NARALINSO SL
Hoja M715065· NIF B88589569
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 500,00 €
- Incorporation :
- 28/02/2020
Legal information
Legal information for NARALINSO SL
Activity
NARALINSO SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 28 February 2020. The Spanish commercial register has published 19 filings for this company, from 28 February 2020 to 16 March 2026, across 10 distinct types of filing. Its registered share capital is 3 500,00 €. It appears in the register as “Baja”.
Corporate purpose
COMPRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA.
Directors and representatives
Directors
Former
- Cladera De Codina MartaCeased on 09/03/2026PresidenteConsejeroApoderado Solidario
- Rodriguez-Bailon Fernandez CarlosCeased on 09/03/2026ConsejeroSecretarioApoderado Solidario
- Meulendijk MauriceCeased on 09/03/2026Consejero
- Martin Jaen JavierCeased on 20/11/2023Consejero
- Atalaya Sevillano Maria TeresaCeased on 30/10/2020Administrador Único
- Jaramillo Becerro AntonioCeased on 09/03/2026Liquidador
Authorised representatives
Former
- Holgado Herrero ManuelCeased on 09/03/2026Apoderado Solidario
- Ruiz Portillo Francisco JoseCeased on 09/03/2026Apoderado Solidario
- Ocejo Calvo Ignacio MariaCeased on 09/03/2026Apoderado Solidario
- Del Rio Merino GonzaloCeased on 09/03/2026Apoderado Solidario
- Quintano Villa AlvaroCeased on 09/03/2026Apoderado Solidario
- Sanchez Pomes GregorioCeased on 09/03/2026Apoderado Solidario
- Herraez Sanchez OscarCeased on 09/03/2026Apoderado Solidario
- Segura Lavanda ManuelCeased on 09/03/2026Apoderado Solidario
- Fernandez-Renau Gonzalez-Anleo JorgeCeased on 10/04/2025Apoderado Solidario
- Labied MajdaCeased on 31/03/2022Apoderado Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 28/02/2020 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
MEDITERRANEAN SEARCH SL100 %Vigente
Legal entity · since 28/02/2020
Beneficial owner network map
Registered actos
Changes
- 16/03/2026Disolución
- 16/03/2026Extinción
- 08/05/2025Modificaciones estatutarias
- 10/11/2020Cambio de domicilio social
C/ SERRANO, 3 - 4º DERECHA (MADRID)
- 28/02/2020Declaración de unipersonalidad
MEDITERRANEAN SEARCH SL
Capital · events
- 28/02/2020ConstituciónInitial capital: 3 500,00 €
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)
- 16/03/2026#9125094Ceses/DimisionesNombramientosDisoluciónExtinción
NARALINSO SL. Ceses/Dimisiones. Consejero: MEULENDIJK MAURICE;CLADERA DE CODINA MARTA;RODRIGUEZ-BAILON FERNANDEZ CARLOS. Presidente: CLADERA DE CODINA MARTA. Secretario: RODRIGUEZ-BAILON FERNANDEZ CARLOS. Nombramientos. Liquidador: JARAMILLO BECERRO … - 08/05/2025#8622168Modificaciones estatutarias
NARALINSO SL. Modificaciones estatutarias. Modificación del Artículo 10º de los Estatutos Sociales.. Datos registrales. S 8 , H M 715065, I/A 10 (29.04.25).
- 21/04/2025#8598412Revocaciones
NARALINSO SL. Revocaciones. Apo.Sol.: FERNANDEZ-RENAU GONZALEZ-ANLEO JORGE. Datos registrales. S 8 , H M 715065, I/A 9 (10.04.25).
- 27/11/2023#7813989Ceses/Dimisiones
NARALINSO SL. Ceses/Dimisiones. Consejero: MARTIN JAEN JAVIER. Datos registrales. T 40246 , F 217, S 8, H M 715065, I/A 8 (20.11.23).
- 07/04/2022#6901678Revocaciones
NARALINSO SL. Revocaciones. Apo.Sol.: LABIED MAJDA. Datos registrales. T 40246 , F 216, S 8, H M 715065, I/A 7 (31.03.22).
- 10/11/2020#6109292Nombramientos
NARALINSO SL. Nombramientos. Apo.Sol.: HOLGADO HERRERO MANUEL;CLADERA DE CODINA MARTA;RODRIGUEZ-BAILON FERNANDEZ CARLOS Datos registrales. T 40246 , F 215, S 8, H M 715065, I/A 6 (30.10.20).
- 10/11/2020#6109291Nombramientos
NARALINSO SL. Nombramientos. Apo.Sol.: OCEJO CALVO IGNACIO MARIA;RUIZ PORTILLO FRANCISCO JOSE;SANCHEZ POMES GREGORIO;SEGURA LAVANDA MANUEL. Datos registrales. T 40246 , F 214, S 8, H M 715065, I/A 5 (30.10.20).
- 10/11/2020#6109290Nombramientos
NARALINSO SL. Nombramientos. Apo.Sol.: OCEJO CALVO IGNACIO MARIA;DEL RIO MERINO GONZALO;LABIED MAJDA;FERNANDEZ-RENAU GONZALEZ-ANLEO JORGE;SANCHEZ POMES GREGORIO. Datos registrales. T 40246 , F 213, S 8, H M 715065, I/A 4 (30.10.20).
- 10/11/2020#6109289Nombramientos
NARALINSO SL. Nombramientos. Apo.Sol.: HOLGADO HERRERO MANUEL;HERRAEZ SANCHEZ OSCAR;QUINTANO VILLA ALVARO. Datos registrales. T 40246 , F 212, S 8, H M 715065, I/A 3 (30.10.20).
- 10/11/2020#6109288Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
NARALINSO SL. Sociedad unipersonal. Cambio de identidad del socio único: LOTOMINT SL. Ceses/Dimisiones. Adm. Unico: ATALAYA SEVILLANO MARIA TERESA. Nombramientos. Consejero: MEULENDIJK MAURICE;MARTIN JAEN JAVIER;CLADERA DE CODINA MARTA;RODRIGUEZ-BAIL… - 28/02/2020#5819107ConstituciónDeclaración de unipersonalidadNombramientos
NARALINSO SL. Constitución. Comienzo de operaciones: 29.01.20. Objeto social: COMPRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA. Domicilio: C/ ZURBARAN 9 - LOCAL DERECHA (MADRID). Capital: 3.500,00 Euros. Declaración de unipersonalidad. Socio úni…
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 2020
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.