NEELE-VAT SPAIN SL

Hoja M816416· NIF B70691233

VigenteMadrid
Registered address :
Activity :
Otras actividades anexas al transporte
Legal form :
Sociedad Limitada (SL)
Share capital :
250 000,00 €
Incorporation :
22/03/2024
Directors :
Bongers Rene, Hierro Puentes Angel Luis
Former name :
NEELE-VAT AIR & OCEAN SPAIN SL

Legal information

Legal information for NEELE-VAT SPAIN SL

NIF
Hoja registral
IRUS1000315183365
Legal formSociedad Limitada (SL)
Share capital250 000,00 €
Incorporation date22/03/2024
LocalityMadrid
Register referenceTomo 46497 · Folio 102 · Hoja M816416
Former names
NEELE-VAT AIR & OCEAN SPAIN SL2024-03-22 → 2024-12-26
StatusVigente

Activity

NEELE-VAT SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). It was incorporated on 22 March 2024. The Spanish commercial register has published 8 filings for this company, from 22 March 2024 to 28 May 2026, across 5 distinct types of filing. Its registered share capital is 250 000,00 €.

Economic activity (CNAE)

5229 · Otras actividades anexas al transporte

Corporate purpose

- La creación y funcionamiento de una empresa de servicios en el ámbito de la logística y el transporte de mercancías. El código de la actividad principal es el 5229 - Otras actividades anexas al transporte...

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
NEELE-VAT SPAIN SLBongers ReneBongers ReneHierro Puentes Angel LuisHierro Puentes Angel…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NEELE-VAT SPAIN SLNeele-Vat Ocean BNeele-Vat Ocean B

Beneficial owner (UBO)

Neele-Vat Ocean B100 %

Individual · ultimate beneficial owner · since 22/03/2024

Beneficial owner network map

2 nodes Person Company
NEELE-VAT SPAIN SLNeele-Vat Ocean BNeele-Vat Ocean B

Registered actos

  1. Ceses/DimisionesPublished 28/05/2026· Registered 21/05/2026· I/A 5
  2. NombramientosPublished 28/05/2026· Registered 21/05/2026· I/A 5
  3. Cambio de denominación socialPublished 26/12/2024· Registered 05/12/2024· I/A 3
  4. Ceses/DimisionesPublished 16/04/2024· Registered 09/04/2024· I/A 2
  5. NombramientosPublished 16/04/2024· Registered 09/04/2024· I/A 2
  6. ConstituciónPublished 22/03/2024· Registered 15/03/2024· I/A 1
  7. Declaración de unipersonalidadPublished 22/03/2024· Registered 15/03/2024· I/A 1
  8. NombramientosPublished 22/03/2024· Registered 15/03/2024· I/A 1

Changes

  1. 28/05/2026Cambio de denominación social

    NEELE-VAT AIR & OCEAN SPAIN SL→NEELE-VAT SPAIN SL

  2. 22/03/2024Declaración de unipersonalidad

    NEELE-VAT OCEAN B.V.

Capital · events

  1. 22/03/2024Constitución
    Initial capital: 250 000,00 €

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. 28/05/2026#9309646
    Ceses/DimisionesNombramientos
    NEELE-VAT SPAIN SL. Ceses/Dimisiones. Consejero: VAN DAM HILTJO JAN;BONGERS RENE;HIERRO PUENTES ANGEL LUIS. Presidente: BONGERS RENE. Secretario: VAN DAM HILTJO JAN. Con.Delegado: HIERRO PUENTES ANGEL LUIS. Nombramientos. Adm. Solid.: HIERRO PUENTES …
  2. 26/12/2024#8417312

    Company name: NEELE-VAT AIR & OCEAN SPAIN SL

    Cambio de denominación social
    NEELE-VAT AIR & OCEAN SPAIN SL. Cambio de denominación social. NEELE-VAT SPAIN SL. Datos registrales. S 8 , H M 816416, I/A 3 ( 5.12.24).
  3. 16/04/2024#8035661

    Company name: NEELE-VAT AIR & OCEAN SPAIN SL

    Ceses/DimisionesNombramientos
    NEELE-VAT AIR & OCEAN SPAIN SL. Ceses/Dimisiones. Adm. Unico: VAN DAM HILTJO JAN. Nombramientos. Consejero: VAN DAM HILTJO JAN;BONGERS RENE;HIERRO PUENTES ANGEL LUIS. Presidente: BONGERS RENE. Secretario: VAN DAM HILTJO JAN. Con.Delegado: HIERRO PUEN…
  4. 22/03/2024#8001495

    Company name: NEELE-VAT AIR & OCEAN SPAIN SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    NEELE-VAT AIR & OCEAN SPAIN SL. Constitución. Comienzo de operaciones: 6.02.24. Objeto social: - La creación y funcionamiento de una empresa de servicios en el ámbito de la logística y el transporte de mercancías. El código de la actividad principal …

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 2024

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/ GABRIEL LOBO 6 1º B (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 — Otras actividades anexas al transporte — are listed together.

Prospect this sectorAll companies in this sector