Ojeda de Puig Maria Fatima

Director · Spanish companies register · 4 companies

Companies :: 4 (3 current, 1 former)
Linked companies :: NICOLI NETWORK SL, NICOLI INVEST SL, NICOLI HOLDCO SL, E NICOLINO SL

Summary

Ojeda de Puig Maria Fatima appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Administrador Único of NICOLI HOLDCO SL (Madrid) since 19 May 2016, as well as in 2 other companies. NICOLI HOLDCO SL is based in Rozas de Madrid (Las) and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 27 May 2016, share capital of €11,724. The earliest registered mandate dates from 11 February 2016, at NICOLI INVEST SL; the most recent began on 27 January 2022. The offices held are Administrador Único and Liquidador. The companies are registered in Madrid. Of these 4 companies, 3 are still active and 1 has been struck off.

Offices held

Administrador ÚnicoLiquidador

Commercial registries

Madrid

Companies · current (3)

NICOLI NETWORK SLCurrent

Administrador Único (in office)

Active · Comercio al por menor de prendas de vestir en establecimientos especializados (CNAE 4771) · Rozas de Madrid (Las) · Sociedad Limitada (SL) · 6 BORME filings

B84850809 · Madrid

NICOLI INVEST SLCurrent

Administrador Único since 11/02/2016

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Rozas de Madrid (Las) · Sociedad Limitada (SL) · incorporated 25/02/2016 · capital €1,665,012 · 4 BORME filings

Corporate purpose: Actividad de arrendamiento y comercialización de bienes inmuebles, siendo el CNAE 6820, alquiler de bienes inmobiliários por cuenta propia.

B87441473 · Madrid

NICOLI HOLDCO SLCurrent

Administrador Único since 19/05/2016

Active · Actividades de las sociedades holding (CNAE 6420) · Rozas de Madrid (Las) · Sociedad Limitada (SL) · incorporated 27/05/2016 · capital €11,724 · 1 BORME filing

Corporate purpose: Dirigir y gestionar su participación en otras sociedades. Intervención en la dirección y gestión de las sociedades participadas, su asesoramiento y asistencia técnica.

B87511911 · Madrid

Companies · former (1)

E NICOLINO SLFormer

Former Liquidador · from 27/01/2022 to 27/01/2022

Liquidada · Comercio al por menor de prendas de vestir en establecimientos especializados (CNAE 4771) · Rozas de Madrid (Las) · Sociedad Limitada (SL) · capital €9,018 · 3 BORME filings

B82628124 · Madrid

Timeline (3)

27/01/2022Ceased as Administrador Único of E NICOLINO SL · Madrid
19/05/2016Appointed Administrador Único of NICOLI HOLDCO SL · Madrid
11/02/2016Appointed Administrador Único of NICOLI INVEST SL · Madrid

Network map

4 nodes Person Company

Identity matched by name · homonyms possible.