NOVOBERBES SL

Hoja PO32830· NIF B36923670

VigentePontevedra
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Directors :
Martinez Malvar Carlos-Enrique, Dominguez Cruces Carlos

Legal information

Legal information for NOVOBERBES SL

NIF
Hoja registral
IRUS1000096618768
Legal formSociedad Limitada (SL)
LocalityNigrán
Register referenceTomo 2849 · Folio 17 · Hoja PO32830
StatusVigente

Activity

NOVOBERBES SL is a Sociedad Limitada (SL) with its registered office in Nigrán (Pontevedra, Galicia). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 14 filings for this company, from 5 December 2012 to 28 April 2026, across 4 distinct types of filing.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

8 nodes Person Company
NOVOBERBES SLDominguez Cruces CarlosDominguez Cruces Car…Martinez Malvar Carlos-EnriqueMartinez Malvar Carl…NOVOBERBES REPRESENTACIONES SLNOVOBERBES REPRESENT…DULCISALSA SLDULCISALSA SLDISTRIBUIDORA GALLEGA DE BEBIDAS SLDISTRIBUIDORA GALLEG…GABILSA DISTRIBUCIONES SLGABILSA DISTRIBUCION…MAMAMASA GALEGA SOCIEDAD LIMITADAMAMAMASA GALEGA SOCI…

Registered actos

  1. NombramientosPublished 28/04/2026· Registered 21/04/2026· I/A 14
  2. Cambio de domicilio socialPublished 17/04/2024· Registered 09/04/2024· I/A 13
  3. Ceses/DimisionesPublished 17/04/2024· Registered 09/04/2024· I/A 12
  4. NombramientosPublished 17/04/2024· Registered 09/04/2024· I/A 12
  5. NombramientosPublished 13/07/2023· Registered 06/07/2023· I/A 11
  6. NombramientosPublished 13/07/2023· Registered 06/07/2023· I/A 10
  7. RevocacionesPublished 18/12/2017· Registered 11/12/2017· I/A 8
  8. NombramientosPublished 18/12/2017· Registered 11/12/2017· I/A 8
  9. NombramientosPublished 19/12/2014· Registered 10/12/2014· I/A 7
  10. RevocacionesPublished 19/12/2014· Registered 10/12/2014· I/A 6
  11. NombramientosPublished 13/11/2014· Registered 03/11/2014· I/A 5
  12. Cambio de domicilio socialPublished 30/01/2014· Registered 22/01/2014· I/A 4
  13. Cambio de domicilio socialPublished 05/12/2012· Registered 23/11/2012· I/A 3

Changes

  1. 17/04/2024Cambio de domicilio social

    C/ MADANELA 10 - PARQUE EMPRESARIAL PORTO DO MOLLE (NIGRAN)

  2. 30/01/2014Cambio de domicilio social

    AVDA DEL REBULLON 84 C - PUXEIROS (MOS)

  3. 05/12/2012Cambio de domicilio social

    C/ DOCTOR CADAVAL 21 4º - OFICINA 18

Timeline (BORME)

  1. 28/04/2026#9199077
    Nombramientos
    NOVOBERBES SL. Nombramientos. Apo.Sol.: GONZALEZ CASTILLO ALBERTO;FERNANDEZ GOCE MARIA-VICTORIA-ESTELA. Datos registrales. S 8 , H PO 32830, I/A 14 (21.04.26).
  2. 17/04/2024#8039046
    Cambio de domicilio social
    NOVOBERBES SL. Cambio de domicilio social. C/ MADANELA 10 - PARQUE EMPRESARIAL PORTO DO MOLLE (NIGRAN). Datos registrales. T 2849, L 2849, F 17, S 8, H PO 32830, I/A 13 ( 9.04.24).
  3. 17/04/2024#8039045
    Ceses/DimisionesNombramientos
    NOVOBERBES SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MARTINEZ MALVAR CARLOS ENRIQUE. Nombramientos. Adm. Solid.: MARTINEZ MALVAR CARLOS-ENRIQUE;DOMINGUEZ CRUCES CARLOS. Otros conceptos: Cambio del Organo de Administra…
  4. 13/07/2023#7627749
    Nombramientos
    NOVOBERBES SL. Nombramientos. Apo.Sol.: MOREDA ANDRE MARGARITA;GONZALEZ DUARTE ALEJANDRO. Datos registrales. T 2849, L 2849, F 16, S 8, H PO 32830, I/A 11 ( 6.07.23).
  5. 13/07/2023#7627748
    Nombramientos
    NOVOBERBES SL. Nombramientos. Apoderado: DOMINGUEZ CRUCES CARLOS. Datos registrales. T 2849, L 2849, F 15, S 8, H PO 32830, I/A 10 ( 6.07.23).
  6. 20/11/2018#5136833
    NOVOBERBES SL. Otros conceptos: SE CREA EL NUEVO ARTICULO 9-BIS DE LOS ESTATUTOS SOCIALES RELATIVO A LA REMUNERACION DEL CARGO DE ADMINISTRADOR. Datos registrales. T 2849, L 2849, F 15, S 8, H PO 32830, I/A 9 (14.11.18).
  7. 18/12/2017#4664122
    RevocacionesNombramientos
    NOVOBERBES SL. Revocaciones. Apo.Sol.: DAROCHA ARENOSA TANIA;GUTIERREZ MONTENEGRO GRETA-MARIA. Nombramientos. Apo.Sol.: MOREDA ANDRE MARGARITA;DOMINGUEZ CRUCES CARLOS. Datos registrales. T 2849, L 2849, F 14, S 8, H PO 32830, I/A 8 (11.12.17).
  8. 19/12/2014#3119359
    Nombramientos
    NOVOBERBES SL. Nombramientos. Apo.Sol.: DAROCHA ARENOSA TANIA;GUTIERREZ MONTENEGRO GRETA-MARIA;DOMINGUEZ CRUCES CARLOS. Datos registrales. T 2849, L 2849, F 14, S 8, H PO 32830, I/A 7 (10.12.14).
  9. 19/12/2014#3119358
    Revocaciones
    NOVOBERBES SL. Revocaciones. Apoderado: GUTIERREZ MONTENEGRO GRETA-MARIA. Datos registrales. T 2849, L 2849, F 14, S 8, H PO 32830, I/A 6 (10.12.14).
  10. 13/11/2014#3060592
    Nombramientos
    NOVOBERBES SL. Nombramientos. Apoderado: GUTIERREZ MONTENEGRO GRETA-MARIA. Datos registrales. T 2849, L 2849, F 14, S 8, H PO 32830, I/A 5 ( 3.11.14).
  11. 30/01/2014#2644929
    Cambio de domicilio social
    NOVOBERBES SL. Cambio de domicilio social. AVDA DEL REBULLON 84 C - PUXEIROS (MOS). Datos registrales. T 2849, L 2849, F 13, S 8, H PO 32830, I/A 4 (22.01.14).
  12. 05/12/2012#2020726
    Cambio de domicilio social
    NOVOBERBES SL. Cambio de domicilio social. C/ DOCTOR CADAVAL 21 4º - OFICINA 18. (VIGO). Datos registrales. T 2849, L 2849, F 133, S 8, H PO 32830, I/A 3 (23.11.12).

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 addressC/ MADANELA 10 - PARQUE EMPRESARIAL PORTO DO MOLLE (NIGRAN), Nigrán, Pontevedra
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector