NOVAGESTION FIDELITAS SL.
Active
Registry details
- Registered office
- AVDA GENERAL PERON 38 3ª
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 25 Jan 2016
- Latest act
- 22 Sep 2026
- Acts in the BORME
- 9
Current directors and officers
| Role | Name |
|---|---|
| Sole director | FERNANDEZ RIPOLL PABLO |
| Attorney-in-fact | FERNANDEZ RIPOLL JAVIER |
| Attorney-in-fact | FERNANDEZ SALLENT FERNANDO |
| Joint and several attorney-in-fact | FERNANDEZ RIPOLL JAVIER |
| Joint and several attorney-in-fact | FERNANDEZ SALLENT FERNANDO |
| Attorney-in-fact (joint, and joint and several) | GALIPIENSO ANGLES JOSE LUIS |
| Attorney-in-fact (joint, and joint and several) | MONTALBAN MASEDA FERNANDO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 22 Sep 2026 | Amendments to the articles of association, Change of registered office | Notice 424119 |
| 22 Sep 2026 | Declaration of sole-shareholder status | Notice 424118 |
| 25 Aug 2026 | Appointments | Notice 391591 |
| 7 Nov 2022 | Amendments to the articles of association | Notice 485762 |
| 22 Jan 2021 | Appointments | Notice 31755 |
| 10 Jul 2019 | Appointments | Notice 296571 |
| 3 Sep 2018 | Amendments to the articles of association | Notice 360365 |
| 24 Aug 2017 | Amendments to the articles of association, Change of registered office | Notice 347385 |
| 25 Jan 2016 | Terminations of appointment/Resignations, Appointments | Notice 30186 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/novagestion-fidelitas-sl
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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