CONSTRUCCION NOVA HORIZONTE VENTURE SL

Hoja M846766· NIF B21646773

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/03/2025
Director :
Carrasco Sayalero Ignacio

Legal information

Legal information for CONSTRUCCION NOVA HORIZONTE VENTURE SL

NIF
Hoja registral
IRUS1000445121969
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/03/2025
LocalityMadrid
StatusVigente

Activity

CONSTRUCCION NOVA HORIZONTE VENTURE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 26 March 2025. The Spanish commercial register has published 6 filings for this company, from 26 March 2025 to 5 August 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

Actividad principal Intermediarios del comercio al por mayor no especializado (CNAE 4690) Otras actividades: 1º Intermediarios del comercio al por menor excepto de vehículos a motor y motocicletas (CNAE 47) .Suministro y comercio de energía eléctrica , gas , vapor y aire acondicionado. (CNAE 35) .

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
CONSTRUCCION NOVA HOR…Carrasco Sayalero IgnacioCarrasco Sayalero Ig…

Registered actos

  1. Ceses/DimisionesPublished 05/08/2025· Registered 29/07/2025· I/A 3
  2. NombramientosPublished 05/08/2025· Registered 29/07/2025· I/A 3
  3. Cambio de domicilio socialPublished 05/08/2025· Registered 29/07/2025· I/A 3
  4. ConstituciónPublished 26/03/2025· Registered 19/03/2025· I/A 1
  5. NombramientosPublished 26/03/2025· Registered 19/03/2025· I/A 1

Changes

  1. 05/08/2025Cambio de domicilio social

    C/ PRINCIPE DE VERGARA 109 - PISO 2 (MADRID)

Capital · events

  1. 26/03/2025Constitución
    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. 05/08/2025#8771254
    Ceses/DimisionesNombramientosCambio de domicilio social
    CONSTRUCCION NOVA HORIZONTE VENTURE SL. Ceses/Dimisiones. Adm. Unico: NUMANCIA CONSULTING SL. Representan: TAULERO RODRIGUEZ JOSE. Nombramientos. Adm. Unico: CARRASCO SAYALERO IGNACIO. Cambio de domicilio social. C/ PRINCIPE DE VERGARA 109 - PISO 2 (
  2. 27/03/2025#8561610
    CONSTRUCCION NOVA HORIZONTE VENTURE SL. Fe de erratas: Se publicó por error en la inscripción 1ª el domicilio de la sociedad en: C/ MONTE ALBILLO 3 -LOCAL 1 MADRID, siendo lo correcto C/ MONTE ALBILLO 3 -LOCAL 1 ALGETE. Datos registrales. S 8 , H M 8
  3. 26/03/2025#8559915
    ConstituciónNombramientos
    CONSTRUCCION NOVA HORIZONTE VENTURE SL. Constitución. Comienzo de operaciones: 5.03.25. Objeto social: Actividad principal Intermediarios del comercio al por mayor no especializado (CNAE 4690) Otras actividades: 1º Intermediarios del comercio al por 

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 2025

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/ PRINCIPE DE VERGARA 109 - PISO 2 (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 — Comercio al por mayor no especializado — are listed together.