NONIUS SOFTWARE HOSPITALITY TECHNOLOGY SPAIN SL

Hoja M646543· NIF B87849162

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
200 000,00 €
Incorporation :
24/08/2017
Directors :
Guedes De Sousa E Silva Antonio Manuel, De Jesus Domingues Leonel Tome
Former name :
NONIUS2S HOSPITALITY TECHNOLOGY SPAIN SL

Legal information

Legal information for NONIUS SOFTWARE HOSPITALITY TECHNOLOGY SPAIN SL

NIF
Hoja registral
IRUS1000299055477
Legal formSociedad Limitada (SL)
Share capital200 000,00 €
Incorporation date24/08/2017
LocalityMadrid
Phone
Register referenceTomo 35983 · Folio 213 · Hoja M646543
Former names
NONIUS2S HOSPITALITY TECHNOLOGY SPAIN SL2017-08-24 → 2021-12-28
StatusVigente

Activity

NONIUS SOFTWARE HOSPITALITY TECHNOLOGY SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 24 August 2017. The Spanish commercial register has published 10 filings for this company, from 24 August 2017 to 6 February 2025, across 7 distinct types of filing. Its registered share capital is 200 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividades de las sociedades holding (P); La preetación de servicios de telecomunicaciones en Hoteles, o edificios vinculados al hospedaje y/o internamiento de personas; -la comercialización de máquinas y soluciones tecnológicas de importación o de proveedores nacionales vinculadas a las telecomuni.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
NONIUS SOFTWARE HOSPI…De Jesus Domingues Leonel TomeDe Jesus Domingues L…Guedes De Sousa E Silva Antonio ManuelGuedes De Sousa E Si…

Registered actos

  1. Cambio de domicilio socialPublished 06/02/2025· Registered 30/01/2025· I/A 5
  2. Cambio de denominación socialPublished 28/12/2021· Registered 21/12/2021· I/A 4
  3. Ceses/DimisionesPublished 18/11/2019· Registered 11/11/2019· I/A 3
  4. NombramientosPublished 18/11/2019· Registered 11/11/2019· I/A 3
  5. Modificaciones estatutariasPublished 18/11/2019· Registered 11/11/2019· I/A 3
  6. Cambio de domicilio socialPublished 18/11/2019· Registered 11/11/2019· I/A 3
  7. Ampliación de capitalPublished 20/03/2019· Registered 13/03/2019· I/A 2
  8. ConstituciónPublished 24/08/2017· Registered 08/08/2017· I/A 1
  9. NombramientosPublished 24/08/2017· Registered 08/08/2017· I/A 1

Changes

  1. 06/02/2025Cambio de denominación social

    NONIUS2S HOSPITALITY TECHNOLOGY SPAIN SL→NONIUS SOFTWARE HOSPITALITY TECHNOLOGY SPAIN SL

  2. 06/02/2025Cambio de domicilio social

    C/ VALENTIN BEATO 23-B - 1ª PLANTA, PUERTA 1 (MADRID)

  3. 18/11/2019Cambio de domicilio social

    C/ CRONOS 10 - PLANTA 3, PUERTA 3 (MADRID)

  4. 18/11/2019Modificaciones estatutarias

Capital · events

  1. 20/03/2019Ampliación de capital
    Resulting capital: 200 000,00 € (+100 000,00 €)
  2. 24/08/2017Constitución
    Initial capital: 100 000,00 €

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. 06/02/2025#8477135
    Cambio de domicilio social
    NONIUS SOFTWARE HOSPITALITY TECHNOLOGY SPAIN SL. Cambio de domicilio social. C/ VALENTIN BEATO 23-B - 1ª PLANTA, PUERTA 1 (MADRID). Datos registrales. S 8 , H M 646543, I/A 5 (30.01.25).
  2. 28/12/2021#6747249

    Company name: NONIUS2S HOSPITALITY TECHNOLOGY SPAIN SL

    Cambio de denominación social
    NONIUS2S HOSPITALITY TECHNOLOGY SPAIN SL. Cambio de denominación social. NONIUS SOFTWARE HOSPITALITY TECHNOLOGY SPAIN SL. Datos registrales. T 35983 , F 213, S 8, H M 646543, I/A 4 (21.12.21).
  3. 18/11/2019#5664541

    Company name: NONIUS2S HOSPITALITY TECHNOLOGY SPAIN SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    NONIUS2S HOSPITALITY TECHNOLOGY SPAIN SL. Ceses/Dimisiones. Consejero: DE LA PEÑA GARCIA DE LAGO FRANCISCO DE ASIS;GUEDES DE SOUSA E SILVA ANTONIO MANUEL. Secretario: GUEDES DE SOUSA E SILVA ANTONIO MANUEL. Consejero: DE JESUS DOMINGUES LEONEL TOME. …
  4. 20/03/2019#5316872

    Company name: NONIUS2S HOSPITALITY TECHNOLOGY SPAIN SL

    Ampliación de capital
    NONIUS2S HOSPITALITY TECHNOLOGY SPAIN SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 200.000,00 Euros. Datos registrales. T 35983 , F 212, S 8, H M 646543, I/A 2 (13.03.19).
  5. 17/10/2017#4578556

    Company name: NONIUS2S HOSPITALITY TECHNOLOGY SPAIN SL

    NONIUS2S HOSPITALITY TECHNOLOGY SPAIN SL. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 1ª EL DOMICILIO SOCIAL EN LA C/ VALENTON BEATO 22 - BAJO, SIENDO LA CORRECTA C/ VALENTIN BEATO 22 - BAJO. Datos registrales. T 35983 , F 209, S 8, H M 646…
  6. 24/08/2017#4518288

    Company name: NONIUS2S HOSPITALITY TECHNOLOGY SPAIN SL

    ConstituciónNombramientos
    NONIUS2S HOSPITALITY TECHNOLOGY SPAIN SL. Constitución. Comienzo de operaciones: 25.05.17. Objeto social: Actividades de las sociedades holding (P); La preetación de servicios de telecomunicaciones en Hoteles, o edificios vinculados al hospedaje y/o …

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 addressC/ VALENTIN BEATO 23-B - 1ª PLANTA, PUERTA 1 (MADRID), Madrid
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 — Actividades de las sociedades holding — are listed together.

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