NERIUM DETZIA SL
Hoja M218236· NIF B82104142
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Martin Galvan Jose Ramon
Legal information
Legal information for NERIUM DETZIA SL
Activity
NERIUM DETZIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 19 November 2021 to 6 July 2026, across 5 distinct types of filing.
Economic activity (CNAE)
6421
Directors and representatives
Directors
Current
- Martin Galvan Jose RamonSince 12/11/2021Administrador Único
Former
- Martin Galvan AntonioCeased on 19/03/2026Administrador Solidario
- Otero Vazquez Jose FernandoCeased on 12/11/2021Administrador Solidario
Authorised representatives
Current
- Prieto Aparicio ClementinaSince 30/06/2026Apoderado
Former
- Ligros Ferrer Jose FranciscoCeased on 12/11/2021Apoderado
Directors network map
Registered actos
- NombramientosPublished 06/07/2026· Registered 30/06/2026· I/A 13
- Ceses/DimisionesPublished 26/03/2026· Registered 19/03/2026· I/A 12
- NombramientosPublished 26/03/2026· Registered 19/03/2026· I/A 12
- Modificaciones estatutariasPublished 15/02/2024· Registered 08/02/2024· I/A 11
- Cambio de domicilio socialPublished 16/03/2022· Registered 09/03/2022· I/A 10
- RevocacionesPublished 19/11/2021· Registered 12/11/2021· I/A 9
- Ceses/DimisionesPublished 19/11/2021· Registered 12/11/2021· I/A 8
- NombramientosPublished 19/11/2021· Registered 12/11/2021· I/A 8
Changes
- 15/02/2024Modificaciones estatutarias
- 16/03/2022Cambio de domicilio social
AVDA DE LA VICTORIA 126 (MADRID)
Timeline (BORME)
- 06/07/2026#9496661Nombramientos
NERIUM DETZIA SL. Nombramientos. Apoderado: PRIETO APARICIO CLEMENTINA. Datos registrales. S 8 , H M 218236, I/A 13 (30.06.26).
- 26/03/2026#9147301Ceses/DimisionesNombramientos
NERIUM DETZIA SL. Ceses/Dimisiones. Adm. Solid.: MARTIN GALVAN ANTONIO;MARTIN GALVAN JOSE RAMON. Nombramientos. Adm. Unico: MARTIN GALVAN JOSE RAMON. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador úni… - 15/02/2024#7935202Modificaciones estatutarias
NERIUM DETZIA SL. Modificaciones estatutarias. Modificación del artículo 18 de los Estatutos Sociales.. Datos registrales. T 13448 , F 136, S 8, H M 218236, I/A 11 ( 8.02.24).
- 16/03/2022#6860788Cambio de domicilio social
NERIUM DETZIA SL. Cambio de domicilio social. AVDA DE LA VICTORIA 126 (MADRID). Datos registrales. T 13448 , F 136, S 8, H M 218236, I/A 10 ( 9.03.22).
- 19/11/2021#6690449Revocaciones
NERIUM DETZIA SL. Revocaciones. Apoderado: LIGROS FERRER JOSE FRANCISCO. Datos registrales. T 13448 , F 135, S 8, H M 218236, I/A 9 (12.11.21).
- 19/11/2021#6690448Ceses/DimisionesNombramientos
NERIUM DETZIA SL. Ceses/Dimisiones. Adm. Solid.: OTERO VAZQUEZ JOSE FERNANDO;MARTIN GALVAN ANTONIO;MARTIN GALVAN JOSE RAMON. Nombramientos. Adm. Solid.: MARTIN GALVAN ANTONIO;MARTIN GALVAN JOSE RAMON. Datos registrales. T 13448 , F 135, S 8, H M 2182…
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
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 6421 — are listed together.