NOVATEC SOFTWARE ENGINEERING ESPAÑA SOCIEDAD LIMITADA

Hoja M854233· NIF B19614205

Struck off · 29/06/2026Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Incorporation :
13/06/2016

Legal information

Legal information for NOVATEC SOFTWARE ENGINEERING ESPAÑA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000213778467
Legal formSociedad Limitada (SL)
Incorporation date13/06/2016
StatusLiquidada

Activity

NOVATEC SOFTWARE ENGINEERING ESPAÑA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 13 June 2016. The Spanish commercial register has published 26 filings for this company, from 13 June 2016 to 29 June 2026, across 9 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6220

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

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Registered actos

  1. DisoluciónPublished 29/06/2026· Registered 22/06/2026· I/A 7
  2. ExtinciónPublished 29/06/2026· Registered 22/06/2026· I/A 7
  3. NombramientosPublished 07/01/2026· Registered 29/12/2025· I/A 6
  4. NombramientosPublished 05/08/2025· Registered 29/07/2025· I/A 4
  5. Ceses/DimisionesPublished 17/07/2025· Registered 10/07/2025· I/A 3
  6. NombramientosPublished 17/07/2025· Registered 10/07/2025· I/A 3
  7. Cambio de domicilio socialPublished 27/05/2025· Registered 20/05/2025· I/A 2

Changes

  1. 29/06/2026Disolución
  2. 29/06/2026Extinción
  3. 27/05/2025Cambio de domicilio social

    AVDA DE MANOTERAS 10 (MADRID)

Timeline (BORME)

  1. 29/06/2026#9466919
    DisoluciónExtinción
    NOVATEC SOFTWARE ENGINEERING ESPAÑA SOCIEDAD LIMITADA. Disolución. Fusion. Extinción. Datos registrales. S 8 , H M 854233, I/A 7 (22.06.26).
  2. 07/01/2026#10379597
    Nombramientos
    NOVATEC SOFTWARE ENGINEERING ESPAÑA SOCIEDAD LIMITADA. Nombramientos. Auditor: BAKER TILLY AUDITORES SLP. Datos registrales. S 8 , H M 854233, I/A 6 (29.12.25).
  3. 19/09/2025#8829570
    NOVATEC SOFTWARE ENGINEERING ESPAÑA SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS. Datos registrales. S 8 , H M 854233, I/A 5 (13.09.25).
  4. 05/08/2025#8771170
    Nombramientos
    NOVATEC SOFTWARE ENGINEERING ESPAÑA SOCIEDAD LIMITADA. Nombramientos. Apoderado: CGI INC. Datos registrales. S 8 , H M 854233, I/A 4 (29.07.25).
  5. 17/07/2025#8739613
    Ceses/DimisionesNombramientos
    NOVATEC SOFTWARE ENGINEERING ESPAÑA SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: RUIZ SANTAELLA MIGUEL JESUS. Nombramientos. Apo.Sol.: MARTINEZ MANTECON OSCAR. Datos registrales. S 8 , H M 854233, I/A 3 (10.07.25).
  6. 27/05/2025#8654240
    Cambio de domicilio social
    NOVATEC SOFTWARE ENGINEERING ESPAÑA SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA DE MANOTERAS 10 (MADRID). Datos registrales. S 8 , H M 854233, I/A 2 (20.05.25).

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 2016

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 addressAVDA DE MANOTERAS 10 (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 — CNAE 6220 — are listed together.

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