NECTARE GROUP, SOCIEDAD LIMITADA

Hoja GC60556· NIF B72901903

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
32 728 305,00 €
Incorporation :
11/01/2023
Directors :
Jimenez Del Rio Miguel Angel, Martinez-Bermejo Bermejo David, Leon Martin Iballa, Jimenez Morales Sara, Jimenez Morales Sofia, Rivas Alonso Juan Ignacio

Legal information

Legal information for NECTARE GROUP, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000081024230
Legal formSociedad Limitada (SL)
Share capital32 728 305,00 €
Incorporation date11/01/2023
Register referenceTomo 2309 · Folio 56 · Hoja GC60556
StatusVigente

Activity

NECTARE GROUP, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 11 January 2023. The Spanish commercial register has published 6 filings for this company, from 11 January 2023 to 26 August 2025, across 5 distinct types of filing. Its registered share capital is 32 728 305,00 €.

Economic activity (CNAE)

6421

Corporate purpose

La tenencia, gestión, administración, adquisición, suscripción, asunción, desembolso, transmisión, enajenación, aportación o gravamen de valores o activos de carácter mobiliarios españoles y no españoles, incluyendo acciones, particiaciones sociales, cuotas...

Directors and representatives

Directors

Current

Directors network map

13 nodes Person Company
NECTARE GROUP, SOCIED…Jimenez Del Rio Miguel AngelJimenez Del Rio Migu…Jimenez Morales SaraJimenez Morales SaraJimenez Morales SofiaJimenez Morales SofiaLeon Martin IballaLeon Martin IballaMartinez-Bermejo Bermejo DavidMartinez-Bermejo Ber…NEKTIUM PHARMA, SOCIEDAD LIMITADANEKTIUM PHARMA, SOCI…ATLANTIC BIOINVEST, S.L.ATLANTIC BIOINVEST, …WISYS INVERSIS, SOCIEDAD LIMITADAWISYS INVERSIS, SOCI…LUCECOR MULTISERVICIOS SLLUCECOR MULTISERVICI…CAPITAL TRIANA 2020 SLCAPITAL TRIANA 2020 …TIME ZERO MANAGEMENT PI SLTIME ZERO MANAGEMENT…AMARILLO CAPITAL SLAMARILLO CAPITAL SL

Registered actos

  1. Ampliación de capitalPublished 26/08/2025· Registered 19/08/2025· I/A 3
  2. Modificaciones estatutariasPublished 26/08/2025· Registered 19/08/2025· I/A 3
  3. Modificaciones estatutariasPublished 03/03/2023· Registered 23/02/2023· I/A 2
  4. Cambio de domicilio socialPublished 03/03/2023· Registered 23/02/2023· I/A 2
  5. ConstituciónPublished 11/01/2023· Registered 02/01/2023· I/A 1
  6. NombramientosPublished 11/01/2023· Registered 02/01/2023· I/A 1

Changes

  1. 26/08/2025Modificaciones estatutarias
  2. 03/03/2023Cambio de domicilio social

    C/ LUIS DORESTE SILVA 18 B - LOCAL 4 A (PALMAS DE GRAN CANARIA (LAS)

  3. 03/03/2023Modificaciones estatutarias

Capital · events

  1. 26/08/2025Ampliación de capital
    Resulting capital: 32 728 305,00 € (+700 000,00 €)
  2. 11/01/2023Constitución
    Initial capital: 32 028 305,00 €

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. 26/08/2025#8800562
    Ampliación de capitalModificaciones estatutarias
    NECTARE GROUP, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ampliación de capital. Capital: 700.000,00 Euros. Resultante Suscrito: 32.728.305,00 Euros. Modificaciones estatutarias. Artículo de los Estatutos : 6. Capital. Datos registrales. S 8 , H GC 60556, I…
  2. 03/03/2023#7420626
    Modificaciones estatutariasCambio de domicilio social
    NECTARE GROUP, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social.-. Cambio de domicilio social. C/ LUIS DORESTE SILVA 18 B - LOCAL 4 A (PALMAS DE GRAN CANARIA (LAS). Datos registrales. T 2…
  3. 11/01/2023#7324552
    ConstituciónNombramientos
    NECTARE GROUP, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 19.12.22. Objeto social: La tenencia, gestión, administración, adquisición, suscripción, asunción, desembolso, transmisión, enajenación, aportación o gravamen d…

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 2023

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/ LUIS DORESTE SILVA 18 B - LOCAL 4 A (PALMAS DE GRAN CANARIA (LAS), Las Palmas
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 — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector