NOVALUME GROUP SL

Hoja M842493· NIF B75543496

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/01/2025
Director :
Sanchez Diaz Carlos

Legal information

Legal information for NOVALUME GROUP SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/01/2025
LocalityMadrid
StatusVigente

Activity

NOVALUME GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 17 January 2025. The Spanish commercial register has published 6 filings for this company, from 17 January 2025 to 8 May 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

1.- La gestión, explotación y alquiler de espacios e infraestructuras destinados a la realización de eventos musicales, espectáculos y actividades culturales. La producción y promoción de eventos musicales y espectáculos El desarrollo de actividades propias de las artes escénicas, incluyendo organiz.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 08/05/2025· Registered 29/04/2025· I/A 2
  2. NombramientosPublished 08/05/2025· Registered 29/04/2025· I/A 2
  3. Cambio de domicilio socialPublished 08/05/2025· Registered 29/04/2025· I/A 2
  4. Cambio de objeto socialPublished 08/05/2025· Registered 29/04/2025· I/A 2
  5. ConstituciónPublished 17/01/2025· Registered 10/01/2025· I/A 1
  6. NombramientosPublished 17/01/2025· Registered 10/01/2025· I/A 1

Changes

  1. 08/05/2025Cambio de domicilio social

    C/ PINAR 5 (MADRID)

  2. 08/05/2025Cambio de objeto social

    1.- La gestión, explotación y alquiler de espacios e infraestructuras destinados a la realización de eventos musicales, espectáculos y actividades culturales. La producción y promoción de eventos musicales y espectáculos El desarrollo de actividades propias de las artes escénicas, incluyendo organiz.

Capital · events

  1. 17/01/2025Constitución
    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. 08/05/2025#8621828
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    NOVALUME GROUP SL. Ceses/Dimisiones. Adm. Unico: ESMORIS LLORCA ALBERTO. Nombramientos. Adm. Unico: SANCHEZ DIAZ CARLOS. Cambio de domicilio social. C/ PINAR 5 (MADRID). Cambio de objeto social. 1.- La gestión, explotación y alquiler de espacios e in…
  2. 17/01/2025#8439189
    ConstituciónNombramientos
    NOVALUME GROUP SL. Constitución. Comienzo de operaciones: 19.12.24. Objeto social: 1- Construcción, instalaciones y mantenimiento. 2- Importación, exportación, comercio al por menor y mayor, incluyendo el comercio por Internet, fabricación, distribuc…

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 2025

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/ PINAR 5 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province