NORDHEIMER SA

Hoja M89241· NIF A48431357

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Sala Mari Maria Nieves

Legal information

Legal information for NORDHEIMER SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityPozuelo de Alarcón
Register referenceTomo 5453 · Folio 200 · Hoja M89241
StatusVigente

Activity

NORDHEIMER SA is a Sociedad Anónima (SA) with its registered office in Pozuelo de Alarcón (Madrid). The Spanish commercial register has published 9 filings for this company, from 27 August 2012 to 24 July 2026, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
NORDHEIMER SASala Mari Maria NievesSala Mari Maria Niev…

Registered actos

  1. ReeleccionesPublished 24/07/2026· Registered 17/07/2026· I/A 13
  2. ReeleccionesPublished 17/05/2021· Registered 10/05/2021· I/A 12
  3. NombramientosPublished 24/05/2019· Registered 17/05/2019· I/A 11
  4. Ceses/DimisionesPublished 09/02/2016· Registered 29/01/2016· I/A 10
  5. NombramientosPublished 09/02/2016· Registered 29/01/2016· I/A 10
  6. Ampliacion del objeto socialPublished 09/02/2016· Registered 29/01/2016· I/A 10
  7. Cambio de domicilio socialPublished 05/08/2013· Registered 29/07/2013· I/A 9
  8. ReeleccionesPublished 27/08/2012· Registered 14/08/2012· I/A 8

Changes

  1. 09/02/2016Ampliación del objeto social

    La edición, impresión, redacción, publicación y distribución de libros, folletos y cualquier tipo de material Informativo y audiovisual. La realización de actividades en Internet, incluida la creación, desarrollo y explotación de portales, así como el suministro de servicios de Información y forma.

  2. 05/08/2013Cambio de domicilio social

    C/ MIRLO 2 (POZUELO DE ALARCON)

Timeline (BORME)

  1. 24/07/2026#9591913
    Reelecciones
    NORDHEIMER SA. Reelecciones. Adm. Unico: SALA MARI MARIA NIEVES. Datos registrales. S 8 , H M 89241, I/A 13 (17.07.26).
  2. 17/05/2021#6418331
    Reelecciones
    NORDHEIMER SA. Reelecciones. Adm. Unico: SALA MARI MARIA NIEVES. Datos registrales. T 5453 , F 200, S 8, H M 89241, I/A 12 (10.05.21).
  3. 24/05/2019#5411728
    Nombramientos
    NORDHEIMER SA. Nombramientos. Apoderado: CUERVO-ARANGO MARTINEZ CARLOS. Datos registrales. T 5453 , F 198, S 8, H M 89241, I/A 11 (17.05.19).
  4. 09/02/2016#3705805
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    NORDHEIMER SA. Ceses/Dimisiones. Adm. Unico: CUERVO-ARANGO MARTINEZ CARLOS. Nombramientos. Adm. Unico: SALA MARI MARIA NIEVES. Ampliacion del objeto social. La edición, impresión, redacción, publicación y distribución de libros, folletos y cualquier …
  5. 05/08/2013#2401197
    Cambio de domicilio social
    NORDHEIMER SA. Cambio de domicilio social. C/ MIRLO 2 (POZUELO DE ALARCON). Datos registrales. T 5453 , F 197, S 8, H M 89241, I/A 9 (29.07.13).
  6. 27/08/2012#1873330
    Reelecciones
    NORDHEIMER SA. Reelecciones. Adm. Unico: CUERVO-ARANGO MARTINEZ CARLOS. Datos registrales. T 5453 , F 197, S 8, H M 89241, I/A 8 (14.08.12).

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/ MIRLO 2 (POZUELO DE ALARCON), Pozuelo de Alarcón, 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