NOTIO SA

Hoja M656943· NIF A62128269

VigenteMadrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Director :
BANCALE SERVICIOS INTEGRALES SL

Legal information

Legal information for NOTIO SA

NIF
Hoja registral
IRUS1000293400546
Legal formSociedad Anónima (SA)
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 36608 · Folio 87 · Hoja M656943
StatusVigente

Activity

NOTIO SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 5 filings for this company, from 20 November 2017 to 2 March 2023, across 4 distinct types of filing.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

14 nodes Person Company
NOTIO SABANCALE SERVICIOS INTEGRALES SLBANCALE SERVICIOS IN…AVANTIA RUMANIA INVERSIONES INMOBILIARIAS SLAVANTIA RUMANIA INVE…CAMBRIDGE AVENUE INVERSIONES SACAMBRIDGE AVENUE INV…CEDRUS CAPITAL SLCEDRUS CAPITAL SLCAMPUS 384 SLCAMPUS 384 SLENTA PROPERTIES SLENTA PROPERTIES SLH71 HOTELS SLH71 HOTELS SLSOLARES MIRALMAR SLSOLARES MIRALMAR SLSUNRA ENERGY SOCIEDAD LIMITADASUNRA ENERGY SOCIEDA…INVERSIONES EZETRA SOCIEDAD LIMITADAINVERSIONES EZETRA S…LA SEU VALENCIA SOCIEDAD LIMITADALA SEU VALENCIA SOCI…AMANDE SOLAR SOCIEDAD LIMITADAAMANDE SOLAR SOCIEDA…ALMOND SOLAR SOCIEDAD LIMITADAALMOND SOLAR SOCIEDA…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

BANCALE SERVICIOS INTEGRALES SL100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 02/03/2023· Registered 23/02/2023· I/A 4
  2. NombramientosPublished 02/03/2023· Registered 23/02/2023· I/A 4
  3. Cambio de domicilio socialPublished 29/06/2020· Registered 22/06/2020· I/A 3
  4. Cambio de domicilio socialPublished 20/11/2017· Registered 13/11/2017· I/A 2

Changes

  1. 29/06/2020Cambio de domicilio social

    C/ HUERTAS 71 1º IZ (MADRID)

  2. 20/11/2017Cambio de domicilio social

    PASEO RECOLETOS 6 7º (MADRID)

Timeline (BORME)

  1. 02/03/2023#7417166
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    NOTIO SA. Sociedad unipersonal. Cambio de identidad del socio único: BANCALE SERVICIOS INTEGRALES SL. Ceses/Dimisiones. Consejero: FABRE LUENGO LAURA;FABRE LUENGO VICTOR;FABRE MARQUES JUAN RAMON. Vicepresid.: FABRE LUENGO LAURA. Secretario: FABRE LUE…
  2. 29/06/2020#5922948
    Cambio de domicilio social
    NOTIO SA. Cambio de domicilio social. C/ HUERTAS 71 1º IZ (MADRID). Datos registrales. T 36608 , F 87, S 8, H M 656943, I/A 3 (22.06.20).
  3. 20/11/2017#4625661
    Cambio de domicilio social
    NOTIO SA. Cambio de domicilio social. PASEO RECOLETOS 6 7º (MADRID). Datos registrales. T 36608 , F 87, S 8, H M 656943, I/A 2 (13.11.17).

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/ HUERTAS 71 1º IZ (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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector