NOVENA CAPITAL SL
Hoja M872318· NIF B24958605
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/12/2025
- Directors :
- ARCARE VENTURES SL, CIERVA VENTURES SL
Legal information
Legal information for NOVENA CAPITAL SL
Activity
Economic activity (CNAE)
6421
Corporate purpose
La compra, tenenda y enajenación de toda clase de valores mobiliarios y participaciones, nacionales y extranjeros, por cuenta propia y sin actividad de intermediadón.
Directors and representatives
Directors
Current
- ARCARE VENTURES SLSince 09/12/2025Administrador Solidario
- CIERVA VENTURES SLSince 09/12/2025Administrador Solidario
Authorised representatives
Current
- Castillo Perez-Auba JavierSince 09/12/2025Representante
- Prieto Galiana JaimeSince 09/12/2025Representante
Directors network map
Registered actos
- ConstituciónPublished 16/12/2025· Registered 09/12/2025· I/A 1
- NombramientosPublished 16/12/2025· Registered 09/12/2025· I/A 1
Capital — events
- 16/12/2025ConstituciónInitial 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)
- 16/12/2025#8974526ConstituciónNombramientos
NOVENA CAPITAL SL. Constitución. Comienzo de operaciones: 3.12.25. Objeto social: La compra, tenenda y enajenación de toda clase de valores mobiliarios y participaciones, nacionales y extranjeros, por cuenta propia y sin actividad de intermediadón. D…
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 2025
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.