CASALNOVA CORUÑA, S.L.
Hoja C26040
- Director :
- Romero Melara Juan
Legal information
Legal information for CASALNOVA CORUÑA, S.L.
Activity
CASALNOVA CORUÑA, S.L. has its registered office in A Coruña, Galicia. The Spanish commercial register has published 13 filings for this company, from 30 November 2011 to 2 December 2025, across 6 distinct types of filing.
Directors and representatives
Directors
Current
- Romero Melara JuanSince 25/11/2025Administrador Único
Former
- Gomez Corral RubenCeased on 25/11/2025Administrador Único
- Gomez Casal Jose AntonioCeased on 22/04/2014Administrador Único
Auditors
Current
- Since 03/10/2017
- Since 22/11/2011
Directors network map
Cap table · shareholdings
- INVERSIONES DOVI S.L(formerly INVERSIONES SPAVI S.L.)100 %
Legal entity · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
INVERSIONES DOVI S.L100 %Vigente
Legal entity
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 02/12/2025· Registered 25/11/2025· I/A 12
- NombramientosPublished 02/12/2025· Registered 25/11/2025· I/A 12
- NombramientosPublished 10/11/2023· Registered 31/10/2023· I/A 11
- NombramientosPublished 07/10/2020· Registered 29/09/2020· I/A 10
- Modificaciones estatutariasPublished 30/11/2017· Registered 21/11/2017· I/A 9
- ReeleccionesPublished 10/10/2017· Registered 03/10/2017· I/A 8
- ReeleccionesPublished 19/12/2014· Registered 12/12/2014· I/A 7
- Ceses/DimisionesPublished 29/04/2014· Registered 22/04/2014· I/A 6
- NombramientosPublished 29/04/2014· Registered 22/04/2014· I/A 6
- Escisión parcialPublished 29/04/2014· Registered 22/04/2014· I/A 5
- NombramientosPublished 30/11/2011· Registered 22/11/2011· I/A 4
Timeline (BORME)
- 02/12/2025#8949612Ceses/DimisionesNombramientosCambio de identidad del socio único
CASALNOVA CORUÑA, S.L.(R.M. A CORUÑA). Sociedad unipersonal. Cambio de identidad del socio único: INVERSIONES SPAVI S.L. Ceses/Dimisiones. Adm. Unico: GOMEZ CORRAL RUBEN. Nombramientos. Adm. Unico: ROMERO MELARA JUAN. Datos registrales. S 8 , H C 260… - 10/11/2023#7785019Nombramientos
CASALNOVA CORUÑA, S.L.(R.M. A CORUÑA). Nombramientos. Auditor: AT CONSULTORES & AUDITORES S.L. Datos registrales. T 2431 , F 25, S 8, H C 26040, I/A 11 (31.10.23).
- 07/10/2020#6063755Nombramientos
CASALNOVA CORUÑA, S.L.(R.M. A CORUÑA). Nombramientos. Auditor: AT CONSULTORES & AUDITORES S.L. Datos registrales. T 2431 , F 25, S 8, H C 26040, I/A 10 (29.09.20).
- 30/11/2017#4642231
Company name: CASALNOVA CORUÑA SL
Modificaciones estatutariasCambio de identidad del socio únicoCASALNOVA CORUÑA SL(R.M. A CORUÑA). Sociedad unipersonal. Cambio de identidad del socio único: MIRADOR GLOBAL S.L. Modificaciones estatutarias. 14. Relativo a la retribución del Organo de Administración.. Datos registrales. T 2431 , F 25, S 8, H C 26… - 10/10/2017#4570818
Company name: CASALNOVA CORUÑA SL
ReeleccionesCASALNOVA CORUÑA SL(R.M. A CORUÑA). Reelecciones. Auditor: AT CONSULTORES & AUDITORES S.L. Datos registrales. T 2431 , F 25, S 8, H C 26040, I/A 8 ( 3.10.17).
- 19/12/2014#3118330
Company name: CASALNOVA CORUÑA SL
ReeleccionesCASALNOVA CORUÑA SL(R.M. A CORUÑA). Reelecciones. Auditor: AT CONSULTORES & AUDITORES SL. Datos registrales. T 2431 , F 24, S 8, H C 26040, I/A 7 (12.12.14).
- 29/04/2014#2783959
Company name: CASALNOVA CORUÑA SL
Ceses/DimisionesNombramientosCASALNOVA CORUÑA SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: GOMEZ CASAL JOSE ANTONIO. Nombramientos. Adm. Unico: GOMEZ CORRAL RUBEN. Datos registrales. T 2431 , F 24, S 8, H C 26040, I/A 6 (22.04.14).
- 29/04/2014#2783958
Company name: CASALNOVA CORUÑA SL
Escisión parcialCASALNOVA CORUÑA SL(R.M. A CORUÑA). Escisión parcial. Sociedades beneficiarias de la escisión: FRIOBERGONDO SL. Datos registrales. T 2431 , F 24, S 8, H C 26040, I/A 5 (22.04.14).
- 30/11/2011#1483274
Company name: CASALNOVA CORUÑA SL
NombramientosCASALNOVA CORUÑA SL(R.M. A CORUÑA). Nombramientos. Auditor: AT CONSULTORES & AUDITORES SL. Datos registrales. T 2431 , F 24, S 8, H C 26040, I/A 4 (22.11.11).
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
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
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
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — A Coruña — are listed together, with their address.