NOVI SMART SOLUTIONS SL
Hoja M697918· NIF B88437876
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/07/2019
- Director :
- Acosta Lasso Paulina Victoria
Legal information
Legal information for NOVI SMART SOLUTIONS SL
Activity
NOVI SMART SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 17 July 2019. The Spanish commercial register has published 7 filings for this company, from 17 July 2019 to 19 September 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Corporate purpose
Actividad Principal: 55.10 / Hoteles, 441". alojamientos y similares. Otras actividades: 43.39 / Otro acabado de edificios, 43.22 / Fontanería, instalaciones de sistemas de calefacción y aire acondicionado, 70.21 / Relaciones públicas y comunicación, 79.90 / Otros servicios de reservas y actividades.
Directors and representatives
Directors
Current
- Acosta Lasso Paulina VictoriaSince 10/02/2020Administrador Único
Former
- Paez Vilañez Maria TeresaCeased on 13/09/2025Administrador Único
Authorised representatives
Current
- Bervoets Jo RemySince 10/02/2020Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/09/2025· Registered 13/09/2025· I/A 3
- NombramientosPublished 19/09/2025· Registered 13/09/2025· I/A 3
- Cambio de domicilio socialPublished 19/09/2025· Registered 13/09/2025· I/A 3
- Cambio de objeto socialPublished 19/09/2025· Registered 13/09/2025· I/A 3
- NombramientosPublished 17/02/2020· Registered 10/02/2020· I/A 2
- ConstituciónPublished 17/07/2019· Registered 10/07/2019· I/A 1
- NombramientosPublished 17/07/2019· Registered 10/07/2019· I/A 1
Changes
- 19/09/2025Cambio de domicilio social
C/ BERNARDINA ARANGUREN NUMERO 4, PLANTA BAJA INTE (MADRID)
- 19/09/2025Cambio de objeto social
Actividad Principal: 55.10 / Hoteles, 441". alojamientos y similares. Otras actividades: 43.39 / Otro acabado de edificios, 43.22 / Fontanería, instalaciones de sistemas de calefacción y aire acondicionado, 70.21 / Relaciones públicas y comunicación, 79.90 / Otros servicios de reservas y actividades.
Capital · events
- 17/07/2019ConstituciónInitial 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)
- 19/09/2025#8829424Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
NOVI SMART SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: PAEZ VILAÑEZ MARIA TERESA. Nombramientos. Adm. Unico: ACOSTA LASSO PAULINA VICTORIA. Cambio de domicilio social. C/ BERNARDINA ARANGUREN NUMERO 4, PLANTA BAJA INTE (MADRID). Cambio de objeto soci… - 17/02/2020#5797905Nombramientos
NOVI SMART SOLUTIONS SL. Nombramientos. Apo.Sol.: BERVOETS JO REMY;ACOSTA LASSO PAULINA VICTORIA. Datos registrales. T 39297 , F 75, S 8, H M 697918, I/A 2 (10.02.20).
- 17/07/2019#5496938ConstituciónNombramientos
NOVI SMART SOLUTIONS SL. Constitución. Comienzo de operaciones: 10.07.19. Objeto social: Actividad principal: Otras actividades de construcción especializada. Otras actividades: Promoción inmobiliaria / Hoteles, alojamientos y similares / Instalacion…
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 2019
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 — Hoteles y alojamientos similares — are listed together.