NOVOCURE SPAIN SL

Hoja M794630· NIF B09958083

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de productos farmacéuticos
Legal form :
Sociedad Limitada (SL)
Directors :
Carrino Marco, Nuñez Martinez Alvaro

Legal information

Legal information for NOVOCURE SPAIN SL

NIF
Hoja registral
IRUS1000313550557
Legal formSociedad Limitada (SL)
LocalityAlcobendas
Register referenceTomo 45158 · Folio 94 · Hoja M794630
StatusVigente

Activity

NOVOCURE SPAIN SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Comercio al por mayor de productos farmacéuticos” (CNAE 4646). The Spanish commercial register has published 10 filings for this company, from 17 July 2023 to 16 June 2026, across 5 distinct types of filing.

Economic activity (CNAE)

4646 · Comercio al por mayor de productos farmacéuticos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
NOVOCURE SPAIN SLCarrino MarcoCarrino MarcoNuñez Martinez AlvaroNuñez Martinez Alvaro

Registered actos

  1. NombramientosPublished 16/06/2026· Registered 09/06/2026· I/A 8
  2. Ceses/DimisionesPublished 05/08/2025· Registered 29/07/2025· I/A 7
  3. NombramientosPublished 05/08/2025· Registered 29/07/2025· I/A 7
  4. NombramientosPublished 06/03/2025· Registered 27/02/2025· I/A 6
  5. Ceses/DimisionesPublished 10/12/2024· Registered 02/12/2024· I/A 5
  6. NombramientosPublished 10/12/2024· Registered 02/12/2024· I/A 5
  7. Modificaciones estatutariasPublished 10/12/2024· Registered 02/12/2024· I/A 5
  8. NombramientosPublished 07/02/2024· Registered 31/01/2024· I/A 4
  9. RevocacionesPublished 07/02/2024· Registered 31/01/2024· I/A 3
  10. Cambio de domicilio socialPublished 17/07/2023· Registered 10/07/2023· I/A 2

Changes

  1. 10/12/2024Modificaciones estatutarias
  2. 17/07/2023Cambio de domicilio social

    AVDA DE BRUSELAS 7 (ALCOBENDAS)

Timeline (BORME)

  1. 16/06/2026#9400138
    Nombramientos
    NOVOCURE SPAIN SL. Nombramientos. Apoderado: GRZAKA-PILCH JOANNA DANUTA;KAZANOWSKI KAMIL STANISLAW. Datos registrales. S 8 , H M 794630, I/A 8 ( 9.06.26).
  2. 05/08/2025#8771298
    Ceses/DimisionesNombramientos
    NOVOCURE SPAIN SL. Ceses/Dimisiones. Adm. Mancom.: HEFTI THOMAS FRIDOLIN;NUÑEZ MARTINEZ ALVARO;PEREZ GIANNOPOULOS TAMA SEQUOIA. Nombramientos. Adm. Solid.: NUÑEZ MARTINEZ ALVARO;CARRINO MARCO. Otros conceptos: Cambio del Organo de Administración: Adm…
  3. 06/03/2025#8527090
    Nombramientos
    NOVOCURE SPAIN SL. Nombramientos. Apoderado: KEP JAM SL. Datos registrales. S 8 , H M 794630, I/A 6 (27.02.25).
  4. 10/12/2024#8387669
    Ceses/DimisionesNombramientosModificaciones estatutarias
    NOVOCURE SPAIN SL. Ceses/Dimisiones. Adm. Solid.: ALCOVER LLUBIA LLUIS;CARPENTER CORDOVA ASHLEY. Nombramientos. Adm. Mancom.: HEFTI THOMAS FRIDOLIN;NUÑEZ MARTINEZ ALVARO;PEREZ GIANNOPOULOS TAMA SEQUOIA. Modificaciones estatutarias. MODIFICACION DE LO…
  5. 07/02/2024#7920701
    Nombramientos
    NOVOCURE SPAIN SL. Nombramientos. Apo.Man.Soli: NUÑEZ MARTINEZ ALVARO. Apo.Manc.: FRIDOLIN HEFTI THOMAS. Datos registrales. T 45158 , F 94, S 8, H M 794630, I/A 4 (31.01.24).
  6. 07/02/2024#7920700
    Revocaciones
    NOVOCURE SPAIN SL. Revocaciones. Apoderado: NUÑEZ MARTINEZ ALVARO. Datos registrales. T 45158 , F 94, S 8, H M 794630, I/A 3 (31.01.24).
  7. 17/07/2023#7631292
    Cambio de domicilio social
    NOVOCURE SPAIN SL. Cambio de domicilio social. AVDA DE BRUSELAS 7 (ALCOBENDAS). Datos registrales. T 45158 , F 94, S 8, H M 794630, I/A 2 (10.07.23).

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 addressAVDA DE BRUSELAS 7 (ALCOBENDAS), Alcobendas, 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 — Comercio al por mayor de productos farmacéuticos — are listed together.

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