NODO SEGURIDAD SL
Hoja MU106494· NIF B67880526
- Registered address :
- Activity :
- Actividades de seguridad privada
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 20 000,00 €
- Incorporation :
- 01/01/2022
- Directors :
- Maria Nuria Navarro Berenguer, Juan Francisco Zambudio Perez
Legal information
Legal information for NODO SEGURIDAD SL
Activity
NODO SEGURIDAD SL is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Actividades de seguridad privada” (CNAE 8010). It was incorporated on 1 January 2022. The Spanish commercial register has published 7 filings for this company, from 4 January 2022 to 1 April 2026, across 4 distinct types of filing. Its registered share capital is 20 000,00 €.
Economic activity (CNAE)
8010 · Actividades de seguridad privada
Corporate purpose
1.- La vigilancia y protección de bienes, estable cimientos, lugares y eventos, tanto públicos como privados, así como de las personas que pudieran encontrarse en las mismos. 2.- El acompañamiento, defensa y protección de personas físicas determinadas, incluidas las que ostenten la condición legal d.
Directors and representatives
Directors
Current
- Maria Nuria Navarro BerenguerSince 28/12/2021Administrador Mancomunado
- Juan Francisco Zambudio PerezSince 28/12/2021Administrador Mancomunado
Former
- VINTA NAVARRA SLCeased on 25/03/2026Administrador Mancomunado
- Juan San Miguel ArreguiCeased on 18/04/2024Administrador Mancomunado
Authorised representatives
Current
- Jose Maria Marin CrespoSince 18/02/2022Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 04/01/2022 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GRUPO EMPRESARIAL ZAMBUDIO SL100 %Vigente
Legal entity · since 04/01/2022
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 01/04/2026· Registered 25/03/2026· I/A 5
- Ceses/DimisionesPublished 25/04/2024· Registered 18/04/2024· I/A 3
- NombramientosPublished 25/04/2024· Registered 18/04/2024· I/A 3
- NombramientosPublished 25/02/2022· Registered 18/02/2022· I/A 2
- ConstituciónPublished 04/01/2022· Registered 28/12/2021· I/A 1
- Declaración de unipersonalidadPublished 04/01/2022· Registered 28/12/2021· I/A 1
- NombramientosPublished 04/01/2022· Registered 28/12/2021· I/A 1
Changes
- 04/01/2022Declaración de unipersonalidad
GRUPO EMPRESARIAL ZAMBUDIO SL
Capital · events
- 04/01/2022ConstituciónInitial capital: 20 000,00 €
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)
- 01/04/2026#9157438Ceses/Dimisiones
NODO SEGURIDAD SL. Ceses/Dimisiones. Adm. Mancom.: VINTA NAVARRA SL. Datos registrales. S 8 , H MU106494, I/A 5 (25.03.26).
- 25/04/2024#8054362Ceses/DimisionesNombramientos
NODO SEGURIDAD SL. Ceses/Dimisiones. Adm. Mancom.: JUAN SAN MIGUEL ARREGUI. Nombramientos. Adm. Mancom.: VINTA NAVARRA SL. Datos registrales. T 3555 , F 113, S 8, H MU106494, I/A 3 (18.04.24).
- 25/02/2022#6831261Nombramientos
NODO SEGURIDAD SL. Nombramientos. Apoderado: JOSE MARIA MARIN CRESPO. Datos registrales. T 3555 , F 113, S 8, H MU106494, I/A 2 (18.02.22).
- 04/01/2022#10554638ConstituciónDeclaración de unipersonalidadNombramientos
NODO SEGURIDAD SL. Constitución. Comienzo de operaciones: 1.01.22. Objeto social: 1.- La vigilancia y protección de bienes, estable cimientos, lugares y eventos, tanto públicos como privados, así como de las personas que pudieran encontrarse en las m…
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 2022
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 — Actividades de seguridad privada — are listed together.