LIBNOVA SL

Hoja M495015· NIF B85846319

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
103 006,00 €
Incorporation :
26/02/2010
Director :
Vera Artazcoz Jacobo

Legal information

Legal information for LIBNOVA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital103 006,00 €
Incorporation date26/02/2010
LocalityMadrid
Phone
Register referenceTomo 27468 · Folio 50 · Hoja M495015
StatusVigente

Activity

LIBNOVA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 26 February 2010. The Spanish commercial register has published 12 filings for this company, from 26 February 2010 to 27 May 2025, across 8 distinct types of filing. Its registered share capital is 103 006,00 €.

Corporate purpose

LA REALIZACION DE TODA CLASE DE OPERACIONES RELACIONADAS CON EL AMBITO DE LOS SISTEMAS INFORMATICOS, TECNOLOGICOS Y DE COMUNICACIONES.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

5 nodes Person Company
LIBNOVA SLVera Artazcoz JacoboVera Artazcoz JacoboARCADIO CAPITAL INVESTMENTS SLARCADIO CAPITAL INVE…ZABALCETA CAPITAL INVERSION SLZABALCETA CAPITAL IN…GLOBAL MIRKA SLGLOBAL MIRKA SL

Cap table · shareholdings

  • GLOBAL MIRKA SL100 %

    Legal entity · since 16/08/2023 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
LIBNOVA SLGLOBAL MIRKA SLGLOBAL MIRKA SL

Beneficial owner (UBO)

GLOBAL MIRKA SL100 %Vigente

Legal entity · since 16/08/2023

Beneficial owner network map

2 nodes Person Company
LIBNOVA SLGLOBAL MIRKA SLGLOBAL MIRKA SL

Registered actos

  1. NombramientosPublished 27/05/2025· Registered 20/05/2025· I/A 8
  2. NombramientosPublished 11/11/2024· Registered 04/11/2024· I/A 7
  3. Cambio de domicilio socialPublished 03/06/2024· Registered 27/05/2024· I/A 6
  4. Modificaciones estatutariasPublished 21/09/2023· Registered 14/09/2023· I/A 5
  5. Declaración de unipersonalidadPublished 16/08/2023· Registered 08/08/2023· I/A 4
  6. Ceses/DimisionesPublished 16/08/2023· Registered 08/08/2023· I/A 4
  7. NombramientosPublished 16/08/2023· Registered 08/08/2023· I/A 4
  8. Ampliación de capitalPublished 17/07/2015· Registered 09/07/2015· I/A 3
  9. Ampliacion del objeto socialPublished 07/05/2013· Registered 26/04/2013· I/A 2
  10. ConstituciónPublished 26/02/2010· Registered 15/02/2010· I/A 1
  11. Declaración de unipersonalidadPublished 26/02/2010· Registered 15/02/2010· I/A 1
  12. NombramientosPublished 26/02/2010· Registered 15/02/2010· I/A 1

Changes

  1. 03/06/2024Cambio de domicilio social

    C/ ORENSE 6 - PLANTA 2ª (MADRID)

  2. 21/09/2023Modificaciones estatutarias
  3. 16/08/2023Declaración de unipersonalidad

    GLOBAL MIRKA SL

  4. 07/05/2013Ampliación del objeto social

    LA FABRICACION, IMPORTACION, EXPORTACION, LA INTERMEDIACION Y EL COMERCIO AL POR MAYOR Y MENOR DE MAQUINAS Y MATERIAL RELACIONADO CON ORDENADORES Y PROGRAMAS PARA LOS MISMOS...

  5. 26/02/2010Declaración de unipersonalidad

    MARTINEZ LARGO ANTONIO GUILLERMO

Capital · events

  1. 17/07/2015Ampliación de capital
    Resulting capital: 103 006,00 € (+100 000,00 €)
  2. 26/02/2010Constitución
    Initial capital: 3 006,00 €

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. 27/05/2025#8654173
    Nombramientos
    LIBNOVA SL. Nombramientos. Apo.Sol.: LOPEZ DE COCA PEREZ ANGEL;OTHON RUIZ PATRICIA. Datos registrales. S 8 , H M 495015, I/A 8 (20.05.25).
  2. 11/11/2024#8335501
    Nombramientos
    LIBNOVA SL. Nombramientos. Auditor: G N L RUSSELL BEDFORD AUDITORS SL. Datos registrales. S 8 , H M 495015, I/A 7 ( 4.11.24).
  3. 03/06/2024#8105970
    Cambio de domicilio social
    LIBNOVA SL. Cambio de domicilio social. C/ ORENSE 6 - PLANTA 2ª (MADRID). Datos registrales. S 8 , H M 495015, I/A 6 (27.05.24).
  4. 21/09/2023#7717603
    Modificaciones estatutarias
    LIBNOVA SL. Modificaciones estatutarias. SE MODIFICAN Y REFUNDEN LOS ESTATUTOS SOCIALES. . Datos registrales. T 27468 , F 50, S 8, H M 495015, I/A 5 (14.09.23).
  5. 16/08/2023#7677127
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    LIBNOVA SL. Declaración de unipersonalidad. Socio único: GLOBAL MIRKA SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ LARGO ANTONIO GUILLERMO. Nombramientos. Adm. Unico: VERA ARTAZCOZ JACOBO. Datos registrales. T 27468 , F 49, S 8, H M 495015, I/A 4 ( 8.0…
  6. 17/07/2015#3421302
    Ampliación de capital
    LIBNOVA SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 103.006,00 Euros. Datos registrales. T 27468 , F 49, S 8, H M 495015, I/A 3 ( 9.07.15).
  7. 07/05/2013#2260414
    Ampliacion del objeto social
    LIBNOVA SL. Ampliacion del objeto social. LA FABRICACION, IMPORTACION, EXPORTACION, LA INTERMEDIACION Y EL COMERCIO AL POR MAYOR Y MENOR DE MAQUINAS Y MATERIAL RELACIONADO CON ORDENADORES Y PROGRAMAS PARA LOS MISMOS... Datos registrales. T 27468 , F …
  8. 26/02/2010#609196
    ConstituciónDeclaración de unipersonalidadNombramientos
    LIBNOVA SL. Constitución. Comienzo de operaciones: 10.12.09. Objeto social: LA REALIZACION DE TODA CLASE DE OPERACIONES RELACIONADAS CON EL AMBITO DE LOS SISTEMAS INFORMATICOS, TECNOLOGICOS Y DE COMUNICACIONES. Domicilio: PASEO DE LA CASTELLANA 153 (…

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 2010

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/ ORENSE 6 - PLANTA 2ª (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province