NOVAJARILLAS SL

Hoja M79573· NIF B28338010

VigenteMadrid
Registered address :
Activity :
Caza, captura de animales y servicios relacionados con las mismas
Legal form :
Sociedad Limitada (SL)
Directors :
Perez Nievas Heredero Jose Antonio, Perez-Nievas Vizcaino Arritokieta, Herce Melendrez Fernando

Legal information

Legal information for NOVAJARILLAS SL

NIF
Hoja registral
IRUS1000247840775
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 4844 · Folio 213 · Hoja M79573
Former names
NOVAJARILLAS SA2009-01-23
StatusVigente

Activity

NOVAJARILLAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Caza, captura de animales y servicios relacionados con las mismas” (CNAE 0170). The Spanish commercial register has published 12 filings for this company, from 23 January 2009 to 8 January 2025, across 5 distinct types of filing.

Economic activity (CNAE)

0170 · Caza, captura de animales y servicios relacionados con las mismas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

9 nodes Person Company
NOVAJARILLAS SLHerce Melendrez FernandoHerce Melendrez Fern…Perez Nievas Heredero Jose AntonioPerez Nievas Hereder…Perez-Nievas Vizcaino ArritokietaPerez-Nievas Vizcain…IBERFOMENTO SOCIEDAD LIMITADAIBERFOMENTO SOCIEDAD…TORRE MONREAL SOCIEDAD LIMITADATORRE MONREAL SOCIED…PROYECTOS MUSKARIA SCR SAPROYECTOS MUSKARIA S…PERNIEVIZ SLPERNIEVIZ SLTATA STEEL INTERNATIONAL IBERICA SATATA STEEL INTERNATI…

Registered actos

  1. NombramientosPublished 08/01/2025· Registered 30/12/2024· I/A 41
  2. NombramientosPublished 12/07/2023· Registered 05/07/2023· I/A 40
  3. RevocacionesPublished 16/02/2022· Registered 09/02/2022· I/A 39
  4. NombramientosPublished 31/05/2021· Registered 24/05/2021· I/A 38
  5. Modificaciones estatutariasPublished 13/04/2021· Registered 06/04/2021· I/A 37
  6. Ceses/DimisionesPublished 21/01/2021· Registered 14/01/2021· I/A 35
  7. NombramientosPublished 21/01/2021· Registered 14/01/2021· I/A 35
  8. NombramientosPublished 20/05/2019· Registered 10/05/2019· I/A 34
  9. ReeleccionesPublished 25/03/2014· Registered 17/03/2014· I/A 33
  10. ReeleccionesPublished 29/06/2009· Registered 17/06/2009· I/A 32

Changes

  1. 13/04/2021Modificaciones estatutarias
  2. 29/06/2009Cambio de denominación social

    NOVAJARILLAS SA→NOVAJARILLAS SL

Timeline (BORME)

  1. 08/01/2025#10598147
    Nombramientos
    NOVAJARILLAS SL. Nombramientos. Con.Delegado: PEREZ-NIEVAS VIZCAINO ARRITOKIETA. Datos registrales. S 8 , H M 79573, I/A 41 (30.12.24).
  2. 12/07/2023#7624210
    Nombramientos
    NOVAJARILLAS SL. Nombramientos. Vicepresid.: PEREZ-NIEVAS VIZCAINO ARRITOKIETA. Datos registrales. T 4844 , F 213, S 8, H M 79573, I/A 40 ( 5.07.23).
  3. 16/02/2022#6814839
    Revocaciones
    NOVAJARILLAS SL. Revocaciones. Apoderado: SANCHEZ DIAZ LUCAS. Datos registrales. T 4844 , F 213, S 8, H M 79573, I/A 39 ( 9.02.22).
  4. 31/05/2021#6446996
    Nombramientos
    NOVAJARILLAS SL. Nombramientos. Apoderado: JIMENEZ LERMA ROSA. Datos registrales. T 4844 , F 212, S 8, H M 79573, I/A 38 (24.05.21).
  5. 13/04/2021#6353158
    Modificaciones estatutarias
    NOVAJARILLAS SL. Modificaciones estatutarias. Modificados y refundidos los estatutos sociales de la sociedad. Datos registrales. T 4844 , F 210, S 8, H M 79573, I/A 37 ( 6.04.21).
  6. 12/03/2021#6305591
    NOVAJARILLAS SL. Otros conceptos: Revocado el poder otorgado a DOÑA MARIA DEL CARMEN PEREZ-NIEVAS HEREDERO,mediante escritura autorizada por el Notario de Madrid, Don Juan-Manuel Jorge Romero, como sustituto de Don Emilio Garrido Cerdá, el día 12 de …
  7. 21/01/2021#6215497
    Ceses/DimisionesNombramientos
    NOVAJARILLAS SL. Ceses/Dimisiones. Consejero: SOLANO OCAÑA JOSE ENRIQUE. Nombramientos. Consejero: PEREZ-NIEVAS VIZCAINO ARRITOKIETA. Datos registrales. T 4844 , F 210, S 8, H M 79573, I/A 35 (14.01.21).
  8. 20/05/2019#5401000
    Nombramientos
    NOVAJARILLAS SL. Nombramientos. Apoderado: PEREZ-NIEVAS VIZCAINO ARRITOKIETA. Datos registrales. T 4844 , F 209, S 8, H M 79573, I/A 34 (10.05.19).
  9. 25/03/2014#2734234
    Reelecciones
    NOVAJARILLAS SL. Reelecciones. Consejero: SOLANO OCAÑA JOSE ENRIQUE. Datos registrales. T 4844 , F 209, S 8, H M 79573, I/A 33 (17.03.14).
  10. 29/06/2009#282005
    Reelecciones
    NOVAJARILLAS SL. Reelecciones. Presidente: PEREZ NIEVAS HEREDERO JOSE ANTONIO. Secretario: HERCE MELENDREZ FERNANDO. Consejero: PEREZ NIEVAS HEREDERO JOSE ANTONIO;HERCE MELENDREZ FERNANDO. Con.Delegado: PEREZ NIEVAS HEREDERO JOSE ANTONIO. Datos regis…
  11. 23/01/2009#28023

    Company name: NOVAJARILLAS SA

    NOVAJARILLAS SA. Transformación de sociedad. Denominación y forma adoptada: NOVAJARILLAS SL. Datos registrales. T 4844 , F 208, S 8, H M 79573, I/A 31 (14.01.09).

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

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Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressPASEO DE LA CASTELLANA, 151, 2 PLANTA., 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 — Caza, captura de animales y servicios relacionados con las mismas — are listed together.

Prospect this sectorAll companies in this sector