AURA NOVA CAPITAL SL

Hoja M837104· NIF B75387696

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
2 936 456,00 €
Incorporation :
14/11/2024
Director :
Vaca Elguero Pedro

Legal information

Legal information for AURA NOVA CAPITAL SL

NIF
Hoja registral
IRUS1000435099172
Legal formSociedad Limitada (SL)
Share capital2 936 456,00 €
Incorporation date14/11/2024
LocalityMadrid
StatusVigente

Activity

AURA NOVA CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 14 November 2024. The Spanish commercial register has published 7 filings for this company, from 14 November 2024 to 10 July 2026, across 5 distinct types of filing. Its registered share capital is 2 936 456,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La sociedad tiene por objeto: Actividades de tenencia, adquisición, enajenación y compraventa de valores mobiliarios, de participaciones sociales o acciones en el capital de todo tipo de sociedades. La gestión administrativa, contable, financiera y estratégica de las entidades participadas y otras e.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
AURA NOVA CAPITAL SLVaca Elguero PedroVaca Elguero PedroONCE SEMILLAS SLONCE SEMILLAS SL

Cap table · shareholdings

  • ARRENDADORA PVE SOCIEDAD ANONIMA DE CAPITAL VARIAB100 %

    Legal entity · since 14/11/2024 · socio único (BORME)

Shareholders network map

2 nodes Person Company
AURA NOVA CAPITAL SLARRENDADORA PVE SOCIEDAD ANONIMA DE CAPITAL VARIABARRENDADORA PVE SOCI…

Beneficial owner (UBO)

ARRENDADORA PVE SOCIEDAD ANONIMA DE CAPITAL VARIAB100 %

Legal entity · since 14/11/2024

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
AURA NOVA CAPITAL SLARRENDADORA PVE SOCIEDAD ANONIMA DE CAPITAL VARIABARRENDADORA PVE SOCI…

Registered actos

  1. Ceses/DimisionesPublished 10/07/2026· Registered 03/07/2026· I/A 4
  2. NombramientosPublished 10/07/2026· Registered 03/07/2026· I/A 4
  3. Ampliación de capitalPublished 13/04/2026· Registered 06/04/2026· I/A 3
  4. Ampliación de capitalPublished 06/03/2025· Registered 27/02/2025· I/A 2
  5. ConstituciónPublished 14/11/2024· Registered 07/11/2024· I/A 1
  6. Declaración de unipersonalidadPublished 14/11/2024· Registered 07/11/2024· I/A 1
  7. NombramientosPublished 14/11/2024· Registered 07/11/2024· I/A 1

Changes

  1. 14/11/2024Declaración de unipersonalidad

    ARRENDADORA PVE SOCIEDAD ANONIMA DE CAPITAL VARIAB

Capital · events

  1. 13/04/2026Ampliación de capital
    Resulting capital: 2 936 456,00 € (+1 933 456,00 €)
  2. 06/03/2025Ampliación de capital
    Resulting capital: 1 003 000,00 € (+1 000 000,00 €)
  3. 14/11/2024Constitución
    Initial capital: 3 000,00 €

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. 10/07/2026#9520918
    Ceses/DimisionesNombramientos
    AURA NOVA CAPITAL SL. Ceses/Dimisiones. Adm. Unico: GIL DE ARAUJO DE SIMON JUAN ENRIQUE. Nombramientos. Adm. Unico: VACA ELGUERO PEDRO. Datos registrales. S 8 , H M 837104, I/A 4 ( 3.07.26).
  2. 13/04/2026#9171598
    Ampliación de capital
    AURA NOVA CAPITAL SL. Ampliación de capital. Capital: 1.933.456,00 Euros. Resultante Suscrito: 2.936.456,00 Euros. Datos registrales. S 8 , H M 837104, I/A 3 ( 6.04.26).
  3. 06/03/2025#8526725
    Ampliación de capital
    AURA NOVA CAPITAL SL. Ampliación de capital. Capital: 1.000.000,00 Euros. Resultante Suscrito: 1.003.000,00 Euros. Datos registrales. S 8 , H M 837104, I/A 2 (27.02.25).
  4. 14/11/2024#8343216
    ConstituciónDeclaración de unipersonalidadNombramientos
    AURA NOVA CAPITAL SL. Constitución. Comienzo de operaciones: 24.10.24. Objeto social: La sociedad tiene por objeto: Actividades de tenencia, adquisición, enajenación y compraventa de valores mobiliarios, de participaciones sociales o acciones en el c…

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 2024

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ BALBINA VALVERDE 21 BJ G (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector