NUBARANES SL

Hoja M393719· NIF B84537398

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Sureda Gallardo Mireia

Legal information

Legal information for NUBARANES SL

NIF
Hoja registral
IRUS1000276333770
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 22072 · Folio 141 · Hoja M393719
StatusVigente

Activity

NUBARANES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 19 filings for this company, from 12 January 2009 to 7 May 2026, across 7 distinct types of filing.

Economic activity (CNAE)

6421

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 07/05/2026· Registered 29/04/2026· I/A 6
  2. NombramientosPublished 07/05/2026· Registered 29/04/2026· I/A 6
  3. Ceses/DimisionesPublished 30/03/2026· Registered 23/03/2026· I/A 5
  4. NombramientosPublished 30/03/2026· Registered 23/03/2026· I/A 5
  5. Modificaciones estatutariasPublished 02/02/2024· Registered 26/01/2024· I/A 4

Changes

  1. 02/02/2024Modificaciones estatutarias

Timeline (BORME)

  1. 07/05/2026#9212541
    Ceses/DimisionesNombramientos
    NUBARANES SL. Ceses/Dimisiones. Adm. Unico: SUREDA MARTINEZ JUAN. Nombramientos. Adm. Unico: SUREDA GALLARDO MIREIA. Datos registrales. S 8 , H M 393719, I/A 6 (29.04.26).
  2. 30/03/2026#9151900
    Ceses/DimisionesNombramientos
    NUBARANES SL. Ceses/Dimisiones. Adm. Unico: SUREDA GALLARDO MIREIA. Nombramientos. Adm. Unico: SUREDA MARTINEZ JUAN. Datos registrales. S 8 , H M 393719, I/A 5 (23.03.26).
  3. 02/02/2024#7913541
    Modificaciones estatutarias
    NUBARANES SL. Modificaciones estatutarias. Incorporacion de un nuevo articulo 15 de los estatutos sociales. Datos registrales. T 22072 , F 141, S 8, H M 393719, I/A 4 (26.01.24).

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/ VIZCAYA 9, MADRID

Prospect

Spanish companies in the same line of business — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector