NORIZ INVERSIONES SL

Hoja M625311· NIF B87552139

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
50 000,00 €
Incorporation :
31/05/2016
Director :
Ortiz Mora Leonor

Legal information

Legal information for NORIZ INVERSIONES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital50 000,00 €
Incorporation date31/05/2016
LocalityMadrid
Register referenceTomo 34766 · Folio 77 · Hoja M625311
StatusVigente

Activity

NORIZ INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 31 May 2016. The Spanish commercial register has published 8 filings for this company, from 31 May 2016 to 17 July 2026, across 6 distinct types of filing. Its registered share capital is 50 000,00 €.

Corporate purpose

La Dirección y Gestión de participaciones en Entidades Mercantiles españolas o extranjeras, mediante la constitución de las mismas o mediante la adquisición en otras ya constituidas de parte de su capital social de la totalidad del mismo..Domicilio: C/ ORELLANA, NUMERO 1 1º - IZQUIERDA (MADRID).

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
NORIZ INVERSIONES SLOrtiz Mora LeonorOrtiz Mora Leonor

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NORIZ INVERSIONES SLOrtiz Mora LeonorOrtiz Mora Leonor

Beneficial owner (UBO)

Ortiz Mora Leonor100 %

Individual · ultimate beneficial owner · since 31/05/2016

Beneficial owner network map

2 nodes Person Company
NORIZ INVERSIONES SLOrtiz Mora LeonorOrtiz Mora Leonor

Registered actos

  1. Cambio de domicilio socialPublished 17/07/2026· Registered 10/07/2026· I/A 4
  2. Ceses/DimisionesPublished 10/06/2025· Registered 03/06/2025· I/A 3
  3. NombramientosPublished 10/06/2025· Registered 03/06/2025· I/A 3
  4. Cambio de domicilio socialPublished 10/06/2025· Registered 03/06/2025· I/A 3
  5. Modificaciones estatutariasPublished 18/01/2017· Registered 10/01/2017· I/A 2
  6. ConstituciónPublished 31/05/2016· Registered 23/05/2016· I/A 1
  7. Declaración de unipersonalidadPublished 31/05/2016· Registered 23/05/2016· I/A 1
  8. NombramientosPublished 31/05/2016· Registered 23/05/2016· I/A 1

Changes

  1. 17/07/2026Cambio de domicilio social

    C/ HILERAS, NUMERO 16, BAJO IZQUIERDA (MADRID)

  2. 10/06/2025Cambio de domicilio social

    C/ CONDE DE XIQUENA 12 2º IZ (MADRID)

  3. 18/01/2017Modificaciones estatutarias
  4. 31/05/2016Declaración de unipersonalidad

    ORTIZ MORA LEONOR

Capital · events

  1. 31/05/2016Constitución
    Initial capital: 50 000,00 €

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. 17/07/2026#9558307
    Cambio de domicilio social
    NORIZ INVERSIONES SL. Cambio de domicilio social. C/ HILERAS, NUMERO 16, BAJO IZQUIERDA (MADRID). Datos registrales. S 8 , H M 625311, I/A 4 (10.07.26).
  2. 10/06/2025#8677829
    Ceses/DimisionesNombramientosCambio de domicilio social
    NORIZ INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ HERRAEZ JAVIER. Nombramientos. Adm. Unico: ORTIZ MORA LEONOR. Cambio de domicilio social. C/ CONDE DE XIQUENA 12 2º IZ (MADRID). Datos registrales. S 8 , H M 625311, I/A 3 ( 3.06.25).
  3. 18/01/2017#4197493
    Modificaciones estatutarias
    NORIZ INVERSIONES SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 30/11. Datos registrales. T 34766 , F 77, S 8, H M 625311, I/A 2 (10.01.17).
  4. 31/05/2016#3878741
    ConstituciónDeclaración de unipersonalidadNombramientos
    NORIZ INVERSIONES SL. Constitución. Comienzo de operaciones: 27.04.16. Objeto social: La Dirección y Gestión de participaciones en Entidades Mercantiles españolas o extranjeras, mediante la constitución de las mismas o mediante la adquisición en otra…

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 2016

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/ HILERAS, NUMERO 16, BAJO IZQUIERDA (MADRID), 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