NORVIA & SHACK SL

Hoja M893144· NIF B88997747

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
50 000,00 €
Incorporation :
22/07/2026
Director :
Jimenez Cruz Beatriz

Legal information

Legal information for NORVIA & SHACK SL

NIF
Hoja registral
IRUS1000477005254
Legal formSociedad Limitada (SL)
Share capital50 000,00 €
Incorporation date22/07/2026
StatusVigente

Activity

NORVIA & SHACK SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 22 July 2026. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 50 000,00 €.

Economic activity (CNAE)

7020

Corporate purpose

. Consultoría estratégica. . Organización y dirección de empresas. . Planificación empresarial. . Reingeniería y mejora de procesos. . Gestión del cambio. Consultoría financiera (excepto la regulada). . Desarrollo de planes de negocio. . Organización corporativa. . Consultoría de operaciones..

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Jimenez Cruz Beatriz100 %

Individual · ultimate beneficial owner · since 22/07/2026

Beneficial owner network map

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Registered actos

  1. ConstituciónPublished 22/07/2026· Registered 15/07/2026· I/A 1
  2. Declaración de unipersonalidadPublished 22/07/2026· Registered 15/07/2026· I/A 1
  3. NombramientosPublished 22/07/2026· Registered 15/07/2026· I/A 1

Changes

  1. 22/07/2026Declaración de unipersonalidad

    JIMENEZ CRUZ BEATRIZ

Capital · events

  1. 22/07/2026Constitución
    Initial capital: 50 000,00 €

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. 22/07/2026#9578017
    ConstituciónDeclaración de unipersonalidadNombramientos
    NORVIA & SHACK SL. Constitución. Comienzo de operaciones: 3.07.26. Objeto social: . Consultoría estratégica. . Organización y dirección de empresas. . Planificación empresarial. . Reingeniería y mejora de procesos. . Gestión del cambio. Consultoría f…

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 2026

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/ AYALA 11 - 1º (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 7020 — are listed together.

Prospect this sectorAll companies in this sector