CANOVA PROPERTIES SL

Hoja M825635· NIF B19811645

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
553 000,00 €
Incorporation :
02/07/2024
Director :
Palau Depoli Mirta Manuela

Legal information

Legal information for CANOVA PROPERTIES SL

NIF
Hoja registral
IRUS1000424064360
Legal formSociedad Limitada (SL)
Share capital553 000,00 €
Incorporation date02/07/2024
LocalityMadrid
StatusVigente

Activity

CANOVA PROPERTIES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 2 July 2024. The Spanish commercial register has published 5 filings for this company, from 2 July 2024 to 10 March 2025, across 5 distinct types of filing. Its registered share capital is 553 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Promoción inmobiliaria.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Palau Depoli Mirta Manuela100 %

Individual · ultimate beneficial owner · since 02/07/2024

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 10/03/2025· Registered 03/03/2025· I/A 3
  2. Ampliación de capitalPublished 29/10/2024· Registered 22/10/2024· I/A 2
  3. ConstituciónPublished 02/07/2024· Registered 26/06/2024· I/A 1
  4. Declaración de unipersonalidadPublished 02/07/2024· Registered 26/06/2024· I/A 1
  5. NombramientosPublished 02/07/2024· Registered 26/06/2024· I/A 1

Changes

  1. 10/03/2025Cambio de domicilio social

    C/ DOCTOR CASTELO 44 (MADRID)

  2. 02/07/2024Declaración de unipersonalidad

    PALAU DEPOLI MIRTA MANUELA

Capital · events

  1. 29/10/2024Ampliación de capital
    Resulting capital: 553 000,00 € (+550 000,00 €)
  2. 02/07/2024Constitución
    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. 10/03/2025#8531169
    Cambio de domicilio social
    CANOVA PROPERTIES SL. Cambio de domicilio social. C/ DOCTOR CASTELO 44 (MADRID). Datos registrales. S 8 , H M 825635, I/A 3 ( 3.03.25).
  2. 29/10/2024#8317204
    Ampliación de capital
    CANOVA PROPERTIES SL. Ampliación de capital. Capital: 550.000,00 Euros. Resultante Suscrito: 553.000,00 Euros. Datos registrales. S 8 , H M 825635, I/A 2 (22.10.24).
  3. 02/07/2024#8151658
    ConstituciónDeclaración de unipersonalidadNombramientos
    CANOVA PROPERTIES SL. Constitución. Comienzo de operaciones: 24.06.24. Objeto social: Promoción inmobiliaria. Domicilio: C/ QUINTANA 22 - PUERTA D, PLANTA 6 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: PALAU DEPOLI …

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/ DOCTOR CASTELO 44 (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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector