NOOTEBOOM IBERICA SA

Hoja M290457· NIF A83118273

VigenteMadrid
Registered address :
Activity :
Venta de otros vehículos de motor
Legal form :
Sociedad Anónima (SA)
Director :
Nooteboom Marinka Julie

Legal information

Legal information for NOOTEBOOM IBERICA SA

NIF
Hoja registral
IRUS1000267442054
Legal formSociedad Anónima (SA)
LocalitySan Fernando de Henares
Phone
Register referenceTomo 28467 · Folio 84 · Hoja M290457
StatusVigente

Activity

NOOTEBOOM IBERICA SA is a Sociedad Anónima (SA) with its registered office in San Fernando de Henares (Madrid). Its declared activity is “Venta de otros vehículos de motor” (CNAE 4519). The Spanish commercial register has published 8 filings for this company, from 20 May 2009 to 26 March 2021, across 5 distinct types of filing.

Economic activity (CNAE)

4519 · Venta de otros vehículos de motor

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
NOOTEBOOM IBERICA SANooteboom Marinka JulieNooteboom Marinka Ju…

Registered actos

  1. Ceses/DimisionesPublished 26/03/2021· Registered 18/03/2021· I/A 15
  2. NombramientosPublished 26/03/2021· Registered 18/03/2021· I/A 15
  3. RevocacionesPublished 07/02/2019· Registered 31/01/2019· I/A 14
  4. ReeleccionesPublished 07/02/2019· Registered 31/01/2019· I/A 13
  5. Ceses/DimisionesPublished 09/03/2011· Registered 28/02/2011· I/A 12
  6. NombramientosPublished 09/03/2011· Registered 28/02/2011· I/A 12
  7. Modificaciones estatutariasPublished 09/03/2011· Registered 28/02/2011· I/A 12
  8. ReeleccionesPublished 20/05/2009· Registered 07/05/2009· I/A 11

Changes

  1. 09/03/2011Modificaciones estatutarias

Timeline (BORME)

  1. 26/03/2021#6329280
    Ceses/DimisionesNombramientos
    NOOTEBOOM IBERICA SA. Ceses/Dimisiones. Adm. Unico: NOOTEBOOM DIRK. Nombramientos. Adm. Unico: NOOTEBOOM MARINKA JULIE. Datos registrales. T 28467 , F 84, S 8, H M 290457, I/A 15 (18.03.21).
  2. 07/02/2019#5246399
    Revocaciones
    NOOTEBOOM IBERICA SA. Revocaciones. Apo.Manc.: DELGADO MONTOYA SONIA. Datos registrales. T 28467 , F 84, S 8, H M 290457, I/A 14 (31.01.19).
  3. 07/02/2019#5246398
    Reelecciones
    NOOTEBOOM IBERICA SA. Reelecciones. Adm. Unico: NOOTEBOOM DIRK. Datos registrales. T 28467 , F 84, S 8, H M 290457, I/A 13 (31.01.19).
  4. 09/03/2011#1112486
    Ceses/DimisionesNombramientosModificaciones estatutarias
    NOOTEBOOM IBERICA SA. Ceses/Dimisiones. Secretario: GOMEZ ARELLANO ANTONIO. Consejero: VAN DER ZANDEN ANTOON W. Presidente: DE LEEUW MARINUS GERARDUS. Consejero: DE LEEUW MARINUS GERARDUS. Con.Delegado: BARIS DANIEL H. Consejero: BARIS DANIEL H. Vice…
  5. 20/05/2009#218784
    Reelecciones
    NOOTEBOOM IBERICA SA. Reelecciones. Presidente: DE LEEUW MARINUS GERARDUS. Consejero: DE LEEUW MARINUS GERARDUS. Con.Delegado: BARIS DANIEL H. Consejero: BARIS DANIEL H. Vicepresid.: BARIS DANIEL H. Datos registrales. T 16974 , F 135, S 8, H M 290457…

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 addressAVDA DE CASTILLA 2 - PARQUE EMPRESARIAL SAN FERNANDO, EDIFICIO EUROPA PLANTA 2 ESCALERA B., 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 — Venta de otros vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector