NOVA PLASTICS EUROPE SL
Hoja B188743· NIF B61851531
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Perez Portabella Camps Joaquin, Sellares Tortosa Miguel, Fradera Lloret Maria Victoria
Legal information
Legal information for NOVA PLASTICS EUROPE SL
Activity
NOVA PLASTICS EUROPE SL is a Sociedad Limitada (SL) with its registered office in Castellar del Vallès (Barcelona, Cataluña). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 9 filings for this company, from 17 July 2013 to 13 February 2026, across 5 distinct types of filing.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Directors and representatives
Directors
Current
- Perez Portabella Camps JoaquinSince 10/07/2013PresidenteConsejero
- Sellares Tortosa MiguelSince 10/07/2013Consejero DelegadoAdministrador ÚnicoConsejero
- Fradera Lloret Maria VictoriaSince 10/07/2013ConsejeroSecretario
Former
- CONVERTPACK EXPORT SLCeased on 17/07/2013ADMINISTR.Administrador
Authorised representatives
Current
- Sellares Colomer MireiaSince 06/02/2026Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 13/02/2026· Registered 06/02/2026· I/A 10
- Cambio de domicilio socialPublished 16/11/2021· Registered 08/11/2021· I/A 9
- RevocacionesPublished 17/07/2013· Registered 10/07/2013· I/A 5
- NombramientosPublished 17/07/2013· Registered 10/07/2013· I/A 5
- Modificaciones estatutariasPublished 17/07/2013· Registered 10/07/2013· I/A 5
Changes
- 16/11/2021Cambio de domicilio social
PS LES ROQUES,55 (SANT FELIU DEL RACO) (CASTELLAR DEL VALLES)
- 17/07/2013Modificaciones estatutarias
Timeline (BORME)
- 13/02/2026#9070495Nombramientos
NOVA PLASTICS EUROPE SL. Nombramientos. APODERAD.SOL: SELLARES COLOMER MIREIA. Datos registrales. S 8 , H B 188743, I/A 10 ( 6.02.26).
- 16/11/2021#6681833Cambio de domicilio social
NOVA PLASTICS EUROPE SL. Cambio de domicilio social. PS LES ROQUES,55 (SANT FELIU DEL RACO) (CASTELLAR DEL VALLES). Datos registrales. T 31409 , F 170, S 8, H B 188743, I/A 9 ( 8.11.21).
- 17/07/2013#2373240RevocacionesNombramientosModificaciones estatutarias
NOVA PLASTICS EUROPE SL. Revocaciones. ADMINISTR.: CONVERTPACK EXPORT SL. REPR.143 RRM: PEREZ PORTABELLA CAMPS JOAQUIN. Nombramientos. CONSEJERO: PEREZ PORTABELLA CAMPS JOAQUIN. PRESIDENTE: PEREZ PORTABELLA CAMPS JOAQUIN. CONSEJERO: FRADERA LLORET MA…
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
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 — Otras actividades de consultoría de gestión empresarial — are listed together.