NOVANEXT GLOBALTECH SOCIEDAD LIMITADA

Hoja AB31742· NIF B22974760

VigenteAlbacete
Registered address :
Activity :
Programación, consultoría y otras actividades relacionadas con la informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/10/2025
Director :
Romero Galindo Francisco Jose

Legal information

Legal information for NOVANEXT GLOBALTECH SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000458167379
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/10/2025
StatusVigente

Activity

NOVANEXT GLOBALTECH SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. Its declared activity is “Programación, consultoría y otras actividades relacionadas con la informática” (CNAE 62). It was incorporated on 8 October 2025. The Spanish commercial register has published 5 filings for this company, from 8 October 2025 to 13 January 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

62 · Programación, consultoría y otras actividades relacionadas con la informática

Corporate purpose

I. El diseño, desarrollo, programación, mantenimiento, comercialización, distribución, implantación y soporte de software y aplicaciones informátic4s, para cualquier tipo de dispositivo, entorno, sistema operativo o plataforma, tanto web coincl móvil, de escritorio o en la nube. 2. La creación y exp.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Romero Galindo Pablo100 %

Individual · ultimate beneficial owner · since 08/10/2025

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 13/01/2026· Registered 05/01/2026· I/A 2
  2. NombramientosPublished 13/01/2026· Registered 05/01/2026· I/A 2
  3. ConstituciónPublished 08/10/2025· Registered 01/10/2025· I/A 1
  4. Declaración de unipersonalidadPublished 08/10/2025· Registered 01/10/2025· I/A 1
  5. NombramientosPublished 08/10/2025· Registered 01/10/2025· I/A 1

Changes

  1. 08/10/2025Declaración de unipersonalidad

    ROMERO GALINDO PABLO

Capital · events

  1. 08/10/2025Constitución
    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. 13/01/2026#9004668
    Ceses/DimisionesNombramientos
    NOVANEXT GLOBALTECH SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: RUNMAKE BUSINESS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ROMERO GALINDO PABLO. Nombramientos. Adm. Unico: ROMERO GALINDO FRANCISCO JOSE. Datos …
  2. 08/10/2025#8854128
    ConstituciónDeclaración de unipersonalidadNombramientos
    NOVANEXT GLOBALTECH SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 16.09.25. Objeto social: I. El diseño, desarrollo, programación, mantenimiento, comercialización, distribución, implantación y soporte de software y aplicaciones informátic…

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/ DOCTOR FIGUEROA, 6 02600 (VILLARROBLEDO), Albacete
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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