NELIBA SA

Hoja M203009· NIF A78902517

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Marina Esteban Eduardo Santiago, Marina Blanco Silvia, Marina Blanco Jose Manuel, Marina Shimura Eduardo- Yu, Marina Shimura Sofia Mimi, Shimura Tomoko

Legal information

Legal information for NELIBA SA

NIF
Hoja registral
IRUS1000246234355
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 12680 · Folio 97 · Hoja M203009
StatusVigente

Activity

NELIBA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 2 April 2012 to 19 March 2026, across 4 distinct types of filing.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
NELIBA SAMarina Blanco Jose ManuelMarina Blanco Jose M…Marina Blanco SilviaMarina Blanco SilviaMarina Esteban Eduardo SantiagoMarina Esteban Eduar…Marina Shimura Eduardo-YuMarina Shimura Eduar…Marina Shimura Sofia MimiMarina Shimura Sofia…Shimura TomokoShimura TomokoMATOSHI SAMATOSHI SAMARINA ORIENTE SLMARINA ORIENTE SLSASA DIFUSION SLSASA DIFUSION SLSHIMU PROJECT SLSHIMU PROJECT SL

Registered actos

  1. Ceses/DimisionesPublished 19/03/2026· Registered 12/03/2026· I/A 8
  2. NombramientosPublished 19/03/2026· Registered 12/03/2026· I/A 8
  3. ReeleccionesPublished 16/07/2021· Registered 09/07/2021· I/A 7
  4. ReeleccionesPublished 24/04/2015· Registered 16/04/2015· I/A 6
  5. Modificaciones estatutariasPublished 24/04/2015· Registered 16/04/2015· I/A 6
  6. ReeleccionesPublished 02/04/2012· Registered 22/03/2012· I/A 5

Changes

  1. 24/04/2015Modificaciones estatutarias

Timeline (BORME)

  1. 19/03/2026#9134149
    Ceses/DimisionesNombramientos
    NELIBA SA. Ceses/Dimisiones. Adm. Unico: MARINA ESTEBAN EDUARDO. Nombramientos. Consejero: MARINA ESTEBAN EDUARDO SANTIAGO;SHIMURA TOMOKO;MARINA BLANCO JOSE MANUEL;MARINA SHIMURA SOFIA MIMI;MARINA SHIMURA EDUARDO- YU. Presidente: MARINA ESTEBAN EDUAR…
  2. 16/07/2021#6529743
    Reelecciones
    NELIBA SA. Reelecciones. Adm. Unico: MARINA ESTEBAN EDUARDO. Datos registrales. T 12680 , F 97, S 8, H M 203009, I/A 7 ( 9.07.21).
  3. 24/04/2015#3296594
    ReeleccionesModificaciones estatutarias
    NELIBA SA. Reelecciones. Adm. Unico: MARINA ESTEBAN EDUARDO. Modificaciones estatutarias. Se modifican y refunden los estatutos sociales.. Datos registrales. T 12680 , F 95, S 8, H M 203009, I/A 6 (16.04.15).
  4. 02/04/2012#1668557
    Reelecciones
    NELIBA SA. Reelecciones. Adm. Unico: MARINA ESTEBAN EDUARDO. Datos registrales. T 12680 , F 95, S 8, H M 203009, I/A 5 (22.03.12).

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

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/ VERGARA 6, 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 — CNAE 6811 — are listed together.

Prospect this sectorAll companies in this sector