NECTERE, SL

Hoja M591526· NIF B87116331

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/12/2014
Director :
Fakhouri Walid Tawfiq Shaker
Former name :
PETROEUROPA RED SL

Legal information

Legal information for NECTERE, SL

NIF
Hoja registral
IRUS1000293529768
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/12/2014
LocalityMadrid
Register referenceTomo 32858 · Folio 181 · Hoja M591526
Former names
PETROEUROPA RED SL2014-12-16 → 2024-10-25
StatusVigente

Activity

NECTERE, SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 16 December 2014. The Spanish commercial register has published 18 filings for this company, from 16 December 2014 to 4 November 2024, across 8 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La actividad, negocio y promoción inmobiliaria. o Intermediación en la venta de gasóleos, aceites y biodiesel o cualquier otro producto del sector hidrocarburos. o Intermediación de comercio cuyo objeto consiste en poner en relación a comprador y vendedor o bien realizar actos de comercio.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
NECTERE, SLFakhouri Walid Tawfiq ShakerFakhouri Walid Tawfi…JABA I INVERSIONES INMOBILIARIAS SOCIMI SAJABA I INVERSIONES I…EQUATORIUM HOLDINGS SLEQUATORIUM HOLDINGS …

Cap table · shareholdings

  • PETROEUROPA SL100 %

    Legal entity · since 16/12/2014 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
NECTERE, SLPETROEUROPA SLPETROEUROPA SL

Beneficial owner (UBO)

PETROEUROPA SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 16/12/2014

Beneficial owner network map

2 nodes Person Company
NECTERE, SLPETROEUROPA SLPETROEUROPA SL

Registered actos

  1. Ceses/DimisionesPublished 04/11/2024· Registered 18/10/2024· I/A 10
  2. Ceses/DimisionesPublished 25/10/2024· Registered 18/10/2024· I/A 10
  3. NombramientosPublished 25/10/2024· Registered 18/10/2024· I/A 10
  4. Cambio de denominación socialPublished 25/10/2024· Registered 18/10/2024· I/A 10
  5. Cambio de domicilio socialPublished 25/10/2024· Registered 18/10/2024· I/A 10
  6. NombramientosPublished 24/10/2023· Registered 17/10/2023· I/A 9
  7. RevocacionesPublished 28/07/2023· Registered 21/07/2023· I/A 8
  8. NombramientosPublished 06/07/2022· Registered 29/06/2022· I/A 6
  9. Ceses/DimisionesPublished 24/03/2017· Registered 15/03/2017· I/A 5
  10. NombramientosPublished 24/03/2017· Registered 15/03/2017· I/A 5
  11. RevocacionesPublished 14/02/2017· Registered 06/02/2017· I/A 4
  12. NombramientosPublished 14/07/2015· Registered 06/07/2015· I/A 3
  13. Ceses/DimisionesPublished 19/02/2015· Registered 10/02/2015· I/A 2
  14. NombramientosPublished 19/02/2015· Registered 10/02/2015· I/A 2
  15. ConstituciónPublished 16/12/2014· Registered 05/12/2014· I/A 1
  16. Declaración de unipersonalidadPublished 16/12/2014· Registered 05/12/2014· I/A 1
  17. NombramientosPublished 16/12/2014· Registered 05/12/2014· I/A 1

Changes

  1. 04/11/2024Cambio de denominación social

    PETROEUROPA RED SL→NECTERE, SL

  2. 25/10/2024Cambio de domicilio social

    PLAZA PABLO RUIZ PICASSO 1 - EDIFICIO TORRE PICASS (MADRID)

  3. 16/12/2014Declaración de unipersonalidad

    PETROEUROPA SL

Capital · events

  1. 16/12/2014Constitución
    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. 04/11/2024#8323669
    Ceses/Dimisiones
    NECTERE, SL. Ceses/Dimisiones. SecreNoConsj: MARIN VAZQUEZ CARLOS. Fe de erratas: Se omitió por error en la inscripción 10 la publicación del cese como secretario no consejero de don Carlos Marín Vázquez. Datos registrales. S 8 , H M 591526, I/A 10 (…
  2. 25/10/2024#8312458

