NUVANJO GROUP S.L

Hoja B581891· NIF B10838290

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
2 044 933,00 €
Incorporation :
11/07/2022
Director :
Lao Mulinari Vanesa

Legal information

Legal information for NUVANJO GROUP S.L

NIF
Hoja registral
IRUS1000382264050
Legal formSociedades de responsabilidad limitada
Share capital2 044 933,00 €
Incorporation date11/07/2022
Register referenceTomo 48375 · Folio 129 · Hoja B581891
StatusVigente

Activity

NUVANJO GROUP S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 11 July 2022. The Spanish commercial register has published 4 filings for this company, from 11 July 2022 to 12 August 2026, across 2 distinct types of filing. Its registered share capital is 2 044 933,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA COMPRA, SUSCRIPCION, TENENCIA, PERMUTA Y VENTA DE VALORES MOBILIARIOS, NACIONALES Y EXTRANJEROS, POR CUENTA PROPIA Y SIN ACTIVIDAD DE INTERMEDIACION. ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
NUVANJO GROUP S.LLao Mulinari VanesaLao Mulinari VanesaCONEI CORPORACION S XXI SLCONEI CORPORACION S …PROMOCIONES CONEA SLPROMOCIONES CONEA SLGRAN CASINO COSTA BRAVA SLGRAN CASINO COSTA BR…

Registered actos

  1. NombramientosPublished 12/08/2026· Registered 05/08/2026· I/A 3
  2. NombramientosPublished 15/07/2022· Registered 08/07/2022· I/A 2
  3. ConstituciónPublished 11/07/2022· Registered 01/07/2022· I/A 1
  4. NombramientosPublished 11/07/2022· Registered 01/07/2022· I/A 1

Capital · events

  1. 11/07/2022Constitución
    Initial capital: 2 044 933,00 €

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. 12/08/2026#9696697
    Nombramientos
    NUVANJO GROUP S.L. Nombramientos. APOD.MANCOMU: COMES COLL MARIO;RUBIO PARRA JOSE. APODERAD.SOL: LAO MULINARI NURIA. Datos registrales. S 8 , H B 581891, I/A 3 ( 5.08.26).
  2. 15/07/2022#7075846
    Nombramientos
    NUVANJO GROUP S.L. Nombramientos. APOD.MANCOMU: RUBIO PARRA JOSE;MARTINEZ PEREZ ANA ISABEL;LOPEZ PEREZ ALBA;MESEGUER GARCIA MARTA. Datos registrales. T 48375 , F 129, S 8, H B 581891, I/A 2 ( 8.07.22).
  3. 11/07/2022#7067116
    ConstituciónNombramientos
    NUVANJO GROUP S.L. Constitución. Comienzo de operaciones: 20.06.22. Objeto social: LA COMPRA, SUSCRIPCION, TENENCIA, PERMUTA Y VENTA DE VALORES MOBILIARIOS, NACIONALES Y EXTRANJEROS, POR CUENTA PROPIA Y SIN ACTIVIDAD DE INTERMEDIACION. ETC. Domicilio

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 2022

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 addressAV DIAGONAL, NUM, Barcelona
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 — Actividades de las sociedades holding — are listed together.