NOVOTIC SOCIEDAD LIMITADA

Hoja LO10226· NIF B26387217

VigenteLa Rioja
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Garcia Marrodan Marcos
Former name :
NOVOTIC RIOJA SOCIEDAD LIMITADA

Legal information

Legal information for NOVOTIC SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000084556255
Legal formSociedad Limitada (SL)
Register referenceTomo 601 · Folio 183 · Hoja LO10226
Former names
NOVOTIC RIOJA SOCIEDAD LIMITADA2021-11-29
StatusVigente

Activity

NOVOTIC SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in La Rioja. The Spanish commercial register has published 9 filings for this company, from 29 November 2021 to 23 February 2026, across 6 distinct types of filing.

Economic activity (CNAE)

6210

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

11 nodes Person Company
NOVOTIC SOCIEDAD LIMI…Garcia Marrodan MarcosGarcia Marrodan Marc…PROCESYVA SLPROCESYVA SLASEINFO CLOUD SOCIEDAD LIMITADAASEINFO CLOUD SOCIED…HRLOG SOCIEDAD LIMITADAHRLOG SOCIEDAD LIMIT…BETA WEB DESIGN SOCIEDAD LIMITADABETA WEB DESIGN SOCI…KREARE DIGITAL SOCIEDAD LIMITADAKREARE DIGITAL SOCIE…SIDOO SOLUCIONES SOCIEDAD LIMITADASIDOO SOLUCIONES SOC…GARMABOL SLGARMABOL SLHUNA VENTURES SLHUNA VENTURES SLSDI SISTEMAS DIGITALES DE INFORMATICA SOCIEDAD LIMITADASDI SISTEMAS DIGITAL…

Cap table · shareholdings

  • SDI SISTEMAS DIGITALES DE INFORMATICA SOCIEDAD LIM100 %

    Legal entity · since 23/02/2026 · socio único (BORME)

Shareholders network map

3 nodes Person Company
NOVOTIC SOCIEDAD LIMI…SDI SISTEMAS DIGITALES DE INFORMATICA SOCIEDAD LIMSDI SISTEMAS DIGITAL…SIDOO SOLUCIONES SOCIEDAD LIMITADASIDOO SOLUCIONES SOC…

Beneficial owner (UBO)

SDI SISTEMAS DIGITALES DE INFORMATICA SOCIEDAD LIM100 %

Legal entity · since 23/02/2026

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

3 nodes Person Company
NOVOTIC SOCIEDAD LIMI…SDI SISTEMAS DIGITALES DE INFORMATICA SOCIEDAD LIMSDI SISTEMAS DIGITAL…SIDOO SOLUCIONES SOCIEDAD LIMITADASIDOO SOLUCIONES SOC…

Registered actos

  1. Declaración de unipersonalidadPublished 23/02/2026· Registered 16/02/2026· I/A 7
  2. NombramientosPublished 27/10/2022· Registered 17/10/2022· I/A 5
  3. Ceses/DimisionesPublished 23/08/2022· Registered 11/08/2022· I/A 4
  4. NombramientosPublished 23/08/2022· Registered 11/08/2022· I/A 4
  5. Modificaciones estatutariasPublished 23/08/2022· Registered 11/08/2022· I/A 4
  6. Ceses/DimisionesPublished 29/11/2021· Registered 18/11/2021· I/A 3
  7. NombramientosPublished 29/11/2021· Registered 18/11/2021· I/A 3
  8. Cambio de denominación socialPublished 29/11/2021· Registered 18/11/2021· I/A 3
  9. Cambio de domicilio socialPublished 29/11/2021· Registered 18/11/2021· I/A 3

Changes

  1. 23/02/2026Declaración de unipersonalidad

    SDI SISTEMAS DIGITALES DE INFORMATICA SOCIEDAD LIM

  2. 23/08/2022Cambio de denominación social

    NOVOTIC RIOJA SOCIEDAD LIMITADA→NOVOTIC SOCIEDAD LIMITADA

  3. 23/08/2022Modificaciones estatutarias
  4. 29/11/2021Cambio de domicilio social

    C/ CAVAS 35-37 (CALAHORRA)

Timeline (BORME)

  1. 23/02/2026#9085856
    Declaración de unipersonalidad
    NOVOTIC SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: SDI SISTEMAS DIGITALES DE INFORMATICA SOCIEDAD LIM. Datos registrales. S 8 , H LO 10226, I/A 7 (16.02.26).
  2. 27/10/2022#7215496
    Nombramientos
    NOVOTIC SOCIEDAD LIMITADA. Nombramientos. Apoderado: GURREA MARTINEZ JAVIER. Datos registrales. T 601 , F 183, S 8, H LO 10226, I/A 5 (17.10.22).
  3. 23/08/2022#7132502
    Ceses/DimisionesNombramientosModificaciones estatutarias
    NOVOTIC SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: GARCIA MARRODAN MARCOS;GARCIA MARRODAN MYRIAM. Nombramientos. Adm. Unico: GARCIA MARRODAN MARCOS. Modificaciones estatutarias. Modificado el artículo 15 de los Estatutos en lo relativo a la re…
  4. 29/11/2021#6702218

    Company name: NOVOTIC RIOJA SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    NOVOTIC RIOJA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: GARCIA BOLEA ANGEL;EZQUERRO CORDON JOSE. Nombramientos. Adm. Solid.: GARCIA MARRODAN MARCOS;GARCIA MARRODAN MYRIAM. Cambio de denominación social. NOVOTIC SOCIEDAD LIMITADA. Cambio de do…

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/ CAVAS 35-37 (CALAHORRA), La Rioja
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 — CNAE 6210 — are listed together.

Prospect this sectorAll companies in this sector