NUMINTELECOM SL

Hoja M646491· NIF B64809262

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Director :
ENREACH HOLDING BV

Legal information

Legal information for NUMINTELECOM SL

NIF
Hoja registral
IRUS1000298861378
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 35980 · Folio 49 · Hoja M646491
StatusVigente

Activity

NUMINTELECOM SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 9 filings for this company, from 29 May 2017 to 11 September 2026, across 6 distinct types of filing.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

5 nodes Person Company
NUMINTELECOM SLKarlsson Viktor Gustav EmilKarlsson Viktor Gust…Enreach Holding BvEnreach Holding BvNUMINTEC COMUNICACIONES SLNUMINTEC COMUNICACIO…ENREACH LABS SLENREACH LABS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NUMINTELECOM SLNUMINTEC COMUNICACIONES SLNUMINTEC COMUNICACIO…

Beneficial owner (UBO)

NUMINTEC COMUNICACIONES SL100 %Vigente

Legal entity · since 14/02/2019

Beneficial owner network map

2 nodes Person Company
NUMINTELECOM SLNUMINTEC COMUNICACIONES SLNUMINTEC COMUNICACIO…

Registered actos

  1. Ceses/DimisionesPublished 11/09/2026· Registered 04/09/2026· I/A 6
  2. RevocacionesPublished 11/09/2026· Registered 04/09/2026· I/A 6
  3. NombramientosPublished 11/09/2026· Registered 04/09/2026· I/A 6
  4. Ceses/DimisionesPublished 06/04/2021· Registered 26/03/2021· I/A 5
  5. NombramientosPublished 06/04/2021· Registered 26/03/2021· I/A 5
  6. NombramientosPublished 26/02/2021· Registered 19/02/2021· I/A 4
  7. Declaración de unipersonalidadPublished 14/02/2019· Registered 07/02/2019· I/A 3
  8. Modificaciones estatutariasPublished 29/05/2017· Registered 19/05/2017· I/A 2
  9. Cambio de domicilio socialPublished 29/05/2017· Registered 19/05/2017· I/A 2

Changes

  1. 14/02/2019Declaración de unipersonalidad

    NUMINTEC COMUNICACIONES SL

  2. 29/05/2017Cambio de domicilio social

    C/ ORENSE 4 - PLANTA 2º, DESPACHO 220 (MADRID)

  3. 29/05/2017Modificaciones estatutarias

Timeline (BORME)

  1. 11/09/2026#10664108
    Ceses/DimisionesRevocacionesNombramientos
    NUMINTELECOM SL. Ceses/Dimisiones. Adm. Unico: KARLSSON VIKTOR GUSTAV EMIL. Revocaciones. Apoderado: CAMPO MONJE ALBINO. Nombramientos. Representan: NIJHUIS STIJN. Adm. Unico: ENREACH HOLDING BV. Apo.Manc.: NESWEDA VIÑAS ALFREDO JUAN;LOSADA QUINTANA …
  2. 06/04/2021#6341771
    Ceses/DimisionesNombramientos
    NUMINTELECOM SL. Ceses/Dimisiones. Adm. Unico: TORRES GARCIA JOSE MARIA. Nombramientos. Adm. Unico: KARLSSON VIKTOR GUSTAV EMIL. Datos registrales. T 35980 , F 49, S 8, H M 646491, I/A 5 (26.03.21).
  3. 26/02/2021#6281333
    Nombramientos
    NUMINTELECOM SL. Nombramientos. Apoderado: CAMPO MONJE ALBINO. Datos registrales. T 35980 , F 48, S 8, H M 646491, I/A 4 (19.02.21).
  4. 14/02/2019#5258662
    Declaración de unipersonalidad
    NUMINTELECOM SL. Declaración de unipersonalidad. Socio único: NUMINTEC COMUNICACIONES SL. Datos registrales. T 35980 , F 48, S 8, H M 646491, I/A 3 ( 7.02.19).
  5. 29/05/2017#4393818
    Modificaciones estatutariasCambio de domicilio social
    NUMINTELECOM SL. Modificaciones estatutarias. Artículo de los estatutos: 6. Domicilio social y web corporativa.-. Cambio de domicilio social. C/ ORENSE 4 - PLANTA 2º, DESPACHO 220 (MADRID). Datos registrales. T 35980 , F 48, S 8, H M 646491, I/A 2 (1…

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/ ORENSE 4 - PLANTA 2º, DESPACHO 220 (MADRID), Madrid
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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector