NEINVER HOLDING LOGISTICS SL

Hoja M691332· NIF B88320320

Struck off · 05/11/2025Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/03/2019

Legal information

Legal information for NEINVER HOLDING LOGISTICS SL

NIF
Hoja registral
IRUS1000303167562
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/03/2019
LocalityMadrid
Register referenceTomo 38900 · Folio 85 · Hoja M691332
StatusLiquidada

Activity

NEINVER HOLDING LOGISTICS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 20 March 2019. The Spanish commercial register has published 11 filings for this company, from 20 March 2019 to 5 November 2025, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividades de las sociedades holding.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

16 nodes Person Company
NEINVER HOLDING LOGIS…Losantos Egea DanielLosantos Egea DanielFIBUR SLFIBUR SLNEINVER ASSET MANAGEMENT ESPAÑA SLNEINVER ASSET MANAGE…NEINVER LA TOJA SOCIEDAD LIMITADANEINVER LA TOJA SOCI…DAJADA BUSINESS SLDAJADA BUSINESS SLAIGUA VENTURES SLAIGUA VENTURES SLNORTE VENTURES CAPITAL SLNORTE VENTURES CAPIT…DRIVE REVEL SLDRIVE REVEL SLNEINVER INDUSTRIAL GETAFE SLNEINVER INDUSTRIAL G…GESSA VENTURES SLGESSA VENTURES SLNORTH CONNECTION SLNORTH CONNECTION SLCARMEN BENITEZ SLCARMEN BENITEZ SLRENTIBER 2000 SARENTIBER 2000 SAPARQUE ALEGRA SLPARQUE ALEGRA SLDAMADA SOLO BUSINESS SOCIEDAD LIMITADADAMADA SOLO BUSINESS…

Cap table · shareholdings

  • NEINVER HOLDING SL100 %

    Legal entity · since 20/03/2019 · socio único (BORME)Extinguida

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

Shareholders network map

2 nodes Person Company
NEINVER HOLDING LOGIS…NEINVER HOLDING SLNEINVER HOLDING SL

Beneficial owner (UBO)

NEINVER HOLDING SL100 %Extinguida

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

Legal entity · since 20/03/2019

Beneficial owner network map

2 nodes Person Company
NEINVER HOLDING LOGIS…NEINVER HOLDING SLNEINVER HOLDING SL

Registered actos

  1. Ceses/DimisionesPublished 05/11/2025· Registered 29/10/2025· I/A 5
  2. NombramientosPublished 05/11/2025· Registered 29/10/2025· I/A 5
  3. DisoluciónPublished 05/11/2025· Registered 29/10/2025· I/A 5
  4. ExtinciónPublished 05/11/2025· Registered 29/10/2025· I/A 5
  5. RevocacionesPublished 04/07/2022· Registered 27/06/2022· I/A 4
  6. RevocacionesPublished 20/06/2019· Registered 13/06/2019· I/A 3
  7. NombramientosPublished 20/06/2019· Registered 13/06/2019· I/A 3
  8. NombramientosPublished 20/03/2019· Registered 13/03/2019· I/A 2
  9. ConstituciónPublished 20/03/2019· Registered 13/03/2019· I/A 1
  10. Declaración de unipersonalidadPublished 20/03/2019· Registered 13/03/2019· I/A 1
  11. NombramientosPublished 20/03/2019· Registered 13/03/2019· I/A 1

Changes

  1. 05/11/2025Disolución
  2. 05/11/2025Extinción
  3. 20/03/2019Declaración de unipersonalidad

    NEINVER HOLDING SL

Capital · events

  1. 20/03/2019Constitución
    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. 05/11/2025#8901662
    Ceses/DimisionesNombramientosDisoluciónExtinción
    NEINVER HOLDING LOGISTICS SL. Ceses/Dimisiones. Liquidador: LOSANTOS EGEA DANIEL. Adm. Unico: LOSANTOS EGEA DANIEL. Nombramientos. Liquidador: LOSANTOS EGEA DANIEL. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 691332, I/A 5 (29.10.…
  2. 04/07/2022#7055752
    Revocaciones
    NEINVER HOLDING LOGISTICS SL. Revocaciones. Apo.Man.Soli: GONZALEZ MARTIN CARLOS FERNANDO;ORTEGA PARAMO JUAN CARLOS. Datos registrales. T 38900 , F 85, S 8, H M 691332, I/A 4 (27.06.22).
  3. 20/06/2019#5457710
    RevocacionesNombramientos
    NEINVER HOLDING LOGISTICS SL. Revocaciones. Apo.Man.Soli: CORTIJO FERNANDEZ FRANCISCO JAVIER. Nombramientos. Apoderado: DIEZ SOLER LORENA. Datos registrales. T 38900 , F 84, S 8, H M 691332, I/A 3 (13.06.19).
  4. 20/03/2019#5316428
    Nombramientos
    NEINVER HOLDING LOGISTICS SL. Nombramientos. Apo.Man.Soli: LOSANTOS EGEA DANIEL;GONZALEZ MARTIN CARLOS FERNANDO;CORTIJO FERNANDEZ FRANCISCO JAVIER;DE LA PEÑA SAINZ MARIA;CEBALLOS FERNANDEZ EDUARDO;ORTEGA PARAMO JUAN CARLOS. Datos registrales. T 38900…
  5. 20/03/2019#5316427
    ConstituciónDeclaración de unipersonalidadNombramientos
    NEINVER HOLDING LOGISTICS SL. Constitución. Comienzo de operaciones: 4.03.19. Objeto social: Actividades de las sociedades holding. Domicilio: AVDA PISO XII 44 - PLANTA 2 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único:…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA PISO XII 44 - PLANTA 2 (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector