PROGRAMAS NUOX SL

Hoja M786666· NIF B44989416

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/04/2023
Director :
Lopez Hedoire Andres Fernando

Legal information

Legal information for PROGRAMAS NUOX SL

NIF
Hoja registral
IRUS1000312911547
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/04/2023
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 44665 · Folio 129 · Hoja M786666
StatusVigente

Activity

PROGRAMAS NUOX SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 17 April 2023. The Spanish commercial register has published 4 filings for this company, from 17 April 2023 to 24 July 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Otras actividades de consultoría de gestión empresarial.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
PROGRAMAS NUOX SLLopez Hedoire Andres FernandoLopez Hedoire Andres…LEDEC DIGITAL SLLEDEC DIGITAL SLATRIA IT SLATRIA IT SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PROGRAMAS NUOX SLLopez Hedoire Andres FernandoLopez Hedoire Andres…

Beneficial owner (UBO)

Lopez Hedoire Andres Fernando100 %

Individual · ultimate beneficial owner · since 17/04/2023

Beneficial owner network map

2 nodes Person Company
PROGRAMAS NUOX SLLopez Hedoire Andres FernandoLopez Hedoire Andres…

Registered actos

  1. Ampliación del objeto socialPublished 24/07/2026· Registered 17/07/2026· I/A 2
  2. ConstituciónPublished 17/04/2023· Registered 10/04/2023· I/A 1
  3. Declaración de unipersonalidadPublished 17/04/2023· Registered 10/04/2023· I/A 1
  4. NombramientosPublished 17/04/2023· Registered 10/04/2023· I/A 1

Changes

  1. 24/07/2026Ampliación del objeto social

    La adquisición, tenencia, administración, gestión y enajenación de toda clase de valores mobiliarios, participaciones en el capital de sociedades, fondos de inversión, instituciones de inversión colectiva y cualquier otro instrumento financiero, con independencia de su naturaleza y del sector en que.

  2. 17/04/2023Declaración de unipersonalidad

    LOPEZ HEDOIRE ANDRES FERNANDO

Capital · events

  1. 17/04/2023Constitución
    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. 24/07/2026#9591807
    Ampliación del objeto social
    PROGRAMAS NUOX SL. Ampliación del objeto social. La adquisición, tenencia, administración, gestión y enajenación de toda clase de valores mobiliarios, participaciones en el capital de sociedades, fondos de inversión, instituciones de inversión colect…
  2. 17/04/2023#7488349
    ConstituciónDeclaración de unipersonalidadNombramientos
    PROGRAMAS NUOX SL. Constitución. Comienzo de operaciones: 15.04.23. Objeto social: Otras actividades de consultoría de gestión empresarial. Domicilio: C/ CIRAUQUI 7 - PUERTA C, PLANTA 1 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalida…

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/ CIRAUQUI 7 - PUERTA C, PLANTA 1 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector