NOVATEC RETAIL 2015 SL
Hoja M820271· NIF B70868716
- Registered address :
- Activity :
- Comercio al por menor de aparatos electrodomésticos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 15/04/2024
- Director :
- Gagiu Mihaela Ramona
Legal information
Legal information for NOVATEC RETAIL 2015 SL
Activity
NOVATEC RETAIL 2015 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de aparatos electrodomésticos en establecimientos especializados” (CNAE 4754). It was incorporated on 15 April 2024. The Spanish commercial register has published 7 filings for this company, from 15 April 2024 to 11 July 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4754 · Comercio al por menor de aparatos electrodomésticos en establecimientos especializados
Corporate purpose
a) Comercio menor de artículos electrónicos de uso doméstico, incluyendo la comercialización de videojuegos y consolas b) Comercio menor de ordenadores, equipos periféricos y programas informáticos. c) Reparación de ordenadores, equipos periféricos, d) Comercio menor en establecimientos no especiali.
Directors and representatives
Directors
Current
- Gagiu Mihaela RamonaSince 26/09/2024Administrador Único
Former
- Pinter Andrei MihaiCeased on 26/09/2024Administrador Único
Authorised representatives
Former
- Corlan SorinCeased on 05/07/2025Apoderado Solidario
Directors network map
Cap table · shareholdings
- Pinter Andrei Mihai100 %
Individual · since 15/04/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Pinter Andrei Mihai100 %
Individual · ultimate beneficial owner · since 15/04/2024
Beneficial owner network map
Registered actos
- RevocacionesPublished 11/07/2025· Registered 05/07/2025· I/A 4
- NombramientosPublished 29/04/2025· Registered 22/04/2025· I/A 3
- Ceses/DimisionesPublished 03/10/2024· Registered 26/09/2024· I/A 2
- NombramientosPublished 03/10/2024· Registered 26/09/2024· I/A 2
- ConstituciónPublished 15/04/2024· Registered 08/04/2024· I/A 1
- Declaración de unipersonalidadPublished 15/04/2024· Registered 08/04/2024· I/A 1
- NombramientosPublished 15/04/2024· Registered 08/04/2024· I/A 1
Changes
- 15/04/2024Declaración de unipersonalidad
PINTER ANDREI MIHAI
Capital · events
- 15/04/2024ConstituciónInitial 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)
- 11/07/2025#8730639Revocaciones
NOVATEC RETAIL 2015 SL. Revocaciones. Apo.Sol.: CORLAN SORIN. Datos registrales. S 8 , H M 820271, I/A 4 ( 5.07.25).
- 29/04/2025#8612029Nombramientos
NOVATEC RETAIL 2015 SL. Nombramientos. Apo.Sol.: CORLAN SORIN. Datos registrales. S 8 , H M 820271, I/A 3 (22.04.25).
- 03/10/2024#8277329Ceses/DimisionesNombramientos
NOVATEC RETAIL 2015 SL. Ceses/Dimisiones. Adm. Unico: PINTER ANDREI MIHAI. Nombramientos. Adm. Unico: GAGIU MIHAELA RAMONA. Datos registrales. S 8 , H M 820271, I/A 2 (26.09.24).
- 15/04/2024#8034048ConstituciónDeclaración de unipersonalidadNombramientos
NOVATEC RETAIL 2015 SL. Constitución. Comienzo de operaciones: 12.03.24. Objeto social: a) Comercio menor de artículos electrónicos de uso doméstico, incluyendo la comercialización de videojuegos y consolas b) Comercio menor de ordenadores, equipos p…
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 2024
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
Prospect
Spanish companies in the same line of business — Comercio al por menor de aparatos electrodomésticos en establecimientos especializados — are listed together.