NOVALEX INTELLIGENT SYSTEMS SL
Hoja M894889· NIF B93925766
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 18/08/2026
- Director :
- Perea Rodrigo Rebeca
Legal information
Legal information for NOVALEX INTELLIGENT SYSTEMS SL
Activity
NOVALEX INTELLIGENT SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 18 August 2026. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6310
Corporate purpose
Infraestructura informática, procesamiento de datos, hosting y actividades relacionadas.
Directors and representatives
Directors
Current
- Perea Rodrigo RebecaSince 11/08/2026Administrador Único
Directors network map
Cap table · shareholdings
- VERAXA INVERSIONES HOLDING S100 %
Legal entity · since 18/08/2026 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
VERAXA INVERSIONES HOLDING S100 %
Legal entity · since 18/08/2026
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- ConstituciónPublished 18/08/2026· Registered 11/08/2026· I/A 1
- Declaración de unipersonalidadPublished 18/08/2026· Registered 11/08/2026· I/A 1
- NombramientosPublished 18/08/2026· Registered 11/08/2026· I/A 1
Changes
- 18/08/2026Declaración de unipersonalidad
VERAXA INVERSIONES HOLDING S.L.
Capital · events
- 18/08/2026ConstituciónInitial capital: 3 000,00 €
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)
- 18/08/2026#9790514ConstituciónDeclaración de unipersonalidadNombramientos
NOVALEX INTELLIGENT SYSTEMS SL. Constitución. Comienzo de operaciones: 11.08.26. Objeto social: Infraestructura informática, procesamiento de datos, hosting y actividades relacionadas. Domicilio: PASEO DE LA CASTELLANA 194 B (MADRID). Capital: 3.000,…
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 2026
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
Spanish companies in the same line of business — CNAE 6310 — are listed together.