NORFENDER SL

Hoja S22038· NIF B39733753

VigenteCantabria
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
41 633 670,78 €
Incorporation :
21/09/2010
Directors :
Burgada Palleiro Pedro, Martinez Mendiguchia Miguel Angel, Martinez Burgada Miguel Angel

Legal information

Legal information for NORFENDER SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital41 633 670,78 €
Incorporation date21/09/2010
LocalitySantander
Phone
Register referenceTomo 997 · Folio 130 · Hoja S22038
StatusVigente

Activity

NORFENDER SL is a Sociedad Limitada (SL) with its registered office in Santander (Cantabria). It was incorporated on 21 September 2010. The Spanish commercial register has published 12 filings for this company, from 21 September 2010 to 18 May 2026, across 5 distinct types of filing. Its registered share capital is 41 633 670,78 €.

Corporate purpose

Adquisición, tenencia, explotación, administración y enajenación de toda clase de bienes muebles en general y acciones, participaciones y títulos valores en particular, mediante cualesquiera fórmulas admitidas en derecho, por cuenta propia y sin ejercer la intermediación. Adquisición y tenencia de a.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Former

Directors network map

5 nodes Person Company
NORFENDER SLMartinez Burgada Miguel AngelMartinez Burgada Mig…TALLERES ORAN SLTALLERES ORAN SLIBP ASSETS SLIBP ASSETS SLORAN AUTOMOTIVE SLORAN AUTOMOTIVE SL

Registered actos

  1. NombramientosPublished 18/05/2026· Registered 04/05/2026· I/A 9
  2. Ceses/DimisionesPublished 01/08/2024· Registered 22/07/2024· I/A 8
  3. NombramientosPublished 01/08/2024· Registered 22/07/2024· I/A 8
  4. RevocacionesPublished 29/09/2023· Registered 18/09/2023· I/A 7
  5. NombramientosPublished 24/02/2023· Registered 15/02/2023· I/A 6
  6. NombramientosPublished 14/08/2019· Registered 06/08/2019· I/A 5
  7. Ceses/DimisionesPublished 11/12/2017· Registered 29/11/2017· I/A 4
  8. NombramientosPublished 11/12/2017· Registered 29/11/2017· I/A 4
  9. Ampliación de capitalPublished 21/12/2010· Registered 09/12/2010· I/A 3
  10. NombramientosPublished 21/09/2010· Registered 09/09/2010· I/A 2
  11. ConstituciónPublished 21/09/2010· Registered 09/09/2010· I/A 1
  12. NombramientosPublished 21/09/2010· Registered 09/09/2010· I/A 1

Capital · events

  1. 21/12/2010Ampliación de capital
    Resulting capital: 41 633 670,78 € (+41 621 794,79 €)
  2. 21/09/2010Constitución
    Initial capital: 11 875,99 €

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. 18/05/2026#9246159
    Nombramientos
    NORFENDER SL. Nombramientos. Apoderado: MARTINEZ INSUNZA GEMA DE JESUS DEL GRAN PODER. Datos registrales. S 8 , H S 22038, I/A 9 ( 4.05.26).
  2. 01/08/2024#8196253
    Ceses/DimisionesNombramientos
    NORFENDER SL. Ceses/Dimisiones. Consejero: BURGADA PALLEIRO PEDRO;MARTINEZ MENDIGUCHIA MIGUEL ANGEL;BURGADA PALLEIRO MARIA ISABEL. Presidente: BURGADA PALLEIRO PEDRO. Secretario: MARTINEZ MENDIGUCHIA MIGUEL ANGEL. Nombramientos. Consejero: BURGADA PA…
  3. 29/09/2023#7728251
    Revocaciones
    NORFENDER SL. Revocaciones. Aud.C.Con.: ENRIQUE CAMPOS & AUDITORES SLP. Datos registrales. T 997 , F 130, S 8, H S 22038, I/A 7 (18.09.23).
  4. 24/02/2023#7408941
    Nombramientos
    NORFENDER SL. Nombramientos. Aud.C.Con.: ENRIQUE CAMPOS & AUDITORES SLP. Datos registrales. T 997 , F 130, S 8, H S 22038, I/A 6 (15.02.23).
  5. 14/08/2019#5545662
    Nombramientos
    NORFENDER SL. Nombramientos. Apo.Sol.: RINCON PEREZ SERGIO. Datos registrales. T 997 , F 129, S 8, H S 22038, I/A 5 ( 6.08.19).
  6. 11/12/2017#4654730
    Ceses/DimisionesNombramientos
    NORFENDER SL. Ceses/Dimisiones. Consejero: BURGADA PALLEIRO MARIA PILAR. Secretario: BURGADA PALLEIRO MARIA PILAR. Nombramientos. Secretario: MARTINEZ MENDIGUCHIA MIGUEL ANGEL. Datos registrales. T 997 , F 129, S 8, H S 22038, I/A 4 (29.11.17).
  7. 21/12/2010#995422
    Ampliación de capital
    NORFENDER SL. Ampliación de capital. Capital: 41.621.794,79 Euros. Resultante Suscrito: 41.633.670,78 Euros. Datos registrales. T 997 , F 129, S 8, H S 22038, I/A 3 ( 9.12.10).
  8. 21/09/2010#883669
    Nombramientos
    NORFENDER SL. Nombramientos. Apoderado: BURGADA PALLEIRO PEDRO. Datos registrales. T 997 , F 128, S 8, H S 22038, I/A 2 ( 9.09.10). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  9. 21/09/2010#883668
    ConstituciónNombramientos
    NORFENDER SL. Constitución. Comienzo de operaciones: 19.08.10. Objeto social: Adquisición, tenencia, explotación, administración y enajenación de toda clase de bienes muebles en general y acciones, participaciones y títulos valores en particular, med…

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 2010

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/ RIO BESAYA S/N (SANTANDER), Santander, Cantabria
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 — Cantabria — are listed together, with their address.

Prospect this province