NUOVIT LATAM SL

Hoja MA146498· NIF B18601641

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
VALME MULTIPAR SL

Legal information

Legal information for NUOVIT LATAM SL

NIF
Hoja registral
IRUS1000046332142
Legal formSociedad Limitada (SL)
LocalityMálaga
Register referenceTomo 5755 · Folio 188 · Hoja MA146498
StatusVigente

Activity

NUOVIT LATAM SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). The Spanish commercial register has published 9 filings for this company, from 13 August 2018 to 9 September 2026, across 5 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
NUOVIT LATAM SLVALME MULTIPAR SLVALME MULTIPAR SLGROW-ING GESTION SLGROW-ING GESTION SL

Registered actos

  1. Cambio de domicilio socialPublished 09/09/2026· Registered 02/09/2026· I/A 10
  2. Fusión por absorciónPublished 20/01/2026· Registered 13/01/2026· I/A 9
  3. Ceses/DimisionesPublished 15/02/2024· Registered 08/02/2024· I/A 8
  4. RevocacionesPublished 14/03/2023· Registered 06/03/2023· I/A 7
  5. NombramientosPublished 14/03/2023· Registered 06/03/2023· I/A 7
  6. Cambio de domicilio socialPublished 22/06/2022· Registered 14/06/2022· I/A 5
  7. Ceses/DimisionesPublished 08/01/2020· Registered 24/12/2019· I/A 4
  8. NombramientosPublished 22/07/2019· Registered 12/07/2019· I/A 3
  9. Cambio de domicilio socialPublished 13/08/2018· Registered 02/08/2018· I/A 2

Changes

  1. 09/09/2026Cambio de domicilio social

    C/ PACIFICO 100 - LOCAL BAJO (MALAGA)

  2. 20/01/2026Fusión por absorción
  3. 22/06/2022Cambio de domicilio social

    C/ MARQUES DE LARIOS 4 - OFICINA 209-210 (MALAGA)

  4. 13/08/2018Cambio de domicilio social

    C/ MARQUES DE LARIOS 4 - OFICINA 402 (MALAGA)

Timeline (BORME)

  1. 09/09/2026#10609272
    Cambio de domicilio social
    NUOVIT LATAM SL. Cambio de domicilio social. C/ PACIFICO 100 - LOCAL BAJO (MALAGA). Datos registrales. S 8 , H MA146498, I/A 10 ( 2.09.26).
  2. 20/01/2026#9021422
    Fusión por absorción
    NUOVIT LATAM SL. Fusión por absorción. Sociedades absorbidas: NUOVIT MONDRAGONES SL. SPORTBOX GESTION DE ACTIVOS SL. Datos registrales. S 8 , H MA146498, I/A 9 (13.01.26).
  3. 15/02/2024#7935827
    Ceses/Dimisiones
    NUOVIT LATAM SL. Ceses/Dimisiones. Apo.Man.Soli: ROSADO BADILLO RAFAEL. Datos registrales. T 5755, L 4662, F 188, S 8, H MA146498, I/A 8 ( 8.02.24).
  4. 14/03/2023#7436317
    RevocacionesNombramientos
    NUOVIT LATAM SL. Revocaciones. Apo.Sol.: COBO SORIANO INMACULADA;ORTEGA HITA LUIS ACACIO;ROSADO BADILLO RAFAEL;GONZALEZ MENDOZA JUAN FERNANDO. Apo.Manc.: GONZALEZ MENDOZA JUAN FERNANDO;ORTEGA HITA LUIS ACACIO;GONZALEZ MENDOZA JUAN FERNANDO;ROSADO BAD…
  5. 22/06/2022#7037654
    Cambio de domicilio social
    NUOVIT LATAM SL. Cambio de domicilio social. C/ MARQUES DE LARIOS 4 - OFICINA 209-210 (MALAGA). Datos registrales. T 5755, L 4662, F 186, S 8, H MA146498, I/A 5 (14.06.22).
  6. 08/01/2020#10537862
    Ceses/Dimisiones
    NUOVIT LATAM SL. Ceses/Dimisiones. Adm.Judicial: BARTHE CARDONA JUAN;QUERO JIMENEZ ALVARO. Datos registrales. T 5755, L 4662, F 186, S 8, H MA146498, I/A 4 (24.12.19).
  7. 22/07/2019#5505635
    Nombramientos
    NUOVIT LATAM SL. Nombramientos. Adm.Judicial: BARTHE CARDONA JUAN;QUERO JIMENEZ ALVARO. Datos registrales. T 5755, L 4662, F 186, S 8, H MA146498, I/A 3 (12.07.19).
  8. 13/08/2018#5009629
    Cambio de domicilio social
    NUOVIT LATAM SL. Cambio de domicilio social. C/ MARQUES DE LARIOS 4 - OFICINA 402 (MALAGA). Datos registrales. T 5755, L 4662, F 186, S 8, H MA146498, I/A 2 ( 2.08.18).

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/ PACIFICO 100 - LOCAL BAJO (MALAGA), Málaga
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 6812 — are listed together.

Prospect this sectorAll companies in this sector