NIMACH PROPERTIES S.L
Hoja B531733· NIF B67391136
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 29/03/2019
- Director :
- Elias Navarro Francisco Jose
- Former name :
- AUDAX SOLAR SPV XXXIV S.L
Legal information
Legal information for NIMACH PROPERTIES S.L
Activity
NIMACH PROPERTIES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 29 March 2019. The Spanish commercial register has published 11 filings for this company, from 29 March 2019 to 18 December 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
LA PROMOCION INMOBILIARIA. LA PROMOCION, CONSTRUCCION, VENTA Y/O ARRENDAMIENTO DE NAVES INDUSTRIALES, OFICINAS, EDIFICIOS Y VIVIENDAS.
Directors and representatives
Directors
Current
- Elias Navarro Francisco JoseSince 24/11/2022Administrador Único
Former
- Romeu Barcelo EduardoCeased on 24/11/2022Administrador Único
Authorised representatives
Current
- Gonzalez Sans Maria RosaSince 29/06/2023Apoderado Solidario
Directors network map
Registered actos
- Cambio de denominación socialPublished 18/12/2024· Registered 11/12/2024· I/A 7
- Cambio de domicilio socialPublished 18/12/2024· Registered 11/12/2024· I/A 7
- Cambio de objeto socialPublished 18/12/2024· Registered 11/12/2024· I/A 7
- NombramientosPublished 07/07/2023· Registered 29/06/2023· I/A 5
- RevocacionesPublished 01/12/2022· Registered 24/11/2022· I/A 4
- NombramientosPublished 01/12/2022· Registered 24/11/2022· I/A 4
- Cambio de domicilio socialPublished 10/11/2020· Registered 29/10/2020· I/A 2
- ConstituciónPublished 29/03/2019· Registered 21/03/2019· I/A 1
- NombramientosPublished 29/03/2019· Registered 21/03/2019· I/A 1
Changes
- 18/12/2024Cambio de domicilio social
CL ELECTRONICA,N.19,P.10,PTA.D,P.I.LES GUIXERES (BADALONA)
- 18/12/2024Cambio de objeto social
LA PROMOCION INMOBILIARIA. LA PROMOCION, CONSTRUCCION, VENTA Y/O ARRENDAMIENTO DE NAVES INDUSTRIALES, OFICINAS, EDIFICIOS Y VIVIENDAS.
- 10/11/2020Cambio de domicilio social
CL TEMPLE Num.25 (BADALONA)
Capital · events
- 29/03/2019ConstituciónInitial 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)
- 18/12/2024#8402616
Company name: AUDAX SOLAR SPV XXXIV S.L
Cambio de denominación socialCambio de domicilio socialCambio de objeto socialAUDAX SOLAR SPV XXXIV S.L. Cambio de denominación social. NIMACH PROPERTIES S.L. Cambio de domicilio social. CL ELECTRONICA,N.19,P.10,PTA.D,P.I.LES GUIXERES (BADALONA). Cambio de objeto social. LA PROMOCION INMOBILIARIA. LA PROMOCION, CONSTRUCCION, V… - 03/11/2023#7775254
Company name: AUDAX SOLAR SPV XXXIV S.L
AUDAX SOLAR SPV XXXIV S.L. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO: NUEVO SOCIO UNICO: ORUS PROPERTIES S.L. Datos registrales. T 48840 , F 67, S 8, H B 531733, I/A 6 (26.10.23).
- 07/07/2023#7615691
Company name: AUDAX SOLAR SPV XXXIV S.L
NombramientosAUDAX SOLAR SPV XXXIV S.L. Nombramientos. APODERAD.SOL: GONZALEZ SANS MARIA ROSA. Datos registrales. T 46812 , F 92, S 8, H B 531733, I/A 5 (29.06.23).
- 01/12/2022#7271998
Company name: AUDAX SOLAR SPV XXXIV S.L
RevocacionesNombramientosAUDAX SOLAR SPV XXXIV S.L. Revocaciones. ADM.UNICO: ROMEU BARCELO EDUARDO. Nombramientos. ADM.UNICO: ELIAS NAVARRO FRANCISCO JOSE. Datos registrales. T 46812 , F 92, S 8, H B 531733, I/A 4 (24.11.22).
- 23/06/2021#6491384
Company name: AUDAX SOLAR SPV XXXIV S.L
AUDAX SOLAR SPV XXXIV S.L. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO. NUEVO SOCIO UNICO: AUDAX GREEN S.L. Datos registrales. T 46812 , F 92, S 8, H B 531733, I/A 3 (16.06.21).
- 10/11/2020#6108694
Company name: AUDAX SOLAR SPV XXXIV S.L
Cambio de domicilio socialAUDAX SOLAR SPV XXXIV S.L. Cambio de domicilio social. CL TEMPLE Num.25 (BADALONA). Datos registrales. T 46812 , F 92, S 8, H B 531733, I/A 2 (29.10.20).
- 29/03/2019#5331127
Company name: AUDAX SOLAR SPV XXXIV S.L
ConstituciónNombramientosAUDAX SOLAR SPV XXXIV S.L. Constitución. Comienzo de operaciones: 1.03.19. Objeto social: DESARROLLO Y PROMOCION DE PROYECTOS ENERGETICOS, COMPRA, VENTA, IMPORTACION, EXPORTACION, DISTRIBUCION, SUMINISTRO Y COMERCIALIZACION DE LOS EQUIPOS NECESARIOS …
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 2019
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.