NOVA ODON SL
Hoja M498077· NIF B85865038
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 14/05/2010
- Director :
- Estalrich Carrasco Alejandro
Legal information
Legal information for NOVA ODON SL
Activity
NOVA ODON SL is a Sociedad Limitada (SL) with its registered office in Villaviciosa de Odón (Madrid). It was incorporated on 14 May 2010. The Spanish commercial register has published 7 filings for this company, from 14 May 2010 to 2 March 2026, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4335
Corporate purpose
LA COMPRAVENTA DE SOLARES, EDIFICIOS, TERRENOS, PISOS, LOCALES, LA CONSTRUCCION DE EDIFICIOS, TERRENOS, PISOS, LOCALES.-
Directors and representatives
Directors
Current
- Estalrich Carrasco AlejandroSince 05/05/2010Administrador Único
Former
- Montero Romero Jose LuisCeased on 21/01/2011Administrador Mancomunado
Authorised representatives
Current
- Martin-Vazquez Perea Ana IsabelSince 23/02/2026Apoderado
Directors network map
Registered actos
Changes
- 02/02/2011Cambio de domicilio social
C/ HERMANDAD SAN SEBASTIAN 1 2º F (VILLAVICIOSA DE ODON)
- 02/02/2011Modificaciones estatutarias
Capital · events
- 14/05/2010ConstituciónInitial capital: 3 100,00 €
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)
- 02/03/2026#9099383Nombramientos
NOVA ODON SL. Nombramientos. Apoderado: MARTIN-VAZQUEZ PEREA ANA ISABEL. Datos registrales. S 8 , H M 498077, I/A 3 (23.02.26).
- 02/02/2011#1049392Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
NOVA ODON SL. Ceses/Dimisiones. Adm. Mancom.: ESTALRICH CARRASCO ALEJANDRO;MONTERO ROMERO JOSE LUIS. Nombramientos. Adm. Unico: ESTALRICH CARRASCO ALEJANDRO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunad… - 14/05/2010#720284ConstituciónNombramientos
NOVA ODON SL. Constitución. Comienzo de operaciones: 13.04.10. Objeto social: LA COMPRAVENTA DE SOLARES, EDIFICIOS, TERRENOS, PISOS, LOCALES, LA CONSTRUCCION DE EDIFICIOS, TERRENOS, PISOS, LOCALES.- Domicilio: C/ AVILES 3 - LOCAL DERECHA (MADRID). Ca…
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 2010
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 — CNAE 4335 — are listed together.