NODOR SA
Hoja M69550· NIF A08446981
- Registered address :
- Activity :
- Fabricación de electrodomésticos
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Torent Lopez De Lamadrid Santiago
Legal information
Legal information for NODOR SA
Activity
NODOR SA is a Sociedad Anónima (SA) with its registered office in Alcobendas (Madrid). Its declared activity is “Fabricación de electrodomésticos” (CNAE 2751). The Spanish commercial register has published 42 filings for this company, from 20 January 2009 to 18 July 2025, across 6 distinct types of filing.
Economic activity (CNAE)
2751 · Fabricación de electrodomésticos
Directors and representatives
Directors
Current
- Torent Lopez De Lamadrid SantiagoSince 27/09/2024Administrador Único
Former
- Torne Puig JorgeCeased on 27/09/2024Administrador Único
- CATA CORPORACION 2000 SLCeased on 17/10/2019Administrador Único
Authorised representatives
Current
- Buisan Lopez MeritxellSince 29/10/2024Apoderado
- Gimenez Alujer Maria NievesSince 20/11/2019Apoderado Solidario
Former
- Parlade De Elia JorgeCeased on 17/10/2019Representante
- Parlade Tarres Nydia LauraCeased on 04/07/2025Apoderado
- Merino Gonzalo MonicaCeased on 20/11/2019Apoderado Solidario
- Faja Barcons Maria MerceCeased on 20/11/2019Apoderado Solidario
- Cabañas Gallego LauraCeased on 20/11/2019Apoderado Solidario
- Crous Parareda EduardCeased on 13/07/2018Apoderado Mancomunado
- Faja Armengol MontserratCeased on 26/07/2016Apoderado Mancomunado
- Stephan Erwin LudtkeCeased on 09/10/2015Apoderado MancomunadoApoderado Solidario
- Martin Menendez FranciscoCeased on 05/02/2015Apoderado
- Serra Ochoa AlejandroCeased on 16/08/2011Apoderado
- Gutierrez Bruses Daniel MariaCeased on 02/03/2011Apoderado
Auditors
Current
- VIR AUDIT SLPSince 18/10/2011Auditor de Cuentas
Former
- BDO AUDIBERIA AUDITORES SLCeased on 18/10/2011Auditor de Cuentas
Directors network map
Cap table · shareholdings
Legal entity · since 04/10/2024 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
CATA ELECTRODOMESTICOS SL100 %Vigente
Legal entity · since 04/10/2024
Beneficial owner network map
Registered actos
Changes
- 04/10/2024Declaración de unipersonalidad
CATA ELECTRODOMESTICOS SL
- 28/03/2018Cambio de domicilio social
C/ ANABEL SEGURA NUMERO 11, EDIFICIO A, CENTRO EMP (ALCOBENDAS)
- 28/03/2018Modificaciones estatutarias
- 02/01/2018Cambio de domicilio social
PASEO DE LA CASTELLANA 93 (MADRID)
Timeline (BORME)
- 18/07/2025#8741913Revocaciones
NODOR SA. Revocaciones. Apoderado: PARLADE TARRES NYDIA LAURA. Datos registrales. S 8 , H M 69550, I/A 23 ( 4.07.25).
- 07/11/2024#8330614Nombramientos
NODOR SA. Nombramientos. Apoderado: PARLADE TARRES NYDIA LAURA. Datos registrales. S 8 , H M 69550, I/A 22 (30.10.24).
- 06/11/2024#8327996Nombramientos
NODOR SA. Nombramientos. Apoderado: BUISAN LOPEZ MERITXELL. Datos registrales. S 8 , H M 69550, I/A 21 (29.10.24).
- 04/10/2024#8280025Declaración de unipersonalidadCeses/DimisionesNombramientos
NODOR SA. Declaración de unipersonalidad. Socio único: CATA ELECTRODOMESTICOS SL. Ceses/Dimisiones. Adm. Unico: TORNE PUIG JORGE. Nombramientos. Adm. Unico: TORENT LOPEZ DE LAMADRID SANTIAGO. Datos registrales. S 8 , H M 69550, I/A 20 (27.09.24).
- 27/11/2019#5679544Revocaciones
NODOR SA. Revocaciones. Apoderado: FAJA BARCONS MARIA MERCE. Apo.Sol.: FAJA BARCONS MARIA MERCE;CABAÑAS GALLEGO LAURA;MERINO GONZALO MONICA. Datos registrales. T 36849 , F 212, S 8, H M 69550, I/A 19 (20.11.19).
- 27/11/2019#5679543Nombramientos
NODOR SA. Nombramientos. Apo.Sol.: CABAÑAS GALLEGO LAURA;MERINO GONZALO MONICA;GIMENEZ ALUJER MARIA NIEVES. Datos registrales. T 36849 , F 211, S 8, H M 69550, I/A 18 (20.11.19).
- 24/10/2019#5631248Ceses/DimisionesNombramientos
NODOR SA. Ceses/Dimisiones. Adm. Unico: CATA CORPORACION 2000 SL. Representan: PARLADE DE ELIA JORGE. Nombramientos. Adm. Unico: TORNE PUIG JORGE. Datos registrales. T 36849 , F 211, S 8, H M 69550, I/A 17 (17.10.19).
- 02/08/2018#4995199Nombramientos
NODOR SA. Nombramientos. Apo.Manc.: TORNE PUIG JORGE;MERINO GONZALO MONICA. Datos registrales. T 36849 , F 210, S 8, H M 69550, I/A 16 (26.07.18).
- 02/08/2018#4995198Nombramientos
NODOR SA. Nombramientos. Apo.Sol.: FAJA BARCONS MARIA MERCE;CABAÑAS GALLEGO LAURA;MERINO GONZALO MONICA. Datos registrales. T 36849 , F 209, S 8, H M 69550, I/A 15 (26.07.18).
- 23/07/2018#4977840Revocaciones
NODOR SA. Revocaciones. Apoderado: CROUS PARAREDA EDUARD;CROUS PARAREDA EDUARD;CABAÑAS GALLEGO LAURA;FAJA BARCONS MARIA MERCE. Datos registrales. T 36849 , F 209, S 8, H M 69550, I/A 14 (13.07.18).
- 28/03/2018#4816173Modificaciones estatutariasCambio de domicilio social
NODOR SA. Modificaciones estatutarias. Artículo de los estatutos: MODIFICACION DEL ARTICULO 3º DE LOS ESTATUTOS SOCIALES. MODIFICACION DEL ARTICULO 3º DE LOS ESTATUTOS SOCIALES.. MODIFICACION DEL ARTICULO 1º DE LOS ESTATUTOS SOCIALES.. Cambio de domi… - 02/01/2018#10509837Cambio de domicilio social
NODOR SA. Cambio de domicilio social. PASEO DE LA CASTELLANA 93 (MADRID). Datos registrales. T 36849 , F 209, S 8, H M 69550, I/A 12 (21.12.17).
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
Team on the website
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Prospect
Spanish companies in the same line of business — Fabricación de electrodomésticos — are listed together.