NOVAFICA SA

Hoja M71706· NIF A79230850

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de carne y productos cárnicos
Legal form :
Sociedad Anónima (SA)
Director :
HIMAFEL SA

Legal information

Legal information for NOVAFICA SA

NIF
Hoja registral
IRUS1000240193765
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 4322 · Folio 218 · Hoja M71706
StatusVigente

Activity

NOVAFICA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). The Spanish commercial register has published 6 filings for this company, from 29 January 2010 to 20 August 2026, across 4 distinct types of filing.

Economic activity (CNAE)

4632 · Comercio al por mayor de carne y productos cárnicos

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
NOVAFICA SAHIMAFEL SAHIMAFEL SAAULA 2000 SLAULA 2000 SL

Registered actos

  1. ReeleccionesPublished 20/08/2026· Registered 14/08/2026· I/A 18
  2. ReeleccionesPublished 02/08/2021· Registered 26/07/2021· I/A 17
  3. ReeleccionesPublished 15/07/2016· Registered 07/07/2016· I/A 16
  4. Ceses/DimisionesPublished 02/09/2011· Registered 23/08/2011· I/A 15
  5. NombramientosPublished 02/09/2011· Registered 23/08/2011· I/A 15
  6. RevocacionesPublished 29/01/2010· Registered 20/01/2010· I/A 14

Timeline (BORME)

  1. 20/08/2026#9826823
    Reelecciones
    NOVAFICA SA. Reelecciones. Adm. Unico: HIMAFEL SA. Representan: FERNANDEZ FERNANDEZ JOSE MANUEL. Datos registrales. S 8 , H M 71706, I/A 18 (14.08.26).
  2. 02/08/2021#6551149
    Reelecciones
    NOVAFICA SA. Reelecciones. Adm. Unico: HIMAFEL SA. Representan: FERNANDEZ FERNANDEZ JOSE MANUEL. Datos registrales. T 4322 , F 218, S 8, H M 71706, I/A 17 (26.07.21).
  3. 15/07/2016#3944804
    Reelecciones
    NOVAFICA SA. Reelecciones. Adm. Unico: HIMAFEL SA. Datos registrales. T 4322 , F 218, S 8, H M 71706, I/A 16 ( 7.07.16).
  4. 02/09/2011#1364504
    Ceses/DimisionesNombramientos
    NOVAFICA SA. Ceses/Dimisiones. Adm. Unico: FERNANDEZ FERNANDEZ JOSE MANUEL. Nombramientos. Representan: FERNANDEZ FERNANDEZ JOSE MANUEL. Adm. Unico: HIMAFEL SA. Datos registrales. T 4322 , F 218, S 8, H M 71706, I/A 15 (23.08.11).
  5. 29/01/2010#564837
    Revocaciones
    NOVAFICA SA. Revocaciones. Apoderado: GARCIA BORREGUERO DIAZ VARELA FERNANDO. Datos registrales. T 4322 , F 218, S 8, H M 71706, I/A 14 (20.01.10).

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/ BERMEO 19, 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 — Comercio al por mayor de carne y productos cárnicos — are listed together.

Prospect this sectorAll companies in this sector