ENNOVAG SL
Hoja M742298· NIF B06856868
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/06/2021
- Director :
- Alvarez Gil Fernando
Legal information
Legal information for ENNOVAG SL
Activity
ENNOVAG SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 21 June 2021. The Spanish commercial register has published 7 filings for this company, from 21 June 2021 to 13 May 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Corporate purpose
Actividades de carácter inmobiiario.
Directors and representatives
Directors
Current
- Alvarez Gil FernandoSince 14/06/2021Administrador Único
Authorised representatives
Current
- Epure Popa AlexandruSince 02/08/2021Apoderado Solidario
- Bueno Sastre FernandoSince 02/08/2021Apoderado Solidario
- Duran Rodriguez Maria De GraciaSince 02/08/2021Apoderado Solidario
- Manjaron Muñoz SantiagoSince 02/08/2021Apoderado Solidario
Former
- Goy Mastromiechele LuciaCeased on 06/05/2026Apoderado Solidario
Directors network map
Cap table · shareholdings
- Alvarez Gil Fernando100 %
Individual · since 21/06/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Alvarez Gil Fernando100 %
Individual · ultimate beneficial owner · since 21/06/2021
Beneficial owner network map
Registered actos
- RevocacionesPublished 13/05/2026· Registered 06/05/2026· I/A 5
- Cambio de domicilio socialPublished 02/08/2022· Registered 26/07/2022· I/A 4
- NombramientosPublished 09/08/2021· Registered 02/08/2021· I/A 3
- NombramientosPublished 09/08/2021· Registered 02/08/2021· I/A 2
- ConstituciónPublished 21/06/2021· Registered 14/06/2021· I/A 1
- Declaración de unipersonalidadPublished 21/06/2021· Registered 14/06/2021· I/A 1
- NombramientosPublished 21/06/2021· Registered 14/06/2021· I/A 1
Changes
- 02/08/2022Cambio de domicilio social
C/ JOVELLANOS 6 2º D (MADRID)
- 21/06/2021Declaración de unipersonalidad
ALVAREZ GIL FERNANDO
Capital · events
- 21/06/2021ConstituciónInitial 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)
- 13/05/2026#9229146Revocaciones
ENNOVAG SL. Revocaciones. Apo.Sol.: GOY MASTROMIECHELE LUCIA. Datos registrales. S 8 , H M 742298, I/A 5 ( 6.05.26).
- 02/08/2022#7100832Cambio de domicilio social
ENNOVAG SL. Cambio de domicilio social. C/ JOVELLANOS 6 2º D (MADRID). Datos registrales. T 41919 , F 214, S 8, H M 742298, I/A 4 (26.07.22).
- 09/08/2021#6561633Nombramientos
ENNOVAG SL. Nombramientos. Apo.Sol.: GOY MASTROMIECHELE LUCIA;DURAN RODRIGUEZ MARIA DE GRACIA;EPURE POPA ALEXANDRU;BUENO SASTRE FERNANDO;MANJARON MUÑOZ SANTIAGO. Datos registrales. T 41919 , F 212, S 8, H M 742298, I/A 3 ( 2.08.21).
- 09/08/2021#6561632Nombramientos
ENNOVAG SL. Nombramientos. Apo.Sol.: GOY MASTROMIECHELE LUCIA;DURAN RODRIGUEZ MARIA DE GRACIA;EPURE POPA ALEXANDRU;BUENO SASTRE FERNANDO;MANJARON MUÑOZ SANTIAGO. Datos registrales. T 41919 , F 211, S 8, H M 742298, I/A 2 ( 2.08.21).
- 21/06/2021#6485634ConstituciónDeclaración de unipersonalidadNombramientos
ENNOVAG SL. Constitución. Comienzo de operaciones: 7.05.21. Objeto social: Actividades de carácter inmobiiario. Domicilio: C/ GENERAL DIAZ PORLIER NUMERO 45, 6º A (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: ALVAREZ…
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 2021
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.