NIBILIUM TRADE SL

Hoja M670719· NIF B88087846

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/05/2018
Director :
Fernandez Olmo Carlos Augusto

Legal information

Legal information for NIBILIUM TRADE SL

NIF
Hoja registral
IRUS1000301146858
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/05/2018
LocalityAlcorcón
Register referenceTomo 37643 · Folio 24 · Hoja M670719
StatusVigente

Activity

NIBILIUM TRADE SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 17 May 2018. The Spanish commercial register has published 6 filings for this company, from 17 May 2018 to 12 April 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

a) La realización de todo tipo de actividades de carácter inmobiliario, en especial, las relativas a la adquisición, tenencia, arrendamiento, enajenación, promoción, rehabilitación y explotación por cualquier título de toda clase de bienes inmuebles. b) La prestación de servicios de asesoramiento...

Directors and representatives

Directors

Current

Former

Directors network map

22 nodes Person Company
NIBILIUM TRADE SLFernandez Olmo Carlos AugustoFernandez Olmo Carlo…J J SOFT JL SLJ J SOFT JL SLZZ CONSULTING ACTIVOS Y DESARROLLOS INMOBILIARIOS SLZZ CONSULTING ACTIVO…MODELOS AVANZADOS DE GESTION EMPRESARIAL SLMODELOS AVANZADOS DE…RESOURCES AND PROFIT IMPROVEMENT SLRESOURCES AND PROFIT…TECPRO-PRODUCCION SLTECPRO-PRODUCCION SLHIMILCE JAREÑA SLHIMILCE JAREÑA SLCORISCO PRODUCCIONES SLCORISCO PRODUCCIONES…SOLUCIONES INMOBILIARIAS SAN LORENZO SLSOLUCIONES INMOBILIA…MARKET NAXOS SLMARKET NAXOS SLVERINSANITARIO SLVERINSANITARIO SLOLSA MENTORING & MARKET SLOLSA MENTORING & MAR…TECHNICAL QUALIFICATION SLTECHNICAL QUALIFICAT…ASSET QUALIFICATION SLASSET QUALIFICATION …NANOBUBBLES SLNANOBUBBLES SLARCADIA ALL IN SLARCADIA ALL IN SLBIRDWINGS, SCIENCE & CONSERVATION CONSULTING SLBIRDWINGS, SCIENCE &…STRATEGIST CONSULTORIA ESTRATEGICA SLSTRATEGIST CONSULTOR…HYC CONTROLADORA SLHYC CONTROLADORA SLFERNANDEZ OLMO, CARLOS 000378195D S.L.N.E.FERNANDEZ OLMO, CARL…OLMO ASESORES SLOLMO ASESORES SL

Cap table · shareholdings

  • NIBILIUM SL100 %

    Legal entity · since 17/05/2018 · socio único (BORME)Vigente

Shareholders network map

6 nodes Person Company
NIBILIUM TRADE SLNIBILIUM SLNIBILIUM SLNIBILIUM FORENSIC SLNIBILIUM FORENSIC SLNIBILIUM IMPORT-EXPORT SLNIBILIUM IMPORT-EXPO…NIBILIUM BUILDING SLNIBILIUM BUILDING SLOLMO CORPORATE LAW SLOLMO CORPORATE LAW SL

Beneficial owner (UBO)

NIBILIUM SL100 %Vigente

Legal entity · since 17/05/2018

Beneficial owner network map

6 nodes Person Company
NIBILIUM TRADE SLNIBILIUM SLNIBILIUM SLNIBILIUM FORENSIC SLNIBILIUM FORENSIC SLNIBILIUM IMPORT-EXPORT SLNIBILIUM IMPORT-EXPO…NIBILIUM BUILDING SLNIBILIUM BUILDING SLOLMO CORPORATE LAW SLOLMO CORPORATE LAW SL

Registered actos

  1. Ceses/DimisionesPublished 12/04/2021· Registered 05/04/2021· I/A 3
  2. NombramientosPublished 12/04/2021· Registered 05/04/2021· I/A 3
  3. Cambio de domicilio socialPublished 01/08/2018· Registered 24/07/2018· I/A 2
  4. ConstituciónPublished 17/05/2018· Registered 09/05/2018· I/A 1
  5. Declaración de unipersonalidadPublished 17/05/2018· Registered 09/05/2018· I/A 1
  6. NombramientosPublished 17/05/2018· Registered 09/05/2018· I/A 1

Changes

  1. 01/08/2018Cambio de domicilio social

    VREDA DE LOS BARROS 36 - POLIGONO INDUSTRIAL VENTO (ALCORCON)

  2. 17/05/2018Declaración de unipersonalidad

    NIBILIUM SL

Capital · events

  1. 17/05/2018Constitución
    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. 12/04/2021#6351493
    Ceses/DimisionesNombramientos
    NIBILIUM TRADE SL. Ceses/Dimisiones. Adm. Unico: CASTILLO SEVILLA JAVIER. Nombramientos. Adm. Unico: FERNANDEZ OLMO CARLOS AUGUSTO. Datos registrales. T 37643 , F 24, S 8, H M 670719, I/A 3 ( 5.04.21).
  2. 01/08/2018#4991956
    Cambio de domicilio social
    NIBILIUM TRADE SL. Cambio de domicilio social. VREDA DE LOS BARROS 36 - POLIGONO INDUSTRIAL VENTO (ALCORCON). Datos registrales. T 37643 , F 24, S 8, H M 670719, I/A 2 (24.07.18).
  3. 17/05/2018#4882552
    ConstituciónDeclaración de unipersonalidadNombramientos
    NIBILIUM TRADE SL. Constitución. Comienzo de operaciones: 19.04.18. Objeto social: a) La realización de todo tipo de actividades de carácter inmobiliario, en especial, las relativas a la adquisición, tenencia, arrendamiento, enajenación, promoción, r…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressVREDA DE LOS BARROS 36 - POLIGONO INDUSTRIAL VENTO (ALCORCON), Alcorcón, 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 — Otras actividades de consultoría de gestión empresarial — are listed together.

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