NOLE SANEAMIENTOS SA

Hoja M162546· NIF A79314852

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Nole Serna Francisco-Javier

Legal information

Legal information for NOLE SANEAMIENTOS SA

NIF
Hoja registral
IRUS1000239721980
Legal formSociedad Anónima (SA)
LocalitySan Fernando de Henares
Phone
Registro MercantilMADRID
Register referenceTomo 10189 · Folio 212 · Hoja M162546
StatusVigente

Activity

NOLE SANEAMIENTOS SA is a Sociedad Anónima (SA) with its registered office in San Fernando de Henares (Madrid). The Spanish commercial register has published 9 filings for this company, from 28 June 2012 to 1 August 2025, across 5 distinct types of filing.

Economic activity (CNAE)

4684

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
NOLE SANEAMIENTOS SANole Serna Francisco-JavierNole Serna Francisco…FRANER SOCIEDAD DE GESTION SLFRANER SOCIEDAD DE G…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NOLE SANEAMIENTOS SANole Serna Francisco-JavierNole Serna Francisco…

Beneficial owner (UBO)

Nole Serna Francisco-Javier100 %

Individual · ultimate beneficial owner · since 09/09/2013

Beneficial owner network map

2 nodes Person Company
NOLE SANEAMIENTOS SANole Serna Francisco-JavierNole Serna Francisco…

Registered actos

  1. ReeleccionesPublished 01/08/2025· Registered 24/07/2025· I/A 14
  2. ReeleccionesPublished 02/12/2021· Registered 25/11/2021· I/A 13
  3. Declaración de unipersonalidadPublished 09/09/2013· Registered 02/09/2013· I/A 12
  4. Ceses/DimisionesPublished 09/09/2013· Registered 02/09/2013· I/A 11
  5. NombramientosPublished 09/09/2013· Registered 02/09/2013· I/A 11
  6. Modificaciones estatutariasPublished 09/09/2013· Registered 02/09/2013· I/A 11
  7. Ceses/DimisionesPublished 28/06/2012· Registered 19/06/2012· I/A 10
  8. NombramientosPublished 28/06/2012· Registered 19/06/2012· I/A 10
  9. Modificaciones estatutariasPublished 28/06/2012· Registered 19/06/2012· I/A 10

Changes

  1. 09/09/2013Declaración de unipersonalidad

    NOLE SERNA FRANCISCO-JAVIER

  2. 09/09/2013Modificaciones estatutarias
  3. 28/06/2012Modificaciones estatutarias

Timeline (BORME)

  1. 01/08/2025#8765711
    Reelecciones
    NOLE SANEAMIENTOS SA. Reelecciones. Adm. Unico: NOLE SERNA FRANCISCO-JAVIER. Datos registrales. S 8 , H M 162546, I/A 14 (24.07.25).
  2. 02/12/2021#6709851
    Reelecciones
    NOLE SANEAMIENTOS SA. Reelecciones. Adm. Unico: NOLE SERNA FRANCISCO-JAVIER. Datos registrales. T 10189 , F 212, S 8, H M 162546, I/A 13 (25.11.21).
  3. 09/09/2013#2443436
    Declaración de unipersonalidad
    NOLE SANEAMIENTOS SA. Declaración de unipersonalidad. Socio único: NOLE SERNA FRANCISCO-JAVIER. Datos registrales. T 10189 , F 212, S 8, H M 162546, I/A 12 ( 2.09.13).
  4. 09/09/2013#2443435
    Ceses/DimisionesNombramientosModificaciones estatutarias
    NOLE SANEAMIENTOS SA. Ceses/Dimisiones. Adm. Solid.: NOLE SERNA FRANCISCO-JAVIER;SERNA VEGA MARIA. Nombramientos. Adm. Unico: NOLE SERNA FRANCISCO-JAVIER. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a …
  5. 28/06/2012#1791475
    Ceses/DimisionesNombramientosModificaciones estatutarias
    NOLE SANEAMIENTOS SA. Ceses/Dimisiones. Presidente: NOLE GRILO JOSE. Secretario: NOLE SERNA FRANCISCO-JAVIER. Consejero: NOLE GRILO JOSE;SERNA VEGA MARIA;NOLE SERNA FRANCISCO-JAVIER. Cons.Del.Sol: NOLE SERNA FRANCISCO-JAVIER. Nombramientos. Adm. Soli…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MANUEL DE FALLA 1, MADRID, SAN FERNANDO DE HENARES
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 — CNAE 4684 — are listed together.

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