CAVA 40 MATERIALES DE CONSTRUCCION SL

Hoja M760587· NIF B09617481

VigenteMadrid
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 128,00 €
Incorporation :
21/02/2022
Director :
Figueroa Fabian Carlos

Legal information

Legal information for CAVA 40 MATERIALES DE CONSTRUCCION SL

NIF
Hoja registral
IRUS1000309789491
Legal formSociedad Limitada (SL)
Share capital3 128,00 €
Incorporation date21/02/2022
LocalityMadrid
Register referenceTomo 43031 · Folio 200 · Hoja M760587
StatusVigente

Activity

CAVA 40 MATERIALES DE CONSTRUCCION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 21 February 2022. The Spanish commercial register has published 4 filings for this company, from 21 February 2022 to 2 October 2025, across 3 distinct types of filing. Its registered share capital is 3 128,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

Construcción de todo tipo de edificios. Reparación y rehabilitación de todo tipo de edificios. Compraventa de materiales para la construcción.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Figueroa Fabian Carlos100 %

Individual · ultimate beneficial owner · since 21/02/2022

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 02/10/2025· Registered 26/09/2025· I/A 2
  2. ConstituciónPublished 21/02/2022· Registered 14/02/2022· I/A 1
  3. Declaración de unipersonalidadPublished 21/02/2022· Registered 14/02/2022· I/A 1
  4. NombramientosPublished 21/02/2022· Registered 14/02/2022· I/A 1

Changes

  1. 21/02/2022Declaración de unipersonalidad

    FIGUEROA FABIAN CARLOS

Capital · events

  1. 21/02/2022Constitución
    Initial capital: 3 128,00 €

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. 02/10/2025#8847033
    Nombramientos
    CAVA 40 MATERIALES DE CONSTRUCCION SL. Nombramientos. Apoderado: GUILLOT MAYA EDGARDO OMAR. Datos registrales. S 8 , H M 760587, I/A 2 (26.09.25).
  2. 21/02/2022#6821719
    ConstituciónDeclaración de unipersonalidadNombramientos
    CAVA 40 MATERIALES DE CONSTRUCCION SL. Constitución. Comienzo de operaciones: 13.01.22. Objeto social: Construcción de todo tipo de edificios. Reparación y rehabilitación de todo tipo de edificios. Compraventa de materiales para la construcción. Domi

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 2022

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 ESQUERDO, Nº 105 OFICINA, C.P, 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 — Construcción de edificios residenciales — are listed together.