NOUDIPELBA HIGHCARE SL

Hoja PM101063· NIF B19365238

VigenteIlles Balears
Registered address :
Activity :
Comercio al por mayor de productos perfumería y cosmética
Legal form :
Sociedad Limitada (SL)
Share capital :
6 060,00 €
Incorporation :
12/09/2024
Director :
Marce Alonso Matias Antonio

Legal information

Legal information for NOUDIPELBA HIGHCARE SL

NIF
Hoja registral
IRUS1000428108359
Legal formSociedad Limitada (SL)
Share capital6 060,00 €
Incorporation date12/09/2024
StatusVigente

Activity

NOUDIPELBA HIGHCARE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). It was incorporated on 12 September 2024. The Spanish commercial register has published 6 filings for this company, from 12 September 2024 to 19 May 2026, across 5 distinct types of filing. Its registered share capital is 6 060,00 €.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos perfumería y cosmética

Corporate purpose

Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Actividades inmobiliarias. Industrias manufactureras y textiles. Turismo, hos.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

3 nodes Person Company
NOUDIPELBA HIGHCARE SLMarce Alonso Matias AntonioMarce Alonso Matias …DIPELBA 31 SLDIPELBA 31 SL

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 03/06/2025) : Marce Alonso Matias Antonio

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 03/06/2025) : Marce Alonso Matias Antonio

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. RevocacionesPublished 19/05/2026· Registered 12/05/2026· I/A 4
  2. Pérdida del carácter de unipersonalidadPublished 03/06/2025· Registered 28/05/2025· I/A 3
  3. NombramientosPublished 07/05/2025· Registered 25/04/2025· I/A 2
  4. ConstituciónPublished 12/09/2024· Registered 06/09/2024· I/A 1
  5. Declaración de unipersonalidadPublished 12/09/2024· Registered 06/09/2024· I/A 1
  6. NombramientosPublished 12/09/2024· Registered 06/09/2024· I/A 1

Changes

  1. 03/06/2025Pérdida del carácter de unipersonalidad
  2. 12/09/2024Declaración de unipersonalidad

    MARCE ALONSO MATIAS ANTONIO

Capital · events

  1. 12/09/2024Constitución
    Initial capital: 3 000,00 €

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. 19/05/2026#9249331
    Revocaciones
    NOUDIPELBA HIGHCARE SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: NICOLAU NANO RAFAEL FEDERICO. Datos registrales. S 8 , H PM101063, I/A 4 (12.05.26).
  2. 03/06/2025#8664803
    Pérdida del carácter de unipersonalidad
    NOUDIPELBA HIGHCARE SL(R.M. PALMA DE MALLORCA). Pérdida del carácter de unipersonalidad. Ampliación de capital. Capital: 3.060,00 Euros. Resultante Suscrito: 6.060,00 Euros. Datos registrales. S 8 , H PM101063, I/A 3 (28.05.25).
  3. 07/05/2025#8619632
    Nombramientos
    NOUDIPELBA HIGHCARE SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: NICOLAU NANO RAFAEL FEDERICO. Datos registrales. S 8 , H PM101063, I/A 2 (25.04.25).
  4. 12/09/2024#8248477
    ConstituciónDeclaración de unipersonalidadNombramientos
    NOUDIPELBA HIGHCARE SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 20.08.24. Objeto social: Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Construcción, instalaciones y mantenimiento. Come…

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 2024

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/ VISTA ALEGRE 11 BAJOS A (PALMA DE MALLORCA), Illes Balears
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 — Comercio al por mayor de productos perfumería y cosmética — are listed together.

Prospect this sectorAll companies in this sector