SOLER NOVELDA SL
Hoja A139748· NIF B54754627
- Registered address :
- Activity :
- Actividades de agentes y corredores de seguros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 906,00 €
- Incorporation :
- 09/05/2014
- Directors :
- Soler Penalva Ana, Soler Penalva Carlos
- Former name :
- CLEMENTE NOVELDA AGENCIA DE SEGUROS EXCLUSIVA SL
Legal information
Legal information for SOLER NOVELDA SL
Activity
SOLER NOVELDA SL is a Sociedad Limitada (SL) with its registered office in Novelda (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). It was incorporated on 9 May 2014. The Spanish commercial register has published 10 filings for this company, from 9 May 2014 to 21 August 2026, across 7 distinct types of filing. Its registered share capital is 3 906,00 €.
Economic activity (CNAE)
6622 · Actividades de agentes y corredores de seguros
Corporate purpose
Agencia de seguros.
Directors and representatives
Directors
Current
- Soler Penalva AnaSince 28/04/2014Administrador SolidarioAdministrador Único
- Soler Penalva CarlosSince 05/06/2014Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/08/2026· Registered 14/08/2026· I/A 5
- NombramientosPublished 21/08/2026· Registered 14/08/2026· I/A 5
- Ampliación de capitalPublished 21/08/2026· Registered 14/08/2026· I/A 5
- Cambio de denominación socialPublished 17/03/2026· Registered 10/03/2026· I/A 4
- Cambio de domicilio socialPublished 17/03/2026· Registered 10/03/2026· I/A 4
- Ceses/DimisionesPublished 13/06/2014· Registered 05/06/2014· I/A 2
- NombramientosPublished 13/06/2014· Registered 05/06/2014· I/A 2
- Modificaciones estatutariasPublished 13/06/2014· Registered 05/06/2014· I/A 2
- ConstituciónPublished 09/05/2014· Registered 28/04/2014· I/A 1
- NombramientosPublished 09/05/2014· Registered 28/04/2014· I/A 1
Changes
- 21/08/2026Cambio de denominación social
CLEMENTE NOVELDA AGENCIA DE SEGUROS EXCLUSIVA SL→SOLER NOVELDA SL
- 17/03/2026Cambio de domicilio social
C/ JAUME II 23 (NOVELDA)
- 13/06/2014Modificaciones estatutarias
Capital · events
- 21/08/2026Ampliación de capitalResulting capital: 3 906,00 € (+806,00 €)
- 09/05/2014ConstituciónInitial capital: 3 100,00 €
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)
- 21/08/2026#9836428Ceses/DimisionesNombramientosAmpliación de capital
SOLER NOVELDA SL. Ceses/Dimisiones. Adm. Solid.: SOLER PENALVA CARLOS;SOLER PENALVA ANA. Nombramientos. Adm. Unico: SOLER PENALVA ANA. Ampliación de capital. Capital: 806,00 Euros. Resultante Suscrito: 3.906,00 Euros. Otros conceptos: Cambio del Orga… - 17/03/2026#9126834
Company name: CLEMENTE NOVELDA AGENCIA DE SEGUROS EXCLUSIVA SL
Cambio de denominación socialCambio de domicilio socialCLEMENTE NOVELDA AGENCIA DE SEGUROS EXCLUSIVA SL. Cambio de denominación social. SOLER NOVELDA SL. Cambio de domicilio social. C/ JAUME II 23 (NOVELDA). Datos registrales. S 8 , H A 139748, I/A 4 (10.03.26).
- 13/06/2014#2848926
Company name: CLEMENTE NOVELDA AGENCIA DE SEGUROS EXCLUSIVA SL
Ceses/DimisionesNombramientosModificaciones estatutariasCLEMENTE NOVELDA AGENCIA DE SEGUROS EXCLUSIVA SL. Ceses/Dimisiones. Adm. Unico: SOLER PENALVA ANA. Nombramientos. Adm. Solid.: SOLER PENALVA ANA;SOLER PENALVA CARLOS. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador úni… - 09/05/2014#2794660
Company name: CLEMENTE NOVELDA AGENCIA DE SEGUROS EXCLUSIVA SL
ConstituciónNombramientosCLEMENTE NOVELDA AGENCIA DE SEGUROS EXCLUSIVA SL. Constitución. Comienzo de operaciones: 21.03.14. Objeto social: Agencia de seguros. Domicilio: C/ SAN ROQUE 16 BAJO (NOVELDA). Capital: 3.100,00 Euros. Nombramientos. Adm. Unico: SOLER PENALVA ANA. Da…
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 2014
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 agentes y corredores de seguros — are listed together.