NTN KNOWLEDGE SPAIN SL
Hoja M777017· NIF B72466261
- Registered address :
- Activity :
- Otros servicios relacionados con las tecnologías de la información y la informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/10/2022
- Director :
- Diaz Granados Octavio
Legal information
Legal information for NTN KNOWLEDGE SPAIN SL
Activity
NTN KNOWLEDGE SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 17 October 2022. The Spanish commercial register has published 4 filings for this company, from 17 October 2022 to 23 March 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6209 · Otros servicios relacionados con las tecnologías de la información y la informática
Corporate purpose
Prestación de servicios de consultoría. Otros servicios relacionados con las tecnologías de la información y la informática.
Directors and representatives
Directors
Current
- Diaz Granados OctavioSince 07/10/2022Administrador Único
Authorised representatives
Current
- Garcia-Echaniz Corona AlejandraSince 15/03/2023Apoderado
- Buades Sanchez VeronicaSince 15/03/2023Apoderado
- Diaz Gomez Maria IsabelSince 15/03/2023Apoderado
- Luna Luque Jose MariaSince 15/03/2023Apoderado
- Urrutia Subinas PaulSince 15/03/2023Apoderado
Directors network map
Cap table · shareholdings
- NTN KNOWLEDGE CAPITAL SAPI DE CV100 %
Legal entity · since 17/10/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
NTN KNOWLEDGE CAPITAL SAPI DE CV100 %
Legal entity · since 17/10/2022
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
Changes
- 17/10/2022Declaración de unipersonalidad
NTN KNOWLEDGE CAPITAL SAPI DE CV
Capital · events
- 17/10/2022ConstituciónInitial 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)
- 23/03/2023#7450958Nombramientos
NTN KNOWLEDGE SPAIN SL. Nombramientos. Apoderado: URRUTIA SUBINAS PAUL;LUNA LUQUE JOSE MARIA;GARCIA-ECHANIZ CORONA ALEJANDRA;BUADES SANCHEZ VERONICA;DIAZ GOMEZ MARIA ISABEL. Datos registrales. T 44054 , F 142, S 8, H M 777017, I/A 2 (15.03.23).
- 17/10/2022#7198380ConstituciónDeclaración de unipersonalidadNombramientos
NTN KNOWLEDGE SPAIN SL. Constitución. Comienzo de operaciones: 2.09.22. Objeto social: Prestación de servicios de consultoría. Otros servicios relacionados con las tecnologías de la información y la informática. Domicilio: C/ ZURBANO 45 1º (MADRID). …
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 2022
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
Prospect
Spanish companies in the same line of business — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.