NUNA CAPITAL SL

Hoja M786259· NIF B44578383

Struck off · 12/11/2025Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 750,00 €
Incorporation :
09/02/2023

Legal information

Legal information for NUNA CAPITAL SL

NIF
Hoja registral
IRUS1000312314338
Legal formSociedad Limitada (SL)
Share capital3 750,00 €
Incorporation date09/02/2023
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 44642 · Folio 64 · Hoja M786259
StatusExtinguida

Activity

NUNA CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 9 February 2023. The Spanish commercial register has published 9 filings for this company, from 9 February 2023 to 12 November 2025, across 8 distinct types of filing. Its registered share capital is 3 750,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La compraventa, adquisición, tenencia, disfrute y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de sociedades.

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
NUNA CAPITAL SLGomez Reino Lago De Lanzos AlvaroGomez Reino Lago De …ATLAS CUSTOMS SLATLAS CUSTOMS SLMARESA MEDITERRANEO SAMARESA MEDITERRANEO …ATLAS CUSTOMS SLATLAS CUSTOMS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NUNA CAPITAL SLGomez Reino Lago De Lanzos AlvaroGomez Reino Lago De …

Beneficial owner (UBO)

Gomez Reino Lago De Lanzos Alvaro100 %

Individual · ultimate beneficial owner · since 09/02/2023

Beneficial owner network map

2 nodes Person Company
NUNA CAPITAL SLGomez Reino Lago De Lanzos AlvaroGomez Reino Lago De …

Registered actos

  1. Ceses/DimisionesPublished 12/11/2025· Registered 04/11/2025· I/A 3
  2. NombramientosPublished 12/11/2025· Registered 04/11/2025· I/A 3
  3. DisoluciónPublished 12/11/2025· Registered 04/11/2025· I/A 3
  4. ExtinciónPublished 12/11/2025· Registered 04/11/2025· I/A 3
  5. Ampliación de capitalPublished 16/02/2023· Registered 09/02/2023· I/A 2
  6. Modificaciones estatutariasPublished 16/02/2023· Registered 09/02/2023· I/A 2
  7. ConstituciónPublished 09/02/2023· Registered 02/02/2023· I/A 1
  8. Declaración de unipersonalidadPublished 09/02/2023· Registered 02/02/2023· I/A 1
  9. NombramientosPublished 09/02/2023· Registered 02/02/2023· I/A 1

Changes

  1. 12/11/2025Disolución
  2. 12/11/2025Extinción
  3. 16/02/2023Modificaciones estatutarias
  4. 09/02/2023Declaración de unipersonalidad

    GOMEZ REINO LAGO DE LANZOS ALVARO

Capital · events

  1. 16/02/2023Ampliación de capital
    Resulting capital: 3 750,00 € (+750,00 €)
  2. 09/02/2023Constitución
    Initial 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)

  1. 12/11/2025#8912183
    Ceses/DimisionesNombramientosDisoluciónExtinción
    NUNA CAPITAL SL. Ceses/Dimisiones. Adm. Solid.: GOMEZ REINO LAGO DE LANZOS ALVARO;CABALLERO GOMEZ MACARENA. Nombramientos. Liquidador: GOMEZ REINO LAGO DE LANZOS ALVARO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 786259, I/A 3 ( …
  2. 16/02/2023#7392476
    Ampliación de capitalModificaciones estatutarias
    NUNA CAPITAL SL. Ampliación de capital. Capital: 750,00 Euros. Resultante Suscrito: 3.750,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 44642 , F 64, S 8, H M 786259, I/A 2 ( 9.02.23).
  3. 09/02/2023#7379515
    ConstituciónDeclaración de unipersonalidadNombramientos
    NUNA CAPITAL SL. Constitución. Comienzo de operaciones: 18.01.23. Objeto social: La compraventa, adquisición, tenencia, disfrute y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de s…

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 2023

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/ VELAZQUEZ 83 - 5º DERECHA (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector