APEX NOVA CONSULTING SL

Hoja M853914· NIF B22527477

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
09/06/2025
Director :
Wang Ruyi

Legal information

Legal information for APEX NOVA CONSULTING SL

NIF
Hoja registral
IRUS1000451065252
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date09/06/2025
LocalityAlcobendas
StatusVigente

Activity

APEX NOVA CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). It was incorporated on 9 June 2025. The Spanish commercial register has published 5 filings for this company, from 9 June 2025 to 3 June 2026, across 5 distinct types of filing. Its registered share capital is 5 000,00 €.

Economic activity (CNAE)

7020

Corporate purpose

Otras actividades de consultoría de gestión empresarial.

Directors and representatives

Directors

Current

  • Wang Ruyi
    Administrador Único
    Since 02/06/2025

Directors network map

2 nodes Person Company
APEX NOVA CONSULTING …Wang RuyiWang Ruyi

Registered actos

  1. Ampliación de capitalPublished 03/06/2026· Registered 27/05/2026· I/A 2
  2. Modificaciones estatutariasPublished 03/06/2026· Registered 27/05/2026· I/A 2
  3. Cambio de domicilio socialPublished 03/06/2026· Registered 27/05/2026· I/A 2
  4. ConstituciónPublished 09/06/2025· Registered 02/06/2025· I/A 1
  5. NombramientosPublished 09/06/2025· Registered 02/06/2025· I/A 1

Changes

  1. 03/06/2026Cambio de domicilio social

    C/ CALENDULA 93 - EDIFICIO E, MINIPARC III EL SO (ALCOBENDAS)

  2. 03/06/2026Modificaciones estatutarias

Capital · events

  1. 03/06/2026Ampliación de capital
    Resulting capital: 5 000,00 € (+2 000,00 €)
  2. 09/06/2025Constitución
    Initial capital: 3 000,00 €

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. 03/06/2026#9336287
    Ampliación de capitalModificaciones estatutariasCambio de domicilio social
    APEX NOVA CONSULTING SL. Ampliación de capital. Capital: 2.000,00 Euros. Resultante Suscrito: 5.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social y web corporativa.-. Artículo de los estatutos: 5. Capital socia…
  2. 09/06/2025#8676252
    ConstituciónNombramientos
    APEX NOVA CONSULTING SL. Constitución. Comienzo de operaciones: 2.06.25. Objeto social: Otras actividades de consultoría de gestión empresarial. Domicilio: CALLE Núñez de Balboa Número120 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: …

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CALENDULA 93 - EDIFICIO E, MINIPARC III EL SO (ALCOBENDAS), Alcobendas, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 7020 — are listed together.

Prospect this sectorAll companies in this sector