NEVINTEC SISTEMAS SL

Hoja M378956· NIF B84322536

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Pablo Rodriguez Juan Carlos, Deleyto Sanchez Aitor, Ubalde Ortiz Juan Antonio, Alonso Martinez Ignacio

Legal information

Legal information for NEVINTEC SISTEMAS SL

NIF
Hoja registral
IRUS1000274990785
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 21325 · Folio 66 · Hoja M378956
StatusVigente

Activity

NEVINTEC SISTEMAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 19 March 2018 to 24 October 2025, across 4 distinct types of filing.

Economic activity (CNAE)

6220

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
NEVINTEC SISTEMAS SLDeleyto Sanchez AitorDeleyto Sanchez AitorPablo Rodriguez Juan CarlosPablo Rodriguez Juan…Ubalde Ortiz Juan AntonioUbalde Ortiz Juan An…WARDEM SQUAD, DATA-DRIVEN THINKING SLWARDEM SQUAD, DATA-D…GALILEO INGENIERIA Y SERVICIOS SA EN LIQUIDACIONGALILEO INGENIERIA Y…INGENIERIA Y SISTEMAS DE ENSAYOS NO DESTRUCTIVOS SAINGENIERIA Y SISTEMA…

Registered actos

  1. NombramientosPublished 24/10/2025· Registered 09/08/2023· I/A 4
  2. Modificaciones estatutariasPublished 23/08/2024· Registered 17/08/2024· I/A 6
  3. Cambio de domicilio socialPublished 29/05/2024· Registered 22/05/2024· I/A 5
  4. Ceses/DimisionesPublished 17/08/2023· Registered 09/08/2023· I/A 4
  5. NombramientosPublished 17/08/2023· Registered 09/08/2023· I/A 4
  6. Ceses/DimisionesPublished 30/01/2023· Registered 23/01/2023· I/A 3
  7. NombramientosPublished 30/01/2023· Registered 23/01/2023· I/A 3
  8. Cambio de domicilio socialPublished 30/01/2023· Registered 23/01/2023· I/A 3
  9. Modificaciones estatutariasPublished 19/03/2018· Registered 09/03/2018· I/A 2

Changes

  1. 23/08/2024Modificaciones estatutarias
  2. 29/05/2024Cambio de domicilio social

    C/ POETA JOAN MARAGALL 1 (MADRID)

  3. 30/01/2023Cambio de domicilio social

    C/ TELLEZ 30 - OFICINA 2-3 (MADRID)

  4. 19/03/2018Modificaciones estatutarias

Timeline (BORME)

  1. 24/10/2025#8882184
    Nombramientos
    NEVINTEC SISTEMAS SL. Nombramientos. Apo.Man.Soli: PABLO RODRIGUEZ JUAN CARLOS. Datos registrales. T 21325 , F 66, S 8, H M 378956, I/A 4 ( 9.08.23).
  2. 24/10/2025#8882183
    NEVINTEC SISTEMAS SL. Fe de erratas: Se publicó por error en la Inscripción 4ª el nombramiento como Apoderado de ALONSO MARTINEZ IGNACIO y se omitió el nombramiento como apoderado de JUAN CARLOS PABLO RODRIGUEZ. Datos registrales. T 21325 , F 66, S 8…
  3. 23/08/2024#8225168
    Modificaciones estatutarias
    NEVINTEC SISTEMAS SL. Modificaciones estatutarias. Se añade el Articulo 20 bis a los Esttutos Sociales.- . Datos registrales. S 8 , H M 378956, I/A 6 (17.08.24).
  4. 29/05/2024#8098451
    Cambio de domicilio social
    NEVINTEC SISTEMAS SL. Cambio de domicilio social. C/ POETA JOAN MARAGALL 1 (MADRID). Datos registrales. S 8 , H M 378956, I/A 5 (22.05.24).
  5. 17/08/2023#7678841
    Ceses/DimisionesNombramientos
    NEVINTEC SISTEMAS SL. Ceses/Dimisiones. Consejero: PABLO RODRIGUEZ JUAN CARLOS. Presidente: PABLO RODRIGUEZ JUAN CARLOS. Cons.Del.Sol: PABLO RODRIGUEZ JUAN CARLOS. Consejero: MORENO CARRILLO DAVID;RUIZ CHERCOLES MARIA DEL CARMEN;CENTENO RODRIGUEZ ALE…
  6. 30/01/2023#7358041
    Ceses/DimisionesNombramientosCambio de domicilio social
    NEVINTEC SISTEMAS SL. Ceses/Dimisiones. Adm. Unico: PABLO RODRIGUEZ JUAN CARLOS. Nombramientos. Consejero: PABLO RODRIGUEZ JUAN CARLOS. Presidente: PABLO RODRIGUEZ JUAN CARLOS. Cons.Del.Sol: PABLO RODRIGUEZ JUAN CARLOS. Consejero: MORENO CARRILLO DAV…
  7. 19/03/2018#4799375
    Modificaciones estatutarias
    NEVINTEC SISTEMAS SL. Modificaciones estatutarias. Artículo 19. Datos registrales. T 21325 , F 65, S 8, H M 378956, I/A 2 ( 9.03.18).

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/ POETA JOAN MARAGALL 1 (MADRID), 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 6220 — are listed together.

Prospect this sectorAll companies in this sector