NUXAMAX SL

Hoja L30596· NIF B25830464

VigenteLleida
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
444 000,00 €
Incorporation :
08/11/2017
Director :
Pascual Torres Nuria

Legal information

Legal information for NUXAMAX SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital444 000,00 €
Incorporation date08/11/2017
LocalityLleida
Register referenceTomo 1516 · Folio 148 · Hoja L30596
StatusVigente

Activity

NUXAMAX SL is a Sociedad Limitada (SL) with its registered office in Lleida (Cataluña). It was incorporated on 8 November 2017. The Spanish commercial register has published 10 filings for this company, from 8 November 2017 to 23 June 2025, across 7 distinct types of filing. Its registered share capital is 444 000,00 €.

Corporate purpose

La compra, venta, alquiler, promoción, gestión y explotación de inmuebles propios y cualquier actividad relacionada con los mismos.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

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Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 23/06/2025) : Torres Nadal Francisca

⚠ 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 23/06/2025) : Torres Nadal Francisca

⚠ 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 23/06/2025· Registered 16/06/2025· I/A 8
  2. NombramientosPublished 22/12/2023· Registered 15/12/2023· I/A 6
  3. Cambio de domicilio socialPublished 15/07/2022· Registered 07/07/2022· I/A 5
  4. RevocacionesPublished 13/05/2021· Registered 03/05/2021· I/A 4
  5. Ceses/DimisionesPublished 13/05/2021· Registered 03/05/2021· I/A 3
  6. NombramientosPublished 13/05/2021· Registered 03/05/2021· I/A 3
  7. NombramientosPublished 12/02/2018· Registered 05/02/2018· I/A 2
  8. ConstituciónPublished 08/11/2017· Registered 31/10/2017· I/A 1
  9. Declaración de unipersonalidadPublished 08/11/2017· Registered 31/10/2017· I/A 1
  10. NombramientosPublished 08/11/2017· Registered 31/10/2017· I/A 1

Changes

  1. 23/06/2025Pérdida del carácter de unipersonalidad
  2. 15/07/2022Cambio de domicilio social

    C/ TORRES DE SANUI 20 ENTLO (LLEIDA)

  3. 08/11/2017Declaración de unipersonalidad

    TORRES NADAL FRANCISCA

Capital · events

  1. 08/11/2017Constitución
    Initial capital: 322 000,00 €

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. 23/06/2025#8698725
    Pérdida del carácter de unipersonalidad
    NUXAMAX SL. Pérdida del carácter de unipersonalidad. Ampliación de capital. Capital: 122.000,00 Euros. Resultante Suscrito: 444.000,00 Euros. Datos registrales. S 8 , H L 30596, I/A 8 (16.06.25).
  2. 22/12/2023#7853252
    Nombramientos
    NUXAMAX SL. Nombramientos. Apoderado: BUSTOS MARIN FRANCISCO JAVIER. Datos registrales. T 1516 , F 148, S 8, H L 30596, I/A 6 (15.12.23).
  3. 15/07/2022#7076065
    Cambio de domicilio social
    NUXAMAX SL. Cambio de domicilio social. C/ TORRES DE SANUI 20 ENTLO (LLEIDA). Datos registrales. T 1516 , F 148, S 8, H L 30596, I/A 5 ( 7.07.22).
  4. 13/05/2021#6410594
    Revocaciones
    NUXAMAX SL. Revocaciones. Apoderado: PASCUAL TORRES JORDI. Datos registrales. T 1516 , F 148, S 8, H L 30596, I/A 4 ( 3.05.21).
  5. 13/05/2021#6410593
    Ceses/DimisionesNombramientos
    NUXAMAX SL. Ceses/Dimisiones. Adm. Unico: TORRES NADAL FRANCISCA. Nombramientos. Adm. Unico: PASCUAL TORRES NURIA. Datos registrales. T 1516 , F 148, S 8, H L 30596, I/A 3 ( 3.05.21).
  6. 12/02/2018#4741502
    Nombramientos
    NUXAMAX SL. Nombramientos. Apoderado: PASCUAL TORRES JORDI. Datos registrales. T 1516 , F 146, S 8, H L 30596, I/A 2 ( 5.02.18).
  7. 08/11/2017#4610291
    ConstituciónDeclaración de unipersonalidadNombramientos
    NUXAMAX SL. Constitución. Comienzo de operaciones: 1.10.17. Objeto social: La compra, venta, alquiler, promoción, gestión y explotación de inmuebles propios y cualquier actividad relacionada con los mismos. Domicilio: PLAZA AJUNTAMENT 5 (MOLLERUSSA).…

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 2017

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/ TORRES DE SANUI 20 ENTLO (LLEIDA), Lleida
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Lleida — are listed together, with their address.

Prospect this province