NOVALCO ACTIVOS SL

SL

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

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Former names: NOVALCO ACTIVOS FINANCIEROS SL.

Company relationships at a glance

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

3Current officers
0Former officers
0Known sole shareholders
11BORME filings
See how this company is connected →

Registry data · CIF B54791652

Tax ID (NIF/CIF)B54791652
Legal formSL
ProvinceAlicante
Registered addressAVDA L'ALAMEDA 54 4º DC (ALCOY)
Corporate purposela compraventa de inmuebles, arrendamiento y todo tipo de operaciones con inmuebles
Share capital€8,655,510
Incorporation (first filing)15 Jul 2014
Last updated27 Feb 2025
BORME IDs
11 identifiers
164446, 1698, 2393, 290406, 3452, 358784, 36344, 370780, 446942, 49, 96186
Filings11

Shareholder structure

Former sole shareholder (individuals)

BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.

Current directors & officers

NameRoleAppointed
ALBEROLA COLOMA ALFREDO Sole director 15 Jul 2014
View other recorded roles (2)

Auditors and representatives

NameRoleAppointed
ALBEROLA JORDA JORGE Attorney-in-fact 15 Jul 2014
ALBEROLA JORDA FERNANDO Attorney-in-fact 24 Jan 2025

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
27 Feb 2025€8,655,510
02 Jan 2025€7,255,510
21 Oct 2024€6,255,510
05 Apr 2024€4,755,510
04 Jan 2019€3,355,510
05 Sep 2017€2,755,510

Publication history (BORME)

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

Changes by year and type

YearAppointmentsCapitalShareholdersCompany infoOtherTotal
20251438
2024426
2019213
2017213
20162125
20141115210
Total215251135

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

2025 · 3 publications
  1. 27 Feb 2025 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 1.400.000,00 Euros. Resultante Suscrito: 8.655.510,00 Euros. Datos registrales. S 8 , H A 140793, I/A 12 (20.02.25).

    View in BORME (PDF) · BORME-A No. 96186

  2. 24 Jan 2025 Nombramientos, Datos registrales

    Nombramientos. Apoderado: ALBEROLA JORDA FERNANDO. Datos registrales. S 8 , H A 140793, I/A 11 (17.01.25).

    View in BORME (PDF) · BORME-A No. 36344

  3. 02 Jan 2025 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 1.000.000,00 Euros. Resultante Suscrito: 7.255.510,00 Euros. Datos registrales. S 8 , H A 140793, I/A 10 (24.12.24).

    View in BORME (PDF) · BORME-A No. 49

2024 · 2 publications
  1. 21 Oct 2024 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 1.500.000,00 Euros. Resultante Suscrito: 6.255.510,00 Euros. Datos registrales. S 8 , H A 140793, I/A 9 (14.10.24).

    View in BORME (PDF) · BORME-A No. 446942

  2. 05 Apr 2024 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 1.400.000,00 Euros. Resultante Suscrito: 4.755.510,00 Euros. Datos registrales. T 3789 , F 48, S 8, H A 140793, I/A 7 (27.03.24).

    View in BORME (PDF) · BORME-A No. 164446

2019 · 1 publication
  1. 04 Jan 2019 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 600.000,00 Euros. Resultante Suscrito: 3.355.510,00 Euros. Datos registrales. T 3789 , F 48, S 8, H A 140793, I/A 6 (26.12.18).

    View in BORME (PDF) · BORME-A No. 2393

2017 · 1 publication
  1. 05 Sep 2017 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 500.000,00 Euros. Resultante Suscrito: 2.755.510,00 Euros. Datos registrales. T 3789 , F 47, S 8, H A 140793, I/A 5 (29.08.17).

    View in BORME (PDF) · BORME-A No. 358784

2016 · 2 publications
  1. 07 Jan 2016 Pérdida del carácter de unipersonalidad, Datos registrales

    Pérdida del caracter de unipersonalidad. Datos registrales. T 3789 , F 47, S 8, H A 140793, I/A 4 (29.12.15).

    View in BORME (PDF) · BORME-A No. 3452

  2. 05 Jan 2016 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 2.252.500,00 Euros. Resultante Suscrito: 2.255.510,00 Euros. Datos registrales. T 3789 , F 47, S 8, H A 140793, I/A 3 (28.12.15).

    View in BORME (PDF) · BORME-A No. 1698

2014 · 2 publications
  1. 18 Sep 2014 Cambio de denominación social, Cambio de objeto social, Datos registrales
    Cambio de denominación social. NOVALCO ACTIVOS SL. Cambio de objeto social. la compraventa de inmuebles, arrendamiento y todo tipo de operaciones con inmuebles. Datos registrales. …

    Cambio de denominación social. NOVALCO ACTIVOS SL. Cambio de objeto social. la compraventa de inmuebles, arrendamiento y todo tipo de operaciones con inmuebles. Datos registrales. T 3789 , F 47, S 8, H A 140793, I/A 2 (12.09.14).

    View in BORME (PDF) · BORME-A No. 370780

  2. 15 Jul 2014 Constitución, Objeto social, Domicilio, Capital, Declaración de unipersonalidad, Nombramientos, Datos registrales
    Constitución. Comienzo de operaciones: 6.06.14. Objeto social: a. La tenencia y gestión de activos mobiliarios, acciones y participaciones de otras entidades. b. Y la compraventa d…

    Constitución. Comienzo de operaciones: 6.06.14. Objeto social: a. La tenencia y gestión de activos mobiliarios, acciones y participaciones de otras entidades. b. Y la compraventa de inmuebles, arrendamiento y todo tipo de operaciones con inmuebles. Domicilio: AVDA L'ALAMEDA 54 4º DC (ALCOY). Capital: 3.010,00 Euros. Declaración de unipersonalidad. Socio único: ALBEROLA COLOMA ALFREDO. Nombramientos. Adm. Unico: ALBEROLA COLOMA ALFREDO. Apoderado: ALBEROLA JORDA JORGE. Datos registrales. T 3789 , F 46, S 8, H A 140793, I/A 1 ( 8.07.14).

    View in BORME (PDF) · BORME-A No. 290406

NOVALCO ACTIVOS SL

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