NOGAINVER SL

Hoja M640068· NIF B87716130

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 000 000,00 €
Incorporation :
24/02/2017
Director :
NOGARENT SL

Legal information

Legal information for NOGAINVER SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital1 000 000,00 €
Incorporation date24/02/2017
LocalityMadrid
Phone
Register referenceTomo 35613 · Folio 20 · Hoja M640068
StatusVigente

Activity

NOGAINVER SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 24 February 2017. The Spanish commercial register has published 13 filings for this company, from 24 February 2017 to 9 May 2025, across 6 distinct types of filing. Its registered share capital is 1 000 000,00 €.

Corporate purpose

La adquisición, tenencia, explotación, promoción, comercialización, desarrollo, cesión, administración y gestión por cuenta propia o ajena y por cualquier título, de toda clase de bienes inmuebles y derechos reales con cualquier destino, incluyendo, sin limitación, los destinados o relacionados con.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Auditors

Current

Directors network map

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Cap table · shareholdings

  • GRUPO HOTELES CENTER SL100 %

    Legal entity · since 24/02/2017 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

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Beneficial owner (UBO)

GRUPO HOTELES CENTER SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 24/02/2017

Beneficial owner network map

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Registered actos

  1. RevocacionesPublished 09/05/2025· Registered 30/04/2025· I/A 10
  2. NombramientosPublished 08/04/2025· Registered 01/04/2025· I/A 9
  3. Ceses/DimisionesPublished 24/01/2025· Registered 17/01/2025· I/A 8
  4. NombramientosPublished 24/01/2025· Registered 17/01/2025· I/A 8
  5. NombramientosPublished 13/02/2024· Registered 06/02/2024· I/A 7
  6. RevocacionesPublished 09/07/2020· Registered 02/07/2020· I/A 6
  7. ReeleccionesPublished 22/11/2019· Registered 15/11/2019· I/A 5
  8. NombramientosPublished 24/05/2017· Registered 16/05/2017· I/A 3
  9. NombramientosPublished 13/03/2017· Registered 03/03/2017· I/A 2
  10. ConstituciónPublished 24/02/2017· Registered 08/02/2017· I/A 1
  11. Declaración de unipersonalidadPublished 24/02/2017· Registered 08/02/2017· I/A 1
  12. NombramientosPublished 24/02/2017· Registered 08/02/2017· I/A 1

Changes

  1. 24/02/2017Declaración de unipersonalidad

    GRUPO HOTELES CENTER SL

Capital · events

  1. 24/02/2017Constitución
    Initial capital: 1 000 000,00 €

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. 09/05/2025#8625126
    Revocaciones
    NOGAINVER SL. Revocaciones. Apoderado: OSUNA PEDREGOSA NICOLAS. Datos registrales. S 8 , H M 640068, I/A 10 (30.04.25).
  2. 08/04/2025#8581451
    Nombramientos
    NOGAINVER SL. Nombramientos. Apoderado: INFANTES PEREA JUAN MANUEL;RUIZ CABELLO SANTOS ALEJANDRO ELPIDIO;DIAZ OSUNA MARIA JOSE;MARTOS MOYA MONICA. Datos registrales. S 8 , H M 640068, I/A 9 ( 1.04.25).
  3. 24/01/2025#8453875
    Ceses/DimisionesNombramientos
    NOGAINVER SL. Ceses/Dimisiones. Representan: OSUNA PEDREGOSA NICOLAS. Nombramientos. Representan: INFANTES PEREA JUAN MANUEL. Datos registrales. S 8 , H M 640068, I/A 8 (17.01.25).
  4. 13/02/2024#7930877
    Nombramientos
    NOGAINVER SL. Nombramientos. Auditor: DELOITTE SL. Datos registrales. T 35613 , F 20, S 8, H M 640068, I/A 7 ( 6.02.24).
  5. 09/07/2020#5939537
    Revocaciones
    NOGAINVER SL. Revocaciones. Apoderado: SIERRA LOPEZ OLGA MARIA. Datos registrales. T 35613 , F 20, S 8, H M 640068, I/A 6 ( 2.07.20).
  6. 22/11/2019#5672980
    Reelecciones
    NOGAINVER SL. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 35613 , F 20, S 8, H M 640068, I/A 5 (15.11.19).
  7. 07/12/2017#4651410
    NOGAINVER SL. Sociedad unipersonal. Cambio de identidad del socio único: NOGARENT SL. Datos registrales. T 35613 , F 20, S 8, H M 640068, I/A 4 (28.11.17).
  8. 24/05/2017#4387197
    Nombramientos
    NOGAINVER SL. Nombramientos. Auditor: DELOITTE SL. Datos registrales. T 35613 , F 19, S 8, H M 640068, I/A 3 (16.05.17).
  9. 13/03/2017#4286741
    Nombramientos
    NOGAINVER SL. Nombramientos. Apoderado: OSUNA GARCIA NICOLAS;SIERRA LOPEZ OLGA MARIA;OSUNA PEDREGOSA NICOLAS;RUIZ- CABELLO SANTOS ALEJANDRO ELPIDIO;INFANTES PEREA JUAN MANUEL. Datos registrales. T 35613 , F 18, S 8, H M 640068, I/A 2 ( 3.03.17).
  10. 24/02/2017#4263400
    ConstituciónDeclaración de unipersonalidadNombramientos
    NOGAINVER SL. Constitución. Comienzo de operaciones: 20.12.16. Objeto social: La adquisición, tenencia, explotación, promoción, comercialización, desarrollo, cesión, administración y gestión por cuenta propia o ajena y por cualquier título, de toda c…

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 2017

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 addressPASEO DE LA CASTELLANA 177 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province