NECTIM GLOBAL S.L
Hoja B543362· NIF B67522938
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 6 477,60 €
- Incorporation :
- 11/10/2019
- Directors :
- Ibañez Martin Antoni, Escoda Cano Cristobal
- Former name :
- NAE GLOBAL CONSULTING AND SOLUTIONS S.L
Legal information
Legal information for NECTIM GLOBAL S.L
Activity
NECTIM GLOBAL S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 11 October 2019. The Spanish commercial register has published 9 filings for this company, from 7 January 2020 to 21 April 2025, across 6 distinct types of filing. Its registered share capital is 6 477,60 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
LA ACTUACION COMO SOCIEDAD HOLDING, PUDIENDO AL EFECTO (I) CONSTITUIR O PARTICIPAR, EN CONCEPTO DE SOCIO O ACCIONISTA, EN OTRAS SOCIEDADES, CUALESQUIERA QUE SEA SU NATURALEZA U OBJETO, INCLUSO EN ASOCIACIONES, ETC.
Directors and representatives
Directors
Current
- Ibañez Martin AntoniSince 23/12/2019Administrador Solidario
- Escoda Cano CristobalSince 23/12/2019Administrador Solidario
Former
- Hernandez Rodriguez AlbertoCeased on 29/11/2024Administrador Solidario
Authorised representatives
Former
- Gomez De Cadiz Carmona AlejandroCeased on 22/08/2024Apoderado Solidario
Auditors
Current
- BDO AUDITORES SLPSince 29/03/2023Auditor de Cuentas Consolidadas
Directors network map
Registered actos
- Reducción de capitalPublished 21/04/2025· Registered 10/04/2025· I/A 8
- RevocacionesPublished 09/12/2024· Registered 29/11/2024· I/A 7
- RevocacionesPublished 29/08/2024· Registered 22/08/2024· I/A 6
- Cambio de denominación socialPublished 24/11/2023· Registered 15/11/2023· I/A 5
- NombramientosPublished 11/04/2023· Registered 29/03/2023· I/A 4
- NombramientosPublished 02/03/2021· Registered 22/02/2021· I/A 3
- Ampliación de capitalPublished 04/02/2020· Registered 28/01/2020· I/A 2
- ConstituciónPublished 07/01/2020· Registered 23/12/2019· I/A 1
- NombramientosPublished 07/01/2020· Registered 23/12/2019· I/A 1
Changes
- 29/08/2024Cambio de denominación social
NAE GLOBAL CONSULTING AND SOLUTIONS S.L→NECTIM GLOBAL S.L
Capital · events
- 21/04/2025Reducción de capitalResulting capital: 6 477,60 €
- 04/02/2020Ampliación de capitalResulting capital: 12 000,00 € (+9 000,00 €)
- 07/01/2020ConstituciónInitial 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)
- 21/04/2025#8597623Reducción de capital
NECTIM GLOBAL S.L. Reducción de capital. Importe reducción: 5.522,40 Euros. Resultante Suscrito: 6.477,60 Euros. Datos registrales. S 8 , H B 543362, I/A 8 (10.04.25).
- 09/12/2024#8384549Revocaciones
NECTIM GLOBAL S.L. Revocaciones. ADM.SOLIDAR.: HERNANDEZ RODRIGUEZ ALBERTO. Datos registrales. S 8 , H B 543362, I/A 7 (29.11.24).
- 29/08/2024#8230286Revocaciones
NECTIM GLOBAL S.L. Revocaciones. APODERAD.SOL: GOMEZ DE CADIZ CARMONA ALEJANDRO. Datos registrales. S 8 , H B 543362, I/A 6 (22.08.24).
- 24/11/2023#7809858
Company name: NAE GLOBAL CONSULTING AND SOLUTIONS S.L
Cambio de denominación socialNAE GLOBAL CONSULTING AND SOLUTIONS S.L. Cambio de denominación social. NECTIM GLOBAL S.L. Datos registrales. T 47167 , F 115, S 8, H B 543362, I/A 5 (15.11.23).
- 11/04/2023#7477491
Company name: NAE GLOBAL CONSULTING AND SOLUTIONS S.L
NombramientosNAE GLOBAL CONSULTING AND SOLUTIONS S.L. Nombramientos. AUDT.CTS.CON: BDO AUDITORES SLP. Datos registrales. T 47167 , F 114, S 8, H B 543362, I/A 4 (29.03.23).
- 02/03/2021#6284999
Company name: NAE GLOBAL CONSULTING AND SOLUTIONS S.L
NombramientosNAE GLOBAL CONSULTING AND SOLUTIONS S.L. Nombramientos. APODERAD.SOL: GOMEZ DE CADIZ CARMONA ALEJANDRO. Datos registrales. T 47167 , F 113, S 8, H B 543362, I/A 3 (22.02.21).
- 04/02/2020#5775079
Company name: NAE GLOBAL CONSULTING AND SOLUTIONS S.L
Ampliación de capitalNAE GLOBAL CONSULTING AND SOLUTIONS S.L. Ampliación de capital. Capital: 9.000,00 Euros. Resultante Suscrito: 12.000,00 Euros. Datos registrales. T 47167 , F 112, S 8, H B 543362, I/A 2 (28.01.20).
- 07/01/2020#10535845
Company name: NAE GLOBAL CONSULTING AND SOLUTIONS S.L
ConstituciónNombramientosNAE GLOBAL CONSULTING AND SOLUTIONS S.L. Constitución. Comienzo de operaciones: 11.10.19. Objeto social: LA ACTUACION COMO SOCIEDAD HOLDING, PUDIENDO AL EFECTO (I) CONSTITUIR O PARTICIPAR, EN CONCEPTO DE SOCIO O ACCIONISTA, EN OTRAS SOCIEDADES, CUALE…
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 2019
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.