NOVAREF IBERIA SL

Hoja M853058· NIF B65139164

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
28/07/2009
Director :
Gramigna Marco Pio Otto

Legal information

Legal information for NOVAREF IBERIA SL

NIF
Hoja registral
IRUS1000362924661
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date28/07/2009
LocalityMadrid
StatusVigente

Activity

NOVAREF IBERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 28 July 2009. The Spanish commercial register has published 15 filings for this company, from 28 July 2009 to 20 May 2025, across 4 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
NOVAREF IBERIA SLGramigna Marco Pio OttoGramigna Marco Pio O…NOVAREF IBERIA SLNOVAREF IBERIA SL

Registered actos

  1. Cambio de domicilio socialPublished 20/05/2025· Registered 12/05/2025· I/A 2

Changes

  1. 20/05/2025Cambio de domicilio social

    C/ ALCALA 75 1 (MADRID)

Timeline (BORME)

  1. 20/05/2025#8640724
    Cambio de domicilio social
    NOVAREF IBERIA SL. Cambio de domicilio social. C/ ALCALA 75 1 (MADRID). Datos registrales. S 8 , H M 853058, I/A 2 (12.05.25).

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 2009

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/ ALCALA 75 1 (MADRID), Madrid
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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector