NOVAL SA
Hoja M3956· NIF A28047983
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 36 060,00 €
- Director :
- IOLITA INVERSIONES SL
- Former name :
- INFEGRADO SL
Legal information
Legal information for NOVAL SA
Activity
NOVAL SA is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 20 January 2010 to 17 June 2026, across 6 distinct types of filing. Its registered share capital is 36 060,00 €.
Directors and representatives
Directors
Current
- IOLITA INVERSIONES SLSince 10/06/2026Administrador Único
Former
- De Grado Y De Grado FelisaCeased on 10/06/2026Administrador Solidario
- Miro- Granada De Grado FelixCeased on 10/06/2026Administrador Solidario
- Granada Del Grado Francisco Jaime MiroCeased on 22/07/2020Administrador Solidario
Authorised representatives
Current
- Medina Pinazo RafaelSince 10/06/2026Representante
Directors network map
Cap table · shareholdings
Legal entity · since 17/06/2026 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
IOLITA INVERSIONES SL100 %Vigente
Legal entity · since 17/06/2026
Beneficial owner network map
Registered actos
Changes
- —Cambio de denominación social (Registro Mercantil)
INFEGRADO SL→NOVAL SA
- 17/06/2026Declaración de unipersonalidad
IOLITA INVERSIONES SL
- 26/12/2024Modificaciones estatutarias
- 07/08/2017Cambio de domicilio social
C/ MANUEL DE FALLA 107 - BAJO (BOADILLA DEL MONTE)
Capital · events
- 25/01/2017Reducción de capitalResulting capital: 36 060,00 €
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)
- 17/06/2026#9406685
Company name: INFEGRADO SL
Declaración de unipersonalidadCeses/DimisionesNombramientosINFEGRADO SL. Declaración de unipersonalidad. Socio único: IOLITA INVERSIONES SL. Ceses/Dimisiones. Adm. Solid.: DE GRADO Y DE GRADO FELISA;MIRO-GRANADA DE GRADO FELIX. Nombramientos. Adm. Unico: IOLITA INVERSIONES SL. Representan: MEDINA PINAZO RAFA… - 26/12/2024#8417676
Company name: INFEGRADO SL
Modificaciones estatutariasINFEGRADO SL. Modificaciones estatutarias. Artículo 10. Datos registrales. S 8 , H M 3956, I/A 10 (17.12.24).
- 29/07/2020#5970893
Company name: INFEGRADO SL
Ceses/DimisionesNombramientosINFEGRADO SL. Ceses/Dimisiones. Adm. Solid.: GRANADA DEL GRADO FRANCISCO JAIME MIRO. Nombramientos. Adm. Solid.: MIRO- GRANADA DE GRADO FELIX. Datos registrales. T 35116 , F 200, S 8, H M 3956, I/A 9 (22.07.20).
- 07/08/2017#4495567
Company name: INFEGRADO SL
Cambio de domicilio socialINFEGRADO SL. Cambio de domicilio social. C/ MANUEL DE FALLA 107 - BAJO (BOADILLA DEL MONTE). Datos registrales. T 35116 , F 200, S 8, H M 3956, I/A 8 (31.07.17).
- 25/01/2017#4210336
Company name: INFEGRADO SL
Reducción de capitalINFEGRADO SL. Reducción de capital. Importe reducción: 36.060,00 Euros. Resultante Suscrito: 36.060,00 Euros. Datos registrales. T 196 , F 92, S 8, H M 3956, I/A 7 (17.01.17).
- 20/01/2010#545900
Company name: INFEGRADO SL
Ceses/DimisionesNombramientosINFEGRADO SL. Ceses/Dimisiones. Adm. Solid.: MIRO GRANADA GELABERT LUIS. Nombramientos. Adm. Solid.: GRANADA DEL GRADO FRANCISCO JAIME MIRO. Datos registrales. T 196 , F 91, S 8, H M 3956, I/A 6 ( 7.01.10).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.