NOVAELEMENTASOLUTION SL
Hoja M851755· NIF B21913785
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 050,00 €
- Incorporation :
- 14/05/2025
- Director :
- Flores Ruiz Ignacio Antonio
Legal information
Legal information for NOVAELEMENTASOLUTION SL
Activity
NOVAELEMENTASOLUTION SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 14 May 2025. The Spanish commercial register has published 5 filings for this company, from 14 May 2025 to 24 June 2026, across 5 distinct types of filing. Its registered share capital is 3 050,00 €.
Corporate purpose
Investigación y desarrollo experimental en ciencias naturales y técnicas. La obtención y purificación de sustancias naturales obtenidas a partir de micro algas y de micro-hongos y bacterias..
Directors and representatives
Directors
Current
- Flores Ruiz Ignacio AntonioSince 07/05/2025Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 14/05/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Flores Ruiz Ignacio Antonio100 %
Individual · ultimate beneficial owner · since 14/05/2025
Beneficial owner network map
Registered actos
Changes
- 24/06/2026Cambio de domicilio social
PASEO DE LA CASTELLANA 135 - PLANTA 7 (MADRID)
- 24/06/2026Modificaciones estatutarias
- 14/05/2025Declaración de unipersonalidad
FLORES RUIZ IGNACIO ANTONIO
Capital · events
- 14/05/2025ConstituciónInitial capital: 3 050,00 €
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)
- 24/06/2026#9443244Modificaciones estatutariasCambio de domicilio social
NOVAELEMENTASOLUTION SL. Modificaciones estatutarias. Se modifica el articulo 22º de los estatutos sociales.. Cambio de domicilio social. PASEO DE LA CASTELLANA 135 - PLANTA 7 (MADRID). Datos registrales. S 8 , H M 851755, I/A 2 (17.06.26).
- 14/05/2025#8633331ConstituciónDeclaración de unipersonalidadNombramientos
NOVAELEMENTASOLUTION SL. Constitución. Comienzo de operaciones: 24.04.25. Objeto social: Investigación y desarrollo experimental en ciencias naturales y técnicas. La obtención y purificación de sustancias naturales obtenidas a partir de micro algas y…
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 2025
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.