NEXBA ACTIVOS SL
Hoja MA89910· NIF B92819812
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- ALONDRA COMUN SL
Legal information
Legal information for NEXBA ACTIVOS SL
Activity
NEXBA ACTIVOS SL is a Sociedad Limitada (SL) with its registered office in Álora (Málaga, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 11 filings for this company, from 14 January 2010 to 19 January 2021, across 8 distinct types of filing. It appears in the register as “Extinguida”.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Former
- Borrego Alvarez Ana MariaCeased on 07/01/2021Administrador Solidario
- Borrego Alvarez IvanCeased on 07/01/2021Administrador Solidario
- Borrego Alvarez JorgeCeased on 07/01/2021Administrador Solidario
- SINERBA PROYECTOS EMPRESARIALES SLCeased on 07/01/2021Socio único
Directors network map
Cap table · shareholdings
Legal entity · since 19/01/2021 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
SINERBA PROYECTOS EMPRESARIALES SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 19/01/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/01/2021· Registered 07/01/2021· I/A 8
- DisoluciónPublished 19/01/2021· Registered 07/01/2021· I/A 8
- ExtinciónPublished 19/01/2021· Registered 07/01/2021· I/A 8
- Cambio de denominación socialPublished 10/07/2019· Registered 01/07/2019· I/A 7
- Cambio de domicilio socialPublished 10/07/2019· Registered 01/07/2019· I/A 7
- Declaración de unipersonalidadPublished 23/02/2017· Registered 15/02/2017· I/A 6
- Ceses/DimisionesPublished 02/02/2017· Registered 24/01/2017· I/A 5
- NombramientosPublished 02/02/2017· Registered 24/01/2017· I/A 5
- NombramientosPublished 11/10/2013· Registered 04/10/2013· I/A 4
- Modificaciones estatutariasPublished 11/10/2013· Registered 04/10/2013· I/A 4
- Ceses/DimisionesPublished 14/01/2010· Registered 22/12/2009· I/A 3
Changes
- 19/01/2021Cambio de denominación social
ALONDRA COMUN SL→NEXBA ACTIVOS SL
- 19/01/2021Disolución
- 19/01/2021Extinción
- 10/07/2019Cambio de domicilio social
C/ ALBAHACA 34 - BAJO (ALORA)
- 23/02/2017Declaración de unipersonalidad
BILBA HOLDING CORPORATIVO SL
- 11/10/2013Modificaciones estatutarias
Timeline (BORME)
- 19/01/2021#6209951Ceses/DimisionesDisoluciónExtinción
NEXBA ACTIVOS SL. Ceses/Dimisiones. Socio único: SINERBA PROYECTOS EMPRESARIALES SL. Adm. Solid.: BORREGO ALVAREZ ANA MARIA;BORREGO ALVAREZ JORGE;BORREGO ALVAREZ IVAN. Disolución. Fusion. Extinción. Datos registrales. T 4253, L 3163, F 208, S 8, H MA… - 10/07/2019#5486143
Company name: ALONDRA COMUN SL
Cambio de denominación socialCambio de domicilio socialALONDRA COMUN SL. Cambio de denominación social. NEXBA ACTIVOS SL. Cambio de domicilio social. C/ ALBAHACA 34 - BAJO (ALORA). Datos registrales. T 4253, L 3163, F 208, S 8, H MA 89910, I/A 7 ( 1.07.19).
- 23/02/2017#4261194
Company name: ALONDRA COMUN SL
Declaración de unipersonalidadALONDRA COMUN SL. Declaración de unipersonalidad. Socio único: BILBA HOLDING CORPORATIVO SL. Datos registrales. T 4253, L 3163, F 207, S 8, H MA 89910, I/A 6 (15.02.17).
- 02/02/2017#4226596
Company name: ALONDRA COMUN SL
Ceses/DimisionesNombramientosALONDRA COMUN SL. Ceses/Dimisiones. Adm. Unico: BORREGO ALVAREZ ANA MARIA. Nombramientos. Adm. Solid.: BORREGO ALVAREZ ANA MARIA;BORREGO ALVAREZ JORGE;BORREGO ALVAREZ IVAN. Otros conceptos: Cambio del Organo de Administración: Administrador único a A… - 11/10/2013#2487837
Company name: ALONDRA COMUN SL
NombramientosModificaciones estatutariasALONDRA COMUN SL. Nombramientos. Adm. Unico: BORREGO ALVAREZ ANA MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 4253, L 3163, F 207, S 8, H MA 89910, I/A… - 14/01/2010#539046
Company name: ALONDRA COMUN SL
Ceses/DimisionesALONDRA COMUN SL. Ceses/Dimisiones. Adm. Solid.: ALVAREZ MARTIN PRIETO ANA MARIA;BORREGO DE LA HOZ JUAN. Datos registrales. T 4253, L 3163, F 207, S 8, H MA 89910, I/A 3 (22.12.09).
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.
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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
Prospect
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.