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Dato Capital Spain

ND INVESTMENTS MIDCO 1 SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

NIARME ITG SL

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B01885359
Global Intermediary ID 4IT277.01001.ME.724
Universal Entity Code3363-6352-3887-2818
Record last updated Thursday, February 13, 2025 7:06:57 AM UTC
Official Address The Maria De Molina street 6 Madrid 28006
There are 1,606 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28006
Sector acquisition, administration, direction, fund, management

Charts

Visits

ND INVESTMENTS MIDCO 1 SL (Spain)Page visits ©2025 https://en.datocapital.com2021-122022-22024-901

Directors

Document Type Publication date Registry Date Download link
Registry Feb 13, 2025 Feb 5, 2025 Capital increase Capital increase
Financials Sep 10, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Aug 26, 2024 Aug 19, 2024 Capital increase Capital increase
Registry Aug 14, 2024 Aug 7, 2024 Capital increase 3584... Capital increase 3584...
Registry Jul 3, 2024 Jun 26, 2024 Capital increase Capital increase
Registry Apr 16, 2024 Apr 9, 2024 Capital increase 1803... Capital increase 1803...
Registry Mar 12, 2024 Mar 5, 2024 Capital increase Capital increase
Registry Feb 22, 2024 Feb 15, 2024 Capital increase 926... Capital increase 926...
Registry Dec 19, 2023 Dec 12, 2023 Capital increase Capital increase
Registry Dec 4, 2023 Nov 27, 2023 Capital increase 5162... Capital increase 5162...
Registry Oct 19, 2023 Oct 11, 2023 Capital increase Capital increase
Registry Aug 23, 2023 Aug 16, 2023 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Aug 23, 2023 Aug 16, 2023 Capital increase Capital increase
Registry Aug 23, 2023 Aug 16, 2023 Statutory changes Statutory changes
Registry Aug 3, 2023 Jul 27, 2023 Sole proprietorship Sole proprietorship
Financials Jun 30, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 2, 2023 May 26, 2023 Capital increase Capital increase
Registry Jun 2, 2023 May 26, 2023 Statutory changes Statutory changes
Registry May 16, 2023 May 8, 2023 Capital increase Capital increase
Registry Mar 24, 2023 Mar 16, 2023 Capital increase 1448... Capital increase 1448...
Registry Feb 23, 2023 Feb 16, 2023 Capital increase Capital increase
Registry Jan 19, 2023 Jan 12, 2023 Capital increase 308... Capital increase 308...
Registry Sep 2, 2022 Aug 27, 2022 Capital increase Capital increase
Registry Aug 23, 2022 Aug 16, 2022 Capital increase 3882... Capital increase 3882...
Financials May 18, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 10, 2022 May 3, 2022 Capital increase Capital increase
Registry Jan 19, 2022 Jan 12, 2022 Capital increase 233... Capital increase 233...
Registry Dec 30, 2021 Dec 23, 2021 Change of company name Change of company name
Registry Nov 10, 2021 Nov 2, 2021 Capital increase Capital increase
Financials Nov 3, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 17, 2021 Sep 10, 2021 Capital increase Capital increase
Registry Jun 10, 2021 Jun 3, 2021 Capital increase 2824... Capital increase 2824...
Registry May 18, 2021 May 11, 2021 Capital increase Capital increase
Registry May 7, 2021 Apr 29, 2021 Capital increase 2119... Capital increase 2119...
Registry Apr 28, 2021 Apr 21, 2021 Statutory changes Statutory changes
Registry Feb 22, 2021 Feb 15, 2021 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Feb 22, 2021 Feb 15, 2021 Appointment of a woman as Joint And Several Administrator Appointment of a woman as Joint And Several Administrator
Registry Nov 27, 2020 Nov 20, 2020 Capital increase Capital increase
Registry Nov 23, 2020 Nov 16, 2020 Five appointments: 3 men and 2 women Five appointments: 3 men and 2 women
Registry Oct 20, 2020 Oct 13, 2020 Sole proprietorship Sole proprietorship
Registry Oct 20, 2020 Oct 13, 2020 Resignation of 4 people: one Joint And Several Administrator (a woman) Resignation of 4 people: one Joint And Several Administrator (a woman)
Registry Oct 20, 2020 Oct 13, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Oct 20, 2020 Oct 13, 2020 Change of registered office Change of registered office
Registry Oct 20, 2020 Oct 13, 2020 Appointment of a person as Representative Appointment of a person as Representative
Registry Sep 15, 2020 Sep 8, 2020
Registry Sep 15, 2020 Sep 8, 2020 Statement of individual company Statement of individual company
Registry Sep 15, 2020 Sep 8, 2020 Four appointments: 4 women Four appointments: 4 women
Registry Sep 15, 2020 Sep 8, 2020 Appointment of a person as Representative Appointment of a person as Representative

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