NIHAI IBERICA SL

Hoja M519759· NIF B86222296

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
06/06/2011
Director :
De La Fuente Santamarina Monica

Legal information

Legal information for NIHAI IBERICA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date06/06/2011
LocalityMadrid
Register referenceTomo 28865 · Folio 89 · Hoja M519759
StatusVigente

Activity

NIHAI IBERICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 6 June 2011. The Spanish commercial register has published 8 filings for this company, from 6 June 2011 to 1 December 2025, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

La venta , comercialización , importación, exportación y distribución al por mayor y al por menor de equipos , maquinarias y recambios , ya sean de marcas propias o ajenas , en concesión o cesión...

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
NIHAI IBERICA SLDe La Fuente Santamarina MonicaDe La Fuente Santama…DESOTO INTERNACIONAL SADESOTO INTERNACIONAL…MAICASA ELECTROMENAJE SLMAICASA ELECTROMENAJ…

Registered actos

  1. Cambio de domicilio socialPublished 01/12/2025· Registered 24/11/2025· I/A 4
  2. Ampliacion del objeto socialPublished 12/07/2019· Registered 05/07/2019· I/A 3
  3. Cambio de domicilio socialPublished 12/07/2019· Registered 05/07/2019· I/A 3
  4. Ceses/DimisionesPublished 12/08/2015· Registered 05/08/2015· I/A 2
  5. NombramientosPublished 12/08/2015· Registered 05/08/2015· I/A 2
  6. Cambio de domicilio socialPublished 12/08/2015· Registered 05/08/2015· I/A 2
  7. ConstituciónPublished 06/06/2011· Registered 26/05/2011· I/A 1
  8. NombramientosPublished 06/06/2011· Registered 26/05/2011· I/A 1

Changes

  1. 01/12/2025Cambio de domicilio social

    C/ PRINCIPE DE VERGARA 33 - 2º DERECHA (MADRID)

  2. 12/07/2019Ampliación del objeto social

    LA INTERMEDIACION EN EL SECTOR INMOBILIARIO.

  3. 12/07/2019Cambio de domicilio social

    PASEO DE LA HABANA, 15, 3º IZQUIERDA

  4. 12/08/2015Cambio de domicilio social

    C/ PENSAMIENTO, 27 - ESCALERA IZQUIERDA, PISO 3º (MADRID)

Capital · events

  1. 06/06/2011Constitución
    Initial 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)

  1. 01/12/2025#8948034
    Cambio de domicilio social
    NIHAI IBERICA SL. Cambio de domicilio social. C/ PRINCIPE DE VERGARA 33 - 2º DERECHA (MADRID). Datos registrales. S 8 , H M 519759, I/A 4 (24.11.25).
  2. 12/07/2019#5490565
    Ampliacion del objeto socialCambio de domicilio social
    NIHAI IBERICA SL. Ampliacion del objeto social. LA INTERMEDIACION EN EL SECTOR INMOBILIARIO. Cambio de domicilio social. PASEO DE LA HABANA, 15, 3º IZQUIERDA. (MADRID). Datos registrales. T 28865 , F 89, S 8, H M 519759, I/A 3 ( 5.07.19).
  3. 12/08/2015#3461342
    Ceses/DimisionesNombramientosCambio de domicilio social
    NIHAI IBERICA SL. Ceses/Dimisiones. Adm. Unico: FERRER DIAZ JORGE. Nombramientos. Adm. Unico: DE LA FUENTE SANTAMARINA MONICA. Cambio de domicilio social. C/ PENSAMIENTO, 27 - ESCALERA IZQUIERDA, PISO 3º (MADRID). Datos registrales. T 28865 , F 89, S…
  4. 06/06/2011#1245281
    ConstituciónNombramientos
    NIHAI IBERICA SL. Constitución. Comienzo de operaciones: 13.05.11. Objeto social: La venta , comercialización , importación, exportación y distribución al por mayor y al por menor de equipos , maquinarias y recambios , ya sean de marcas propias o aje…

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 2011

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/ PRINCIPE DE VERGARA 33 - 2º DERECHA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province