• Company «Nalanda Bidco SL»

  • Last update: July 28, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B02864106
Former name Acceno Investments SL
Status Active
Province Madrid
Incorporation date Dec. 14, 2020 (1 year, 8 months ago)
Address C/ Procion 7, Edificio America Ii, Portal 4, Plant (Madrid).
Corporate purpose Tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas.
Share capital 6,129,880.0 euros
Officers
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Position Natural or legal entity From Until
Apoderado De La Hera Hernanz Jose Maria 28/07/2022 Current
Apoderado Ayuso Jimenez Javier 28/07/2022 Current
Adm. Unico Gil Rabadan Juan Francisco 06/10/2021 Current
Apo.Sol. Torrejon Luna Santiago 30/09/2021 Current
Apo.Sol. Salamanca Cuevas Maria Lorena 30/09/2021 Current
Apo.Sol. Llamas Camacho Guillermo Rafael 30/09/2021 Current
Apo.Sol. Hernandez Corro Alvaro Tomas 30/09/2021 Current
Apo.Sol. Conesa Alonso Alberto 30/09/2021 Current
Apo.Sol. Bernal Jimenez German 30/09/2021 Current
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Adm. Solid. Salamanca Cuevas Maria Lorena 14/12/2020 06/10/2021
Adm. Solid. Hernandez Corro Alvaro Tomas 14/12/2020 06/10/2021

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Nalanda Bidco SL.

28

Jul 2022

Nombramientos


On 28/07/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado De La Hera Hernanz Jose Maria
Apoderado Ayuso Jimenez Javier

Announcement 361310 of 2022
Registry data: T 41028 , F 36, S 8, H M 727573, I/A 8

30

Dec 2021

Ampliación de capital


On date 30/12/2021, by means of the corresponding deed, the increase of €6,126,880.0 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 204229.33 % increase in capital, leaving a resulting share capital of €6,129,880.0.


Announcement 7420 of 2022
Registry data: T 41028 , F 35, S 8, H M 727573, I/A 7

18

Oct 2021

Cambio de domicilio social


On date 18/10/2021, the company changes its registered office to C/ PROCION 7, EDIFICIO AMERICA II, PORTAL 4, PLANT (MADRID).


Announcement 466648 of 2021
Registry data: T 41028 , F 35, S 8, H M 727573, I/A 6

06

Oct 2021

Otros conceptos


Cambio del Organo de Administración: Administradores solidarios a Administrador único.


Announcement 452582 of 2021
Registry data: T 41028 , F 35, S 8, H M 727573, I/A 5

06

Oct 2021

Nombramientos


On 06/10/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Gil Rabadan Juan Francisco

Announcement 452582 of 2021
Registry data: T 41028 , F 35, S 8, H M 727573, I/A 5

06

Oct 2021

Ceses/Dimisiones


On 06/10/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Solid. Salamanca Cuevas Maria Lorena
Adm. Solid. Hernandez Corro Alvaro Tomas

Announcement 452582 of 2021
Registry data: T 41028 , F 35, S 8, H M 727573, I/A 5

06

Oct 2021

Sociedad unipersonal


On date 06/10/2021, the acquisition of the sole proprietorship of the company is recorded in the Commercial Registry, being the legal and formal owner of the company shares or participations NADINA GROUP S.A.RL.


Announcement 452581 of 2021
Registry data: T 41028 , F 35, S 8, H M 727573, I/A 4

30

Sep 2021

Nombramientos


On 30/09/2021 the following nombramientos were filed in Commercial Registry:


Announcement 445322 of 2021
Registry data: T 41028 , F 34, S 8, H M 727573, I/A 3

30

Sep 2021

Cambio de objeto social


On date 30/09/2021, the company changes its activity to:

tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas.


Announcement 445321 of 2021
Registry data: T 41028 , F 34, S 8, H M 727573, I/A 2

30

Sep 2021

Corporated name changed


On date 30/09/2021, the company changed its corporate name to NALANDA BIDCO SL


Announcement 445321 of 2021
Registry data: T 41028 , F 34, S 8, H M 727573, I/A 2

14

Dec 2020

Nombramientos


On 14/12/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Solid. Salamanca Cuevas Maria Lorena
Adm. Solid. Hernandez Corro Alvaro Tomas

Announcement 451272 of 2020
Registry data: T 41028 , F 31, S 8, H M 727573, I/A 1

14

Dec 2020

Declaración de unipersonalidad


On date 14/12/2020, the acquisition of the sole proprietorship of the company is recorded in the Commercial Registry, being the legal and formal owner of the company shares or participations AFIENS LEGAL SLP.


Announcement 451272 of 2020
Registry data: T 41028 , F 31, S 8, H M 727573, I/A 1

14

Dec 2020

Constitución


On date 14/12/2020 the company was incorporated by public deed.

The company was created with an initial share capital of €3,000.0 and started its activity on 27/11/2020.
The registered office at the time of its incorporation was set to C/ MALDONADO 4 - BAJO D (MADRID).

The company indicates that its activity is Actividad principal: 47.11 / Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco Otras actividades: 46.39 / Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco, 46.66..


Announcement 451272 of 2020
Registry data: T 41028 , F 31, S 8, H M 727573, I/A 1

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