JOVICESA SOCIEDAD LIMITADA
Hoja IF5744· NIF B35931351
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Marques Nogues Jaime
Legal information
Legal information for JOVICESA SOCIEDAD LIMITADA
Activity
JOVICESA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Marques Nogues JaimeSince 23/04/2026Administrador Único
Former
- Travieso Darias ManuelCeased on 23/04/2026Administrador Único
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 30/04/2026· Registered 23/04/2026· I/A 2
- NombramientosPublished 30/04/2026· Registered 23/04/2026· I/A 2
- Modificaciones estatutariasPublished 30/04/2026· Registered 23/04/2026· I/A 2
- Cambio de domicilio socialPublished 30/04/2026· Registered 23/04/2026· I/A 2
Changes
- 30/04/2026Cambio de domicilio social
C/ BARCELONA, 10 35600 (PUERTO DEL ROSARIO)
- 30/04/2026Modificaciones estatutarias
Timeline (BORME)
- 30/04/2026#9204046Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de identidad del socio único
JOVICESA SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Sociedad unipersonal. Cambio de identidad del socio único: VOLKER DEWALD SEBASTIAN. Ceses/Dimisiones. Adm. Unico: TRAVIESO DARIAS MANUEL. Nombramientos. Adm. Unico: MARQUES NOGUES JAIME. Modificaci…
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
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.