NEXTERN NORTE SL

SL

Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.

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Company relationships at a glance

A summary of the people, companies and registry filings connected to this company in the available data.

1Current officers
0Former officers
0Known sole shareholders
4BORME filings
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Registry data · CIF B65009292

Tax ID (NIF/CIF)B65009292
Legal formSL
ProvinceBarcelona
Registered addressCL SALVADOR ESPRIU NUM.29 P.2 C (MASNOU (EL))
Corporate purposeCOMPRAVENTA,TENENCIA,ADMINISTRACION Y EXPLOTACION EN ARRIENDO,VENTA O CUALQUIER FORMA PREVISTA LEGALMENTE,DE FINCAS RUSTICAS Y URBANAS,TERRENOS,SOLARES,EDIFICACIONES,NAVES INDUSTRIALES,LOCALES,VIVIENDAS Y DEMAS INMUEBLES GRAL
Share capital€4,972,000
Incorporation (first filing)26 Jan 2009
Last updated30 Jul 2024
BORME IDs12699, 334756, 357458, 40627
Filings4

Current directors & officers

NameRoleAppointed
PEREZ LOPEZ LIBERTO Director (sole) 26 Jan 2009

Each role is tracked by its exact BORME title. When a person’s role type changes over time (e.g. Director → Independent Director → External Director), each title is recorded separately, so the same person may appear both as a current officer under one title and as a former officer under another.

Public subsidies (SNPSAP)

Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.

Share capital history

DateCapital
26 Jan 2009€4,972,000

Publication history (BORME)

4 publications, grouped by year. Expand each year to view the details.

Changes by year and type

YearAppointmentsCapitalCompany infoOtherTotal
2024112
2015112
200911338
Total115512

Number of published changes. A single publication may contain more than one type of change.

2024 · 1 publication
  1. 30 Jul 2024 Cambio de domicilio social, Datos registrales

    Cambio de domicilio social. CL SALVADOR ESPRIU NUM.29 P.2 C (MASNOU (EL)). Datos registrales. S 8 , H B 373936, I/A 4 (22.07.24).

    View in BORME (PDF) · BORME-A No. 334756

2015 · 1 publication
  1. 15 Jan 2015 Modificaciones estatutarias, Datos registrales

    Modificaciones estatutarias. ART.20: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 40955 , F 204, S 8, H B 373936, I/A 3 ( 7.01.15).

    View in BORME (PDF) · BORME-A No. 12699

2009 · 2 publications
  1. 14 Aug 2009 Otros conceptos, Datos registrales
    Otros conceptos: RECTIFICADA LA INSCRIPCION 1a EN CUANTO A LA ADJUDICACION DE LOS ELEMENTOS DE ACTIVO Y PASIVO PROVENIENTE DE LA ESCISION TOTAL DE LA SOCIEDAD "RUBIOL, S.L.". Datos…

    Otros conceptos: RECTIFICADA LA INSCRIPCION 1a EN CUANTO A LA ADJUDICACION DE LOS ELEMENTOS DE ACTIVO Y PASIVO PROVENIENTE DE LA ESCISION TOTAL DE LA SOCIEDAD "RUBIOL, S.L.". Datos registrales. T 40955 , F 204, S 8, H B 373936, I/A 2 ( 4.08.09).

    View in BORME (PDF) · BORME-A No. 357458

  2. 26 Jan 2009 Constitución, Objeto social, Domicilio, Capital, Nombramientos, Datos registrales
    Constitución. Comienzo de operaciones: 17.12.08. Objeto social: COMPRAVENTA,TENENCIA,ADMINISTRACION Y EXPLOTACION EN ARRIENDO,VENTA O CUALQUIER FORMA PREVISTA LEGALMENTE,DE FINCAS …

    Constitución. Comienzo de operaciones: 17.12.08. Objeto social: COMPRAVENTA,TENENCIA,ADMINISTRACION Y EXPLOTACION EN ARRIENDO,VENTA O CUALQUIER FORMA PREVISTA LEGALMENTE,DE FINCAS RUSTICAS Y URBANAS,TERRENOS,SOLARES,EDIFICACIONES,NAVES INDUSTRIALES,LOCALES,VIVIENDAS Y DEMAS INMUEBLES GRAL. Domicilio: CL AVENIR Num.71 P.1 PTA.2 (BARCELONA). Capital: 4.972.000,00 Euros. Nombramientos. ADM.UNICO: PEREZ LOPEZ LIBERTO. Datos registrales. T 40955 , F 201, S 8, H B 373936, I/A 1 (13.01.09).

    View in BORME (PDF) · BORME-A No. 40627

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