EDICIONES NOWTILUS SL

Hoja M300139· NIF B83252569

VigenteMadrid
Registered address :
Activity :
Edición de libros
Legal form :
Sociedad Limitada (SL)
Director :
Quemada Clariana Fernando

Legal information

Legal information for EDICIONES NOWTILUS SL

NIF
Hoja registral
IRUS1000268391379
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 17482 · Folio 175 · Hoja M300139
StatusVigente

Activity

EDICIONES NOWTILUS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Edición de libros” (CNAE 5811). The Spanish commercial register has published 9 filings for this company, from 7 September 2016 to 5 December 2025, across 4 distinct types of filing.

Economic activity (CNAE)

5811 · Edición de libros

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

8 nodes Person Company
EDICIONES NOWTILUS SLQuemada Clariana FernandoQuemada Clariana Fer…CALAMBUR EDITORIAL SLCALAMBUR EDITORIAL SLIMAGINE CONTENT S.LIMAGINE CONTENT S.LLAUNE SLLAUNE SLGRUPO LIBROMARES SLGRUPO LIBROMARES SLRUMBO IDIOMAS EN EL EXTRANJERO SLRUMBO IDIOMAS EN EL …DISTRIBUIDORA MARES DE LIBROS SLDISTRIBUIDORA MARES …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EDICIONES NOWTILUS SLGRUPO LIBROMARES SLGRUPO LIBROMARES SL

Beneficial owner (UBO)

GRUPO LIBROMARES SL100 %Vigente

Legal entity · since 20/03/2025

Beneficial owner network map

2 nodes Person Company
EDICIONES NOWTILUS SLGRUPO LIBROMARES SLGRUPO LIBROMARES SL

Registered actos

  1. Ceses/DimisionesPublished 05/12/2025· Registered 28/11/2025· I/A 8
  2. NombramientosPublished 05/12/2025· Registered 28/11/2025· I/A 8
  3. Cambio de domicilio socialPublished 27/05/2025· Registered 20/05/2025· I/A 7
  4. Declaración de unipersonalidadPublished 20/03/2025· Registered 13/03/2025· I/A 6
  5. NombramientosPublished 20/03/2025· Registered 13/03/2025· I/A 6
  6. Ceses/DimisionesPublished 10/04/2024· Registered 03/04/2024· I/A 5
  7. Cambio de domicilio socialPublished 08/03/2023· Registered 01/03/2023· I/A 4
  8. Ceses/DimisionesPublished 07/09/2016· Registered 30/08/2016· I/A 3
  9. NombramientosPublished 07/09/2016· Registered 30/08/2016· I/A 3

Changes

  1. 27/05/2025Cambio de domicilio social

    C/ CORAZON DE MARIA 19, ESCALERA 1, BAJOS 4ª (MADRID)

  2. 20/03/2025Declaración de unipersonalidad

    GRUPO LIBROMARES SL

  3. 08/03/2023Cambio de domicilio social

    C/ CAMINO DE LOS VINATEROS 40 - PLANTA BAJA, LOCAL (MADRID)

Timeline (BORME)

  1. 05/12/2025#8958736
    Ceses/DimisionesNombramientos
    EDICIONES NOWTILUS SL. Ceses/Dimisiones. Adm. Unico: GRUPO LIBROMARES SL. Representan: CLARET TORRENTS LUIS. Nombramientos. Adm. Unico: QUEMADA CLARIANA FERNANDO. Datos registrales. S 8 , H M 300139, I/A 8 (28.11.25).
  2. 27/05/2025#8654518
    Cambio de domicilio social
    EDICIONES NOWTILUS SL. Cambio de domicilio social. C/ CORAZON DE MARIA 19, ESCALERA 1, BAJOS 4ª (MADRID). Datos registrales. S 8 , H M 300139, I/A 7 (20.05.25).
  3. 20/03/2025#8551054
    Declaración de unipersonalidadNombramientos
    EDICIONES NOWTILUS SL. Declaración de unipersonalidad. Socio único: GRUPO LIBROMARES SL. Nombramientos. Representan: CLARET TORRENTS LUIS. Adm. Unico: GRUPO LIBROMARES SL. Datos registrales. S 8 , H M 300139, I/A 6 (13.03.25).
  4. 10/04/2024#8026432
    Ceses/Dimisiones
    EDICIONES NOWTILUS SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ ANDRES SANTOS. Datos registrales. T 17482 , F 175, S 8, H M 300139, I/A 5 ( 3.04.24).
  5. 08/03/2023#7426574
    Cambio de domicilio social
    EDICIONES NOWTILUS SL. Cambio de domicilio social. C/ CAMINO DE LOS VINATEROS 40 - PLANTA BAJA, LOCAL (MADRID). Datos registrales. T 17482 , F 175, S 8, H M 300139, I/A 4 ( 1.03.23).
  6. 07/09/2016#4015859
    Ceses/DimisionesNombramientos
    EDICIONES NOWTILUS SL. Ceses/Dimisiones. Adm. Solid.: ESCARPENTER FERRAN MARIA TERESA;RODRIGUEZ ANDRES SANTOS. Nombramientos. Adm. Unico: RODRIGUEZ ANDRES SANTOS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admi…

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

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/ CORAZON DE MARIA 19, ESCALERA 1, BAJOS 4ª (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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