NOVADORNA SA

Hoja M522304· NIF A06588552

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Share capital :
6 459 000,00 €
Director :
Guisado Escudero Dionisio

Legal information

Legal information for NOVADORNA SA

NIF
Hoja registral
IRUS1000287371887
Legal formSociedad Anónima (SA)
Share capital6 459 000,00 €
LocalityMadrid
Phone
Register referenceTomo 30518 · Folio 208 · Hoja M522304
Former names
NOVADORNA SL2011-08-17 → 2013-03-27
StatusVigente

Activity

NOVADORNA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 17 August 2011 to 12 June 2024, across 5 distinct types of filing. Its registered share capital is 6 459 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
NOVADORNA SAGuisado Escudero DionisioGuisado Escudero Dio…NOVADORNA S.LNOVADORNA S.L

Registered actos

  1. ReeleccionesPublished 12/06/2024· Registered 05/06/2024· I/A 10
  2. ReeleccionesPublished 23/07/2018· Registered 13/07/2018· I/A 9
  3. Modificaciones estatutariasPublished 28/08/2015· Registered 11/08/2015· I/A 8
  4. Cambio de domicilio socialPublished 28/10/2014· Registered 20/10/2014· I/A 7
  5. NombramientosPublished 06/08/2014· Registered 30/07/2014· I/A 6
  6. ReeleccionesPublished 27/03/2013· Registered 19/03/2013· I/A 5
  7. Ampliación de capitalPublished 16/01/2013· Registered 09/01/2013· I/A 4
  8. Ampliación de capitalPublished 28/09/2011· Registered 15/09/2011· I/A 3
  9. Cambio de domicilio socialPublished 17/08/2011· Registered 04/08/2011· I/A 2

Changes

  1. 28/08/2015Modificaciones estatutarias
  2. 28/10/2014Cambio de domicilio social

    C/ FERRAZ 2 2º - DERECHA (MADRID)

  3. 06/08/2014Cambio de denominación social

    NOVADORNA SL→NOVADORNA SA

  4. 17/08/2011Cambio de domicilio social

    C/ QUINTANA NUMERO 15 (MADRID)

Capital · events

  1. 16/01/2013Ampliación de capital
    Resulting capital: 6 459 000,00 € (+4 959 000,00 €)
  2. 28/09/2011Ampliación de capital
    Resulting capital: 1 500 000,00 € (+1 497 000,00 €)

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. 12/06/2024#8121047
    Reelecciones
    NOVADORNA SA. Reelecciones. Adm. Unico: GUISADO ESCUDERO DIONISIO. Datos registrales. S 8 , H M 522304, I/A 10 ( 5.06.24).
  2. 23/07/2018#4977899
    Reelecciones
    NOVADORNA SA. Reelecciones. Adm. Unico: GUISADO ESCUDERO DIONISIO. Datos registrales. T 30518 , F 208, S 8, H M 522304, I/A 9 (13.07.18).
  3. 28/08/2015#3480355
    Modificaciones estatutarias
    NOVADORNA SA. Modificaciones estatutarias. MODIFICADOS LOS ARTICULOS 10º Y 19º DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 30518 , F 207, S 8, H M 522304, I/A 8 (11.08.15).
  4. 28/10/2014#3033760
    Cambio de domicilio social
    NOVADORNA SA. Cambio de domicilio social. C/ FERRAZ 2 2º - DERECHA (MADRID). Datos registrales. T 30518 , F 207, S 8, H M 522304, I/A 7 (20.10.14).
  5. 06/08/2014#2924441
    Nombramientos
    NOVADORNA SA. Nombramientos. Apo.Sol.: DEL PUEYO CORTIJO FRANCISCO JAVIER. Datos registrales. T 30518 , F 204, S 8, H M 522304, I/A 6 (30.07.14).
  6. 27/03/2013#2199323

    Company name: NOVADORNA SL

    Reelecciones
    NOVADORNA SL. Transformación de sociedad. Denominación y forma adoptada: NOVADORNA SA. Reelecciones. Adm. Unico: GUISADO ESCUDERO DIONISIO. Datos registrales. T 30518 , F 201, S 8, H M 522304, I/A 5 (19.03.13).
  7. 16/01/2013#2072827

    Company name: NOVADORNA SL

    Ampliación de capital
    NOVADORNA SL. Ampliación de capital. Capital: 4.959.000,00 Euros. Resultante Suscrito: 6.459.000,00 Euros. Datos registrales. T 29005 , F 139, S 8, H M 522304, I/A 4 ( 9.01.13).
  8. 28/09/2011#1392265

    Company name: NOVADORNA SL

    Ampliación de capital
    NOVADORNA SL. Ampliación de capital. Capital: 1.497.000,00 Euros. Resultante Suscrito: 1.500.000,00 Euros. Datos registrales. T 29005 , F 139, S 8, H M 522304, I/A 3 (15.09.11).
  9. 17/08/2011#1345590

    Company name: NOVADORNA SL

    Cambio de domicilio social
    NOVADORNA SL. Cambio de domicilio social. C/ QUINTANA NUMERO 15 (MADRID). Datos registrales. T 29005 , F 139, S 8, H M 522304, I/A 2 ( 4.08.11).

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

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/ FERRAZ 2 2º - DERECHA (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector