NUOR LA LLAVE 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.

3Current officers
2Former officers
0Known sole shareholders
7BORME filings
See how this company is connected →

Registry data · CIF B60855285

Tax ID (NIF/CIF)B60855285
Legal formSL
ProvinceBarcelona
Share capital€4,744,474
First filing (since 1 Jan 2009)25 Mar 2009
Last updated15 Dec 2025
BORME IDs145977, 145978, 332266, 518181, 522725, 523734, 555057
Filings7

Current directors & officers

NameRoleAppointed
ORTIZ REDONDO CARMEN Director (joint and several) 04 Dec 2024
NUÑEZ ORTIZ MARIA DEL CARMEN Director (joint and several) 04 Dec 2024
NUÑEZ ORTIZ MIGUEL ANGEL Director (joint and several) 15 Dec 2025

Former / revoked officers

NameRoleResigned
NUÑEZ MUÑOZ MIGUEL Director 25 Mar 2009
NUÑEZ ORTIZ ANTONIO JOSE Director (joint and several) 26 Nov 2025
View other recorded roles (1)

Auditors and representatives

NameRoleResigned
NUÑEZ ORTIZ ANTONIO JOSE Attorney-in-fact 24 Nov 2025

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
24 Jul 2023€4,744,474

Publication history (BORME)

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

Changes by year and type

YearAppointmentsDeparturesCapitalOtherTotal
20251236
20241113
2023213
20092125
Total442717

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

2025 · 3 publications
  1. 15 Dec 2025 Nombramientos, Datos registrales

    Nombramientos. ADM.SOLIDAR.: NUÑEZ ORTIZ MIGUEL ANGEL. Datos registrales. S 8 , H B 133696, I/A 12 ( 5.12.25).

    View in BORME (PDF) · BORME-A No. 555057

  2. 26 Nov 2025 Revocaciones, Datos registrales

    Revocaciones. ADM.SOLIDAR.: NUÑEZ ORTIZ ANTONIO JOSE. Datos registrales. S 8 , H B 133696, I/A 11 (19.11.25).

    View in BORME (PDF) · BORME-A No. 522725

  3. 24 Nov 2025 Revocaciones, Datos registrales

    Revocaciones. APODERADO: NUÑEZ ORTIZ ANTONIO JOSE. Datos registrales. S 8 , H B 133696, I/A 10 (18.11.25).

    View in BORME (PDF) · BORME-A No. 518181

2024 · 1 publication
  1. 04 Dec 2024 Revocaciones, Nombramientos, Datos registrales
    Revocaciones. ADM.UNICO: ORTIZ REDONDO CARMEN. Nombramientos. ADM.SOLIDAR.: ORTIZ REDONDO CARMEN;NUÑEZ ORTIZ MARIA DEL CARMEN;NUÑEZ ORTIZ ANTONIO JOSE. Datos registrales. S 8 , H B…

    Revocaciones. ADM.UNICO: ORTIZ REDONDO CARMEN. Nombramientos. ADM.SOLIDAR.: ORTIZ REDONDO CARMEN;NUÑEZ ORTIZ MARIA DEL CARMEN;NUÑEZ ORTIZ ANTONIO JOSE. Datos registrales. S 8 , H B 133696, I/A 9 (27.11.24).

    View in BORME (PDF) · BORME-A No. 523734

2023 · 1 publication
  1. 24 Jul 2023 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 4.504.074,30 Euros. Resultante Suscrito: 4.744.474,30 Euros. Datos registrales. T 28203 , F 195, S 8, H B 133696, I/A 8 (14.07.23).

    View in BORME (PDF) · BORME-A No. 332266

2009 · 2 publications
  1. 25 Mar 2009 Revocaciones, Nombramientos, Datos registrales

    Revocaciones. ADMINISTR.: NUÑEZ MUÑOZ MIGUEL. Nombramientos. ADM.UNICO: ORTIZ REDONDO CARMEN. Datos registrales. T 28203 , F 194, S 8, H B 133696, I/A 6 (12.03.09).

    View in BORME (PDF) · BORME-A No. 145977

  2. 25 Mar 2009 Nombramientos, Datos registrales

    Nombramientos. APODERADO: NUÑEZ ORTIZ ANTONIO JOSE. Datos registrales. T 28203 , F 194, S 8, H B 133696, I/A 7 (12.03.09).

    View in BORME (PDF) · BORME-A No. 145978

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