NERVA TECHNOLOGIES SL

Hoja M800581

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
05/09/2023
Directors :
Coello Triay Francesc, Coello Triay Ignasi
Former name :
ULAR 523 ASSET MANAGEMENT SL

Legal information

Legal information for NERVA TECHNOLOGIES SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date05/09/2023
Register referenceTomo 45517 · Folio 211 · Hoja M800581
Former names
ULAR 523 ASSET MANAGEMENT SL2023-09-05 → 2025-04-02
StatusVigente

Activity

NERVA TECHNOLOGIES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 5 September 2023. The Spanish commercial register has published 9 filings for this company, from 5 September 2023 to 2 April 2025, across 8 distinct types of filing. Its registered share capital is 20 000,00 €.

Corporate purpose

a) La construcción, fabricación y ensamblaje de aeronaves destinadas al transporte de mercancías o pasajeros, así corno para fines militares, deportivos o cualquier otro tipo de utilización. Esto incluye la construcción de helicópteros, planeadores, alas delta dirigibles, globos de aire caliente, y.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

6 nodes Person Company
NERVA TECHNOLOGIES SLCoello Triay FrancescCoello Triay FrancescCoello Triay IgnasiCoello Triay IgnasiNERVA MANAGEMENT, SLNERVA MANAGEMENT, SLSA NITJA MANAGEMENT SLSA NITJA MANAGEMENT …NERVA TECHNOLOGIES SLNERVA TECHNOLOGIES SL

Cap table · shareholdings

  • SA NITJA MANAGEMENT SL(formerly NERVA MANAGEMENT SL)100 %

    Legal entity · since 02/04/2025 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
NERVA TECHNOLOGIES SLNERVA MANAGEMENT SLNERVA MANAGEMENT SL

Beneficial owner (UBO)

SA NITJA MANAGEMENT SL100 %Vigente

Legal entity · since 02/04/2025

Beneficial owner network map

2 nodes Person Company
NERVA TECHNOLOGIES SLNERVA MANAGEMENT SLNERVA MANAGEMENT SL

Registered actos

  1. Declaración de unipersonalidadPublished 02/04/2025· Registered 26/03/2025· I/A 2
  2. Ceses/DimisionesPublished 02/04/2025· Registered 26/03/2025· I/A 2
  3. NombramientosPublished 02/04/2025· Registered 26/03/2025· I/A 2
  4. Ampliación de capitalPublished 02/04/2025· Registered 26/03/2025· I/A 2
  5. Cambio de denominación socialPublished 02/04/2025· Registered 26/03/2025· I/A 2
  6. Cambio de domicilio socialPublished 02/04/2025· Registered 26/03/2025· I/A 2
  7. Cambio de objeto socialPublished 02/04/2025· Registered 26/03/2025· I/A 2
  8. ConstituciónPublished 05/09/2023· Registered 29/08/2023· I/A 1
  9. NombramientosPublished 05/09/2023· Registered 29/08/2023· I/A 1

Capital · events

  1. 02/04/2025Ampliación de capital
    Resulting capital: 20 000,00 € (+17 000,00 €)
  2. 05/09/2023Constitución
    Initial capital: 3 000,00 €

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)

  1. 02/04/2025#8572077

    Company name: ULAR 523 ASSET MANAGEMENT SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliación de capitalCambio de denominación socialCambio de domicilio socialCambio de objeto social
    ULAR 523 ASSET MANAGEMENT SL. Declaración de unipersonalidad. Socio único: NERVA MANAGEMENT SL. Ceses/Dimisiones. Adm. Unico: DIRECTORSHIP CIBELES SL. Representan: GOMEZ FRUCTUOSO FRANCISCO. Nombramientos. Adm. Solid.: COELLO TRIAY FRANCESC;COELLO TR…
  2. 05/09/2023#7700339

    Company name: ULAR 523 ASSET MANAGEMENT SL

    ConstituciónNombramientos
    ULAR 523 ASSET MANAGEMENT SL. Constitución. Comienzo de operaciones: 10.08.23. Objeto social: Otras actividades de consultoría de gestión empresarial. Domicilio: AVDA DEL DOCTOR ARCE 14 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Representan: G…

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 2023

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/ JOSE ORTEGA Y GASSET 17, BAJO IZQUIERDA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province