NOVAREINA SL

Hoja MA144970· NIF B93612570

VigenteMálaga
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
4 277 454,00 €
Incorporation :
10/05/2018
Directors :
Montes Fernandez Maria Ascension, Toledo Prieto Raquel, Montes Fernandez Jose Gustavo

Legal information

Legal information for NOVAREINA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital4 277 454,00 €
Incorporation date10/05/2018
LocalityMálaga
Register referenceTomo 5727 · Folio 174 · Hoja MA144970
StatusVigente

Activity

NOVAREINA SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 10 May 2018. The Spanish commercial register has published 7 filings for this company, from 10 May 2018 to 28 May 2025, across 5 distinct types of filing. Its registered share capital is 4 277 454,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Como actividad principal: CNAE 6420 - actividades de las sociedades holding y por consiguiente la adquisición, administración, cesión y disposición de cualquier forma de acciones, participaciones, obligaciones, pagarés, letras de cambio y cualesquiera otros valores, así como la prestación de servici.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
NOVAREINA SLMontes Fernandez Jose GustavoMontes Fernandez Jos…Toledo Prieto RaquelToledo Prieto RaquelBRITANNIA SCHOOL OF ENGLISH SLBRITANNIA SCHOOL OF …BSOE MIJAS SLBSOE MIJAS SLLOTOS21 PATRIMONIAL SLLOTOS21 PATRIMONIAL …CENTRO DE DANZA URBANA SPOILERS SLCENTRO DE DANZA URBA…INFOR EDUC MALAGA SAINFOR EDUC MALAGA SAMONTOPEERS SLMONTOPEERS SL

Registered actos

  1. Ceses/DimisionesPublished 28/05/2025· Registered 19/05/2025· I/A 4
  2. NombramientosPublished 28/05/2025· Registered 19/05/2025· I/A 4
  3. NombramientosPublished 08/06/2023· Registered 31/05/2023· I/A 3
  4. Modificaciones estatutariasPublished 28/06/2018· Registered 21/06/2018· I/A 2
  5. Cambio de domicilio socialPublished 28/06/2018· Registered 21/06/2018· I/A 2
  6. ConstituciónPublished 10/05/2018· Registered 30/04/2018· I/A 1
  7. NombramientosPublished 10/05/2018· Registered 30/04/2018· I/A 1

Changes

  1. 28/06/2018Cambio de domicilio social

    C/ LOTOS 1 (MALAGA)

  2. 28/06/2018Modificaciones estatutarias

Capital · events

  1. 10/05/2018Constitución
    Initial capital: 4 277 454,00 €

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. 28/05/2025#8656990
    Ceses/DimisionesNombramientos
    NOVAREINA SL. Ceses/Dimisiones. Consejero: FERNANDEZ HUETOR JOSEFA. Presidente: FERNANDEZ HUETOR JOSEFA. Secretario: MONTES FERNANDEZ MARIA ASCENSION. Nombramientos. Presidente: MONTES FERNANDEZ MARIA ASCENSION. Secretario: MONTES FERNANDEZ JOSE GUST…
  2. 08/06/2023#7569730
    Nombramientos
    NOVAREINA SL. Nombramientos. Apoderado: MONTES FERNANDEZ MARIA ASCENSION. Datos registrales. T 5727, L 4634, F 174, S 8, H MA144970, I/A 3 (31.05.23).
  3. 28/06/2018#4945933
    Modificaciones estatutariasCambio de domicilio social
    NOVAREINA SL. Modificaciones estatutarias. Artículo de los estatutos: 3º. Domicilio social y web corporativa.-. Cambio de domicilio social. C/ LOTOS 1 (MALAGA). Datos registrales. T 5727, L 4634, F 174, S 8, H MA144970, I/A 2 (21.06.18).
  4. 10/05/2018#4874790
    ConstituciónNombramientos
    NOVAREINA SL. Constitución. Comienzo de operaciones: 21.03.18. Objeto social: Como actividad principal: CNAE 6420 - actividades de las sociedades holding y por consiguiente la adquisición, administración, cesión y disposición de cualquier forma de ac…

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 2018

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/ LOTOS 1 (MALAGA), Málaga
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector