RED NOVANCA SL

Hoja M449219· NIF B85259976

VigenteMadrid
Registered address :
Activity :
Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
Legal form :
Sociedad Limitada (SL)
Director :
Caja Rural De Jaen Barcelona Y Madrid Scc

Legal information

Legal information for RED NOVANCA SL

NIF
Hoja registral
IRUS1000281002537
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 24947 · Folio 119 · Hoja M449219
StatusVigente

Activity

RED NOVANCA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones” (CNAE 6619). The Spanish commercial register has published 16 filings for this company, from 4 February 2013 to 9 September 2025, across 6 distinct types of filing.

Economic activity (CNAE)

6619 · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Directors network map

2 nodes Person Company
RED NOVANCA SLCaja Rural De Jaen Barcelona Y Madrid SccCaja Rural De Jaen B…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Caja Rural De Jaen Barcelona Y Madrid Scc100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 09/09/2025· Registered 02/09/2025· I/A 12
  2. Ceses/DimisionesPublished 31/01/2025· Registered 24/01/2025· I/A 11
  3. NombramientosPublished 31/01/2025· Registered 24/01/2025· I/A 11
  4. NombramientosPublished 28/01/2019· Registered 21/01/2019· I/A 10
  5. NombramientosPublished 13/02/2018· Registered 05/02/2018· I/A 9
  6. RevocacionesPublished 27/12/2017· Registered 15/12/2017· I/A 8
  7. NombramientosPublished 27/12/2017· Registered 15/12/2017· I/A 8
  8. NombramientosPublished 15/09/2017· Registered 07/09/2017· I/A 7
  9. Ceses/DimisionesPublished 10/06/2016· Registered 03/06/2016· I/A 6
  10. NombramientosPublished 10/06/2016· Registered 03/06/2016· I/A 6
  11. Cambio de domicilio socialPublished 10/06/2016· Registered 03/06/2016· I/A 6
  12. ReeleccionesPublished 10/11/2015· Registered 02/11/2015· I/A 5
  13. Ceses/DimisionesPublished 04/02/2015· Registered 28/01/2015· I/A 4
  14. NombramientosPublished 04/02/2015· Registered 28/01/2015· I/A 4
  15. NombramientosPublished 04/02/2013· Registered 25/01/2013· I/A 3

Changes

  1. 10/06/2016Cambio de domicilio social

    C/ NUÑEZ DE BALBOA 63 (MADRID)

Timeline (BORME)

  1. 09/09/2025#8816832
    Revocaciones
    RED NOVANCA SL. Revocaciones. Apo.Sol.: MALAGON CRIADO LUCIA;LOPEZ LEDO MARTA;GONZALEZ ARIAS PATRICIA. Datos registrales. S 8 , H M 449219, I/A 12 ( 2.09.25).
  2. 31/01/2025#8466688
    Ceses/DimisionesNombramientos
    RED NOVANCA SL. Ceses/Dimisiones. Representan: GARCIA LOMAS POUSIBET LUIS JESUS. Nombramientos. Representan: MARTINEZ RODRIGUEZ ALVARO. Datos registrales. S 8 , H M 449219, I/A 11 (24.01.25).
  3. 28/01/2019#5226374
    Nombramientos
    RED NOVANCA SL. Nombramientos. Apo.Sol.: SANCHEZ BARRAGAN SARA;MORENO LOPEZ ALEXANDRA. Datos registrales. T 24947 , F 119, S 8, H M 449219, I/A 10 (21.01.19).
  4. 13/02/2018#4743623
    Nombramientos
    RED NOVANCA SL. Nombramientos. Auditor: AUREN AUDITORES SP SLP. Datos registrales. T 24947 , F 118, S 8, H M 449219, I/A 9 ( 5.02.18).
  5. 27/12/2017#4677844
    RevocacionesNombramientos
    RED NOVANCA SL. Revocaciones. Apo.Sol.: MORENO SERRANO MAXIMO;ALBARSANZ CASTILLO DARIO;CONDE LOPEZ DAVID. Nombramientos. Apo.Sol.: MORENO LOPEZ ALEXANDRA;SANCHEZ BARRAGAN SARA;BLANCO IBAÑEZ MARTA;JIMENEZ TORRES ANGELA. Datos registrales. T 24947 , F …
  6. 15/09/2017#4543116
    Nombramientos
    RED NOVANCA SL. Nombramientos. Apo.Sol.: MALAGON CRIADO LUCIA;LOPEZ LEDO MARTA;MORENO SERRANO MAXIMO;RUIZ GONZALEZ VANESA;TORE APARICIO SARA;HIDALGO GARCIA CRISTINA;LOPEZ LOPEZ TANIA;ROJANO ORUSCO JESUS MOISES;PLAZA MORA PABLO;ALBARSANZ CASTILLO DARI…
  7. 10/06/2016#3895458
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    RED NOVANCA SL. Sociedad unipersonal. Cambio de identidad del socio único: CAJA RURAL DE JAEN BARCELONA Y MADRID SCC. Ceses/Dimisiones. Adm. Unico: CAJA DE CREDITO COOPERATIVO SOCIEDAD COOPERATIVA D. Representan: NARANJO POSADA ALFONSO. Nombramientos…
  8. 10/11/2015#3577338
    Reelecciones
    RED NOVANCA SL. Reelecciones. Auditor: GRANT THORNTON SLP. Datos registrales. T 24947 , F 116, S 8, H M 449219, I/A 5 ( 2.11.15).
  9. 04/02/2015#3175391
    Ceses/DimisionesNombramientos
    RED NOVANCA SL. Ceses/Dimisiones. Adm. Unico: NARANJO POSADA ALFONSO. Nombramientos. Adm. Unico: CAJA DE CREDITO COOPERATIVO SOCIEDAD COOPERATIVA D. Representan: NARANJO POSADA ALFONSO. Datos registrales. T 24947 , F 116, S 8, H M 449219, I/A 4 (28.0…
  10. 04/02/2013#2105973
    Nombramientos
    RED NOVANCA SL. Nombramientos. Auditor: GRANT THORNTON SLP. Datos registrales. T 24947 , F 115, S 8, H M 449219, I/A 3 (25.01.13).

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.

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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/ NUÑEZ DE BALBOA 63 (MADRID), Madrid
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 — Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones — are listed together.

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