NOVARAFAEL SL

Hoja PM45369· NIF B57236481

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Lorente Fernandez Mario

Legal information

Legal information for NOVARAFAEL SL

NIF
Hoja registral
IRUS1000092824448
Legal formSociedad Limitada (SL)
Register referenceTomo 2019 · Folio 191 · Hoja PM45369
StatusVigente

Activity

NOVARAFAEL SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 14 filings for this company, from 30 August 2011 to 6 October 2025, across 4 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

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Registered actos

  1. RevocacionesPublished 06/10/2025· Registered 30/09/2025· I/A 13
  2. Ceses/DimisionesPublished 06/10/2025· Registered 30/09/2025· I/A 12
  3. NombramientosPublished 06/10/2025· Registered 30/09/2025· I/A 12
  4. Cambio de domicilio socialPublished 12/04/2019· Registered 08/04/2019· I/A 11
  5. Cambio de domicilio socialPublished 29/03/2017· Registered 22/03/2017· I/A 10
  6. NombramientosPublished 31/03/2015· Registered 06/03/2015· I/A 9
  7. Ceses/DimisionesPublished 31/03/2015· Registered 06/03/2015· I/A 8
  8. NombramientosPublished 31/03/2015· Registered 06/03/2015· I/A 8
  9. RevocacionesPublished 13/08/2013· Registered 02/08/2013· I/A 7
  10. NombramientosPublished 01/09/2011· Registered 22/08/2011· I/A 6
  11. Ceses/DimisionesPublished 30/08/2011· Registered 19/08/2011· I/A 5
  12. RevocacionesPublished 30/08/2011· Registered 19/08/2011· I/A 5
  13. NombramientosPublished 30/08/2011· Registered 19/08/2011· I/A 5
  14. Cambio de domicilio socialPublished 30/08/2011· Registered 19/08/2011· I/A 5

Changes

  1. 12/04/2019Cambio de domicilio social

    LUGAR PLACA NOVA 5-D 1 (SANTA MARIA DEL CAMI)

  2. 29/03/2017Cambio de domicilio social

    LUGAR POLIGONO 4 - PARCELA 133 (BINISSALEM)

  3. 30/08/2011Cambio de domicilio social

    C/ ANSELMO CLAVE 3 2 (PALMA DE MALLORCA)

Timeline (BORME)

  1. 06/10/2025#8849988
    Revocaciones
    NOVARAFAEL SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: LORENTE FERNANDEZ MARIO. Datos registrales. S 8 , H PM 45369, I/A 13 (30.09.25).
  2. 06/10/2025#8849987
    Ceses/DimisionesNombramientos
    NOVARAFAEL SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: CAIMARI MAIMO GABRIEL. Nombramientos. Adm. Unico: LORENTE FERNANDEZ MARIO. Datos registrales. S 8 , H PM 45369, I/A 12 (30.09.25).
  3. 12/04/2019#5354006
    Cambio de domicilio social
    NOVARAFAEL SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. LUGAR PLACA NOVA 5-D 1 (SANTA MARIA DEL CAMI). Datos registrales. T 2019 , F 191, S 8, H PM 45369, I/A 11 ( 8.04.19).
  4. 29/03/2017#4311637
    Cambio de domicilio social
    NOVARAFAEL SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. LUGAR POLIGONO 4 - PARCELA 133 (BINISSALEM). Datos registrales. T 2019 , F 191, S 8, H PM 45369, I/A 10 (22.03.17).
  5. 31/03/2015#3261891
    Nombramientos
    NOVARAFAEL SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: LORENTE FERNANDEZ MARIO. Datos registrales. T 2019 , F 191, S 8, H PM 45369, I/A 9 ( 6.03.15).
  6. 31/03/2015#3261890
    Ceses/DimisionesNombramientos
    NOVARAFAEL SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GRANDE PROHENS VICTOR. Nombramientos. Adm. Unico: CAIMARI MAIMO GABRIEL. Datos registrales. T 2019 , F 191, S 8, H PM 45369, I/A 8 ( 6.03.15).
  7. 13/08/2013#2412017
    Revocaciones
    NOVARAFAEL SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Sol.: VICENS COLL PEDRO JUAN. Datos registrales. T 2019 , F 108, S 8, H PM 45369, I/A 7 ( 2.08.13).
  8. 01/09/2011#1362674
    Nombramientos
    NOVARAFAEL SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: CAIMARI MAIMO GABRIEL;VICENS COLL PEDRO JUAN. Datos registrales. T 2019 , F 108, S 8, H PM 45369, I/A 6 (22.08.11).
  9. 30/08/2011#1359564
    Ceses/DimisionesRevocacionesNombramientosCambio de domicilio social
    NOVARAFAEL SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GRANDE PROHENS MARIA MAGDALENA. Revocaciones. Apoderado: GRANDE PROHENS VICTOR. Nombramientos. Adm. Unico: GRANDE PROHENS VICTOR. Cambio de domicilio social. C/ ANSELMO CLAVE 3 2 (P…

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressLUGAR PLACA NOVA 5-D 1 (SANTA MARIA DEL CAMI), Illes Balears
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 — CNAE 6812 — are listed together.

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