de inmuebles, la intermediación en operaciones negociadas sobre inmuebles y derechos sombre inmuebles, la suscripción, adquisición, tenencia y disfrute deactivos inmobiliarios..

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
NARADIA SLMartin Merino Y Bernardos CarlosMartin Merino Y Bern…Martin Merino Y Bernardos JavierMartin Merino Y Bern…ZATRONSA SLZATRONSA SLPALACIO DEL COMENDADOR SLPALACIO DEL COMENDAD…MININGEO SLMININGEO SLNITRANUR SLNITRANUR SLMILESTONE VALUE MANAGEMENT SLMILESTONE VALUE MANA…EXTER EUROPEA SLEXTER EUROPEA SL

Cap table · shareholdings

  • ZATRONSA SL(formerly MARTIN MERINO ABOGADOS SL)100 %

    Legal entity · since 16/07/2010 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
NARADIA SLMARTIN MERINO ABOGADOS SLMARTIN MERINO ABOGAD…

Beneficial owner (UBO)

ZATRONSA SL100 %Vigente

Legal entity · since 16/07/2010

Beneficial owner network map

2 nodes Person Company
NARADIA SLMARTIN MERINO ABOGADOS SLMARTIN MERINO ABOGAD…

Registered actos

  1. Cambio de domicilio socialPublished 04/01/2024· Registered 27/12/2023· I/A 5
  2. Cambio de domicilio socialPublished 04/12/2017· Registered 24/11/2017· I/A 4
  3. Cambio de domicilio socialPublished 07/04/2015· Registered 26/03/2015· I/A 3
  4. Modificaciones estatutariasPublished 03/07/2013· Registered 25/06/2013· I/A 2
  5. Cambio de denominación socialPublished 03/07/2013· Registered 25/06/2013· I/A 2
  6. ConstituciónPublished 16/07/2010· Registered 05/07/2010· I/A 1
  7. Declaración de unipersonalidadPublished 16/07/2010· Registered 05/07/2010· I/A 1
  8. NombramientosPublished 16/07/2010· Registered 05/07/2010· I/A 1

Changes

  1. 04/01/2024Cambio de domicilio social

    C/ DE MALAGA 4 3º C (MADRID)

  2. 04/12/2017Cambio de domicilio social

    C/ MORALZARZAL 10 (MADRID)

  3. 07/04/2015Cambio de denominación social

    JAVIER MARTIN MERINO Y BERNARDOS SL→NARADIA SL

  4. 07/04/2015Cambio de domicilio social

    PASEO DE LA CASTELLANA 129 1º D (MADRID)

  5. 03/07/2013Modificaciones estatutarias
  6. 16/07/2010Declaración de unipersonalidad

    MARTIN MERINO ABOGADOS SL

Capital · events

  1. 16/07/2010Constitución
    Initial capital: 3 600,00 €

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. 04/01/2024#10585712
    Cambio de domicilio social
    NARADIA SL. Cambio de domicilio social. C/ DE MALAGA 4 3º C (MADRID). Datos registrales. T 27846 , F 135, S 8, H M 501881, I/A 5 (27.12.23).
  2. 04/12/2017#4647108
    Cambio de domicilio social
    NARADIA SL. Cambio de domicilio social. C/ MORALZARZAL 10 (MADRID). Datos registrales. T 27846 , F 135, S 8, H M 501881, I/A 4 (24.11.17).
  3. 07/04/2015#3269971
    Cambio de domicilio social
    NARADIA SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 129 1º D (MADRID). Datos registrales. T 27846 , F 134, S 8, H M 501881, I/A 3 (26.03.15).
  4. 03/07/2013#2354147

    Company name: JAVIER MARTIN MERINO Y BERNARDOS SL

    Modificaciones estatutariasCambio de denominación social
    JAVIER MARTIN MERINO Y BERNARDOS SL. Pérdida del caracter de unipersonalidad. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación.-. Cambio de denominación social. NARADIA SL. Datos registrales. T 27846 , F 134, S 8, H M 501881, I…
  5. 16/07/2010#806344

    Company name: JAVIER MARTIN MERINO Y BERNARDOS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    JAVIER MARTIN MERINO Y BERNARDOS SL. Constitución. Comienzo de operaciones: 6.04.10. Objeto social: La promoción y construcción inmobiliaria, la explotación de todo tipo de inmuebles, la intermediación en operaciones negociadas sobre inmuebles y dere…

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 2010

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/ DE MALAGA 4 3º C (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 jurídicas — are listed together.

Prospect this sectorAll companies in this sector