NOVOJAEN SL

Hoja CO29143· NIF B14843189

VigenteCórdoba
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
28/08/2009
Director :
Romero Escobedo Fernanda

Legal information

Legal information for NOVOJAEN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date28/08/2009
LocalityCórdoba
Register referenceTomo 2141 · Folio 101 · Hoja CO29143
StatusVigente

Activity

NOVOJAEN SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). It was incorporated on 28 August 2009. The Spanish commercial register has published 6 filings for this company, from 28 August 2009 to 31 August 2026, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

La adquisición, promoción, tenencia, explotación, arrendamiento, administración, construcción y enajenación de toda clase de inmuebles. La explotación y el mantenimiento de complejos hoteleros, restauración, gestión de instalaciones turísticas y en general prestación...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

8 nodes Person Company
NOVOJAEN SLRomero Escobedo FernandaRomero Escobedo Fern…CARRION FERNANDEZ SLCARRION FERNANDEZ SLGRUPO CARRION FERNANDEZ SLGRUPO CARRION FERNAN…HOGALIA COSTA SLHOGALIA COSTA SLCONDUCCIONES Y VIAS SLCONDUCCIONES Y VIAS …PROMOCIONES SAN FERNANDO SAPROMOCIONES SAN FERN…EUROSUR DE NEGOCIOS SLEUROSUR DE NEGOCIOS …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NOVOJAEN SLGRUPO CARRION FERNANDEZ SLGRUPO CARRION FERNAN…

Beneficial owner (UBO)

GRUPO CARRION FERNANDEZ SL100 %Vigente

Legal entity · since 26/08/2026

Beneficial owner network map

2 nodes Person Company
NOVOJAEN SLGRUPO CARRION FERNANDEZ SLGRUPO CARRION FERNAN…

Registered actos

  1. NombramientosPublished 31/08/2026· Registered 24/08/2026· I/A 4
  2. Ceses/DimisionesPublished 26/08/2026· Registered 20/08/2026· I/A 3
  3. NombramientosPublished 26/08/2026· Registered 20/08/2026· I/A 3
  4. Declaración de unipersonalidadPublished 26/08/2026· Registered 20/08/2026· I/A 2
  5. ConstituciónPublished 28/08/2009· Registered 19/08/2009· I/A 1
  6. NombramientosPublished 28/08/2009· Registered 19/08/2009· I/A 1

Changes

  1. 26/08/2026Declaración de unipersonalidad

    GRUPO CARRION FERNANDEZ SL

Capital · events

  1. 28/08/2009Constitución
    Initial capital: 3 010,00 €

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)

  1. 31/08/2026#10155925
    Nombramientos
    NOVOJAEN SL. Nombramientos. Apoderado: GARCIA GARCIA ANTONIO JOSE. Datos registrales. S 8 , H CO 29143, I/A 4 (24.08.26). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  2. 26/08/2026#9996019
    Ceses/DimisionesNombramientos
    NOVOJAEN SL. Ceses/Dimisiones. Adm. Unico: CARRION FERNANDEZ ANTONIO. Nombramientos. Adm. Unico: ROMERO ESCOBEDO FERNANDA. Datos registrales. S 8 , H CO 29143, I/A 3 (20.08.26).
  3. 26/08/2026#9996018
    Declaración de unipersonalidad
    NOVOJAEN SL. Declaración de unipersonalidad. Socio único: GRUPO CARRION FERNANDEZ SL. Datos registrales. S 8 , H CO 29143, I/A 2 (20.08.26).
  4. 28/08/2009#365416
    ConstituciónNombramientos
    NOVOJAEN SL. Constitución. Comienzo de operaciones: 23.07.08. Objeto social: La adquisición, promoción, tenencia, explotación, arrendamiento, administración, construcción y enajenación de toda clase de inmuebles. La explotación y el mantenimiento de …

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 2009

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 GRAN CAPITAN 47 Ptl.2 1 B (CORDOBA), Córdoba
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Córdoba — are listed together, with their address.

Prospect this province