NOVINVER SL

Hoja M28959· NIF B79027124

VigenteMadrid
Registered address :
Activity :
Otros alojamientos
Legal form :
Sociedad Limitada (SL)
Director :
Molina Najera Blanca

Legal information

Legal information for NOVINVER SL

NIF
Hoja registral
IRUS1000241234443
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 1581 · Folio 206 · Hoja M28959
StatusVigente

Activity

NOVINVER SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros alojamientos” (CNAE 5590). The Spanish commercial register has published 8 filings for this company, from 2 September 2010 to 25 May 2026, across 4 distinct types of filing.

Economic activity (CNAE)

5590 · Otros alojamientos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
NOVINVER SLMolina Najera BlancaMolina Najera BlancaFERNANDEZ-MOLINA VISION SOCIEDAD LIMITADAFERNANDEZ-MOLINA VIS…

Registered actos

  1. NombramientosPublished 25/05/2026· Registered 18/05/2026· I/A 22
  2. Ceses/DimisionesPublished 25/05/2026· Registered 18/05/2026· I/A 21
  3. NombramientosPublished 25/05/2026· Registered 18/05/2026· I/A 21
  4. Ceses/DimisionesPublished 24/10/2017· Registered 13/10/2017· I/A 19
  5. NombramientosPublished 24/10/2017· Registered 13/10/2017· I/A 19
  6. Modificaciones estatutariasPublished 24/10/2017· Registered 13/10/2017· I/A 19
  7. ReeleccionesPublished 02/09/2010· Registered 12/08/2010· I/A 18

Changes

  1. 24/10/2017Modificaciones estatutarias

Timeline (BORME)

  1. 25/05/2026#9289119
    Nombramientos
    NOVINVER SL. Nombramientos. Apoderado: MOLINA NAJERA FERNANDO. Datos registrales. S 8 , H M 28959, I/A 22 (18.05.26).
  2. 25/05/2026#9289118
    Ceses/DimisionesNombramientos
    NOVINVER SL. Ceses/Dimisiones. Adm. Mancom.: NAJERA COLINO MARIA TRINIDAD;NAJERA COLINO PURIFICACION. Nombramientos. Adm. Unico: MOLINA NAJERA BLANCA. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador …
  3. 01/12/2022#7272572
    NOVINVER SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1581 , F 206, S 8, H M 28959, I/A 20 (24.11.22).
  4. 24/10/2017#4587402
    Ceses/DimisionesNombramientosModificaciones estatutarias
    NOVINVER SL. Ceses/Dimisiones. Adm. Unico: COLINO VILAPLANA ANTONIA. Nombramientos. Adm. Mancom.: NAJERA COLINO MARIA TRINIDAD;NAJERA COLINO PURIFICACION. Modificaciones estatutarias. Modificados los artículos 11, 13, 18, 21 y 28 de los Estatutos Soc…
  5. 02/09/2010#864870
    Reelecciones
    NOVINVER SL. Reelecciones. Adm. Unico: COLINO VILAPLANA ANTONIA. Datos registrales. T 1581 , F 205, S 8, H M 28959, I/A 18 (12.08.10).

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

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 addressPASEO DE LA CASTELLANA 155, 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 — Otros alojamientos — are listed together.

Prospect this sectorAll companies in this sector