NUYTS ARCHIPELAGO SL

Hoja M703290· NIF B88465620

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
463 670,00 €
Incorporation :
19/09/2019
Director :
Gimeno Gimenez Jose Ramon

Legal information

Legal information for NUYTS ARCHIPELAGO SL

NIF
Hoja registral
IRUS1000304274463
Legal formSociedad Limitada (SL)
Share capital463 670,00 €
Incorporation date19/09/2019
LocalityMadrid
Register referenceTomo 39627 · Folio 47 · Hoja M703290
StatusVigente

Activity

NUYTS ARCHIPELAGO 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 19 September 2019. The Spanish commercial register has published 7 filings for this company, from 19 September 2019 to 12 June 2026, across 5 distinct types of filing. Its registered share capital is 463 670,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

a) Actividad propia de las actividades Holding: tenencia y administración de acciones y participaciones en otras sociedades. Código CNAE 6420 b) La organización de los medios personales y materiales adecuados para llevar la dirección, administración, gestión y supervisión de dichas acciones...

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 08/10/2025) : Nuyts Francois Emmanuel

⚠ 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 08/10/2025) : Nuyts Francois Emmanuel

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

Registered actos

  1. Ceses/DimisionesPublished 12/06/2026· Registered 05/06/2026· I/A 3
  2. NombramientosPublished 12/06/2026· Registered 05/06/2026· I/A 3
  3. Pérdida del carácter de unipersonalidadPublished 08/10/2025· Registered 01/10/2025· I/A 2
  4. NombramientosPublished 08/10/2025· Registered 01/10/2025· I/A 2
  5. ConstituciónPublished 19/09/2019· Registered 12/09/2019· I/A 1
  6. Declaración de unipersonalidadPublished 19/09/2019· Registered 12/09/2019· I/A 1
  7. NombramientosPublished 19/09/2019· Registered 12/09/2019· I/A 1

Changes

  1. 08/10/2025Pérdida del carácter de unipersonalidad
  2. 19/09/2019Declaración de unipersonalidad

    NUYTS FRANCOIS EMMANUEL

Capital · events

  1. 19/09/2019Constitución
    Initial capital: 463 670,00 €

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. 12/06/2026#9386631
    Ceses/DimisionesNombramientos
    NUYTS ARCHIPELAGO SL. Ceses/Dimisiones. Adm. Unico: LAVIALLE NUYTS MARIE THERESE. Nombramientos. Adm. Unico: GIMENO GIMENEZ JOSE RAMON. Datos registrales. S 8 , H M 703290, I/A 3 ( 5.06.26).
  2. 08/10/2025#8854967
    Pérdida del carácter de unipersonalidadNombramientos
    NUYTS ARCHIPELAGO SL. Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: NUYTS FRANCOIS EMMANUEL. Nombramientos. Adm. Unico: LAVIALLE NUYTS MARIE THERESE. Datos registrales. S 8 , H M 703290, I/A 2 ( 1.10.25).
  3. 19/09/2019#5584871
    ConstituciónDeclaración de unipersonalidadNombramientos
    NUYTS ARCHIPELAGO SL. Constitución. Comienzo de operaciones: 23.08.19. Objeto social: a) Actividad propia de las actividades Holding: tenencia y administración de acciones y participaciones en otras sociedades. Código CNAE 6420 b) La organización de …

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 2019

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/ JUAN VALERA 27 (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