NUVANJO GROUP S.L
Hoja B581891· NIF B10838290
- 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
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
- Lao Mulinari VanesaSince 01/07/2022Administrador Único
Authorised representatives
Current
- Lao Mulinari NuriaSince 12/08/2026Apoderado SolidarioRUBIO PARRA JOSE. APODERAD.SOL
- Comes Coll MarioSince 05/08/2026Apoderado Mancomunado
- Rubio Parra JoseSince 08/07/2022Apoderado Mancomunado
- Meseguer Garcia MartaSince 08/07/2022Apoderado Mancomunado
- Martinez Perez Ana IsabelSince 08/07/2022Apoderado Mancomunado
- Lopez Perez AlbaSince 08/07/2022Apoderado Mancomunado
Directors network map
Registered actos
- NombramientosPublished 12/08/2026· Registered 05/08/2026· I/A 3
- NombramientosPublished 15/07/2022· Registered 08/07/2022· I/A 2
- ConstituciónPublished 11/07/2022· Registered 01/07/2022· I/A 1
- NombramientosPublished 11/07/2022· Registered 01/07/2022· I/A 1
Capital · events
- 11/07/2022ConstituciónInitial 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)
- 12/08/2026#9696697Nombramientos
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).
- 15/07/2022#7075846Nombramientos
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).
- 11/07/2022#7067116ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.