NEXTBIZ SL
Hoja M679660· NIF B88200563
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/10/2018
- Director :
- Martinez Gordon Karina Elizabeth
Legal information
Legal information for NEXTBIZ SL
Activity
NEXTBIZ SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). It was incorporated on 4 October 2018. The Spanish commercial register has published 7 filings for this company, from 4 October 2018 to 29 August 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Comercio al por mayor no especializado.
Directors and representatives
Directors
Current
- Martinez Gordon Karina ElizabethSince 22/08/2025Administrador Único
Former
- Martinez Linares Freddy OscarCeased on 22/08/2025Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 16/12/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martinez Linares Freddy Oscar100 %
Individual · ultimate beneficial owner · since 16/12/2024
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 29/08/2025· Registered 22/08/2025· I/A 4
- NombramientosPublished 29/08/2025· Registered 22/08/2025· I/A 4
- Declaración de unipersonalidadPublished 16/12/2024· Registered 09/12/2024· I/A 3
- Cambio de domicilio socialPublished 06/11/2019· Registered 29/10/2019· I/A 2
- ConstituciónPublished 04/10/2018· Registered 27/09/2018· I/A 1
- NombramientosPublished 04/10/2018· Registered 27/09/2018· I/A 1
Changes
- 16/12/2024Declaración de unipersonalidad
MARTINEZ LINARES FREDDY OSCAR
- 06/11/2019Cambio de domicilio social
C/ TEIDE 4 - PLANTA BAJA, OFICINA 0.3, DESPACHO 11 (SAN SEBASTIAN DE LOS REYES
Capital · events
- 04/10/2018ConstituciónInitial 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)
- 29/08/2025#8805382Ceses/DimisionesNombramientos
NEXTBIZ SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ LINARES FREDDY OSCAR. Nombramientos. Adm. Unico: MARTINEZ GORDON KARINA ELIZABETH. Datos registrales. S 8 , H M 679660, I/A 4 (22.08.25).
- 16/12/2024#8399221Declaración de unipersonalidad
NEXTBIZ SL. Declaración de unipersonalidad. Socio único: MARTINEZ LINARES FREDDY OSCAR. Datos registrales. S 8 , H M 679660, I/A 3 ( 9.12.24).
- 31/05/2021#6446959
NEXTBIZ SL. Otros conceptos: FREDDY OSCAR MARTINEZ LINARES, ADMINISTRADOR UNICO, HA CAMBIADO SU NUMERO DE NIE POR UN NUMERO DE DNI, HABIENDO ADQUIRIDO LA NACIONALIDAD ESPAÑOLA. Datos registrales. T 38195 , F 71, S 8, H M 679660, I/A 1M (24.05.21).
- 06/11/2019#5648081Cambio de domicilio social
NEXTBIZ SL. Cambio de domicilio social. C/ TEIDE 4 - PLANTA BAJA, OFICINA 0.3, DESPACHO 11 (SAN SEBASTIAN DE LOS REYES. Datos registrales. T 38195 , F 71, S 8, H M 679660, I/A 2 (29.10.19).
- 04/10/2018#5073164ConstituciónNombramientos
NEXTBIZ SL. Constitución. Comienzo de operaciones: 26.09.18. Objeto social: Comercio al por mayor no especializado. Domicilio: C/ ANA DE AUSTRIA 53 - PUERTA 1 PLANTA 2 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: MARTINEZ LINARES FRE…
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 2018
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.