NOVATEC ERUM SL

Hoja A125773· NIF B54563044

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
10/06/2011
Director :
ERUM CORPORATION SOCIEDAD LIMITADA

Legal information

Legal information for NOVATEC ERUM SL

NIF
Hoja registral
IRUS1000164960154
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date10/06/2011
LocalityAlcoy/Alcoi
Register referenceTomo 3531 · Folio 221 · Hoja A125773
StatusVigente

Activity

NOVATEC ERUM SL is a Sociedad Limitada (SL) with its registered office in Alcoy/Alcoi (Alicante, Comunitat Valenciana). It was incorporated on 10 June 2011. The Spanish commercial register has published 11 filings for this company, from 10 June 2011 to 18 June 2026, across 5 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

2212

Corporate purpose

a.- La adquisición y manipulación de materias plásticas y su posterior tranformación en toda clase de artículos aptos para el uso industrial y doméstico, así como la comercialización y venta de los artículos, o productos manufacturados. b.- El diseño, desarrollo e industrialización de piezas y proye.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
NOVATEC ERUM SLERUM CORPORATION SOCIEDAD LIMITADAERUM CORPORATION SOC…INMOBILIARIA ALCOTEX SOCIEDAD LIMITADAINMOBILIARIA ALCOTEX…PLASTICOS ERUM SLPLASTICOS ERUM SLERUM VIAL SLERUM VIAL SLERUM PACKAGING SLERUM PACKAGING SLRCE LABELS & TRIMS SLRCE LABELS & TRIMS SLACTECO PRODUCTOS Y SERVICIOS SLACTECO PRODUCTOS Y S…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
NOVATEC ERUM SLERUM CORPORATION SOCIEDAD LIMITADAERUM CORPORATION SOC…ERUM PACKAGING SLERUM PACKAGING SL

Beneficial owner (UBO)

ERUM CORPORATION SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 18/06/2026

Beneficial owner network map

3 nodes Person Company
NOVATEC ERUM SLERUM CORPORATION SOCIEDAD LIMITADAERUM CORPORATION SOC…ERUM PACKAGING SLERUM PACKAGING SL

Registered actos

  1. Declaración de unipersonalidadPublished 18/06/2026· Registered 11/06/2026· I/A 7
  2. Ceses/DimisionesPublished 17/06/2026· Registered 10/06/2026· I/A 6
  3. NombramientosPublished 17/06/2026· Registered 10/06/2026· I/A 6
  4. Ceses/DimisionesPublished 21/08/2025· Registered 13/08/2025· I/A 5
  5. NombramientosPublished 21/08/2025· Registered 13/08/2025· I/A 5
  6. Modificaciones estatutariasPublished 18/02/2020· Registered 10/02/2020· I/A 3
  7. Ceses/DimisionesPublished 17/01/2017· Registered 10/01/2017· I/A 2
  8. NombramientosPublished 17/01/2017· Registered 10/01/2017· I/A 2
  9. Modificaciones estatutariasPublished 17/01/2017· Registered 10/01/2017· I/A 2
  10. ConstituciónPublished 10/06/2011· Registered 31/05/2011· I/A 1
  11. NombramientosPublished 10/06/2011· Registered 31/05/2011· I/A 1

Changes

  1. 18/06/2026Declaración de unipersonalidad

    ERUM CORPORATION SOCIEDAD LIMITADA

  2. 18/02/2020Modificaciones estatutarias
  3. 17/01/2017Modificaciones estatutarias

Capital · events

  1. 10/06/2011Constitución
    Initial capital: 10 000,00 €

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. 18/06/2026#9412661
    Declaración de unipersonalidad
    NOVATEC ERUM SL. Declaración de unipersonalidad. Socio único: ERUM CORPORATION SOCIEDAD LIMITADA. Datos registrales. S 8 , H A 125773, I/A 7 (11.06.26).
  2. 17/06/2026#9405722
    Ceses/DimisionesNombramientos
    NOVATEC ERUM SL. Ceses/Dimisiones. Consejero: ERUM PASCUAL JUAN MANUEL;ERUM PASCUAL EMILIO MODESTO;MARTINEZ NAVARRO FRANCISCO JAVIER. Presidente: ERUM PASCUAL JUAN MANUEL. Secretario: MARTINEZ NAVARRO FRANCISCO JAVIER. Con.Delegado: ERUM PASCUAL JUAN…
  3. 21/08/2025#8793545
    Ceses/DimisionesNombramientos
    NOVATEC ERUM SL. Ceses/Dimisiones. Cons.Del.Man: ERUM PASCUAL JUAN MANUEL;MARTINEZ NAVARRO FRANCISCO JAVIER;ERUM PASCUAL EMILIO MODESTO. Nombramientos. Con.Delegado: ERUM PASCUAL JUAN MANUEL. Datos registrales. S 8 , H A 125773, I/A 5 (13.08.25).
  4. 18/02/2020#5798692
    Modificaciones estatutarias
    NOVATEC ERUM SL. Modificaciones estatutarias. ARTICULO 8º. Libro registro y prenda participaciones. Datos registrales. T 3531 , F 221, S 8, H A 125773, I/A 3 (10.02.20).
  5. 17/01/2017#4193562
    Ceses/DimisionesNombramientosModificaciones estatutarias
    NOVATEC ERUM SL. Ceses/Dimisiones. Consejero: DOMINGO BELTRAN ENRIQUE MIGUEL. Cons.Del.Man: ERUM PASCUAL JUAN MANUEL;MARTINEZ NAVARRO FRANCISCO JAVIER;ERUM PASCUAL EMILIO MODESTO;DOMINGO BELTRAN ENRIQUE MIGUEL. Nombramientos. Cons.Del.Man: ERUM PASCU…
  6. 10/06/2011#1253102
    ConstituciónNombramientos
    NOVATEC ERUM SL. Constitución. Comienzo de operaciones: 29.04.11. Objeto social: a.- La adquisición y manipulación de materias plásticas y su posterior tranformación en toda clase de artículos aptos para el uso industrial y doméstico, así como la com…

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 2011

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 addressPOLIG INDUSTRIAL EL CLERIGO S/N (ALCOY), Alcoy/Alcoi, Alicante
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 2212 — are listed together.

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