NOCEDA IBERIA HOLDING SL

Hoja M846149· NIF B75899583

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/03/2025
Director :
Bernardi Luciano

Legal information

Legal information for NOCEDA IBERIA HOLDING SL

NIF
Hoja registral
IRUS1000443636564
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/03/2025
LocalityPozuelo de Alarcón
StatusVigente

Activity

NOCEDA IBERIA HOLDING SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos” (CNAE 4781). It was incorporated on 10 March 2025. The Spanish commercial register has published 8 filings for this company, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4781 · Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos

Corporate purpose

CAMBIO DE OBJETO SOCIAL.- CNAE PRINCIPAL.- Comercio al por menor de vehículos de motor.

Directors and representatives

Directors

Current

Former

Directors network map

38 nodes Person Company
NOCEDA IBERIA HOLDING…Bernardi LucianoBernardi LucianoGarcia Zabala PaulaGarcia Zabala PaulaSOCBER GROUP SASOCBER GROUP SALATEJERA IBERIA HOLDING SLLATEJERA IBERIA HOLD…CORCUETOS HOLDING SLCORCUETOS HOLDING SLZEHNDER SPAIN HOLDING S.LZEHNDER SPAIN HOLDIN…PUNTARENAS INTERNATIONAL AQUA HOLDINGS SLPUNTARENAS INTERNATI…KIRBITAN SLKIRBITAN SLALLENDALE SPAIN SLALLENDALE SPAIN SLSOCIEDAD DE VIAJES Y EXPLORACIONES SLSOCIEDAD DE VIAJES Y…BANSTEAD SPAIN SLBANSTEAD SPAIN SLALADRERO SLALADRERO SLGREENWOOD ENERGY EUROPE SLGREENWOOD ENERGY EUR…CARRANAJERA SLCARRANAJERA SLCARRAMEDRANO SLCARRAMEDRANO SLSTEEL IBERIA HOLDING SLSTEEL IBERIA HOLDING…VALDESOL IBERIA SLVALDESOL IBERIA SLVALDEMAR IBERIA HOLDING SLVALDEMAR IBERIA HOLD…LAMPETIA HOLDING SLLAMPETIA HOLDING SLGUAITECA HOLDINGS SLGUAITECA HOLDINGS SLVALDESOL IBCL SLVALDESOL IBCL SLGZ ALTERNATIVE LEGAL SERVICE PROVIDER SLGZ ALTERNATIVE LEGAL…HACIENDA ECUESTRE CABALLO BLANCO SLHACIENDA ECUESTRE CA…SNOWHILL PROJECT SLSNOWHILL PROJECT SLTOLKIEN SPAIN PROJECT SLTOLKIEN SPAIN PROJEC…PROMIGAS SOLUCIONES ENERGETICAS ESPAÑA SLPROMIGAS SOLUCIONES …GREENWOOD ENERGY AURA EUROPE SLGREENWOOD ENERGY AUR…BLT GLOBAL BRANDS EUROPE SOCIEDAD LIMITADABLT GLOBAL BRANDS EU…BLT MADRID HOLDINGS SOCIEDAD LIMITADABLT MADRID HOLDINGS …GORDES PROJECT SPAIN SLGORDES PROJECT SPAIN…ORVENTO PROJECT SLORVENTO PROJECT SLBROOKWOOD PROJECT SPAIN SLBROOKWOOD PROJECT SP…LUMERA PROJECT HOLDING SLLUMERA PROJECT HOLDI…BRIVANA PROJECT SLBRIVANA PROJECT SLALTIORA SPAIN PROJECT SLALTIORA SPAIN PROJEC…DHH PORT SOLLER SLDHH PORT SOLLER SLDHH SPAIN HOLDING COMPANY SLDHH SPAIN HOLDING CO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NOCEDA IBERIA HOLDING…Garcia Zabala PaulaGarcia Zabala Paula

Beneficial owner (UBO)

Garcia Zabala Paula100 %

Individual · ultimate beneficial owner · since 10/03/2025

Beneficial owner network map

2 nodes Person Company
NOCEDA IBERIA HOLDING…Garcia Zabala PaulaGarcia Zabala Paula

Registered actos

  1. Ceses/DimisionesPublished 10/03/2025· Registered 03/03/2025· I/A 2
  2. NombramientosPublished 10/03/2025· Registered 03/03/2025· I/A 2
  3. Cambio de domicilio socialPublished 10/03/2025· Registered 03/03/2025· I/A 2
  4. Cambio de objeto socialPublished 10/03/2025· Registered 03/03/2025· I/A 2
  5. ConstituciónPublished 10/03/2025· Registered 03/03/2025· I/A 1
  6. Declaración de unipersonalidadPublished 10/03/2025· Registered 03/03/2025· I/A 1
  7. NombramientosPublished 10/03/2025· Registered 03/03/2025· I/A 1

Changes

  1. 10/03/2025Cambio de domicilio social

    C/ BUHO 10 (POZUELO DE ALARCON)

  2. 10/03/2025Cambio de objeto social

    CAMBIO DE OBJETO SOCIAL.- CNAE PRINCIPAL.- Comercio al por menor de vehículos de motor.

  3. 10/03/2025Declaración de unipersonalidad

    GARCIA ZABALA PAULA

Capital · events

  1. 10/03/2025Constitución
    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. 10/03/2025#8531067
    Cambio de identidad del socio único
    NOCEDA IBERIA HOLDING SL. Sociedad unipersonal. Cambio de identidad del socio único: LATEJERA IBERIA HOLDING SL. Datos registrales. S 8 , H M 846149, I/A 3 ( 3.03.25).
  2. 10/03/2025#8531066
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    NOCEDA IBERIA HOLDING SL. Ceses/Dimisiones. Adm. Unico: GARCIA ZABALA PAULA. Nombramientos. Adm. Unico: BERNARDI LUCIANO. Cambio de domicilio social. C/ BUHO 10 (POZUELO DE ALARCON). Cambio de objeto social. CAMBIO DE OBJETO SOCIAL.- CNAE PRINCIPAL.-…
  3. 10/03/2025#8531065
    ConstituciónDeclaración de unipersonalidadNombramientos
    NOCEDA IBERIA HOLDING SL. Constitución. Comienzo de operaciones: 7.02.25. Objeto social: Actividades de las sociedades holding. Domicilio: C/ CASTILLO 26 2º A (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: GARCIA ZABA…

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 2025

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/ BUHO 10 (POZUELO DE ALARCON), Pozuelo de Alarcón, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos — are listed together.

Prospect this sectorAll companies in this sector