NASYAN HISPANIA SL

Hoja M853304· NIF B21927280

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/05/2025
Director :
Chitu Marius

Legal information

Legal information for NASYAN HISPANIA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/05/2025
LocalityCoslada
StatusVigente

Activity

NASYAN HISPANIA SL is a Sociedad Limitada (SL) with its registered office in Coslada (Madrid). It was incorporated on 16 May 2025. The Spanish commercial register has published 9 filings for this company, from 16 May 2025 to 29 September 2025, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Actividades de intermediarios del comercio al por mayor de la madera y materiales de construcción.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • Chitu Marius100 %

    Individual · since 24/06/2025 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Chitu Marius100 %

Individual · ultimate beneficial owner · since 24/06/2025

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 29/09/2025· Registered 23/09/2025· I/A 3
  2. Declaración de unipersonalidadPublished 24/06/2025· Registered 17/06/2025· I/A 2
  3. Ceses/DimisionesPublished 24/06/2025· Registered 17/06/2025· I/A 2
  4. NombramientosPublished 24/06/2025· Registered 17/06/2025· I/A 2
  5. Modificaciones estatutariasPublished 24/06/2025· Registered 17/06/2025· I/A 2
  6. Cambio de domicilio socialPublished 24/06/2025· Registered 17/06/2025· I/A 2
  7. Cambio de objeto socialPublished 24/06/2025· Registered 17/06/2025· I/A 2
  8. ConstituciónPublished 16/05/2025· Registered 08/05/2025· I/A 1
  9. NombramientosPublished 16/05/2025· Registered 08/05/2025· I/A 1

Changes

  1. 24/06/2025Cambio de domicilio social

    C/ PIO XII 4/ P00 A (COSLADA)

  2. 24/06/2025Cambio de objeto social

    Actividades de intermediarios del comercio al por mayor de la madera y materiales de construcción.

  3. 24/06/2025Declaración de unipersonalidad

    CHITU MARIUS

  4. 24/06/2025Modificaciones estatutarias

Capital · events

  1. 16/05/2025Constitución
    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. 29/09/2025#8840672
    Nombramientos
    NASYAN HISPANIA SL. Nombramientos. Apoderado: DRAGU MARIAN. Datos registrales. S 8 , H M 853304, I/A 3 (23.09.25).
  2. 24/06/2025#8701135
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    NASYAN HISPANIA SL. Declaración de unipersonalidad. Socio único: CHITU MARIUS. Ceses/Dimisiones. Adm. Unico: GARCIA PASTRANA MARIA ELENA. Nombramientos. Adm. Unico: CHITU MARIUS. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto socia…
  3. 16/05/2025#8636055
    ConstituciónNombramientos
    NASYAN HISPANIA SL. Constitución. Comienzo de operaciones: 28.04.25. Objeto social: Compraventa de bienes inmobiliarios por cuenta propia. Domicilio: C/ JUAN BRAVO, NUMERO 3A, BAJO (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: GARCIA …

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 2025

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/ PIO XII 4/ P00 A (COSLADA), Coslada, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province