NOVERIS CAPITAL SL
Hoja M866790· NIF B24757437
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 541 626,00 €
- Incorporation :
- 18/11/2025
- Director :
- Casbas Almudi Jose Javier
Legal information
Legal information for NOVERIS CAPITAL SL
Activity
NOVERIS CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 18 November 2025. The Spanish commercial register has published 4 filings for this company, from 18 November 2025 to 19 May 2026, across 4 distinct types of filing. Its registered share capital is 2 541 626,00 €.
Economic activity (CNAE)
6421
Corporate purpose
Actividades de sociedades holding...
Directors and representatives
Directors
Current
- Casbas Almudi Jose JavierSince 11/11/2025Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 18/11/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Casbas Almudi Jose Javier100 %
Individual · ultimate beneficial owner · since 18/11/2025
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 19/05/2026· Registered 11/05/2026· I/A 2
- ConstituciónPublished 18/11/2025· Registered 11/11/2025· I/A 1
- Declaración de unipersonalidadPublished 18/11/2025· Registered 11/11/2025· I/A 1
- NombramientosPublished 18/11/2025· Registered 11/11/2025· I/A 1
Changes
- 18/11/2025Declaración de unipersonalidad
CASBAS ALMUDI JOSE JAVIER
Capital · events
- 19/05/2026Ampliación de capitalResulting capital: 2 541 626,00 € (+1 885 968,00 €)
- 18/11/2025ConstituciónInitial capital: 655 658,00 €
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)
- 19/05/2026#9250429Ampliación de capital
NOVERIS CAPITAL SL. Ampliación de capital. Capital: 1.885.968,00 Euros. Resultante Suscrito: 2.541.626,00 Euros. Datos registrales. S 8 , H M 866790, I/A 2 (11.05.26).
- 18/11/2025#8924680ConstituciónDeclaración de unipersonalidadNombramientos
NOVERIS CAPITAL SL. Constitución. Comienzo de operaciones: 29.10.25. Objeto social: Actividades de sociedades holding... Domicilio: C/ GRAN VIA 68 9 A (MADRID). Capital: 655.658,00 Euros. Declaración de unipersonalidad. Socio único: CASBAS ALMUDI JOS…
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.
Contact details
Prospect
Spanish companies in the same line of business — CNAE 6421 — are listed together.