NUCLEO DE ACTIVOS E INVERSORES SL
Hoja TO50877· NIF B93997179
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/09/2026
- Director :
- Naiceiry Rynaida Morales Parra
Legal information
Legal information for NUCLEO DE ACTIVOS E INVERSORES SL
Activity
NUCLEO DE ACTIVOS E INVERSORES SL is a Sociedad Limitada (SL) with its registered office in Toledo, Castilla-La Mancha. It was incorporated on 7 September 2026. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6812
Corporate purpose
CNAE 68.12 Promoción inmobiliaria. Construcción de edificios residenciales. Construcción de edificios no residenciales. Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles. Comercio al por mayor de azúcar, chocolate y confitería. Comercio de café, té, cacao y otros.
Directors and representatives
Directors
Current
- Naiceiry Rynaida Morales ParraSince 08/09/2026Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 15/09/2026 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Naiceiry Rynaida Morales Parra100 %
Individual · ultimate beneficial owner · since 15/09/2026
Beneficial owner network map
Registered actos
- ConstituciónPublished 15/09/2026· Registered 08/09/2026· I/A 1
- Declaración de unipersonalidadPublished 15/09/2026· Registered 08/09/2026· I/A 1
- NombramientosPublished 15/09/2026· Registered 08/09/2026· I/A 1
Changes
- 15/09/2026Declaración de unipersonalidad
NAICEIRY RYNAIDA MORALES PARRA
Capital · events
- 15/09/2026ConstituciónInitial 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)
- 15/09/2026#10772514ConstituciónDeclaración de unipersonalidadNombramientos
NUCLEO DE ACTIVOS E INVERSORES SL. Constitución. Comienzo de operaciones: 7.09.26. Objeto social: CNAE 68.12 Promoción inmobiliaria. Construcción de edificios residenciales. Construcción de edificios no residenciales. Comercio al por mayor de product…
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 2026
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 — CNAE 6812 — are listed together.