NEXIO POWER GROUP SL
Hoja M815728· NIF B56924806
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/02/2024
- Director :
- Winemaster Gary Steven
Legal information
Legal information for NEXIO POWER GROUP SL
Activity
NEXIO POWER GROUP SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 26 February 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
1. Actuar como sociedad holding mediante la participación en el capital de sociedades residentes y no residentes en territorio español, dirigiendo y gestionando dichas participaciones, así como la adquisición y enajenación de acciones y participaciones representativas del capital social...
Directors and representatives
Directors
Current
- Winemaster Gary StevenSince 19/02/2024Administrador Único
Directors network map
Cap table · shareholdings
- NEXIO POWER INC100 %
Legal entity · since 26/02/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
NEXIO POWER INC100 %
Legal entity · since 26/02/2024
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- ConstituciónPublished 26/02/2024· Registered 19/02/2024· I/A 1
- Declaración de unipersonalidadPublished 26/02/2024· Registered 19/02/2024· I/A 1
- NombramientosPublished 26/02/2024· Registered 19/02/2024· I/A 1
Changes
- 26/02/2024Declaración de unipersonalidad
NEXIO POWER INC
Capital · events
- 26/02/2024ConstituciónInitial 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)
- 26/02/2024#7953046ConstituciónDeclaración de unipersonalidadNombramientos
NEXIO POWER GROUP SL. Constitución. Comienzo de operaciones: 10.01.24. Objeto social: 1. Actuar como sociedad holding mediante la participación en el capital de sociedades residentes y no residentes en territorio español, dirigiendo y gestionando dic…
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 2024
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.