NIESSEN HOLDING SL

Hoja SS45037· NIF B10980910

VigenteGipuzkoa
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/08/2022
Directors :
Gonzalez Jimenez De La Espada Gonzalo, Rodriguez Prados Joaquin, Trueba De Sinety Javier, Rodriguez Filgueira Victor, Paredes Mancha Antonio

Legal information

Legal information for NIESSEN HOLDING SL

NIF
Hoja registral
IRUS1000126600444
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/08/2022
LocalityErrenteria
Register referenceTomo 3062 · Folio 3 · Hoja SS45037
StatusVigente

Activity

NIESSEN HOLDING SL is a Sociedad Limitada (SL) with its registered office in Errenteria (Gipuzkoa, País Vasco). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 26 August 2022. The Spanish commercial register has published 6 filings for this company, from 26 August 2022 to 13 July 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La de intermediación en las actuaciones complementarias de servicios administrativos y de gestoría, en todo tipo de operaciones, incluyendo inmobiliarias o financiación hipotecaria.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

10 nodes Person Company
NIESSEN HOLDING SLParedes Mancha AntonioParedes Mancha Anton…Rodriguez Filgueira VictorRodriguez Filgueira …Trueba De Sinety JavierTrueba De Sinety Jav…Gonzalez Jimenez De La Espada GonzaloGonzalez Jimenez De …SOCIEDAD AUTONOMA INMOBILIARIA EXTREMADURA S.LSOCIEDAD AUTONOMA IN…NIESSEN FINANCING SLNIESSEN FINANCING SLPARTAGAS CAPITAL PARTNERS SLPARTAGAS CAPITAL PAR…HARBOUR TOWN CAPITAL SICAV SAHARBOUR TOWN CAPITAL…MURIAS CENTER 4 SAMURIAS CENTER 4 SA

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
NIESSEN HOLDING SLBarrenechea Ormazabal Paulino JuanBarrenechea Ormazaba…NIESSEN FINANCING SLNIESSEN FINANCING SL

Beneficial owner (UBO)

Barrenechea Ormazabal Paulino Juan100 %

Individual · ultimate beneficial owner · since 26/08/2022

Beneficial owner network map

3 nodes Person Company
NIESSEN HOLDING SLBarrenechea Ormazabal Paulino JuanBarrenechea Ormazaba…NIESSEN FINANCING SLNIESSEN FINANCING SL

Registered actos

  1. Ceses/DimisionesPublished 13/07/2023· Registered 23/06/2023· I/A 3
  2. NombramientosPublished 13/07/2023· Registered 23/06/2023· I/A 3
  3. NombramientosPublished 22/05/2023· Registered 11/05/2023· I/A 2
  4. ConstituciónPublished 26/08/2022· Registered 18/08/2022· I/A 1
  5. Declaración de unipersonalidadPublished 26/08/2022· Registered 18/08/2022· I/A 1
  6. NombramientosPublished 26/08/2022· Registered 18/08/2022· I/A 1

Changes

  1. 26/08/2022Declaración de unipersonalidad

    BARRENECHEA ORMAZABAL PAULINO JUAN

Capital · events

  1. 26/08/2022Constitución
    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. 13/07/2023#7626571
    Ceses/DimisionesNombramientos
    NIESSEN HOLDING SL. Ceses/Dimisiones. Adm. Unico: BARRENECHEA ORMAZABAL PAULINO JUAN. Nombramientos. Consejero: GONZALEZ JIMENEZ DE LA ESPADA GONZALO;RODRIGUEZ FILGUEIRA VICTOR;TRUEBA DE SINETY JAVIER. Presidente: GONZALEZ JIMENEZ DE LA ESPADA GONZAL…
  2. 22/05/2023#7539571
    Nombramientos
    NIESSEN HOLDING SL. Nombramientos. Apoderado: PEREZ LANDA JORGE. Datos registrales. T 3062 , F 2, S 8, H SS 45037, I/A 2 (11.05.23).
  3. 26/08/2022#7138001
    ConstituciónDeclaración de unipersonalidadNombramientos
    NIESSEN HOLDING SL. Constitución. Comienzo de operaciones: 21.07.22. Objeto social: La de intermediación en las actuaciones complementarias de servicios administrativos y de gestoría, en todo tipo de operaciones, incluyendo inmobiliarias o financiaci…

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 2022

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/ ALFONSO XI, Nº 10.- (ERRENTERIA), Errenteria, Gipuzkoa
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.

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