NORTHERN TECHNOLOGIES DEFENSE SL
Hoja M686957· NIF B88222054
- Registered address :
- Activity :
- Intermediarios del comercio especializados en la venta de otros productos específicos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 01/02/2019
- Directors :
- Alvarez-Novoa Romero Fernando, Perez De Ayala Trill Carmen
Legal information
Legal information for NORTHERN TECHNOLOGIES DEFENSE SL
Activity
NORTHERN TECHNOLOGIES DEFENSE SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Intermediarios del comercio especializados en la venta de otros productos específicos” (CNAE 4618). It was incorporated on 1 February 2019. The Spanish commercial register has published 9 filings for this company, from 1 February 2019 to 30 July 2026, across 4 distinct types of filing. Its registered share capital is 10 000,00 €.
Economic activity (CNAE)
4618 · Intermediarios del comercio especializados en la venta de otros productos específicos
Corporate purpose
La intermediación en operaciones de importación y exportación de productos relacionados con las actividades de defensa.
Directors and representatives
Directors
Current
- Alvarez-Novoa Romero FernandoSince 25/01/2019Administrador Solidario
- Perez De Ayala Trill CarmenSince 23/07/2026Administrador Solidario
Authorised representatives
Current
- Pena-Rich Alvarez-Novoa JoseSince 16/11/2020Apoderado Solidario
- Arenillas De Chaves De La Iglesia Beltran MariaSince 16/11/2020Apoderado Solidario
- Calonje Mateos MariaSince 16/11/2020Apoderado Solidario
Auditors
Current
- GRUPO LAHF AUDITORES SLPSince 30/01/2026Auditor
Directors network map
Cap table · shareholdings
Legal entity · since 01/02/2019 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
NORTHERN TECHNOLOGIES SL100 %Vigente
Legal entity · since 01/02/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 30/07/2026· Registered 23/07/2026· I/A 6
- NombramientosPublished 30/07/2026· Registered 23/07/2026· I/A 6
- NombramientosPublished 06/02/2026· Registered 30/01/2026· I/A 5
- NombramientosPublished 23/11/2020· Registered 16/11/2020· I/A 3
- NombramientosPublished 23/11/2020· Registered 16/11/2020· I/A 2
- ConstituciónPublished 01/02/2019· Registered 25/01/2019· I/A 1
- Declaración de unipersonalidadPublished 01/02/2019· Registered 25/01/2019· I/A 1
- NombramientosPublished 01/02/2019· Registered 25/01/2019· I/A 1
Changes
- 01/02/2019Declaración de unipersonalidad
NORTHERN TECHNOLOGIES SL
Capital · events
- 01/02/2019ConstituciónInitial capital: 10 000,00 €
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)
- 30/07/2026#9618210Ceses/DimisionesNombramientos
NORTHERN TECHNOLOGIES DEFENSE SL. Ceses/Dimisiones. Adm. Unico: ALVAREZ-NOVOA ROMERO FERNANDO. Nombramientos. Adm. Solid.: ALVAREZ-NOVOA ROMERO FERNANDO;PEREZ DE AYALA TRILL CARMEN. Otros conceptos: Cambio del Organo de Administración: Administrador … - 06/02/2026#9057492Nombramientos
NORTHERN TECHNOLOGIES DEFENSE SL. Nombramientos. Auditor: GRUPO LAHF AUDITORES SLP. Datos registrales. S 8 , H M 686957, I/A 5 (30.01.26).
- 01/02/2023#7363586
NORTHERN TECHNOLOGIES DEFENSE SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 38629 , F 128, S 8, H M 686957, I/A 4 (25.01.23).
- 23/11/2020#6132621Nombramientos
NORTHERN TECHNOLOGIES DEFENSE SL. Nombramientos. Apo.Sol.: PENA-RICH ALVAREZ-NOVOA JOSE;CALONJE MATEOS MARIA. Datos registrales. T 38629 , F 126, S 8, H M 686957, I/A 3 (16.11.20).
- 23/11/2020#6132620Nombramientos
NORTHERN TECHNOLOGIES DEFENSE SL. Nombramientos. Apo.Sol.: PENA-RICH ALVAREZ-NOVOA JOSE;ARENILLAS DE CHAVES DE LA IGLESIA BELTRAN MARIA. Datos registrales. T 38629 , F 126, S 8, H M 686957, I/A 2 (16.11.20).
- 01/02/2019#5237424ConstituciónDeclaración de unipersonalidadNombramientos
NORTHERN TECHNOLOGIES DEFENSE SL. Constitución. Comienzo de operaciones: 22.10.18. Objeto social: La intermediación en operaciones de importación y exportación de productos relacionados con las actividades de defensa. Domicilio: C/ ANABEL SEGURA 11 -…
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 2019
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 — Intermediarios del comercio especializados en la venta de otros productos específicos — are listed together.