NEXTMUNE SL

Hoja M192347· NIF B81706962

VigenteMadrid
Registered address :
Activity :
Actividades veterinarias
Legal form :
Sociedad Limitada (SL)
Directors :
Goete Kjellberg Sven Johan Magnus, Muñoz Zapatero Maria Del Carmen
Former name :
ALERGOVET SL

Legal information

Legal information for NEXTMUNE SL

NIF
Hoja registral
IRUS1000259008255
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 12171 · Folio 223 · Hoja M192347
Former names
ALERGOVET SL2013-05-07 → 2021-04-06
StatusVigente

Activity

NEXTMUNE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades veterinarias” (CNAE 7500). The Spanish commercial register has published 19 filings for this company, from 7 May 2013 to 23 May 2025, across 8 distinct types of filing.

Economic activity (CNAE)

7500 · Actividades veterinarias

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
NEXTMUNE SLGoete Kjellberg Sven Johan MagnusGoete Kjellberg Sven…Muñoz Zapatero Maria Del CarmenMuñoz Zapatero Maria…

Cap table · shareholdings

  • NEXTMUNE HOLDING B100 %

    Legal entity · since 13/01/2017 · socio único (BORME)

Shareholders network map

2 nodes Person Company
NEXTMUNE SLNextmune Holding BNextmune Holding B

Beneficial owner (UBO)

NEXTMUNE HOLDING B100 %

Legal entity · since 13/01/2017

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
NEXTMUNE SLNextmune Holding BNextmune Holding B

Registered actos

  1. RevocacionesPublished 23/05/2025· Registered 19/05/2025· I/A 20
  2. NombramientosPublished 16/01/2025· Registered 09/01/2025· I/A 19
  3. RevocacionesPublished 07/08/2024· Registered 31/07/2024· I/A 18
  4. RevocacionesPublished 06/08/2024· Registered 30/07/2024· I/A 17
  5. Fusión por absorciónPublished 07/12/2021· Registered 29/11/2021· I/A 16
  6. Cambio de denominación socialPublished 06/04/2021· Registered 27/03/2021· I/A 15
  7. Ceses/DimisionesPublished 12/07/2017· Registered 04/07/2017· I/A 14
  8. NombramientosPublished 12/07/2017· Registered 04/07/2017· I/A 14
  9. Ceses/DimisionesPublished 14/02/2017· Registered 06/02/2017· I/A 13
  10. NombramientosPublished 14/02/2017· Registered 06/02/2017· I/A 13
  11. Modificaciones estatutariasPublished 14/02/2017· Registered 06/02/2017· I/A 12
  12. NombramientosPublished 14/02/2017· Registered 06/02/2017· I/A 11
  13. Declaración de unipersonalidadPublished 13/01/2017· Registered 04/01/2017· I/A 10
  14. NombramientosPublished 13/01/2017· Registered 04/01/2017· I/A 9
  15. Modificaciones estatutariasPublished 30/03/2015· Registered 20/03/2015· I/A 8
  16. Ceses/DimisionesPublished 21/07/2014· Registered 11/07/2014· I/A 7
  17. NombramientosPublished 21/07/2014· Registered 11/07/2014· I/A 7
  18. Cambio de domicilio socialPublished 21/07/2014· Registered 11/07/2014· I/A 7
  19. NombramientosPublished 07/05/2013· Registered 24/04/2013· I/A 6

Changes

  1. 07/12/2021Cambio de denominación social

    ALERGOVET SL→NEXTMUNE SL

  2. 07/12/2021Fusión por absorción
  3. 14/02/2017Modificaciones estatutarias
  4. 13/01/2017Declaración de unipersonalidad

    NEXTMUNE HOLDING B.V.

  5. 30/03/2015Modificaciones estatutarias
  6. 21/07/2014Cambio de domicilio social

    C/ VALENTIN BEATO NUMERO 24, 4º, OFICINA 8 B (MADRID)

Timeline (BORME)

  1. 23/05/2025#8649958
    Revocaciones
    NEXTMUNE SL. Revocaciones. Apo.Sol.: ZALVE LEON VICENTE. Datos registrales. S 8 , H M 192347, I/A 20 (19.05.25).
  2. 16/01/2025#8435994
    Nombramientos
    NEXTMUNE SL. Nombramientos. Apo.Sol.: CESERANI GONZALEZ MARIA ELENA;SANTANO LOPEZ MARIA PILAR FELISA. Datos registrales. S 8 , H M 192347, I/A 19 ( 9.01.25).
  3. 07/08/2024#8203961
    Revocaciones
    NEXTMUNE SL. Revocaciones. Apo.Sol.: URBANO JIMENEZ FRANCISCO JAVIER. Apoderado: PAREJO BALLESTEROS DANIEL;MATEO LOPEZ CLEMENTE;CHEN LIN LI JUN. Datos registrales. S 8 , H M 192347, I/A 18 (31.07.24).
  4. 06/08/2024#8201978
    Revocaciones
    NEXTMUNE SL. Revocaciones. Apoderado: ERLEMAN MARTIN BENGT NILSSON. Datos registrales. S 8 , H M 192347, I/A 17 (30.07.24).
  5. 07/12/2021#6713929
    Fusión por absorción
    NEXTMUNE SL. Fusión por absorción. Sociedades absorbidas: DIAGNOSTICO Y APLICACIONES DE VETERINARIA SL. Datos registrales. T 12171 , F 223, S 8, H M 192347, I/A 16 (29.11.21).
  6. 06/04/2021#6342240

