NOVEBA EMI ES SL

Hoja MA177186· NIF B56277320

VigenteMálaga
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/08/2023
Directors :
Lasmanis Maris, Sedeño Paredes Jose Salvador, Marjevskis Genadijs, Bofill Morientes Jaime, Ruiz Barrilero Guillermo

Legal information

Legal information for NOVEBA EMI ES SL

NIF
Hoja registral
IRUS1000049437260
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/08/2023
LocalityMarbella
Register referenceTomo 6406 · Folio 209 · Hoja MA177186
StatusVigente

Activity

NOVEBA EMI ES SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 1 August 2023. The Spanish commercial register has published 6 filings for this company, from 24 October 2023 to 9 September 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

LA PRESTACION DE SERVICIOS DE GESTION Y PROYECTOS Y SERVICIOS PROFESIONALES TECNICOS Y DE CONSULTORIA RELACIONADOS CON DICHOS PROYECTOS. Si las disposiciones legales exigiesen para el ejercicio de alguna o algunas de las actividades comprendidas en el objeto social autorización administrativa o insc.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
NOVEBA EMI ES SLLasmanis MarisLasmanis MarisSedeño Paredes Jose SalvadorSedeño Paredes Jose …Marjevskis GenadijsMarjevskis GenadijsELORINA SLELORINA SL

Cap table · shareholdings

  • NOVEBA LIMITED100 %

    Legal entity · since 24/10/2023 · socio único (BORME)

Shareholders network map

2 nodes Person Company
NOVEBA EMI ES SLNoveba LimitedNoveba Limited

Beneficial owner (UBO)

NOVEBA LIMITED100 %

Legal entity · since 24/10/2023

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
NOVEBA EMI ES SLNoveba LimitedNoveba Limited

Registered actos

  1. Modificaciones estatutariasPublished 09/09/2026· Registered 01/09/2026· I/A 3
  2. Ceses/DimisionesPublished 26/09/2024· Registered 20/09/2024· I/A 2
  3. NombramientosPublished 26/09/2024· Registered 20/09/2024· I/A 2
  4. ConstituciónPublished 24/10/2023· Registered 17/10/2023· I/A 1
  5. Declaración de unipersonalidadPublished 24/10/2023· Registered 17/10/2023· I/A 1
  6. NombramientosPublished 24/10/2023· Registered 17/10/2023· I/A 1

Changes

  1. 09/09/2026Modificaciones estatutarias
  2. 24/10/2023Declaración de unipersonalidad

    NOVEBA LIMITED

Capital · events

  1. 24/10/2023Constitución
    Initial 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)

  1. 09/09/2026#10609240
    Modificaciones estatutarias
    NOVEBA EMI ES SL. Modificaciones estatutarias. Retribución del órgano de administración.-. Datos registrales. S 8 , H MA177186, I/A 3 ( 1.09.26).
  2. 26/09/2024#8268092
    Ceses/DimisionesNombramientos
    NOVEBA EMI ES SL. Ceses/Dimisiones. Adm. Unico: SEDEÑO PAREDES JOSE SALVADOR. Nombramientos. Consejero: SEDEÑO PAREDES JOSE SALVADOR;LASMANIS MARIS;MARJEVSKIS GENADIJS. Presidente: MARJEVSKIS GENADIJS. Con.Delegado: LASMANIS MARIS. SecreNoConsj: BOFI…
  3. 24/10/2023#7760615
    ConstituciónDeclaración de unipersonalidadNombramientos
    NOVEBA EMI ES SL. Constitución. Comienzo de operaciones: 1.08.23. Objeto social: LA PRESTACION DE SERVICIOS DE GESTION Y PROYECTOS Y SERVICIOS PROFESIONALES TECNICOS Y DE CONSULTORIA RELACIONADOS CON DICHOS PROYECTOS. Si las disposiciones legales exi…

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 2023

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 addressCMNO CAMOJAN 7 - EDF, Marbella, 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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector