NEMETON FULFILLMENT SL

Hoja L35974· NIF B88217872

VigenteLleida
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Directors :
LAGOA BORGES HOLDING SL, BROKER FLANDER SL, GOODGRACE BROKER SL

Legal information

Legal information for NEMETON FULFILLMENT SL

NIF
Hoja registral
IRUS1000302269356
Legal formSociedad Limitada (SL)
LocalityVallbona de les Monges
StatusVigente

Activity

NEMETON FULFILLMENT SL is a Sociedad Limitada (SL) with its registered office in Vallbona de Les Monges (Lleida, Cataluña). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 6 filings for this company, from 12 August 2024 to 24 July 2026, across 4 distinct types of filing.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

18 nodes Person Company
NEMETON FULFILLMENT SLLAGOA BORGES HOLDING SLLAGOA BORGES HOLDING…BROKER FLANDER SLBROKER FLANDER SLGESTINVERSION GALAICA SLGESTINVERSION GALAIC…GOODGRACE BROKER SLGOODGRACE BROKER SLNEMETON SUPPLIES SLNEMETON SUPPLIES SLFOODIE INTERACTIVE SLFOODIE INTERACTIVE SLMADRID AIRPORT HOTELS SLMADRID AIRPORT HOTEL…HOTEL BALNEARIO AGUAS SANTAS SLHOTEL BALNEARIO AGUA…NEMETON ENTERPRISE SLNEMETON ENTERPRISE SLNEMETON DISTRIBUCION SLNEMETON DISTRIBUCION…MADRID AIRPORT HOTELS SLMADRID AIRPORT HOTEL…NEMETON FULFILLMENT SLNEMETON FULFILLMENT …NEMETON SUPPLIES SLNEMETON SUPPLIES SLINVERSIONES CIMA DE VILA SLINVERSIONES CIMA DE …LBK HOTELES, SOCIEDAD LIMITADALBK HOTELES, SOCIEDA…NEMETON DISTRIBUCION SLNEMETON DISTRIBUCION…NEMETON CAPITAL SLNEMETON CAPITAL SL

Cap table · shareholdings

  • LCB HOTELES SL(formerly LBK HOTELES SL)100 %

    Legal entity · socio único (BORME)Vigente

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

LCB HOTELES SL100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. NombramientosPublished 24/07/2026· Registered 17/07/2026· I/A 6
  2. NombramientosPublished 08/10/2024· Registered 01/10/2024· I/A 5
  3. Ceses/DimisionesPublished 08/10/2024· Registered 01/10/2024· I/A 4
  4. NombramientosPublished 08/10/2024· Registered 01/10/2024· I/A 4
  5. Cambio de domicilio socialPublished 12/08/2024· Registered 05/08/2024· I/A 2

Changes

  1. 12/08/2024Cambio de domicilio social

    C/ AFORES S/N - - ROCALLAURA (VALLBONA DE LES MONGES)

Timeline (BORME)

  1. 24/07/2026#9591744
    Nombramientos
    NEMETON FULFILLMENT SL. Nombramientos. Apoderado: CARREIRA GONZALEZ MARIA. Datos registrales. S 8 , H L 35974, I/A 6 (17.07.26).
  2. 08/10/2024#8283151
    Nombramientos
    NEMETON FULFILLMENT SL. Nombramientos. Apoderado: CARREIRA GONZALEZ MARIA. Datos registrales. S 8 , H L 35974, I/A 5 ( 1.10.24).
  3. 08/10/2024#8283150
    Ceses/DimisionesNombramientos
    NEMETON FULFILLMENT SL. Ceses/Dimisiones. Adm. Solid.: GESTINVERSION GALAICA SL;LAGOA BORGES HOLDING SL. Nombramientos. Adm. Unico: LAGOA BORGES HOLDING SL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administra…
  4. 10/09/2024#8243932
    Cambio de identidad del socio único
    NEMETON FULFILLMENT SL. Sociedad unipersonal. Cambio de identidad del socio único: LBK HOTELES SL. Datos registrales. S 8 , H L 35974, I/A 3 ( 3.09.24).
  5. 12/08/2024#8209543
    Cambio de domicilio social
    NEMETON FULFILLMENT SL. Cambio de domicilio social. C/ AFORES S/N - - ROCALLAURA (VALLBONA DE LES MONGES). Datos registrales. S 8 , H L 35974, I/A 2 ( 5.08.24).

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/ AFORES S/N - - ROCALLAURA (VALLBONA DE LES MONGES), Vallbona de Les Monges, Lleida
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 — Hoteles y alojamientos similares — are listed together.

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