NTL LANBASE SL

Hoja M44300· NIF B30675219

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
500 312,80 €
Directors :
Martinez Casas Adela, ADARA CAPITAL SL

Legal information

Legal information for NTL LANBASE SL

NIF
Hoja registral
IRUS1000247835468
Legal formSociedad Limitada (SL)
Share capital500 312,80 €
LocalityCoslada
Phone
Register referenceTomo 31717 · Folio 197 · Hoja M44300
StatusVigente

Activity

NTL LANBASE SL is a Sociedad Limitada (SL) with its registered office in Coslada (Madrid). The Spanish commercial register has published 13 filings for this company, from 21 June 2010 to 27 October 2026, across 6 distinct types of filing. Its registered share capital is 500 312,80 €.

Economic activity (CNAE)

4650

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Directors network map

5 nodes Person Company
NTL LANBASE SLADARA CAPITAL SLADARA CAPITAL SLMartinez Casas AdelaMartinez Casas AdelaLANBASE INGENIERIA SLLANBASE INGENIERIA SLLANBASE SERVICIOS SLLANBASE SERVICIOS SL

Registered actos

  1. NombramientosPublished 27/10/2026· Registered 20/10/2026· I/A 23
  2. ReeleccionesPublished 09/04/2024· Registered 02/04/2024· I/A 22
  3. NombramientosPublished 21/02/2023· Registered 14/02/2023· I/A 21
  4. NombramientosPublished 04/06/2019· Registered 28/05/2019· I/A 20
  5. Ceses/DimisionesPublished 27/02/2014· Registered 19/02/2014· I/A 19
  6. NombramientosPublished 27/02/2014· Registered 19/02/2014· I/A 19
  7. NombramientosPublished 06/08/2012· Registered 25/07/2012· I/A 18
  8. Ceses/DimisionesPublished 06/08/2012· Registered 25/07/2012· I/A 17
  9. NombramientosPublished 06/08/2012· Registered 25/07/2012· I/A 17
  10. Modificaciones estatutariasPublished 06/08/2012· Registered 25/07/2012· I/A 17
  11. Reducción de capitalPublished 04/03/2011· Registered 22/02/2011· I/A 16
  12. Modificaciones estatutariasPublished 04/03/2011· Registered 22/02/2011· I/A 16
  13. Ampliación de capitalPublished 21/06/2010· Registered 08/06/2010· I/A 15

Changes

  1. 06/08/2012Modificaciones estatutarias
  2. 04/03/2011Modificaciones estatutarias

Capital · events

  1. 04/03/2011Reducción de capital
    Resulting capital: 500 312,80 €
  2. 21/06/2010Ampliación de capital
    Resulting capital: 1 030 096,08 € (+287 846,13 €)

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. 27/10/2026#12470365
    Nombramientos
    NTL LANBASE SL. Nombramientos. Auditor: GROSCLAUDE & PARTNERS SLP. Datos registrales. S 8 , H M 44300, I/A 23 (20.10.26).
  2. 09/04/2024#8024096
    Reelecciones
    NTL LANBASE SL. Reelecciones. Auditor: GROSCLAUDE & PARTNERS SLP. Datos registrales. T 31717 , F 197, S 8, H M 44300, I/A 22 ( 2.04.24).
  3. 21/02/2023#7399611
    Nombramientos
    NTL LANBASE SL. Nombramientos. Auditor: GROSCLAUDE & PARTNERS SLP. Datos registrales. T 31717 , F 197, S 8, H M 44300, I/A 21 (14.02.23).
  4. 04/06/2019#5426581
    Nombramientos
    NTL LANBASE SL. Nombramientos. Auditor: FEDATA AUDITORES SLP. Datos registrales. T 31717 , F 197, S 8, H M 44300, I/A 20 (28.05.19).
  5. 27/02/2014#2693168
    Ceses/DimisionesNombramientos
    NTL LANBASE SL. Ceses/Dimisiones. Representan: DELGADO SANZ ISABEL. Adm. Unico: LANBASE INGENIERIA SL. Nombramientos. Adm. Unico: MARTINEZ CASAS ADELA. Datos registrales. T 7561 , F 189, S 8, H M 44300, I/A 19 (19.02.14).
  6. 06/08/2012#1847122
    Nombramientos
    NTL LANBASE SL. Nombramientos. Apoderado: GONZALEZ BARBA FLORENCIO. Datos registrales. T 7561 , F 188, S 8, H M 44300, I/A 18 (25.07.12).
  7. 06/08/2012#1847121
    Ceses/DimisionesNombramientosModificaciones estatutarias
    NTL LANBASE SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ BARBA FLORENCIO;MARTINEZ LOPEZ JESUS. Nombramientos. Adm. Unico: ADARA CAPITAL SL. Representan: DELGADO SANZ ISABEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrad…
  8. 04/03/2011#1105018
    Reducción de capitalModificaciones estatutarias
    NTL LANBASE SL. Reducción de capital. Importe reducción: 529.783,28 Euros. Resultante Suscrito: 500.312,80 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 7561 , F 188, S 8, H M 44300, I/A 16 (22.02.1…
  9. 21/06/2010#771429
    Ampliación de capital
    NTL LANBASE SL. Ampliación de capital. Capital: 287.846,13 Euros. Resultante Suscrito: 1.030.096,08 Euros. Datos registrales. T 7561 , F 187, S 8, H M 44300, I/A 15 ( 8.06.10).

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

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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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 addressAVENIDA DE SAN PABLO, NUMERO 28, NAVE 25, MADRID, COSLADA
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 — CNAE 4650 — are listed together.

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