NERXIA GREEN SL

Hoja SC50251· NIF B70595004

VigenteA Coruña
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/08/2019
Director :
PONTEGALANA SL
Former name :
AFC NORTE GLOBALCASA SL

Legal information

Legal information for NERXIA GREEN SL

NIF
Hoja registral
IRUS1000127901863
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/08/2019
Register referenceTomo 363 · Folio 68 · Hoja SC50251
Former names
AFC NORTE GLOBALCASA SL2019-08-27 → 2025-04-14
StatusVigente

Activity

NERXIA GREEN SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 27 August 2019. The Spanish commercial register has published 7 filings for this company, from 27 August 2019 to 14 April 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

Ampliado en: 11º.- La prestación de servicios energéticos para la mejora de la eficiencia energética en instalaciones de edificios e infraestructuras, con inversión propia o ajena.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

  • PONTEGALANA SL100 %

    Legal entity · since 27/08/2019 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

PONTEGALANA SL100 %Vigente

Legal entity · since 27/08/2019

Beneficial owner network map

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Registered actos

  1. Modificaciones estatutariasPublished 14/04/2025· Registered 07/04/2025· I/A 3
  2. Cambio de denominación socialPublished 14/04/2025· Registered 07/04/2025· I/A 3
  3. Modificaciones estatutariasPublished 20/02/2024· Registered 13/02/2024· I/A 2
  4. Cambio de objeto socialPublished 20/02/2024· Registered 13/02/2024· I/A 2
  5. ConstituciónPublished 27/08/2019· Registered 19/08/2019· I/A 1
  6. Declaración de unipersonalidadPublished 27/08/2019· Registered 19/08/2019· I/A 1
  7. NombramientosPublished 27/08/2019· Registered 19/08/2019· I/A 1

Changes

  1. 14/04/2025Modificaciones estatutarias
  2. 20/02/2024Cambio de objeto social

    Ampliado en: 11º.- La prestación de servicios energéticos para la mejora de la eficiencia energética en instalaciones de edificios e infraestructuras, con inversión propia o ajena.

  3. 20/02/2024Modificaciones estatutarias
  4. 27/08/2019Declaración de unipersonalidad

    PONTEGALANA SL

Capital · events

  1. 27/08/2019Constitución
    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. 14/04/2025#8590641

    Company name: AFC NORTE GLOBALCASA SL

    Modificaciones estatutariasCambio de denominación social
    AFC NORTE GLOBALCASA SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. Artículo de los Estatutos : ARTICULO 1.- DENOMINACION.- La Sociedad se denomina "NERXIA GREEN, SOCIEDAD LIMITADA".. Cambio de denominación social. NERXIA GREEN SL. Dat…
  2. 20/02/2024#7942190

    Company name: AFC NORTE GLOBALCASA SL

    Modificaciones estatutariasCambio de objeto social
    AFC NORTE GLOBALCASA SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 2.- OBJETO.- La Sociedad tendrá por objeto: 1º.- La administración, gestión y explotación de acciones, participaciones o cuotas, in…
  3. 27/08/2019#5558931

    Company name: AFC NORTE GLOBALCASA SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    AFC NORTE GLOBALCASA SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 17.07.19. Objeto social: ARTICULO 2.- OBJETO.- La sociedad tendrá por objeto: 1.- La administración, gestión y explotación de acciones, participaciones o cuo…

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 2019

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 addressAVDA BARCELONA 33A - LOCAL 1A (SANTIAGO DE COMPOSTELA), A Coruña
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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