NIABEN MANAGEMENT SL
Hoja B382576· NIF B65075459
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 22/05/2009
Legal information
Legal information for NIABEN MANAGEMENT SL
Activity
NIABEN MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Viladecans (Barcelona, Cataluña). It was incorporated on 22 May 2009. The Spanish commercial register has published 7 filings for this company, from 22 May 2009 to 27 February 2026, across 6 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Baja”.
Corporate purpose
LA GESTION Y DIRECCION DE CUALQUIER TIPO DE NEGOCIO O EMPRESA.
Directors and representatives
Directors
Former
- Lupiañez Carrion RubenCeased on 20/02/2026Liquidador
Directors network map
Registered actos
- RevocacionesPublished 27/02/2026· Registered 20/02/2026· I/A 3
- NombramientosPublished 27/02/2026· Registered 20/02/2026· I/A 3
- ExtinciónPublished 27/02/2026· Registered 20/02/2026· I/A 3
- Modificaciones estatutariasPublished 12/04/2016· Registered 05/04/2016· I/A 2
- Cambio de domicilio socialPublished 12/04/2016· Registered 05/04/2016· I/A 2
- ConstituciónPublished 22/05/2009· Registered 06/05/2009· I/A 1
- NombramientosPublished 22/05/2009· Registered 06/05/2009· I/A 1
Changes
- 27/02/2026Extinción
- 12/04/2016Cambio de domicilio social
AV RIERA DE SANT LLORENC Num.68 (VILADECANS)
- 12/04/2016Modificaciones estatutarias
Capital · events
- 22/05/2009ConstituciónInitial capital: 3 006,00 €
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)
- 27/02/2026#9096311RevocacionesNombramientosExtinción
NIABEN MANAGEMENT SL. Revocaciones. ADM.UNICO: LUPIAÑEZ CARRION RUBEN. LIQUIDADOR: LUPIAÑEZ CARRION RUBEN. Nombramientos. LIQUIDADOR: LUPIAÑEZ CARRION RUBEN. Extinción. Datos registrales. S 8 , H B 382576, I/A 3 (20.02.26).
- 12/04/2016#3807238Modificaciones estatutariasCambio de domicilio social
NIABEN MANAGEMENT SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 8 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. AV RIERA DE SANT LLORENC Num.68 (VILADECANS). Datos registr… - 22/05/2009#222321ConstituciónNombramientos
NIABEN MANAGEMENT SL. Constitución. Comienzo de operaciones: 1.04.09. Objeto social: LA GESTION Y DIRECCION DE CUALQUIER TIPO DE NEGOCIO O EMPRESA. Domicilio: CL MONTSERRAT ROIG Num.4 P.4 PTA.2 (GAVA). Capital: 3.006,00 Euros. Nombramientos. ADM.UNIC…
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 2009
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 — Barcelona — are listed together, with their address.