NEXO SECURE SHOP SL
Hoja M709256· NIF B88613518
- Registered address :
- Activity :
- Actividades de programación informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 103 000,00 €
- Incorporation :
- 11/03/2020
- Director :
- Chopra Suman
Legal information
Legal information for NEXO SECURE SHOP SL
Activity
NEXO SECURE SHOP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 11 March 2020. The Spanish commercial register has published 11 filings for this company, from 11 March 2020 to 28 November 2025, across 7 distinct types of filing. Its registered share capital is 103 000,00 €.
Economic activity (CNAE)
6201 · Actividades de programación informática
Corporate purpose
Actividades de programación informática.
Directors and representatives
Directors
Current
- Chopra SumanSince 21/03/2023Administrador Único
Former
- Simba Alta Carlos EnriqueCeased on 21/03/2023Administrador Único
- Bugallo Fernandez PabloCeased on 03/11/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 11/03/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 11/03/2020
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 28/11/2025· Registered 22/11/2025· I/A 5
- Cambio de domicilio socialPublished 30/04/2024· Registered 23/04/2024· I/A 4
- Ceses/DimisionesPublished 27/03/2023· Registered 21/03/2023· I/A 3
- NombramientosPublished 27/03/2023· Registered 21/03/2023· I/A 3
- Ceses/DimisionesPublished 11/11/2020· Registered 03/11/2020· I/A 2
- NombramientosPublished 11/11/2020· Registered 03/11/2020· I/A 2
- Cambio de domicilio socialPublished 11/11/2020· Registered 03/11/2020· I/A 2
- ConstituciónPublished 11/03/2020· Registered 04/03/2020· I/A 1
- Declaración de unipersonalidadPublished 11/03/2020· Registered 04/03/2020· I/A 1
- NombramientosPublished 11/03/2020· Registered 04/03/2020· I/A 1
Changes
- 30/04/2024Cambio de domicilio social
C/ NUÑEZ DE BALBOA 35 A 5º - PLANTA, OFICINA A1 (MADRID)
- 11/11/2020Cambio de domicilio social
PASEO DE LA CASTELLANA 123 - 6º-B (MADRID)
- 11/03/2020Declaración de unipersonalidad
BUGALLO FERNANDEZ PABLO
Capital · events
- 28/11/2025Ampliación de capitalResulting capital: 103 000,00 € (+100 000,00 €)
- 11/03/2020ConstituciónInitial 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)
- 28/11/2025#8945727Ampliación de capitalCambio de identidad del socio único
NEXO SECURE SHOP SL. Sociedad unipersonal. Cambio de identidad del socio único: CHOPRA SUMAN. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 103.000,00 Euros. Datos registrales. S 8 , H M 709256, I/A 5 (22.11.25).
- 30/04/2024#8060134Cambio de domicilio social
NEXO SECURE SHOP SL. Cambio de domicilio social. C/ NUÑEZ DE BALBOA 35 A 5º - PLANTA, OFICINA A1 (MADRID). Datos registrales. T 39933 , F 61, S 8, H M 709256, I/A 4 (23.04.24).
- 27/03/2023#7456669Ceses/DimisionesNombramientos
NEXO SECURE SHOP SL. Ceses/Dimisiones. Adm. Unico: SIMBA ALTA CARLOS ENRIQUE. Nombramientos. Adm. Unico: CHOPRA SUMAN. Datos registrales. T 39933 , F 61, S 8, H M 709256, I/A 3 (21.03.23).
- 11/11/2020#6113028Ceses/DimisionesNombramientosCambio de domicilio social
NEXO SECURE SHOP SL. Ceses/Dimisiones. Adm. Unico: BUGALLO FERNANDEZ PABLO. Nombramientos. Adm. Unico: SIMBA ALTA CARLOS ENRIQUE. Cambio de domicilio social. PASEO DE LA CASTELLANA 123 - 6º-B (MADRID). Datos registrales. T 39933 , F 60, S 8, H M 7092… - 11/03/2020#5837614ConstituciónDeclaración de unipersonalidadNombramientos
NEXO SECURE SHOP SL. Constitución. Comienzo de operaciones: 4.03.20. Objeto social: Actividades de programación informática. Domicilio: CALLE CABO DE SAN VICENTE Número16 Esc. DER C (ALCORCON). Capital: 3.000,00 Euros. Declaración de unipersonalidad.…
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 2020
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 programación informática — are listed together.