NORGE INNOVAS S.L

Hoja B631436· NIF B19464783

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
4 000,00 €
Incorporation :
07/04/2025
Director :
Castilla Bombin Jose Javier

Legal information

Legal information for NORGE INNOVAS S.L

NIF
Hoja registral
IRUS1000445690376
Legal formSociedades de responsabilidad limitada
Share capital4 000,00 €
Incorporation date07/04/2025
StatusVigente

Activity

NORGE INNOVAS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 7 April 2025. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA TENENCIA DE PARTICIPACIONES EN OTRAS SOCIEDADES, LA SUSCRIPCION, ADQUISICION, ADMINISTRACION Y ENAJENACION DE TODO TIPO DE VALORES MOBILIARIOS Y DE PARTICIPACIONES SOCIALES, CON EXCLUSION DE LAS QUE ESTUVIEREN SUJETAS, ETC.

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
NORGE INNOVAS S.LCastilla Bombin Jose JavierCastilla Bombin Jose…SERVEIS, INTEGRACIO, LOGISTICA I TRANSACCIONS SLSERVEIS, INTEGRACIO,…VALLES SMART BUSINESS S.LVALLES SMART BUSINES…ATLANTIC BFT FARM S.LATLANTIC BFT FARM S.LSPORTS & HEALTH SYSTEMS S.LSPORTS & HEALTH SYST…KAULA ELEMENTS S.LKAULA ELEMENTS S.LMON 2014 CONSTRUCCIONES S.LMON 2014 CONSTRUCCIO…INDUSTRIAS Y ENERGIA GARATUR SLINDUSTRIAS Y ENERGIA…VALLES SMART MADRID SLVALLES SMART MADRID …MON 2014 CONSTRUCCIONES SOCIEDAD LIMITADAMON 2014 CONSTRUCCIO…GARATUR SLGARATUR SL

Registered actos

  1. ConstituciónPublished 07/04/2025· Registered 31/03/2025· I/A 1
  2. NombramientosPublished 07/04/2025· Registered 31/03/2025· I/A 1

Capital · events

  1. 07/04/2025Constitución
    Initial capital: 4 000,00 €

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)

  1. 07/04/2025#8578163
    ConstituciónNombramientos
    NORGE INNOVAS S.L. Constitución. Comienzo de operaciones: 19.09.24. Objeto social: LA TENENCIA DE PARTICIPACIONES EN OTRAS SOCIEDADES, LA SUSCRIPCION, ADQUISICION, ADMINISTRACION Y ENAJENACION DE TODO TIPO DE VALORES MOBILIARIOS Y DE PARTICIPACIONES …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL BORRAS NUM.66 (SABADELL), Barcelona
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector