NHOWA SA

Hoja B77495· NIF A08374613

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)
Share capital :
83 025,58 €
Director :
Marianne Nielsen Schmidt

Legal information

Legal information for NHOWA SA

NIF
Hoja registral
IRUS1000316956885
Legal formSociedad Anónima (SA)
Share capital83 025,58 €
LocalityBarcelona
Phone
Register referenceTomo 10666 · Folio 49 · Hoja B77495
StatusVigente

Activity

NHOWA SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 11 filings for this company, from 14 February 2011 to 24 March 2026, across 5 distinct types of filing. Its registered share capital is 83 025,58 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
NHOWA SAMarianne Nielsen SchmidtMarianne Nielsen Sch…INMOBILIARIA HORIZONTE CATALAN SAINMOBILIARIA HORIZON…

Registered actos

  1. NombramientosPublished 24/03/2026· Registered 17/03/2026· I/A 21
  2. NombramientosPublished 14/05/2024· Registered 30/04/2024· I/A 20
  3. RevocacionesPublished 31/10/2022· Registered 24/10/2022· I/A 19
  4. NombramientosPublished 31/10/2022· Registered 24/10/2022· I/A 19
  5. Modificaciones estatutariasPublished 31/10/2022· Registered 24/10/2022· I/A 19
  6. NombramientosPublished 12/11/2020· Registered 03/11/2020· I/A 18
  7. Reducción de capitalPublished 22/03/2017· Registered 14/03/2017· I/A 17
  8. NombramientosPublished 11/12/2015· Registered 30/11/2015· I/A 16
  9. RevocacionesPublished 14/02/2011· Registered 01/02/2011· I/A 15
  10. NombramientosPublished 14/02/2011· Registered 01/02/2011· I/A 15
  11. Cambio de domicilio socialPublished 14/02/2011· Registered 01/02/2011· I/A 14

Changes

  1. 31/10/2022Modificaciones estatutarias
  2. 14/02/2011Cambio de domicilio social

    CL BEETHOVEN 15 P.1 PTA.7 (BARCELONA)

Capital · events

  1. 22/03/2017Reducción de capital
    Resulting capital: 83 025,58 €

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. 24/03/2026#9141291
    Nombramientos
    NHOWA SA. Nombramientos. APODERAD.SOL: FIGUERAS PEREZ CARLA. Datos registrales. S 8 , H B 77495, I/A 21 (17.03.26).
  2. 14/05/2024#8075444
    Nombramientos
    NHOWA SA. Nombramientos. APODERAD.SOL: AIXELA PELLICER EVA. Datos registrales. T 10666 , F 49, S 8, H B 77495, I/A 20 (30.04.24).
  3. 31/10/2022#7220243
    RevocacionesNombramientosModificaciones estatutarias
    NHOWA SA. Revocaciones. ADM.SOLIDAR.: CATALAN CASANOVAS RAMON;CATALAN CASANOVAS CARLOS. Nombramientos. ADM.UNICO: MARIANNE NIELSEN SCHMIDT. Modificaciones estatutarias. ADICION DEL ARTICULO 6 BIS A LOS ESTATUTOS SOCIALES RELATIVO AL SISTEMA RETRIBUTI…
  4. 12/11/2020#6113877
    Nombramientos
    NHOWA SA. Nombramientos. ADM.SOLIDAR.: CATALAN CASANOVAS RAMON;CATALAN CASANOVAS CARLOS. Datos registrales. T 10666 , F 48, S 8, H B 77495, I/A 18 ( 3.11.20).
  5. 22/03/2017#4299570
    Reducción de capital
    NHOWA SA. Reducción de capital. Importe reducción: 2.232.217,04 Euros. Resultante Suscrito: 83.025,58 Euros. Otros conceptos: DECLARACION DE LA UNIPERSONALIDAD. ACCIONISTA UNICO "HEDIBARI, S.A.". Datos registrales. T 10666 , F 47, S 8, H B 77495, I/A…
  6. 11/12/2015#3626810
    Nombramientos
    NHOWA SA. Nombramientos. ADM.SOLIDAR.: CATALAN CASANOVAS RAMON;CATALAN CASANOVAS CARLOS. Datos registrales. T 10666 , F 47, S 8, H B 77495, I/A 16 (30.11.15).
  7. 14/02/2011#1069578
    RevocacionesNombramientos
    NHOWA SA. Revocaciones. ADM.SOLIDAR.: CATALAN CASANOVAS RAMON;CATALAN CASANOVAS CARLOS. Nombramientos. ADM.SOLIDAR.: CATALAN CASANOVAS RAMON;CATALAN CASANOVAS CARLOS. Datos registrales. T 10666 , F 47, S 8, H B 77495, I/A 15 ( 1.02.11).
  8. 14/02/2011#1069360
    Cambio de domicilio social
    NHOWA SA. Cambio de domicilio social. CL BEETHOVEN 15 P.1 PTA.7 (BARCELONA). Datos registrales. T 10666 , F 46, S 8, H B 77495, I/A 14 ( 1.02.11).

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 addressCL BEETHOVEN 15 P.1 PTA.7 (BARCELONA), 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector