NIBUR 2000 SA
Hoja M172267· NIF A81431801
- Registered address :
- Activity :
- Asistencia en establecimientos residenciales para personas mayores
- Legal form :
- Sociedad Anónima (SA)
- Director :
- De Villamor Pimentel Mercedes Beatriz
Legal information
Legal information for NIBUR 2000 SA
Activity
NIBUR 2000 SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Asistencia en establecimientos residenciales para personas mayores” (CNAE 8731). The Spanish commercial register has published 12 filings for this company, from 13 May 2010 to 14 October 2026, across 7 distinct types of filing.
Economic activity (CNAE)
8731 · Asistencia en establecimientos residenciales para personas mayores
Directors and representatives
Directors
Current
- De Villamor Pimentel Mercedes BeatrizSince 23/07/2024Administrador Único
Former
- De Villamor Laborda Diego- EnriqueCeased on 06/10/2026Administrador Mancomunado
- Jose Nieto CorreasCeased on 23/07/2024Administrador Solidario
- Rubio Santos JulioCeased on 23/07/2024Administrador Solidario
Authorised representatives
Former
- Bucero Moreno Blanca MariaCeased on 09/07/2024Apoderado
- Nieto Lopez IreneCeased on 09/07/2024Apoderado Solidario
- Gomez Calero Maria Luz ManuelaCeased on 09/07/2024Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 31/07/2024 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
SERVICIOS SOCIALES Y SOLIDARIDAD SL100 %Vigente
Legal entity · since 31/07/2024
Beneficial owner network map
Registered actos
Changes
- 31/07/2024Cambio de domicilio social
C/ GRAVINA 20 (MADRID)
- 31/07/2024Declaración de unipersonalidad
SERVICIOS SOCIALES Y SOLIDARIDAD SL
- 14/05/2020Modificaciones estatutarias
Timeline (BORME)
- 14/10/2026#11856169Ceses/DimisionesNombramientos
NIBUR 2000 SA. Ceses/Dimisiones. Adm. Mancom.: DE VILLAMOR LABORDA DIEGO-ENRIQUE;DE VILLAMOR PIMENTEL MERCEDES BEATRIZ. Nombramientos. Adm. Unico: DE VILLAMOR PIMENTEL MERCEDES BEATRIZ. Otros conceptos: Cambio del Organo de Administración: Administra… - 31/07/2024#8192408Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
NIBUR 2000 SA. Declaración de unipersonalidad. Socio único: SERVICIOS SOCIALES Y SOLIDARIDAD SL. Ceses/Dimisiones. Adm. Solid.: NIETO CORREAS JOSE;RUBIO SANTOS JULIO. Nombramientos. Adm. Mancom.: DE VILLAMOR LABORDA DIEGO- ENRIQUE;DE VILLAMOR PIMENTE… - 16/07/2024#8171444Revocaciones
NIBUR 2000 SA. Revocaciones. Apoderado: BUCERO MORENO BLANCA MARIA;GOMEZ CALERO MARIA LUZ MANUELA;NIETO CORREAS JOSE;RUBIO SANTOS JULIO. Apo.Sol.: NIETO LOPEZ IRENE;GOMEZ CALERO MARIA LUZ MANUELA;NIETO LOPEZ IRENE;GOMEZ CALERO MARIA LUZ MANUELA. Dato… - 18/05/2020#5883248Ceses/DimisionesNombramientos
NIBUR 2000 SA. Ceses/Dimisiones. Adm. Mancom.: NIETO CORREAS JOSE;RUBIO SANTOS JULIO. Nombramientos. Adm. Solid.: JOSE NIETO CORREAS;RUBIO SANTOS JULIO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrado… - 14/05/2020#5882309Modificaciones estatutarias
NIBUR 2000 SA. Modificaciones estatutarias. MODIFICADOS LOS ARTICULOS 11, 12 Y 13 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 10914 , F 130, S 8, H M 172267, I/A 13 ( 7.05.20).
- 08/04/2015#3272152Reelecciones
NIBUR 2000 SA. Reelecciones. Adm. Mancom.: NIETO CORREAS JOSE;RUBIO SANTOS JULIO. Datos registrales. T 10914 , F 130, S 8, H M 172267, I/A 12 (27.03.15).
- 13/05/2010#718273Reelecciones
NIBUR 2000 SA. Reelecciones. Adm. Mancom.: NIETO CORREAS JOSE;RUBIO SANTOS JULIO. Datos registrales. T 10914 , F 129, S 8, H M 172267, I/A 11 (28.04.10).
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
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Contact details
Prospect
Spanish companies in the same line of business — Asistencia en establecimientos residenciales para personas mayores — are listed together.