EDIFICA HOGAR MADRID SL

Hoja M661954· NIF B87990818

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
01/02/2018
Director :
Espinosa Navarro Francisco Javier
Former name :
JAVYSIMO INTERIORISMO SL

Legal information

Legal information for EDIFICA HOGAR MADRID SL

NIF
Hoja registral
IRUS1000300281760
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date01/02/2018
LocalityMadrid
Register referenceTomo 37074 · Folio 96 · Hoja M661954
Former names
JAVYSIMO INTERIORISMO SL2018-02-01 → 2018-03-20
StatusVigente

Activity

EDIFICA HOGAR MADRID SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 1 February 2018. The Spanish commercial register has published 9 filings for this company, from 1 February 2018 to 25 November 2025, across 7 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Actividades inmobiliarias, incluyendo el alquiler no financiero, la rehabilitación y la promoción inmobiliaria. Construcción, instalaciones y mantenimiento.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
EDIFICA HOGAR MADRID …Espinosa Navarro Francisco JavierEspinosa Navarro Fra…ESPINOSA REFORMAS INTEGRALES S.LESPINOSA REFORMAS IN…PRADO DE MORALZARZAL SAPRADO DE MORALZARZAL…ESPINOSA BAÑO S.L.L.ESPINOSA BAÑO S.L.L.PROMOCIONES Y ACTUACIONES INMOBILIARIAS ESPINOSA S.L.PROMOCIONES Y ACTUAC…LOS JARALES 8 SLLOS JARALES 8 SLGESTION Y TERMINALES INTERACTIVOS SLGESTION Y TERMINALES…LA TORRE SECTOR SIETE SLLA TORRE SECTOR SIET…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EDIFICA HOGAR MADRID …Negrea Simona DacianaNegrea Simona Daciana

Beneficial owner (UBO)

Negrea Simona Daciana100 %

Individual · ultimate beneficial owner · since 01/02/2018

Beneficial owner network map

2 nodes Person Company
EDIFICA HOGAR MADRID …Negrea Simona DacianaNegrea Simona Daciana

Registered actos

  1. Ceses/DimisionesPublished 25/11/2025· Registered 18/11/2025· I/A 3
  2. NombramientosPublished 25/11/2025· Registered 18/11/2025· I/A 3
  3. Modificaciones estatutariasPublished 25/11/2025· Registered 18/11/2025· I/A 3
  4. Cambio de domicilio socialPublished 25/11/2025· Registered 18/11/2025· I/A 3
  5. Modificaciones estatutariasPublished 20/03/2018· Registered 12/03/2018· I/A 2
  6. Cambio de denominación socialPublished 20/03/2018· Registered 12/03/2018· I/A 2
  7. ConstituciónPublished 01/02/2018· Registered 24/01/2018· I/A 1
  8. Declaración de unipersonalidadPublished 01/02/2018· Registered 24/01/2018· I/A 1
  9. NombramientosPublished 01/02/2018· Registered 24/01/2018· I/A 1

Changes

  1. 25/11/2025Cambio de denominación social

    JAVYSIMO INTERIORISMO SL→EDIFICA HOGAR MADRID SL

  2. 25/11/2025Cambio de domicilio social

    C/ DOCTOR ESQUERDO 10 - LOCAL 4 (MADRID)

  3. 25/11/2025Modificaciones estatutarias
  4. 20/03/2018Modificaciones estatutarias
  5. 01/02/2018Declaración de unipersonalidad

    NEGREA SIMONA DACIANA

Capital · events

  1. 01/02/2018Constitución
    Initial capital: 3 010,00 €

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. 25/11/2025#8937473
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    EDIFICA HOGAR MADRID SL. Ceses/Dimisiones. Adm. Unico: NEGREA SIMONA DACIANA. Nombramientos. Adm. Unico: ESPINOSA NAVARRO FRANCISCO JAVIER. Modificaciones estatutarias. Artículo de los estatutos: 6. Domicilio social . Cambio de domicilio social. C/ D…
  2. 20/03/2018#4801680

    Company name: JAVYSIMO INTERIORISMO SL

    Modificaciones estatutariasCambio de denominación social
    JAVYSIMO INTERIORISMO SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 19 DE LOS ESTATUTOS SOCIALES PARA FIJAR LA RETRIBUCION DEL CARGO DE ADMINISTRADOR. Cambio de denominación social. EDIFICA HOGAR MADRID SL. Datos registrales. T 37074 , F 9…
  3. 01/02/2018#4725563

    Company name: JAVYSIMO INTERIORISMO SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    JAVYSIMO INTERIORISMO SL. Constitución. Comienzo de operaciones: 1.01.18. Objeto social: Actividades inmobiliarias, incluyendo el alquiler no financiero, la rehabilitación y la promoción inmobiliaria. Construcción, instalaciones y mantenimiento. 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 2018

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 10 - LOCAL 4 (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