NOVOMARTIA SA

Hoja SE41178· NIF A91064899

Struck off · 28/08/2025Sevilla
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for NOVOMARTIA SA

NIF
Hoja registral
IRUS1000020313529
Legal formSociedad Anónima (SA)
Register referenceTomo 3102 · Folio 157 · Hoja SE41178
StatusLiquidada

Activity

NOVOMARTIA SA is a Sociedad Anónima (SA) with its registered office in Sevilla, Andalucía. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 13 October 2010 to 28 August 2025, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
NOVOMARTIA SAPonce Molina JoaquinPonce Molina JoaquinINDUSTRIA ACEITUNERA MARCIENSE SAINDUSTRIA ACEITUNERA…

Registered actos

  1. Ceses/DimisionesPublished 28/08/2025· Registered 21/08/2025· I/A 9
  2. RevocacionesPublished 28/08/2025· Registered 21/08/2025· I/A 9
  3. NombramientosPublished 28/08/2025· Registered 21/08/2025· I/A 9
  4. DisoluciónPublished 28/08/2025· Registered 21/08/2025· I/A 9
  5. ExtinciónPublished 28/08/2025· Registered 21/08/2025· I/A 9
  6. ReeleccionesPublished 26/08/2022· Registered 17/08/2022· I/A 7
  7. NombramientosPublished 04/11/2020· Registered 27/10/2020· I/A 6
  8. ReeleccionesPublished 12/09/2016· Registered 26/08/2016· I/A 5
  9. Modificaciones estatutariasPublished 09/10/2014· Registered 01/10/2014· I/A 4
  10. ReeleccionesPublished 13/10/2010· Registered 29/09/2010· I/A 3

Changes

  1. 28/08/2025Disolución
  2. 28/08/2025Extinción
  3. 09/10/2014Modificaciones estatutarias

Timeline (BORME)

  1. 28/08/2025#8804226
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    NOVOMARTIA SA. Ceses/Dimisiones. LiqUnico: PONCE MOLINA JOAQUIN. Adm. Unico: PONCE MOLINA JOAQUIN. Revocaciones. Apoderado: PONCE GALLARDO JOAQUIN ALBERTO. Nombramientos. LiqUnico: PONCE MOLINA JOAQUIN. Otros conceptos: Cambio del Organo de Administr…
  2. 26/08/2022#7138821
    Reelecciones
    NOVOMARTIA SA. Reelecciones. Adm. Unico: PONCE MOLINA JOAQUIN. Datos registrales. T 3102 , F 157, S 8, H SE 41178, I/A 7 (17.08.22).
  3. 04/11/2020#6102657
    Nombramientos
    NOVOMARTIA SA. Nombramientos. Apoderado: PONCE GALLARDO JOAQUIN ALBERTO. Datos registrales. T 3102 , F 157, S 8, H SE 41178, I/A 6 (27.10.20).
  4. 12/09/2016#4021046
    Reelecciones
    NOVOMARTIA SA. Reelecciones. Adm. Unico: PONCE MOLINA JOAQUIN. Datos registrales. T 3102 , F 156, S 8, H SE 41178, I/A 5 (26.08.16).
  5. 09/10/2014#3005329
    Modificaciones estatutarias
    NOVOMARTIA SA. Modificaciones estatutarias. MODIFICADO EL ARTICULO 9º DE LOS ESTATUTOS SOCIALES.- . Página web de la sociedad. Creación de la página web corporativa: www.marciense.es. Datos registrales. T 3102 , F 156, S 8, H SE 41178, I/A 4 ( 1.10.1…
  6. 13/10/2010#905948
    Reelecciones
    NOVOMARTIA SA. Reelecciones. Adm. Unico: PONCE MOLINA JOAQUIN. Otros conceptos: Modifica el artículo 7&.- Regida por un Administrador único, que ejercerá su cargo por un periodo de seis años. Datos registrales. T 3102 , F 156, S 8, H SE 41178, I/A 3 …

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 addressCtra. Marchena / Puebla de Cazalla, km. 1., SEVILLA, MARCHENA
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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