NINETONINE WORLD SL
Hoja M395266· NIF B84537752
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 58 461,00 €
- Directors :
- De Ascanio Arroyo Maria, Bancroft Cooke Sacha
Legal information
Legal information for NINETONINE WORLD SL
Activity
NINETONINE WORLD SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 17 February 2011 to 27 October 2025, across 6 distinct types of filing. Its registered share capital is 58 461,00 €.
Directors and representatives
Directors
Current
- De Ascanio Arroyo MariaSince 20/10/2025Administrador Solidario
- Bancroft Cooke SachaSince 20/10/2025Administrador Solidario
Former
- Marcos Flores AlbertoCeased on 20/10/2025Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/10/2025· Registered 20/10/2025· I/A 5
- NombramientosPublished 27/10/2025· Registered 20/10/2025· I/A 5
- Ampliación del objeto socialPublished 27/10/2025· Registered 20/10/2025· I/A 5
- Cambio de domicilio socialPublished 27/10/2025· Registered 20/10/2025· I/A 5
- Ceses/DimisionesPublished 01/08/2014· Registered 24/07/2014· I/A 4
- NombramientosPublished 01/08/2014· Registered 24/07/2014· I/A 4
- Ampliación de capitalPublished 17/02/2011· Registered 07/02/2011· I/A 3
- Modificaciones estatutariasPublished 17/02/2011· Registered 07/02/2011· I/A 3
Changes
- 27/10/2025Ampliación del objeto social
8559 - Otra educación n.c.o.p. (P).La prestación de servicios de asesoramiento y consultoría educativa integral, incluyendo la formulación y ejecución de planes de estudio, la evaluación de centros, la formación de profesorado, el apoyo a alumnos y familias, y el desarrollo de actividades de formaci.
- 27/10/2025Cambio de domicilio social
C/ ISAL DE SAIPAN 77 BIS (MADRID)
- 17/02/2011Modificaciones estatutarias
Capital · events
- 17/02/2011Ampliación de capitalResulting capital: 58 461,00 € (+55 455,00 €)
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)
- 27/10/2025#8885062Ceses/DimisionesNombramientosAmpliación del objeto socialCambio de domicilio social
NINETONINE WORLD SL. Ceses/Dimisiones. Adm. Unico: MARCOS FLORES ALBERTO. Nombramientos. Adm. Solid.: BANCROFT COOKE SACHA;DE ASCANIO ARROYO MARIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios… - 01/08/2014#2918150Ceses/DimisionesNombramientos
NINETONINE WORLD SL. Ceses/Dimisiones. Adm. Unico: BANCROFT COOKE SACHA. Nombramientos. Adm. Unico: MARCOS FLORES ALBERTO. Datos registrales. T 22153 , F 64, S 8, H M 395266, I/A 4 (24.07.14).
- 17/02/2011#1077466Ampliación de capitalModificaciones estatutarias
NINETONINE WORLD SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 55.455,00 Euros. Resultante Suscrito: 58.461,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Artículo 5º. Capital Social. Datos registrale…
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
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.