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EV DEVELOPMENT SPAIN SL

Hoja M693220· NIF B88367107

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
25 000,00 €
Incorporation :
07/05/2019
Directors :
Ruiz-Berdejo Sigurta- Muchetti Jose Antonio, Grañon Aviles Ricardo, Ruiz-Berdejo Dei Sigurta Di Valeggio Jose Antonio

Legal information

Legal information for EV DEVELOPMENT SPAIN SL

NIF
Hoja registral
IRUS1000303454044
Legal formSociedad Limitada (SL)
Share capital25 000,00 €
Incorporation date07/05/2019
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 39011 · Folio 133 · Hoja M693220
StatusVigente

Activity

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

LA TENENCIA, DESARROLLO Y ADMINISTRACION DE INMUEBLES DE TODO TIPO, ASI COMO LA CONCEPCION, CONSTRUCCION, DESARROLLO Y COMPRAVENTA DE LOS MISMOS...

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

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Cap table · shareholdings

  • Engel & Volkers Development Holding Gmbh100 %

    Individual · since 07/05/2019 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Engel & Volkers Development Holding Gmbh100 %

Individual · ultimate beneficial owner · since 07/05/2019

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 29/07/2026· Registered 22/07/2026· I/A 7
  2. NombramientosPublished 29/07/2026· Registered 22/07/2026· I/A 7
  3. NombramientosPublished 24/06/2026· Registered 17/06/2026· I/A 6
  4. Ceses/DimisionesPublished 02/10/2023· Registered 25/09/2023· I/A 4
  5. NombramientosPublished 02/10/2023· Registered 25/09/2023· I/A 4
  6. Cambio de domicilio socialPublished 24/02/2020· Registered 17/02/2020· I/A 3
  7. NombramientosPublished 10/05/2019· Registered 03/05/2019· I/A 2
  8. ConstituciónPublished 07/05/2019· Registered 26/04/2019· I/A 1
  9. Declaración de unipersonalidadPublished 07/05/2019· Registered 26/04/2019· I/A 1
  10. NombramientosPublished 07/05/2019· Registered 26/04/2019· I/A 1

Changes

  1. 24/02/2020Cambio de domicilio social

    C/ ANTONIO MAURA 14 (MADRID)

  2. 07/05/2019Declaración de unipersonalidad

    ENGEL & VOLKERS DEVELOPMENT HOLDING GMBH

Capital · events

  1. 07/05/2019Constitución
    Initial capital: 25 000,00 €

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)

  1. 29/07/2026#9611406
    Ceses/DimisionesNombramientos
    EV DEVELOPMENT SPAIN SL. Ceses/Dimisiones. Adm. Mancom.: RUIZ-BERDEJO DEI SIGURTA DI VALEGGIO JOSE ANTONIO;GRAÑON AVILES RICARDO. Nombramientos. Adm. Solid.: RUIZ-BERDEJO DEI SIGURTA DI VALEGGIO JOSE ANTONIO;GRAÑON AVILES RICARDO. Otros conceptos: Ca…
  2. 24/06/2026#9442739
    Nombramientos
    EV DEVELOPMENT SPAIN SL. Nombramientos. Apoderado: ROSSI LUCIANO;ANDRES GONZALEZ IÑIGO;HOFMANN GABRIELE;IÑIGUEZ DE CIRIANO GOMEZ ENRIQUE. Otros conceptos: CAMBIADO EL SEGUNDO APELLIDO AL ADMINISTRADOR DON JOSE ANTONIO RUIZ-BERDEJO DEI SIGURTA DI VALE…
  3. 13/01/2026#9005585
    EV DEVELOPMENT SPAIN SL. Sociedad unipersonal. Cambio de identidad del socio único: HELIA CAPITAL SL. Datos registrales. S 8 , H M 693220, I/A 5 ( 5.01.26).
  4. 02/10/2023#7729478
    Ceses/DimisionesNombramientos
    EV DEVELOPMENT SPAIN SL. Ceses/Dimisiones. Adm. Mancom.: KUPPIG CHRISTIAN. Nombramientos. Adm. Mancom.: RUIZ-BERDEJO SIGURTA- MUCHETTI JOSE ANTONIO. Datos registrales. T 39011 , F 133, S 8, H M 693220, I/A 4 (25.09.23).
  5. 24/02/2020#5809062
    Cambio de domicilio social
    EV DEVELOPMENT SPAIN SL. Cambio de domicilio social. C/ ANTONIO MAURA 14 (MADRID). Datos registrales. T 39011 , F 132, S 8, H M 693220, I/A 3 (17.02.20).
  6. 10/05/2019#5389685
    Nombramientos
    EV DEVELOPMENT SPAIN SL. Nombramientos. Apoderado: GRAÑON AVILES RICARDO;KUPPIG CHRISTIAN. Datos registrales. T 39011 , F 131, S 8, H M 693220, I/A 2 ( 3.05.19).
  7. 07/05/2019#5382653
    ConstituciónDeclaración de unipersonalidadNombramientos
    EV DEVELOPMENT SPAIN SL. Constitución. Comienzo de operaciones: 10.04.19. Objeto social: LA TENENCIA, DESARROLLO Y ADMINISTRACION DE INMUEBLES DE TODO TIPO, ASI COMO LA CONCEPCION, CONSTRUCCION, DESARROLLO Y COMPRAVENTA DE LOS MISMOS... Domicilio: AV…

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 2019

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.