NOCOVOC SOLUTIONS SL
Hoja M871096· NIF B24889800
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/12/2025
- Director :
- Garrido Martinez Amador
Legal information
Legal information for NOCOVOC SOLUTIONS SL
Activity
NOCOVOC SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 5 December 2025. The Spanish commercial register has published 7 filings for this company, from 5 December 2025 to 19 January 2026, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Directors and representatives
Directors
Current
- Garrido Martinez AmadorSince 12/01/2026Administrador Único
Former
- Triguero Gomez Luis MiguelCeased on 12/01/2026Administrador Único
Directors network map
Cap table · shareholdings
- CARROT RIVER HOLDING S100 %
Legal entity · since 19/01/2026 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
CARROT RIVER HOLDING S100 %
Legal entity · since 19/01/2026
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 19/01/2026· Registered 12/01/2026· I/A 2
- Ceses/DimisionesPublished 19/01/2026· Registered 12/01/2026· I/A 2
- NombramientosPublished 19/01/2026· Registered 12/01/2026· I/A 2
- Cambio de domicilio socialPublished 19/01/2026· Registered 12/01/2026· I/A 2
- Cambio de objeto socialPublished 19/01/2026· Registered 12/01/2026· I/A 2
- ConstituciónPublished 05/12/2025· Registered 28/11/2025· I/A 1
- NombramientosPublished 05/12/2025· Registered 28/11/2025· I/A 1
Changes
- 19/01/2026Cambio de domicilio social
PASEO DE LA CASTELLANA 136 BAJO IZ (MADRID)
- 19/01/2026Cambio de objeto social
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
- 19/01/2026Declaración de unipersonalidad
CARROT RIVER HOLDING S
Capital · events
- 05/12/2025ConstituciónInitial capital: 3 000,00 €
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)
- 19/01/2026#9017356Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
NOCOVOC SOLUTIONS SL. Declaración de unipersonalidad. Socio único: CARROT RIVER HOLDING S.A.R.L. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: GARRIDO MARTINEZ AMADOR. Cambio de domicilio social. PASEO DE LA CAS… - 05/12/2025#8958153ConstituciónNombramientos
NOCOVOC SOLUTIONS SL. Constitución. Comienzo de operaciones: 18.11.25. Objeto social: La compraventa de bienes inmobiliarios por cuenta propia. Domicilio: C/ VELAZQUEZ 46 - PRIMERA PLANTA, OFICINA 16 (MADRID). Capital: 3.000,00 Euros. Nombramientos. …
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 2025
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.