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Novainexa SL, Barcelona, Spain

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Novainexa SL

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Name

Novainexa SL
Investigaciones y Explotaciones Agricolas y Urbanas SL

Identification

Regmer
Registro Mercantil B63359566
EUID
ES08005.000374613

Address

Via Augusta Num.298 P.3 Pta.3, Barcelona, Spain

History

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Legal Structure

Current legal representatives Legal form information Premium
Premium
1Chair of the board
5Representative
2Member of the board
1Secretary
1Member of the board
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  • Modern Java Developer

Publications

1 Sept 2026
Representative: Ventos Maria Reyes, Carlos Ventos Omedes · Vice Chair: Grupo Inversor para El Desarrollo SL · Board: Grupo Inversor para El Desarrollo SL, Desarrollo de Tecnicas Modernas SL
17 Dec 2025
No longer Representative: Ventos Maria Reyes · No longer Member of the board: Desarrollo de Tecnicas Modernas SL
13 Aug 2025
Rep: A. Mas, E. M.-V., I. V.-O. · No longer Chair: I. V.-O. · No longer CEO: I. V.-O. · No longer Board: A. M.-S.-R., I. V.-O. · CEO: Auravent SL · Chair: Auravent SL · Board: Auravent SL, Histemi …
5 Nov 2024
No longer Representative: E. Miralta Ventos · No longer Member of the board: Histemi Inversiones SL
16 Mar 2023
Member of the board: Arturo Mas · Secretary: Lluis Cases Pallares · No longer Secretary (1)
16 Nov 2021
CEO: Isabel Ventos Omedes · Chair of the board: Isabel Ventos Omedes · Member of the board: Isabel Ventos Omedes
2 Jun 2021
Representative: Carlos Ventos Omedes · No longer Vice Chair: C. V.-O. · No longer Board: C. V.-O. · Vice Chair: Grupo Inversor para El Desarrollo SL · Board: Grupo Inversor para El Desarrollo SL
26 Jun 2020
Representative: Ventos Maria Reyes · No longer Member of the board: Ventos Maria Reyes · Member of the board: Desarrollo de Tecnicas Modernas SL
22 Aug 2019
Representative: E. Miralta Ventos · Member of the board: Histemi Inversiones SL
25 Jul 2019
No longer Representative: E. Miralta Ventos · No longer Member of the board: Histemi Inversiones SL
5 Sept 2017
CEO: Isabel Ventos Omedes
29 Aug 2017
Company statute
12 Apr 2017
Chair of the board: Isabel Ventos Omedes, Maria Ventos Omedes · Member of the board (6)
17 Jan 2014
Representative: E. Miralta Ventos · No longer Representative (1)
18 Jan 2013
Member of the board: Carlos Ventos Omedes, E. Ventos Omedes, Isabel Ventos Omedes · Representative (1) · No longer Member of the board (1) · Member of the board: Histemi Inversiones SL
3 Aug 2011
Address · Name: Novainexa SL
24 Feb 2011 as Investigaciones y Explotaciones Agricolas y Urbanas SL
Capital: €710,923
9 Sept 2010 as Investigaciones y Explotaciones Agricolas y Urbanas SL
Chair of the board: Maria Ventos Omedes · No longer Authorized signatory (ppa) (3) · Member of the board (2) · No longer Chair of the board (1) · No longer Member of the board (2) · Capital: €767,297
30 Oct 2009 as Investigaciones y Explotaciones Agricolas y Urbanas SL
Secretary (1)
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