    Company name: PETROEUROPA RED SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    PETROEUROPA RED SL. Ceses/Dimisiones. Consejero: SAMARA AL-HADIDI NADIA;MECO SERNA JAVIER;FAKHOURI WALID TAWFIQ SHAKER. Presidente: FAKHOURI WALID TAWFIQ SHAKER. Cons.Del.Sol: FAKHOURI WALID TAWFIQ SHAKER. Nombramientos. Adm. Unico: FAKHOURI WALID TA…
  3. 24/10/2023#7759940

    Company name: PETROEUROPA RED SL

    Nombramientos
    PETROEUROPA RED SL. Nombramientos. Apoderado: SIOP GESTION SL. Datos registrales. T 32858 , F 181, S 8, H M 591526, I/A 9 (17.10.23).
  4. 28/07/2023#7650775

    Company name: PETROEUROPA RED SL

    Revocaciones
    PETROEUROPA RED SL. Revocaciones. Apo.Manc.: SAMARA AL-HADIDI NADIA;FERNANDEZ RODRIGUEZ ANGEL. Datos registrales. T 32858 , F 181, S 8, H M 591526, I/A 8 (21.07.23).
  5. 21/04/2023#7496641

    Company name: PETROEUROPA RED SL

    Cambio de identidad del socio único
    PETROEUROPA RED SL. Sociedad unipersonal. Cambio de identidad del socio único: IQBAL HOLDINGS EUROPE SARL. Datos registrales. T 32858 , F 181, S 8, H M 591526, I/A 7 (14.04.23).
  6. 06/07/2022#7060659

    Company name: PETROEUROPA RED SL

    Nombramientos
    PETROEUROPA RED SL. Nombramientos. Apo.Manc.: SAMARA AL-HADIDI NADIA;FERNANDEZ RODRIGUEZ ANGEL. Datos registrales. T 32858 , F 179, S 8, H M 591526, I/A 6 (29.06.22).
  7. 24/03/2017#4304912

    Company name: PETROEUROPA RED SL

    Ceses/DimisionesNombramientos
    PETROEUROPA RED SL. Ceses/Dimisiones. Cons.Del.Man: SAMARA AL-HADIDI NADIA;MECO SERNA JAVIER. Nombramientos. Cons.Del.Sol: FAKHOURI WALID TAWFIQ SHAKER. Datos registrales. T 32858 , F 179, S 8, H M 591526, I/A 5 (15.03.17).
  8. 14/02/2017#4243707

    Company name: PETROEUROPA RED SL

    Revocaciones
    PETROEUROPA RED SL. Revocaciones. Apo.Manc.: DEL CURA ALVAREZ JOSE MARIA FRANCISCO. Datos registrales. T 32858 , F 179, S 8, H M 591526, I/A 4 ( 6.02.17).
  9. 14/07/2015#3413959

    Company name: PETROEUROPA RED SL

    Nombramientos
    PETROEUROPA RED SL. Nombramientos. Apo.Manc.: SAMARA AL-HADIDI NADIA;MECO SERNA JAVIER;DEL CURA ALVAREZ JOSE MARIA FRANCISCO. Datos registrales. T 32858 , F 178, S 8, H M 591526, I/A 3 ( 6.07.15).
  10. 19/02/2015#3200519

    Company name: PETROEUROPA RED SL

    Ceses/DimisionesNombramientos
    PETROEUROPA RED SL. Ceses/Dimisiones. SecreNoConsj: SANCHEZ GONZALEZ JOSE MIGUEL. Nombramientos. SecreNoConsj: MARIN VAZQUEZ CARLOS. Datos registrales. T 32858 , F 178, S 8, H M 591526, I/A 2 (10.02.15).
  11. 16/12/2014#3112079

    Company name: PETROEUROPA RED SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    PETROEUROPA RED SL. Constitución. Comienzo de operaciones: 9.10.14. Objeto social: La actividad, negocio y promoción inmobiliaria. o Intermediación en la venta de gasóleos, aceites y biodiesel o cualquier otro producto del sector hidrocarburos. o Int…

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 addressPLAZA PABLO RUIZ PICASSO 1 - EDIFICIO TORRE PICASS (MADRID), Madrid
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 — Promoción inmobiliaria — are listed together.

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