NOVALIE PHARMA SL

Hoja AV6548· NIF B05255732

VigenteÁvila
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
403 000,00 €
Incorporation :
04/08/2017
Director :
Omar Mohammed Ismael Sayan
Former name :
SAFE MARKETING COMPANY SL

Legal information

Legal information for NOVALIE PHARMA SL

NIF
Hoja registral
IRUS1000179066476
Legal formSociedad Limitada (SL)
Share capital403 000,00 €
Incorporation date04/08/2017
LocalityÁvila
Register referenceTomo 168 · Folio 167 · Hoja AV6548
Former names
SAFE MARKETING COMPANY SL2017-08-04 → 2022-10-10
StatusVigente

Activity

NOVALIE PHARMA SL is a Sociedad Limitada (SL) with its registered office in Ávila (Castilla y León). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 4 August 2017. The Spanish commercial register has published 11 filings for this company, from 4 August 2017 to 10 March 2025, across 7 distinct types of filing. Its registered share capital is 403 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

a) La compra, fabricación, almacenamiento, comercialización y mediación en la venta de toda clase de medicamentos, productos sanitarios y productos farmacéuticos y de todo tipo de materias primas empleadas en la elaboración de dichos medicamentos, productos sanitarios y farmacéuticos, incluyendo cua.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • Amro Sawod100 %

    Individual · since 04/08/2017 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Amro Sawod100 %

Individual · ultimate beneficial owner · since 04/08/2017

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 10/03/2025· Registered 20/02/2025· I/A 7
  2. NombramientosPublished 18/12/2024· Registered 26/11/2024· I/A 6
  3. Cambio de domicilio socialPublished 18/12/2024· Registered 26/11/2024· I/A 5
  4. Cambio de denominación socialPublished 10/10/2022· Registered 26/09/2022· I/A 4
  5. Cambio de domicilio socialPublished 10/10/2022· Registered 26/09/2022· I/A 4
  6. NombramientosPublished 12/04/2022· Registered 22/03/2022· I/A 3
  7. Ceses/DimisionesPublished 12/04/2022· Registered 16/03/2022· I/A 2
  8. NombramientosPublished 12/04/2022· Registered 16/03/2022· I/A 2
  9. ConstituciónPublished 04/08/2017· Registered 25/07/2017· I/A 1
  10. Declaración de unipersonalidadPublished 04/08/2017· Registered 25/07/2017· I/A 1
  11. NombramientosPublished 04/08/2017· Registered 25/07/2017· I/A 1

Changes

  1. 18/12/2024Cambio de denominación social

    SAFE MARKETING COMPANY SL→NOVALIE PHARMA SL

  2. 18/12/2024Cambio de domicilio social

    C/ JORGE RUIZ DE SANTALLANA, 51 1º (AVILA)

  3. 10/10/2022Cambio de domicilio social

    C/ BELGICA, 64 05004 (AVILA)

  4. 04/08/2017Declaración de unipersonalidad

    AMRO SAWOD

Capital · events

  1. 10/03/2025Ampliación de capital
    Resulting capital: 403 000,00 € (+400 000,00 €)
  2. 04/08/2017Constitución
    Initial 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)

  1. 10/03/2025#8530053
    Ampliación de capital
    NOVALIE PHARMA SL. Ampliación de capital. Capital: 400.000,00 Euros. Resultante Suscrito: 403.000,00 Euros. Datos registrales. S 8 , H AV 6548, I/A 7 (20.02.25).
  2. 18/12/2024#8402423
    Nombramientos
    NOVALIE PHARMA SL. Nombramientos. Apoderado: AMRO SAWOD. Datos registrales. S 8 , H AV 6548, I/A 6 (26.11.24).
  3. 18/12/2024#8402422
    Cambio de domicilio social
    NOVALIE PHARMA SL. Sociedad unipersonal. Cambio de identidad del socio único: OMAR MOHAMMED ISMAEL SAYAN. Cambio de domicilio social. C/ JORGE RUIZ DE SANTALLANA, 51 1º (AVILA). Datos registrales. S 8 , H AV 6548, I/A 5 (26.11.24).
  4. 10/10/2022#7188679

    Company name: SAFE MARKETING COMPANY SL

    Cambio de denominación socialCambio de domicilio social
    SAFE MARKETING COMPANY SL. Cambio de denominación social. NOVALIE PHARMA SL. Cambio de domicilio social. C/ BELGICA, 64 05004 (AVILA). Datos registrales. T 168, L 126, F 167, S 8, H AV 6548, I/A 4 (26.09.22).
  5. 12/04/2022#6909990

    Company name: SAFE MARKETING COMPANY SL

    Nombramientos
    SAFE MARKETING COMPANY SL. Nombramientos. Apoderado: AMRO SAWOD. Datos registrales. T 168, L 126, F 167, S 8, H AV 6548, I/A 3 (22.03.22).
  6. 12/04/2022#6909989

    Company name: SAFE MARKETING COMPANY SL

    Ceses/DimisionesNombramientos
    SAFE MARKETING COMPANY SL. Ceses/Dimisiones. Adm. Unico: AMRO SAWOD. Nombramientos. Adm. Unico: OMAR MOHAMMED ISMAEL SAYAN. Datos registrales. T 168, L 126, F 166, S 8, H AV 6548, I/A 2 (16.03.22).
  7. 04/08/2017#4492912

    Company name: SAFE MARKETING COMPANY SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    SAFE MARKETING COMPANY SL. Constitución. Comienzo de operaciones: 14.02.17. Objeto social: a) La compra, fabricación, almacenamiento, comercialización y mediación en la venta de toda clase de medicamentos, productos sanitarios y productos farmacéutic…

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 2017

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/ JORGE RUIZ DE SANTALLANA, 51 1º (AVILA), Ávila
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector