NEXUS EGARA S.L

Hoja B622423· NIF B19472398

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 001,00 €
Incorporation :
15/10/2024
Directors :
Vallhonrat Cistare Luis, Vallhonrat Lopez Ignacio, Vallhonrat Lopez Jose

Legal information

Legal information for NEXUS EGARA S.L

NIF
Hoja registral
IRUS1000431939460
Legal formSociedades de responsabilidad limitada
Share capital3 001,00 €
Incorporation date15/10/2024
StatusVigente

Activity

NEXUS EGARA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 15 October 2024. The Spanish commercial register has published 5 filings for this company, from 15 October 2024 to 23 January 2025, across 4 distinct types of filing. Its registered share capital is 3 001,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

POSESION DE PARTICIPACIONES Y ACCIONES EN OTRAS SOCIEDADES CON EL FIN DE DIRIGIR Y GESTIONAR ESTAS PARTICIPACIONES. COMPRA,SUSCRIPCION,TENENCIA,ADMINISTRACION,PERMUTA Y VENTA DE TODA CLASE DE VALORES INMOBILIARIOS,ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
NEXUS EGARA S.LVallhonrat Cistare LuisVallhonrat Cistare L…PROMAT GESTION INMOBILIARIA S.LPROMAT GESTION INMOB…

Registered actos

  1. NombramientosPublished 23/01/2025· Registered 16/01/2025· I/A 3
  2. Ampliación de capitalPublished 22/01/2025· Registered 15/01/2025· I/A 2
  3. Modificaciones estatutariasPublished 22/01/2025· Registered 15/01/2025· I/A 2
  4. ConstituciónPublished 15/10/2024· Registered 08/10/2024· I/A 1
  5. NombramientosPublished 15/10/2024· Registered 08/10/2024· I/A 1

Changes

  1. 22/01/2025Modificaciones estatutarias

Capital · events

  1. 22/01/2025Ampliación de capital
    Resulting capital: 3 001,00 € (+1,00 €)
  2. 15/10/2024Constitución
    Initial 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)

  1. 23/01/2025#8450083
    Nombramientos
    NEXUS EGARA S.L. Nombramientos. APODERAD.SOL: ALONSO GONZALEZ SANDRA;GONZALEZ MACIAS CARMEN. Datos registrales. S 8 , H B 622423, I/A 3 (16.01.25).
  2. 22/01/2025#8446714
    Ampliación de capitalModificaciones estatutarias
    NEXUS EGARA S.L. Ampliación de capital. Capital: 1,00 Euros. Resultante Suscrito: 3.001,00 Euros. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 8 DE LOS ESTATUTOS SOCIALES:TRANSMISION DE PARTICIPACIONES SOCIALES. Datos registrales. S 8 , H B…
  3. 15/10/2024#8293651
    ConstituciónNombramientos
    NEXUS EGARA S.L. Constitución. Comienzo de operaciones: 18.09.24. Objeto social: POSESION DE PARTICIPACIONES Y ACCIONES EN OTRAS SOCIEDADES CON EL FIN DE DIRIGIR Y GESTIONAR ESTAS PARTICIPACIONES. COMPRA,SUSCRIPCION,TENENCIA,ADMINISTRACION,PERMUTA Y …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL COLOM 453, NAVE 54 (TERRASSA), Barcelona
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 de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector