NOLABEY GRUP SL

SL

Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.

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Company relationships at a glance

A summary of the people, companies and registry filings connected to this company in the available data.

6Current officers
6Former officers
0Known sole shareholders
17BORME filings
See how this company is connected →

Registry data · CIF B62327317

Tax ID (NIF/CIF)B62327317
Legal formSL
ProvinceBarcelona
Registered addressCL TRAVESSERA DE GRACIA Num.15 P.2 PTA.3 (BARCELONA)
Share capital€41,186,168
First filing (since 1 Jan 2009)04 Sep 2012
Last updated06 Jun 2025
BORME IDs
17 identifiers
125164, 145479, 150159, 172427, 175881, 177976, 186238, 186239, 20179, 222827, 24127, 251688, 256304, 319698, 363513, 521684, 540904
Filings17

Current directors & officers

NameRoleAppointed
JUANOLA VILA JUAN Director (managing) 07 May 2015
CEBEY RIPOLL LAIA Director, Deputy chair 04 Jun 2025
CEBEY RIPOLL MARIA Director 04 Jun 2025
View other recorded roles (2)

Auditors and representatives

NameRoleAppointed
CEBEY JUANOLA JORGE Attorney-in-fact (joint and several) 07 May 2015

Other roles

NameRoleAppointed
CEBEY JUANOLA JORGE Secretary 28 Dec 2018

Former / revoked officers

NameRoleResigned
SANJOSE PALENCIA SANTIAGO Director 28 Dec 2012
JUANOLA VILA MARIA ROSA Director, Deputy chair 04 Jun 2025
View other recorded roles (3)

Auditors and representatives

NameRoleResigned
JUANOLA VILA MARIA ROSA Attorney-in-fact 25 Mar 2015

Other roles

NameRoleResigned
SANJOSE PALENCIA SANTIAGO Secretary 28 Dec 2012
RIPOLL RAMOS BEATRIZ ISABEL Secretary (not a director) 28 Dec 2018

Each role is tracked by its exact BORME title. When a person’s role type changes over time (e.g. Director → Independent Director → External Director), each title is recorded separately, so the same person may appear both as a current officer under one title and as a former officer under another.

Public subsidies (SNPSAP)

Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.

Share capital history

DateCapital
06 Jun 2025€41,186,168
20 Jan 2025€39,186,168
11 Apr 2024€37,801,068
22 Apr 2016€35,430,000
02 Jun 2015€33,580,000
16 Jul 2013€20,980,000

Publication history (BORME)

17 publications, grouped by year. Expand each year to view the details.

Changes by year and type

YearAppointmentsDeparturesCapitalCompany infoOtherTotal
2025114—39
2024——2125
2022———112
2019———112
201811——13
2016——2—13
2015332—513
2013——2—13
2012112—26
Total661431746

Number of published changes. A single publication may contain more than one type of change.

2025 · 3 publications
  1. 06 Jun 2025 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 2.000.000,00 Euros. Resultante Suscrito: 41.186.168,00 Euros. Datos registrales. S 8 , H B 220168, I/A 29 (30.05.25).

    View in BORME (PDF) · BORME-A No. 256304

  2. 04 Jun 2025 Revocaciones, Nombramientos, Datos registrales
    Revocaciones. CONSEJERO: JUANOLA VILA MARIA ROSA. VICEPRESIDEN: JUANOLA VILA MARIA ROSA. Nombramientos. CONSEJERO: CEBEY RIPOLL LAIA. VICEPRESIDEN: CEBEY RIPOLL LAIA. CONSEJERO: CE…

    Revocaciones. CONSEJERO: JUANOLA VILA MARIA ROSA. VICEPRESIDEN: JUANOLA VILA MARIA ROSA. Nombramientos. CONSEJERO: CEBEY RIPOLL LAIA. VICEPRESIDEN: CEBEY RIPOLL LAIA. CONSEJERO: CEBEY RIPOLL MARIA. Datos registrales. S 8 , H B 220168, I/A 28 (28.05.25).

    View in BORME (PDF) · BORME-A No. 251688

  3. 20 Jan 2025 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 1.385.100,00 Euros. Resultante Suscrito: 39.186.168,00 Euros. Datos registrales. S 8 , H B 220168, I/A 27 (10.01.25).

    View in BORME (PDF) · BORME-A No. 24127

2024 · 2 publications
  1. 15 Apr 2024 Fusión por absorción, Datos registrales

    Fusión por absorción. Sociedades absorbidas: KIND HANDS SL. Datos registrales. T 39043 , F 59, S 8, H B 220168, I/A 26 ( 8.04.24).

    View in BORME (PDF) · BORME-A No. 177976

  2. 11 Apr 2024 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 2.371.068,00 Euros. Resultante Suscrito: 37.801.068,00 Euros. Datos registrales. T 36038 , F 74, S 8, H B 220168, I/A 25 ( 3.04.24).

