NERGOSA MADRID SL

Hoja M406363· NIF B84656867

VigenteMadrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Llarena Badillo Iñigo

Legal information

Legal information for NERGOSA MADRID SL

NIF
Hoja registral
IRUS1000277191478
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 22714 · Folio 46 · Hoja M406363
StatusVigente

Activity

NERGOSA MADRID SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 6 filings for this company, from 20 April 2017 to 29 March 2021, across 4 distinct types of filing.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

11 nodes Person Company
NERGOSA MADRID SLLlarena Badillo IñigoLlarena Badillo IñigoCOPERNICO PRIME LOCATIONS SLCOPERNICO PRIME LOCA…GOBENDUM SOCIEDAD LIMITADAGOBENDUM SOCIEDAD LI…WEST GO SOCIEDAD LIMITADAWEST GO SOCIEDAD LIM…ORLLABI SOCIEDAD LIMITADAORLLABI SOCIEDAD LIM…NERGOSA INVERSIONES SLNERGOSA INVERSIONES …NERGOSA RETAIL SLNERGOSA RETAIL SLDUBAI SOCIEDAD INVERSORA HOTELERA SLDUBAI SOCIEDAD INVER…NERGOSA 11 SLNERGOSA 11 SLVASCONAVARRA DE AMUEBLAMIENTOS SLVASCONAVARRA DE AMUE…

Cap table · shareholdings

  • ORLLABI, S.L(formerly ORLLABI SL)100 %

    Legal entity · since 16/12/2019 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
NERGOSA MADRID SLORLLABI SLORLLABI SL

Beneficial owner (UBO)

ORLLABI, S.L100 %Vigente

Legal entity · since 16/12/2019

Beneficial owner network map

2 nodes Person Company
NERGOSA MADRID SLORLLABI SLORLLABI SL

Registered actos

  1. Cambio de domicilio socialPublished 29/03/2021· Registered 22/03/2021· I/A 10
  2. Declaración de unipersonalidadPublished 16/12/2019· Registered 05/12/2019· I/A 9
  3. Ceses/DimisionesPublished 13/12/2019· Registered 04/12/2019· I/A 8
  4. NombramientosPublished 13/12/2019· Registered 04/12/2019· I/A 8
  5. Cambio de domicilio socialPublished 12/07/2018· Registered 05/07/2018· I/A 7
  6. NombramientosPublished 20/04/2017· Registered 11/04/2017· I/A 6

Changes

  1. 29/03/2021Cambio de domicilio social

    C/ SERRANO 28 - PLANTA 4ª C (MADRID)

  2. 16/12/2019Declaración de unipersonalidad

    ORLLABI SL

  3. 12/07/2018Cambio de domicilio social

    C/ NUÑEZ DE BALBOA 116 PLANTA 6ª PUERTA 36 (MADRID)

Timeline (BORME)

  1. 29/03/2021#6331863
    Cambio de domicilio social
    NERGOSA MADRID SL. Cambio de domicilio social. C/ SERRANO 28 - PLANTA 4ª C (MADRID). Datos registrales. T 22714 , F 46, S 8, H M 406363, I/A 10 (22.03.21).
  2. 16/12/2019#5707071
    Declaración de unipersonalidad
    NERGOSA MADRID SL. Declaración de unipersonalidad. Socio único: ORLLABI SL. Datos registrales. T 22714 , F 46, S 8, H M 406363, I/A 9 ( 5.12.19).
  3. 13/12/2019#5703370
    Ceses/DimisionesNombramientos
    NERGOSA MADRID SL. Ceses/Dimisiones. Adm. Solid.: LLARENA BADILLO IÑIGO;GUTIERREZ LARRIU IÑIGO. Nombramientos. Adm. Unico: LLARENA BADILLO IÑIGO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. …
  4. 12/07/2018#4964396
    Cambio de domicilio social
    NERGOSA MADRID SL. Cambio de domicilio social. C/ NUÑEZ DE BALBOA 116 PLANTA 6ª PUERTA 36 (MADRID). Datos registrales. T 22714 , F 45, S 8, H M 406363, I/A 7 ( 5.07.18).
  5. 20/04/2017#4343332
    Nombramientos
    NERGOSA MADRID SL. Nombramientos. Auditor: BARANDA MONTEJO MIREN JOSUNE;COBANERA ALTUNA EDUARDO. Datos registrales. T 22714 , F 45, S 8, H M 406363, I/A 6 (11.04.17).

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/ SERRANO 28 - PLANTA 4ª C (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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector