NOVOCORP, SOCIEDAD LIMITADA
Hoja IB659· NIF B58808908
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- SELOYNAB SOCIEDAD LIMITADA
Legal information
Legal information for NOVOCORP, SOCIEDAD LIMITADA
Activity
NOVOCORP, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 12 March 2010 to 9 June 2025, across 2 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- SELOYNAB SOCIEDAD LIMITADAAdministrador Único
Authorised representatives
Current
- Roe Clarisse Deidre WatneySince 29/05/2025Apoderado
- Roe PhilipSince 29/09/2021Apoderado
- Weyns ChristelSince 02/12/2015Apoderado Mancomunado
- Roe CarolineSince 13/08/2020Apoderado Mancomunado
- Lopez Trigueros Maria LuisaSince 02/12/2015Apoderado Mancomunado
- Capo Mateu Pedro JuanSince 02/12/2015Apoderado Mancomunado
Directors network map
Registered actos
- NombramientosPublished 09/06/2025· Registered 29/05/2025· I/A 22
- NombramientosPublished 06/10/2021· Registered 29/09/2021· I/A 21
- NombramientosPublished 21/08/2020· Registered 13/08/2020· I/A 20
- NombramientosPublished 11/12/2015· Registered 02/12/2015· I/A 19
- RevocacionesPublished 12/03/2010· Registered 03/03/2010· I/A 18
Changes
- 21/08/2020Cambio de denominación social
NOVOCORP, SOCIEDAD LIMITADA→NOVOCORP SOCIEDAD LIMITADA
Timeline (BORME)
- 09/06/2025#8675252Nombramientos
NOVOCORP, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: ROE CLARISSE DEIDRE WATNEY. Datos registrales. S 8 , H IB 659, I/A 22 (29.05.25).
- 06/10/2021#6628421Nombramientos
NOVOCORP, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: ROE PHILIP. Datos registrales. T 147, L 147, F 155, S 8, H IB 659, I/A 21 (29.09.21).
- 21/08/2020#6003598
Company name: NOVOCORP SOCIEDAD LIMITADA
NombramientosNOVOCORP SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apo.Manc.: ROE CAROLINE;LOPEZ TRIGUEROS MARIA LUISA;WEYNS CHRISTEL. Datos registrales. T 147, L 147, F 154, S 8, H IB 659, I/A 20 (13.08.20).
- 11/12/2015#3626610Nombramientos
NOVOCORP, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apo.Manc.: CAPO MATEU PEDRO JUAN;LOPEZ TRIGUEROS MARIA LUISA;WEYNS CHRISTEL. Datos registrales. T 147, L 147, F 154, S 8, H IB 659, I/A 19 ( 2.12.15).
- 12/03/2010#630907Revocaciones
NOVOCORP, SOCIEDAD LIMITADA(R.M. EIVISSA). Revocaciones. Apoderado: ALVAREZ GOMEZ JOSE. Datos registrales. T 147, L 147, F 154, S 8, H IB 659, I/A 18 ( 3.03.10).
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.