NRT LATAM SGPS SOCIEDAD LIMITADA

Hoja BI83633· NIF B19471069

VigenteBizkaia
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/10/2024
Director :
GTM SGPS SOCIEDAD ANONIMA

Legal information

Legal information for NRT LATAM SGPS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000429842993
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/10/2024
StatusVigente

Activity

NRT LATAM SGPS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 3 October 2024. The Spanish commercial register has published 9 filings for this company, from 3 October 2024 to 8 January 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividades de sociedades holding.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

6 nodes Person Company
NRT LATAM SGPS SOCIED…GTM SGPS SOCIEDAD ANONIMAGTM SGPS SOCIEDAD AN…NORTON EDIFICIOS INDUSTRIALES SOCIEDAD ANONIMANORTON EDIFICIOS IND…TECNEST 21 SOCIEDAD LIMITADATECNEST 21 SOCIEDAD …TAMOIN SOCIEDAD LIMITADATAMOIN SOCIEDAD LIMI…GTM CONSTRUCCION LOGISTICA INDUSTRIAL SOCIEDAD LIMITADAGTM CONSTRUCCION LOG…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
NRT LATAM SGPS SOCIED…GTM SGPS SOCIEDAD ANONIMAGTM SGPS SOCIEDAD AN…TAMOIN GREEN TECHNOLOGIES SOCIEDAD LIMITADATAMOIN GREEN TECHNOL…GTM CONSTRUCCION LOGISTICA INDUSTRIAL SOCIEDAD LIMITADAGTM CONSTRUCCION LOG…

Beneficial owner (UBO)

GTM SGPS SOCIEDAD ANONIMA100 %

Legal entity · since 03/10/2024

Beneficial owner network map

4 nodes Person Company
NRT LATAM SGPS SOCIED…GTM SGPS SOCIEDAD ANONIMAGTM SGPS SOCIEDAD AN…TAMOIN GREEN TECHNOLOGIES SOCIEDAD LIMITADATAMOIN GREEN TECHNOL…GTM CONSTRUCCION LOGISTICA INDUSTRIAL SOCIEDAD LIMITADAGTM CONSTRUCCION LOG…

Registered actos

  1. RevocacionesPublished 08/01/2026· Registered 29/12/2025· I/A 7
  2. RevocacionesPublished 23/12/2025· Registered 16/12/2025· I/A 6
  3. NombramientosPublished 07/10/2025· Registered 30/09/2025· I/A 5
  4. NombramientosPublished 19/11/2024· Registered 11/11/2024· I/A 4
  5. NombramientosPublished 14/11/2024· Registered 07/11/2024· I/A 3
  6. NombramientosPublished 14/11/2024· Registered 07/11/2024· I/A 2
  7. ConstituciónPublished 03/10/2024· Registered 25/09/2024· I/A 1
  8. Declaración de unipersonalidadPublished 03/10/2024· Registered 25/09/2024· I/A 1
  9. NombramientosPublished 03/10/2024· Registered 25/09/2024· I/A 1

Changes

  1. 03/10/2024Declaración de unipersonalidad

    GTM SGPS SOCIEDAD ANONIMA

Capital · events

  1. 03/10/2024Constitución
    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. 08/01/2026#10383553
    Revocaciones
    NRT LATAM SGPS SOCIEDAD LIMITADA. Revocaciones. Apoderado: ELORZA MOURIZ IÑIGO. Datos registrales. S 8 , H BI 83633, I/A 7 (29.12.25).
  2. 23/12/2025#8990002
    Revocaciones
    NRT LATAM SGPS SOCIEDAD LIMITADA. Revocaciones. Apoderado: AGUIRRE MORO ALEJANDRO. Datos registrales. S 8 , H BI 83633, I/A 6 (16.12.25).
  3. 07/10/2025#8853957
    Nombramientos
    NRT LATAM SGPS SOCIEDAD LIMITADA. Nombramientos. Apoderado: SAIZ PASCUAL ALEJANDRA. Datos registrales. S 8 , H BI 83633, I/A 5 (30.09.25).
  4. 19/11/2024#8351321
    Nombramientos
    NRT LATAM SGPS SOCIEDAD LIMITADA. Nombramientos. Apoderado: RODRIGUEZ VESGA ROBERTO. Datos registrales. S 8 , H BI 83633, I/A 4 (11.11.24).
  5. 14/11/2024#8344333
    Nombramientos
    NRT LATAM SGPS SOCIEDAD LIMITADA. Nombramientos. Apoderado: BERNAOLA MARTIN ALVARO;ROCES MENENDEZ GERARDO. Datos registrales. S 8 , H BI 83633, I/A 3 ( 7.11.24).
  6. 14/11/2024#8344332
    Nombramientos
    NRT LATAM SGPS SOCIEDAD LIMITADA. Nombramientos. Apoderado: ELORZA MOURIZ IÑIGO;AGUIRRE MORO ALEJANDRO;TRUCHERO BUISAN JOSE JAVIER. Datos registrales. S 8 , H BI 83633, I/A 2 ( 7.11.24).
  7. 03/10/2024#8278443
    ConstituciónDeclaración de unipersonalidadNombramientos
    NRT LATAM SGPS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 20.09.24. Objeto social: Actividades de sociedades holding. Domicilio: RBRA DE AXPE 50 1º (ERANDIO). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: GTM SG…

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 addressRBRA DE AXPE 50 1º (ERANDIO), Bizkaia
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector