NIVODA IBERIA SL
Hoja M883375· NIF B26958462
- Registered address :
- Activity :
- Comercio al por mayor de artículos de relojería y joyería
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/03/2026
- Directors :
- Woons Andre Rudolph Johannes, Sutton David Robert
Legal information
Legal information for NIVODA IBERIA SL
Activity
NIVODA IBERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de artículos de relojería y joyería” (CNAE 4648). It was incorporated on 16 March 2026. The Spanish commercial register has published 4 filings for this company, from 7 April 2026 to 10 September 2026, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4648 · Comercio al por mayor de artículos de relojería y joyería
Corporate purpose
a) El comercio al por mayor de relojes y artículos de joyería, comprendiendo la compraventa, importación, exportación, distribución, representación, consignación, comercialización y suministro de toda clase de relojes, joyas, artículos de metales preciosos y no preciosos, piedras preciosas...
Directors and representatives
Directors
Current
- Woons Andre Rudolph JohannesSince 27/03/2026Administrador Solidario
- Sutton David RobertSince 27/03/2026Administrador Solidario
Authorised representatives
Current
- Ahremark Daniel JohanSince 03/09/2026Apoderado Solidario
- Rathod JalpaSince 03/09/2026Apoderado Solidario
- Karstroem MalinSince 03/09/2026Apoderado Solidario
- Chakraborty AnitSince 03/09/2026Apoderado Solidario
- Flom AlanSince 03/09/2026Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 07/04/2026 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 07/04/2026
Beneficial owner network map
Registered actos
- NombramientosPublished 10/09/2026· Registered 03/09/2026· I/A 2
- ConstituciónPublished 07/04/2026· Registered 27/03/2026· I/A 1
- Declaración de unipersonalidadPublished 07/04/2026· Registered 27/03/2026· I/A 1
- NombramientosPublished 07/04/2026· Registered 27/03/2026· I/A 1
Changes
- 07/04/2026Declaración de unipersonalidad
WORLD DIAMOND CENTRE B.V.
Capital · events
- 07/04/2026ConstituciónInitial 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)
- 10/09/2026#10636182Nombramientos
NIVODA IBERIA SL. Nombramientos. Apo.Sol.: AHREMARK DANIEL JOHAN;FLOM ALAN;KARSTROEM MALIN;RATHOD JALPA;CHAKRABORTY ANIT. Datos registrales. S 8 , H M 883375, I/A 2 ( 3.09.26).
- 07/04/2026#9162251ConstituciónDeclaración de unipersonalidadNombramientos
NIVODA IBERIA SL. Constitución. Comienzo de operaciones: 16.03.26. Objeto social: a) El comercio al por mayor de relojes y artículos de joyería, comprendiendo la compraventa, importación, exportación, distribución, representación, consignación, comer…
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 2026
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 — Comercio al por mayor de artículos de relojería y joyería — are listed together.