NEKA ENTERPRISE SL
Hoja M876284· NIF B25932021
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 06/02/2026
- Directors :
- Kassin Dayan David, Kassin Jamri Nessim
Legal information
Legal information for NEKA ENTERPRISE SL
Activity
NEKA ENTERPRISE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 6 February 2026. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 10 000,00 €.
Economic activity (CNAE)
6812
Corporate purpose
1.- La compra y venta de solares, terrenos y toda clase de fincas rústicas, urbanas, pisos, locales, apartamentos y bienes inmuebles en general. La construcción por cuenta propia o ajena de toda clase de bienes inmuebles y la realización de todo tipo de obras públicas y privadas...
Directors and representatives
Directors
Current
- Kassin Dayan DavidSince 30/01/2026Administrador Solidario
- Kassin Jamri NessimSince 30/01/2026Administrador Solidario
Directors network map
Cap table · shareholdings
- Kassin Jamri Nessim100 %
Individual · since 06/02/2026 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Kassin Jamri Nessim100 %
Individual · ultimate beneficial owner · since 06/02/2026
Beneficial owner network map
Registered actos
- ConstituciónPublished 06/02/2026· Registered 30/01/2026· I/A 1
- Declaración de unipersonalidadPublished 06/02/2026· Registered 30/01/2026· I/A 1
- NombramientosPublished 06/02/2026· Registered 30/01/2026· I/A 1
Changes
- 06/02/2026Declaración de unipersonalidad
KASSIN JAMRI NESSIM
Capital · events
- 06/02/2026ConstituciónInitial capital: 10 000,00 €
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)
- 06/02/2026#9057220ConstituciónDeclaración de unipersonalidadNombramientos
NEKA ENTERPRISE SL. Constitución. Comienzo de operaciones: 22.12.25. Objeto social: 1.- La compra y venta de solares, terrenos y toda clase de fincas rústicas, urbanas, pisos, locales, apartamentos y bienes inmuebles en general. La construcción por c…
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 2026
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 — CNAE 6812 — are listed together.