NBQ FUND ONE SL

Hoja B443262· NIF B66128695

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 003 000,00 €
Incorporation :
24/10/2013
Directors :
Sole Mena Roger, Deenero Limited, Nathalie Marcelle Marthe Billon, Pagantis Uk Limited
Former name :
LOAN PORTFOLIO MANAGEMENT ONE SL

Legal information

Legal information for NBQ FUND ONE SL

NIF
Hoja registral
IRUS1000368511978
Legal formSociedad Limitada (SL)
Share capital1 003 000,00 €
Incorporation date24/10/2013
LocalityBarcelona
Register referenceTomo 48220 · Folio 95 · Hoja B443262
Former names
LOAN PORTFOLIO MANAGEMENT ONE SL2013-10-24 → 2014-04-16
StatusVigente

Activity

NBQ FUND ONE SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 24 October 2013. The Spanish commercial register has published 32 filings for this company, from 24 October 2013 to 22 January 2026, across 8 distinct types of filing. Its registered share capital is 1 003 000,00 €.

Corporate purpose

LA CONCESION DE PRESTAMOS O CREDITOS, NO HIPOTECARIOS, A LOS CONSUMIDORES BAJO LA FORMULA DE PAGO APLAZADO, APERTURA DE CREDITO O CUALQUIER OTRO MEDIOEQUIVALENTE DE FINANCIACION.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

19 nodes Person Company
NBQ FUND ONE SLDeenero LimitedDeenero LimitedSole Adell GuillemSole Adell GuillemSole Mena RogerSole Mena RogerNathalie Marcelle Marthe BillonNathalie Marcelle Ma…Pagantis Uk LimitedPagantis Uk LimitedCREATIVE AGENCY BCN SUD 2017 S.LCREATIVE AGENCY BCN …REVENUE KING S.LREVENUE KING S.LREIG CAPITAL INNOVATION S.LREIG CAPITAL INNOVAT…EDUTECH INNOVATION S.LEDUTECH INNOVATION S…HOMEX CORPORATION S.LHOMEX CORPORATION S.LHOMIFY S.LHOMIFY S.LREAL ESTATE CALLE PAU CASALS S.LREAL ESTATE CALLE PA…CORBI OCIO S.LCORBI OCIO S.LCORBI PADEL GROUP S.LCORBI PADEL GROUP S.LNBQ FUND ONE SLNBQ FUND ONE SLNBQ TECHNOLOGY SANBQ TECHNOLOGY SANBQ CORPORATE SLNBQ CORPORATE SLFLUSH FINANCE SPAIN S.LFLUSH FINANCE SPAIN …

Registered actos

  1. RevocacionesPublished 22/01/2026· Registered 15/01/2026· I/A 24
  2. NombramientosPublished 22/01/2026· Registered 15/01/2026· I/A 24
  3. NombramientosPublished 24/11/2023· Registered 16/11/2023· I/A 23
  4. RevocacionesPublished 23/06/2023· Registered 15/06/2023· I/A 22
  5. NombramientosPublished 23/06/2023· Registered 15/06/2023· I/A 22
  6. Cambio de domicilio socialPublished 13/06/2022· Registered 03/06/2022· I/A 21
  7. NombramientosPublished 28/08/2014· Registered 20/08/2014· I/A 6
  8. Cambio de domicilio socialPublished 18/06/2014· Registered 10/06/2014· I/A 5
  9. Ampliación de capitalPublished 16/04/2014· Registered 09/04/2014· I/A 4
  10. Cambio de denominación socialPublished 16/04/2014· Registered 09/04/2014· I/A 4
  11. NombramientosPublished 30/10/2013· Registered 23/10/2013· I/A 2
  12. ConstituciónPublished 24/10/2013· Registered 17/10/2013· I/A 1
  13. NombramientosPublished 24/10/2013· Registered 17/10/2013· I/A 1

Changes

  1. 13/06/2022Cambio de domicilio social

    CL JORDI GIRONA Num.29 P.1 (BARCELONA)

  2. 18/06/2014Cambio de denominación social

    LOAN PORTFOLIO MANAGEMENT ONE SL→NBQ FUND ONE SL

  3. 18/06/2014Cambio de domicilio social

    AV DIAGONAL 579-587 P.8 PTA.A (BARCELONA)

Capital · events

  1. 16/04/2014Ampliación de capital
    Resulting capital: 1 003 000,00 € (+1 000 000,00 €)
  2. 24/10/2013Constitución
    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. 22/01/2026#9026186
    RevocacionesNombramientos
    NBQ FUND ONE SL. Revocaciones. ADM.UNICO: SOLE ADELL GUILLEM. Nombramientos. ADM.UNICO: SOLE MENA ROGER. Datos registrales. S 8 , H B 443262, I/A 24 (15.01.26).
  2. 24/11/2023#7810153
    Nombramientos
    NBQ FUND ONE SL. Nombramientos. AUDIT.CUENT.: SW AUDIT CONTROL SLP. Datos registrales. T 48220 , F 95, S 8, H B 443262, I/A 23 (16.11.23).
  3. 23/06/2023#7593964
    RevocacionesNombramientos
    NBQ FUND ONE SL. Revocaciones. APODERAD.SOL: NATHALIE MARCELLE MARTHE BILLON. ADM.SOLIDAR.: SOLE ADELL GUILLEM. Nombramientos. ADM.UNICO: SOLE ADELL GUILLEM. Datos registrales. T 48220 , F 95, S 8, H B 443262, I/A 22 (15.06.23).
  4. 13/06/2022#7017595
    Cambio de domicilio social
    NBQ FUND ONE SL. Cambio de domicilio social. CL JORDI GIRONA Num.29 P.1 (BARCELONA). Datos registrales. T 43970 , F 183, S 8, H B 443262, I/A 21 ( 3.06.22).
  5. 28/08/2014#2948092
    Nombramientos
    NBQ FUND ONE SL. Nombramientos. AUDIT.CUENT.: SW CONTINENTAL AUDIT SL. Datos registrales. T 43970 , F 178, S 8, H B 443262, I/A 6 (20.08.14).
  6. 18/06/2014#2854868
    Cambio de domicilio social
    NBQ FUND ONE SL. Cambio de domicilio social. AV DIAGONAL 579-587 P.8 PTA.A (BARCELONA). Datos registrales. T 43970 , F 178, S 8, H B 443262, I/A 5 (10.06.14).
  7. 16/04/2014#2769907

    Company name: LOAN PORTFOLIO MANAGEMENT ONE SL

    Ampliación de capitalCambio de denominación social
    LOAN PORTFOLIO MANAGEMENT ONE SL. Ampliación de capital. Capital: 1.000.000,00 Euros. Resultante Suscrito: 1.003.000,00 Euros. Cambio de denominación social. NBQ FUND ONE SL. Datos registrales. T 43970 , F 177, S 8, H B 443262, I/A 4 ( 9.04.14).
  8. 16/04/2014#2769905

    Company name: LOAN PORTFOLIO MANAGEMENT ONE SL

    LOAN PORTFOLIO MANAGEMENT ONE SL. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: NBQ CORPORATE SL. Datos registrales. T 43970 , F 177, S 8, H B 443262, I/A 3 ( 9.04.14).
  9. 30/10/2013#2514931

    Company name: LOAN PORTFOLIO MANAGEMENT ONE SL

    Nombramientos
    LOAN PORTFOLIO MANAGEMENT ONE SL. Nombramientos. APODERAD.SOL: RAMON SIMON JORDI. Datos registrales. T 43970 , F 177, S 8, H B 443262, I/A 2 (23.10.13).
  10. 24/10/2013#2506637

    Company name: LOAN PORTFOLIO MANAGEMENT ONE SL

    ConstituciónNombramientos
    LOAN PORTFOLIO MANAGEMENT ONE SL. Constitución. Comienzo de operaciones: 18.09.13. Objeto social: LA CONCESION DE PRESTAMOS O CREDITOS, NO HIPOTECARIOS, A LOS CONSUMIDORES BAJO LA FORMULA DE PAGO APLAZADO, APERTURA DE CREDITO O CUALQUIER OTRO MEDIOEQ…

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 addressCL JORDI GIRONA Num.29 P.1 (BARCELONA), Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province