    Company name: ALERGOVET SL

    Cambio de denominación social
    ALERGOVET SL. Cambio de denominación social. NEXTMUNE SL. Datos registrales. T 12171 , F 222, S 8, H M 192347, I/A 15 (27.03.21).
  7. 12/07/2017#4458060

    Company name: ALERGOVET SL

    Ceses/DimisionesNombramientos
    ALERGOVET SL. Ceses/Dimisiones. Adm. Mancom.: ERLEMAN MARTIN BENGT NILSSON. Nombramientos. Adm. Mancom.: GOETE KJELLBERG SVEN JOHAN MAGNUS. Datos registrales. T 12171 , F 222, S 8, H M 192347, I/A 14 ( 4.07.17).
  8. 14/02/2017#4243765

    Company name: ALERGOVET SL

    Ceses/DimisionesNombramientos
    ALERGOVET SL. Ceses/Dimisiones. Adm. Unico: MUÑOZ ZAPATERO CARMEN. Nombramientos. Adm. Mancom.: ERLEMAN MARTIN BENGT NILSSON;MUÑOZ ZAPATERO MARIA DEL CARMEN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores …
  9. 14/02/2017#4243764

    Company name: ALERGOVET SL

    Modificaciones estatutarias
    ALERGOVET SL. Modificaciones estatutarias. 5º bis. -. 8º. -. Datos registrales. T 12171 , F 221, S 8, H M 192347, I/A 12 ( 6.02.17).
  10. 14/02/2017#4243763

    Company name: ALERGOVET SL

    Nombramientos
    ALERGOVET SL. Nombramientos. Apo.Sol.: URBANO JIMENEZ FRANCISCO JAVIER. Apoderado: PAREJO BALLESTEROS DANIEL;MATEO LOPEZ CLEMENTE;CHEN LIN LI JUN. Datos registrales. T 12171 , F 221, S 8, H M 192347, I/A 11 ( 6.02.17).
  11. 13/01/2017#4188180

    Company name: ALERGOVET SL

    Declaración de unipersonalidad
    ALERGOVET SL. Declaración de unipersonalidad. Socio único: NEXTMUNE HOLDING B.V. Datos registrales. T 12171 , F 221, S 8, H M 192347, I/A 10 ( 4.01.17).
  12. 13/01/2017#4188179

    Company name: ALERGOVET SL

    Nombramientos
    ALERGOVET SL. Nombramientos. Apoderado: ERLEMAN MARTIN BENGT NILSSON. Apo.Sol.: ZALVE LEON VICENTE;MUÑOZ ZAPATERO MARIA DEL CARMEN. Datos registrales. T 12171 , F 51, S 8, H M 192347, I/A 9 ( 4.01.17).
  13. 30/03/2015#3259466

    Company name: ALERGOVET SL

    Modificaciones estatutarias
    ALERGOVET SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 8 DE LOS ESTATUTOS SOCIALES.-. Datos registrales. T 12171 , F 51, S 8, H M 192347, I/A 8 (20.03.15).
  14. 21/07/2014#2900264

    Company name: ALERGOVET SL

    Ceses/DimisionesNombramientosCambio de domicilio social
    ALERGOVET SL. Ceses/Dimisiones. Adm. Unico: OCHANDO POVEDA ENRIQUE. Nombramientos. Adm. Unico: MUÑOZ ZAPATERO CARMEN. Cambio de domicilio social. C/ VALENTIN BEATO NUMERO 24, 4º, OFICINA 8 B (MADRID). Datos registrales. T 12171 , F 50, S 8, H M 19234…
  15. 07/05/2013#2260042

    Company name: ALERGOVET SL

    Nombramientos
    ALERGOVET SL. Nombramientos. Apoderado: MUÑOZ ZAPATERO CARMEN. Datos registrales. T 12171 , F 50, S 8, H M 192347, I/A 6 (24.04.13).

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.

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 addressC/ VALENTIN BEATO NUMERO 24, 4º, OFICINA 8 B (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades veterinarias — are listed together.

Prospect this sectorAll companies in this sector