NUON FP&A SL

Hoja M848398· NIF B21660063

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 201,00 €
Incorporation :
28/03/2025
Director :
Guilarte Miñano Gonzalo

Legal information

Legal information for NUON FP&A SL

NIF
Hoja registral
IRUS1000445248983
Legal formSociedad Limitada (SL)
Share capital3 201,00 €
Incorporation date28/03/2025
LocalityMadrid
Registro MercantilMADRID
StatusVigente

Activity

NUON FP&A SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 28 March 2025. The Spanish commercial register has published 5 filings for this company, from 28 March 2025 to 10 February 2026, across 5 distinct types of filing. Its registered share capital is 3 201,00 €.

Economic activity (CNAE)

6210

Corporate purpose

EL DISEÑO DE LA ESTRUCTURA Y EL CONTENIDO, Y/O LA ESCRITURA DEL CODIGO INFORMATICO NECESARIO PARA CREAR E IMPLANTAR: A. PROGRAMAS PARA SISTEMAS(INCLUIDOS LOS PARCHES Y LAS ACTUALIZACIONES). B. APLICACIONES INFORMATICAS (INCLUIDAS LOS PARCHES Y LAS ACTUALIZACIONES). C. BASES DE DATOS. D. PAGINAS WEB.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 10/02/2026) : NUON VENTURES SL

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 10/02/2026) : NUON VENTURES SL

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 10/02/2026· Registered 03/02/2026· I/A 3
  2. Ampliación de capitalPublished 10/02/2026· Registered 03/02/2026· I/A 2
  3. ConstituciónPublished 28/03/2025· Registered 21/03/2025· I/A 1
  4. Declaración de unipersonalidadPublished 28/03/2025· Registered 21/03/2025· I/A 1
  5. NombramientosPublished 28/03/2025· Registered 21/03/2025· I/A 1

Changes

  1. 10/02/2026Pérdida del carácter de unipersonalidad
  2. 28/03/2025Declaración de unipersonalidad

    NUON VENTURES SL

Capital · events

  1. 10/02/2026Ampliación de capital
    Resulting capital: 3 201,00 € (+201,00 €)
  2. 28/03/2025Constitución
    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. 10/02/2026#9062666
    Pérdida del carácter de unipersonalidad
    NUON FP&A SL. Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H M 848398, I/A 3 ( 3.02.26).
  2. 10/02/2026#9062665
    Ampliación de capital
    NUON FP&A SL. Ampliación de capital. Capital: 201,00 Euros. Resultante Suscrito: 3.201,00 Euros. Datos registrales. S 8 , H M 848398, I/A 2 ( 3.02.26).
  3. 28/03/2025#8564828
    ConstituciónDeclaración de unipersonalidadNombramientos
    NUON FP&A SL. Constitución. Comienzo de operaciones: 6.03.25. Objeto social: EL DISEÑO DE LA ESTRUCTURA Y EL CONTENIDO, Y/O LA ESCRITURA DEL CODIGO INFORMATICO NECESARIO PARA CREAR E IMPLANTAR: A. PROGRAMAS PARA SISTEMAS(INCLUIDOS LOS PARCHES Y LAS A…

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 2025

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/ ORFILA 8 2º C (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 — CNAE 6210 — are listed together.

Prospect this sectorAll companies in this sector