NAXAMENA SL

Hoja M578135· NIF B86974888

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 005,00 €
Incorporation :
11/04/2014
Director :
Abella Soria Alberto

Legal information

Legal information for NAXAMENA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 005,00 €
Incorporation date11/04/2014
LocalityMajadahonda
Register referenceTomo 32126 · Folio 141 · Hoja M578135
StatusVigente

Activity

NAXAMENA SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). It was incorporated on 11 April 2014. The Spanish commercial register has published 6 filings for this company, from 11 April 2014 to 24 January 2022, across 6 distinct types of filing. Its registered share capital is 3 005,00 €.

Corporate purpose

La Promoción, compra, venta y alquiler de todo tipo de bienes inmuebles, ya sean urbanos o rústicos. Actividades de asesoramiento y consultoría a empresas. Las actividades,...

Directors and representatives

Directors

Current

Directors network map

17 nodes Person Company
NAXAMENA SLAbella Soria AlbertoAbella Soria AlbertoMENDYMENDY PROMOCIONES JUVENILES SLMENDYMENDY PROMOCION…EXPERIENCIA EMPRESARIAL SLEXPERIENCIA EMPRESAR…INVERSIONES INMOBILIARIAS MARTINIKA SLINVERSIONES INMOBILI…PROMOTORA CLUB INTERNACIONAL DE TENIS SAPROMOTORA CLUB INTER…ASEFICO SAASEFICO SAMANEUVER ASOCIADOS SAMANEUVER ASOCIADOS SAGRUPO INTEGRAL DE EMPRESAS DE ALMACENAMIENTO MANIPULACION Y DISTRIBUCION CATALUÑA SAGRUPO INTEGRAL DE EM…MESSENGER SLMESSENGER SLMESSENGER UNO SLMESSENGER UNO SLMESSENGER TRES SLMESSENGER TRES SLMESSENGER DOS SLMESSENGER DOS SLGRUPO INTEGRAL DE EMPRESAS DE ALMACENAMIENTO Y MANIPULACION Y DISTRIBUCION CARGAS COMPLETAS SLGRUPO INTEGRAL DE EM…GRUPO INTEGRAL DE EMPRESAS DE ALMACENAMIENTO Y MANIPULACION Y DISTRIBUCION ALMACENAJE SLGRUPO INTEGRAL DE EM…MADRID FAST MOVE SLMADRID FAST MOVE SLMOVE FAST MAD SLMOVE FAST MAD SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
NAXAMENA SLAbella Soria AlbertoAbella Soria AlbertoEXPERIENCIA EMPRESARIAL SLEXPERIENCIA EMPRESAR…

Beneficial owner (UBO)

Abella Soria Alberto100 %

Individual · ultimate beneficial owner · since 11/04/2014

Beneficial owner network map

3 nodes Person Company
NAXAMENA SLAbella Soria AlbertoAbella Soria AlbertoEXPERIENCIA EMPRESARIAL SLEXPERIENCIA EMPRESAR…

Registered actos

  1. Modificaciones estatutariasPublished 25/07/2014· Registered 17/07/2014· I/A 2
  2. Cambio de domicilio socialPublished 25/07/2014· Registered 17/07/2014· I/A 2
  3. ConstituciónPublished 11/04/2014· Registered 02/04/2014· I/A 1
  4. Declaración de unipersonalidadPublished 11/04/2014· Registered 02/04/2014· I/A 1
  5. NombramientosPublished 11/04/2014· Registered 02/04/2014· I/A 1

Changes

  1. 25/07/2014Cambio de domicilio social

    C/ BENAVENTE 8 1º 3 (MAJADAHONDA)

  2. 25/07/2014Modificaciones estatutarias
  3. 11/04/2014Declaración de unipersonalidad

    ABELLA SORIA ALBERTO

Capital · events

  1. 11/04/2014Constitución
    Initial capital: 3 005,00 €

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. 24/01/2022#6775572
    Cambio de identidad del socio único
    NAXAMENA SL. Sociedad unipersonal. Cambio de identidad del socio único: NOGUEIRA CHERUBINO BETHSABA. Datos registrales. T 32126 , F 141, S 8, H M 578135, I/A 3 (17.01.22).
  2. 25/07/2014#2907850
    Modificaciones estatutariasCambio de domicilio social
    NAXAMENA SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ BENAVENTE 8 1º 3 (MAJADAHONDA). Datos registrales. T 32126 , F 141, S 8, H M 578135, I/A 2 (17.07.14).
  3. 11/04/2014#2763500
    ConstituciónDeclaración de unipersonalidadNombramientos
    NAXAMENA SL. Constitución. Comienzo de operaciones: 24.03.14. Objeto social: La Promoción, compra, venta y alquiler de todo tipo de bienes inmuebles, ya sean urbanos o rústicos. Actividades de asesoramiento y consultoría a empresas. Las actividades,.…

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 2014

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/ BENAVENTE 8 1º 3 (MAJADAHONDA), Majadahonda, 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