NIMREF SL

Hoja M571055· NIF B86900503

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
13 000,00 €
Incorporation :
03/01/2014
Director :
Monge Guerrero David

Legal information

Legal information for NIMREF SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital13 000,00 €
Incorporation date03/01/2014
LocalityMadrid
Register referenceTomo 31737 · Folio 132 · Hoja M571055
StatusVigente

Activity

NIMREF SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 3 January 2014. The Spanish commercial register has published 8 filings for this company, from 3 January 2014 to 15 June 2026, across 7 distinct types of filing. Its registered share capital is 13 000,00 €.

Corporate purpose

INTERMEDIACON COMERCIAL EN TODO TIPO DE OPERACIONES DE PRODUCTOS Y SERVICIOS.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
NIMREF SLMonge Guerrero DavidMonge Guerrero David

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NIMREF SLMonge Guerrero DavidMonge Guerrero David

Beneficial owner (UBO)

Monge Guerrero David100 %

Individual · ultimate beneficial owner · since 13/01/2026

Beneficial owner network map

2 nodes Person Company
NIMREF SLMonge Guerrero DavidMonge Guerrero David

Registered actos

  1. Ampliación de capitalPublished 15/06/2026· Registered 08/06/2026· I/A 4
  2. Ampliación del objeto socialPublished 15/06/2026· Registered 08/06/2026· I/A 4
  3. Declaración de unipersonalidadPublished 13/01/2026· Registered 05/01/2026· I/A 3
  4. Ceses/DimisionesPublished 13/01/2026· Registered 05/01/2026· I/A 3
  5. NombramientosPublished 13/01/2026· Registered 05/01/2026· I/A 3
  6. Cambio de objeto socialPublished 12/07/2019· Registered 05/07/2019· I/A 2
  7. ConstituciónPublished 03/01/2014· Registered 26/12/2013· I/A 1
  8. NombramientosPublished 03/01/2014· Registered 26/12/2013· I/A 1

Changes

  1. 15/06/2026Ampliación del objeto social

    1. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. CNAE 4619 2. Prestación de servicios. Actividades de gestión y administración. Servicios educativos, sanitarios, de ocio y entretenimiento. CNAE 82.10 y 93.29. 3. Compraventa y reparación de vehículos. Repara.

  2. 13/01/2026Declaración de unipersonalidad

    MONGE GUERRERO DAVID

  3. 12/07/2019Cambio de objeto social

    INTERMEDIACON COMERCIAL EN TODO TIPO DE OPERACIONES DE PRODUCTOS Y SERVICIOS.

Capital · events

  1. 15/06/2026Ampliación de capital
    Resulting capital: 13 000,00 € (+10 000,00 €)
  2. 03/01/2014Constitución
    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. 15/06/2026#9395608
    Ampliación de capitalAmpliación del objeto social
    NIMREF SL. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 13.000,00 Euros. Ampliación del objeto social. 1. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. CNAE 4619 2. Prestación de ser…
  2. 13/01/2026#9005847
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    NIMREF SL. Declaración de unipersonalidad. Socio único: MONGE GUERRERO DAVID. Ceses/Dimisiones. Adm. Unico: ALCINA SANCHO FERMIN. Nombramientos. Adm. Unico: MONGE GUERRERO DAVID. Datos registrales. S 8 , H M 571055, I/A 3 ( 5.01.26).
  3. 12/07/2019#5490531
    Cambio de objeto social
    NIMREF SL. Cambio de objeto social. INTERMEDIACON COMERCIAL EN TODO TIPO DE OPERACIONES DE PRODUCTOS Y SERVICIOS. Datos registrales. T 31737 , F 132, S 8, H M 571055, I/A 2 ( 5.07.19).
  4. 03/01/2014#10461237
    ConstituciónNombramientos
    NIMREF SL. Constitución. Comienzo de operaciones: 23.12.13. Objeto social: CNAE 4619 - 1. Comercio al por mayor, y al por menor. Distribución comercial. Importación y exportación. 2. Prestación de servicios. Actividades de Gestión y administración. S…

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 2014

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/ SIENA 37 (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