NIDO MANAGEMENT SPAIN SL

Hoja M675434· NIF B88141700

Struck off · 20/04/2021Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/07/2018
Former name :
VERCIPE ITG SL

Legal information

Legal information for NIDO MANAGEMENT SPAIN SL

NIF
Hoja registral
IRUS1000301629139
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/07/2018
LocalityMadrid
Register referenceTomo 37932 · Folio 24 · Hoja M675434
Former names
VERCIPE ITG SL2018-07-17 → 2018-12-26
StatusLiquidada

Activity

NIDO MANAGEMENT SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 17 July 2018. The Spanish commercial register has published 13 filings for this company, from 17 July 2018 to 20 April 2021, across 8 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La adquisición, tenencia, disfrute y administración, dirección y gestión de títulos valores y/o acciones no sujetas a negociación y/o participaciones sociales representativas de los fondos propios de sociedades o entidades constituidas en territorio español.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
NIDO MANAGEMENT SPAIN…CSC CORPORATE SERVICES SPAIN SOCIEDAD LIMITADACSC CORPORATE SERVIC…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NIDO MANAGEMENT SPAIN…INTERTRUST (SPAIN) SLINTERTRUST (SPAIN) SL

Beneficial owner (UBO)

CSC CORPORATE SERVICES (SPAIN), SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 17/07/2018

Beneficial owner network map

2 nodes Person Company
NIDO MANAGEMENT SPAIN…INTERTRUST (SPAIN) SLINTERTRUST (SPAIN) SL

Registered actos

  1. Ceses/DimisionesPublished 20/04/2021· Registered 13/04/2021· I/A 5
  2. NombramientosPublished 20/04/2021· Registered 13/04/2021· I/A 5
  3. DisoluciónPublished 20/04/2021· Registered 13/04/2021· I/A 5
  4. ExtinciónPublished 20/04/2021· Registered 13/04/2021· I/A 5
  5. Ceses/DimisionesPublished 26/12/2018· Registered 18/12/2018· I/A 3
  6. NombramientosPublished 26/12/2018· Registered 18/12/2018· I/A 3
  7. Cambio de denominación socialPublished 26/12/2018· Registered 18/12/2018· I/A 3
  8. NombramientosPublished 25/07/2018· Registered 18/07/2018· I/A 2
  9. ConstituciónPublished 17/07/2018· Registered 10/07/2018· I/A 1
  10. Declaración de unipersonalidadPublished 17/07/2018· Registered 10/07/2018· I/A 1
  11. NombramientosPublished 17/07/2018· Registered 10/07/2018· I/A 1

Changes

  1. 20/04/2021Disolución
  2. 20/04/2021Extinción
  3. 26/12/2018Cambio de denominación social

    VERCIPE ITG SL→NIDO MANAGEMENT SPAIN SL

  4. 17/07/2018Declaración de unipersonalidad

    INTERTRUST (SPAIN) SL

Capital · events

  1. 17/07/2018Constitución
    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. 20/04/2021#6365149
    Ceses/DimisionesNombramientosDisoluciónExtinción
    NIDO MANAGEMENT SPAIN SL. Ceses/Dimisiones. Liquidador: INTERTRUST (SPAIN) SL. Adm. Mancom.: INTERTRUST (SPAIN) SL;WELSH BRIAN. Representan: DIEZ ARRANZ BEATRIZ. Nombramientos. Liquidador: INTERTRUST (SPAIN) SL. Representan: DIEZ ARRANZ BEATRIZ. Diso…
  2. 03/09/2019#5567074
    NIDO MANAGEMENT SPAIN SL. Fe de erratas: Se publicó por error en la inscripción 3ª el nombramiento de 2 administradores solidarios, siendo lo correcto administradores mancomunados. Datos registrales. T 37932 , F 23, S 8, H M 675434, I/A 3 (18.12.18).
  3. 26/12/2018#5190718
    Cambio de identidad del socio único
    NIDO MANAGEMENT SPAIN SL. Sociedad unipersonal. Cambio de identidad del socio único: NIDO MANAGEMENT LUXEMBOURG SARL. Datos registrales. T 37932 , F 24, S 8, H M 675434, I/A 4 (18.12.18).
  4. 26/12/2018#5190717

    Company name: VERCIPE ITG SL

    Ceses/DimisionesNombramientosCambio de denominación social
    VERCIPE ITG SL. Ceses/Dimisiones. Adm. Unico: ROZPIDE ORBEGOZO CARMEN. Nombramientos. Representan: DIEZ ARRANZ BEATRIZ. Adm. Solid.: INTERTRUST (SPAIN) SL;WELSH BRIAN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Admini…
  5. 25/07/2018#4982239

    Company name: VERCIPE ITG SL

    Nombramientos
    VERCIPE ITG SL. Nombramientos. Apoderado: INTERTRUST (SPAIN) SL. Datos registrales. T 37932 , F 22, S 8, H M 675434, I/A 2 (18.07.18).
  6. 17/07/2018#4969772

    Company name: VERCIPE ITG SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    VERCIPE ITG SL. Constitución. Comienzo de operaciones: 26.06.18. Objeto social: La adquisición, tenencia, disfrute y administración, dirección y gestión de títulos valores y/o acciones no sujetas a negociación y/o participaciones sociales representat…

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 addressC/ SERRANO NUMERO 41, 4ª PLANTA (MADRID), 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector