filings.es

NOVACID GROUP METERING SL

Hoja M868549· NIF B23949639

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000 000,00 €
Incorporation :
05/11/2025
Director :
Cid-Fuentes Gomez Luis Alfonso

Legal information

Legal information for NOVACID GROUP METERING SL

NIF
Hoja registral
IRUS1000460127035
Legal formSociedad Limitada (SL)
Share capital6 000 000,00 €
Incorporation date05/11/2025
LocalityMadrid

Activity

Economic activity (CNAE)

6421

Corporate purpose

Constituye su objeto: la tenencia de acciones, obligaciones o participaciones sociales de empresas y sociedades o de activos financieros y empresariales, sin invadir las actividades propias de las entidades regidas por leyes especiales,.

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

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Cap table · shareholdings

  • Cid-Fuentes Gomez Luis Alfonso100 %

    Individual · since 05/11/2025 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Cid-Fuentes Gomez Luis Alfonso100 %

Individual · ultimate beneficial owner · since 05/11/2025

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 03/03/2026· Registered 24/02/2026· I/A 5
  2. NombramientosPublished 11/02/2026· Registered 04/02/2026· I/A 4
  3. NombramientosPublished 11/02/2026· Registered 04/02/2026· I/A 3
  4. NombramientosPublished 10/02/2026· Registered 03/02/2026· I/A 2
  5. ConstituciónPublished 05/11/2025· Registered 29/10/2025· I/A 1
  6. Declaración de unipersonalidadPublished 05/11/2025· Registered 29/10/2025· I/A 1
  7. NombramientosPublished 05/11/2025· Registered 29/10/2025· I/A 1

Changes

  1. 05/11/2025Declaración de unipersonalidad

    CID-FUENTES GOMEZ LUIS ALFONSO

Capital · events

  1. 03/03/2026Ampliación de capital
    Resulting capital: 6 000 000,00 € (+1 000 000,00 €)
  2. 05/11/2025Constitución
    Initial capital: 5 000 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 03/03/2026#9102119
    Ampliación de capital
    NOVACID GROUP METERING SL. Ampliación de capital. Capital: 1.000.000,00 Euros. Resultante Suscrito: 6.000.000,00 Euros. Datos registrales. S 8 , H M 868549, I/A 5 (24.02.26).
  2. 11/02/2026#9065750
    Nombramientos
    NOVACID GROUP METERING SL. Nombramientos. Apoderado: CID-FUENTES RODRIGUEZ CRISTIAN. Datos registrales. S 8 , H M 868549, I/A 4 ( 4.02.26).
  3. 11/02/2026#9065749
    Nombramientos
    NOVACID GROUP METERING SL. Nombramientos. Apoderado: BUESO DEL PINO JAVIER ENRIQUE. Datos registrales. S 8 , H M 868549, I/A 3 ( 4.02.26).
  4. 10/02/2026#9062957
    Nombramientos
    NOVACID GROUP METERING SL. Nombramientos. Auditor: F G H AUDITORES SLP. Aud.C.Con.: FGH AUDITORES SL. Datos registrales. S 8 , H M 868549, I/A 2 ( 3.02.26).
  5. 05/11/2025#8901985
    ConstituciónDeclaración de unipersonalidadNombramientos
    NOVACID GROUP METERING SL. Constitución. Comienzo de operaciones: 16.10.25. Objeto social: Constituye su objeto: la tenencia de acciones, obligaciones o participaciones sociales de empresas y sociedades o de activos financieros y empresariales, sin i…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2025

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.