    View in BORME (PDF) · BORME-A No. 172427

2022 · 1 publication
  1. 05 Apr 2022 Fusión por absorción, Datos registrales

    Fusión por absorción. Sociedades absorbidas: DECALIT SL. Datos registrales. T 36038 , F 72, S 8, H B 220168, I/A 24 (28.03.22).

    View in BORME (PDF) · BORME-A No. 150159

2019 · 1 publication
  1. 18 Jan 2019 Cambio de domicilio social, Datos registrales

    Cambio de domicilio social. CL TRAVESSERA DE GRACIA Num.15 P.2 PTA.3 (BARCELONA). Datos registrales. T 36038 , F 72, S 8, H B 220168, I/A 23 (11.01.19).

    View in BORME (PDF) · BORME-A No. 20179

2018 · 1 publication
  1. 28 Dec 2018 Revocaciones, Nombramientos, Datos registrales

    Revocaciones. SECR.NO CONS: RIPOLL RAMOS BEATRIZ ISABEL. Nombramientos. SECRETARIO: CEBEY JUANOLA JORGE. Datos registrales. T 36038 , F 72, S 8, H B 220168, I/A 22 (19.12.18).

    View in BORME (PDF) · BORME-A No. 521684

2016 · 1 publication
  1. 22 Apr 2016 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 1.850.000,00 Euros. Resultante Suscrito: 35.430.000,00 Euros. Datos registrales. T 34163 , F 104, S 8, H B 220168, I/A 21 (15.04.16).

    View in BORME (PDF) · BORME-A No. 175881

2015 · 5 publications
  1. 02 Jun 2015 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 12.600.000,00 Euros. Resultante Suscrito: 33.580.000,00 Euros. Datos registrales. T 34163 , F 104, S 8, H B 220168, I/A 20 (26.05.15).

    View in BORME (PDF) · BORME-A No. 222827

  2. 07 May 2015 Revocaciones, Nombramientos, Datos registrales

    Revocaciones. CONS. DELEG.: JUANOLA VILA JUAN. Nombramientos. CONS. DELEG.: JUANOLA VILA JUAN. Datos registrales. T 34163 , F 103, S 8, H B 220168, I/A 18 (28.04.15).

    View in BORME (PDF) · BORME-A No. 186238

  3. 07 May 2015 Revocaciones, Nombramientos, Datos registrales

    Revocaciones. APODERAD.SOL: CEBEY JUANOLA JORGE. Nombramientos. APODERAD.SOL: CEBEY JUANOLA JORGE. Datos registrales. T 34163 , F 103, S 8, H B 220168, I/A 19 (28.04.15).

    View in BORME (PDF) · BORME-A No. 186239

  4. 08 Apr 2015 Nombramientos, Datos registrales

    Nombramientos. APODERAD.SOL: CEBEY JUANOLA JORGE. Datos registrales. T 34163 , F 102, S 8, H B 220168, I/A 17 (30.03.15).

    View in BORME (PDF) · BORME-A No. 145479

  5. 25 Mar 2015 Revocaciones, Datos registrales

    Revocaciones. APODERADO: JUANOLA VILA MARIA ROSA;CEBEY JUANOLA JORGE. Datos registrales. T 34163 , F 102, S 8, H B 220168, I/A 16 (16.03.15).

    View in BORME (PDF) · BORME-A No. 125164

2013 · 1 publication
  1. 16 Jul 2013 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 3.000.000,00 Euros. Resultante Suscrito: 20.980.000,00 Euros. Datos registrales. T 34163 , F 101, S 8, H B 220168, I/A 15 ( 8.07.13).

    View in BORME (PDF) · BORME-A No. 319698

2012 · 2 publications
  1. 28 Dec 2012 Revocaciones, Nombramientos, Datos registrales
    Revocaciones. CONSEJERO: SANJOSE PALENCIA SANTIAGO. SECRETARIO: SANJOSE PALENCIA SANTIAGO. Nombramientos. SECR.NO CONS: RIPOLL RAMOS BEATRIZ ISABEL. Datos registrales. T 34163 , F …

    Revocaciones. CONSEJERO: SANJOSE PALENCIA SANTIAGO. SECRETARIO: SANJOSE PALENCIA SANTIAGO. Nombramientos. SECR.NO CONS: RIPOLL RAMOS BEATRIZ ISABEL. Datos registrales. T 34163 , F 101, S 8, H B 220168, I/A 14 (19.12.12).

    View in BORME (PDF) · BORME-A No. 540904

  2. 04 Sep 2012 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 2.880.000,00 Euros. Resultante Suscrito: 17.980.000,00 Euros. Datos registrales. T 34163 , F 100, S 8, H B 220168, I/A 13 (22.08.12).

    View in BORME (PDF) · BORME-A No. 363513

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