NODES 25 SL
Hoja B423349· NIF B65844151
- Registered address :
- Activity :
- Alquiler de automóviles y vehículos de motor ligeros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 020,00 €
- Incorporation :
- 01/08/2012
- Director :
- Salvans Ballus Ramon
Legal information
Legal information for NODES 25 SL
Activity
NODES 25 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de automóviles y vehículos de motor ligeros” (CNAE 7711). It was incorporated on 1 August 2012. The Spanish commercial register has published 7 filings for this company, from 1 August 2012 to 26 May 2026, across 3 distinct types of filing. Its registered share capital is 3 020,00 €.
Economic activity (CNAE)
7711 · Alquiler de automóviles y vehículos de motor ligeros
Corporate purpose
AMPLIAR A:COMPRA,VENTA,ALQUILER DE VEHICULOS CON Y SIN CONDUCTOR,SERVICIOSTURISTICOS Y ORGANIZACION DE VIAJES.
Directors and representatives
Directors
Current
- Salvans Ballus RamonSince 19/07/2012Administrador Único
Authorised representatives
Current
- Maria Estrella Coello De Portugal SerranoSince 19/05/2026Apoderado Solidario
- Alonso Arcediano MartaSince 25/04/2017Apoderado Solidario
Directors network map
Registered actos
Changes
- 12/11/2012Cambio de objeto social
AMPLIAR A:COMPRA,VENTA,ALQUILER DE VEHICULOS CON Y SIN CONDUCTOR,SERVICIOSTURISTICOS Y ORGANIZACION DE VIAJES.
Capital · events
- 01/08/2012ConstituciónInitial capital: 3 020,00 €
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)
- 26/05/2026#9292537Nombramientos
NODES 25 SL. Nombramientos. APODERAD.SOL: MARIA ESTRELLA COELLO DE PORTUGAL SERRANO. Datos registrales. S 8 , H B 423349, I/A 6 (19.05.26).
- 18/12/2024#8402960Nombramientos
NODES 25 SL. Nombramientos. APODERAD.SOL: ALONSO ARCEDIANO MARTA. Datos registrales. S 8 , H B 423349, I/A 5 (11.12.24).
- 28/05/2018#4897152Nombramientos
NODES 25 SL. Nombramientos. APODERAD.SOL: ALONSO ARCEDIANO MARTA. Datos registrales. T 43290 , F 66, S 8, H B 423349, I/A 4 (17.05.18).
- 05/05/2017#4359708Nombramientos
NODES 25 SL. Nombramientos. APODERAD.SOL: ALONSO ARCEDIANO MARTA. Datos registrales. T 43290 , F 65, S 8, H B 423349, I/A 3 (25.04.17).
- 12/11/2012#1976984Cambio de objeto social
NODES 25 SL. Cambio de objeto social. AMPLIAR A:COMPRA,VENTA,ALQUILER DE VEHICULOS CON Y SIN CONDUCTOR,SERVICIOSTURISTICOS Y ORGANIZACION DE VIAJES. Datos registrales. T 43290 , F 65, S 8, H B 423349, I/A 2 (29.10.12).
- 01/08/2012#1840506ConstituciónNombramientos
NODES 25 SL. Constitución. Comienzo de operaciones: 18.07.12. Objeto social: TODA CLASE DE OPERACIONES DE PROMOCION,ADQUISICION,CONSTRUCCION,ADMINISTRACION,POSESION Y EXPLOTACION EN VENTA O RENTA,EXCLUIDO EL ARRENDAMIENTO FINANCIERO, DE BIENES INMUEB…
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 2012
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 — Alquiler de automóviles y vehículos de motor ligeros — are listed together.