EQUILIS PROJECT SPAIN 5 SL

Hoja M715009· NIF B88580931

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/03/2020
Director :
Santiago Gonzalez Enrique

Legal information

Legal information for EQUILIS PROJECT SPAIN 5 SL

NIF
Hoja registral
IRUS1000305441868
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/03/2020
LocalityMadrid
Register referenceTomo 40244 · Folio 53 · Hoja M715009
StatusVigente

Activity

EQUILIS PROJECT SPAIN 5 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 16 March 2020. The Spanish commercial register has published 14 filings for this company, from 16 March 2020 to 11 August 2026, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

a).- La actividad inmobiliaria en general entendida en su más amplia acepción, así como la promoción y ejecución de todo tipo de promociones inmobiliarias, urbanísticas o de ordenación y desarrollo del suelo, ya sea con fines industriales, comerciales o de habitación. b).- La compra, tenencia, gesti.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

  • DUODEV SPAIN SL100 %

    Legal entity · since 16/03/2020 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

DUODEV SPAIN SL100 %Vigente

Legal entity · since 16/03/2020

Beneficial owner network map

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Registered actos

  1. RevocacionesPublished 11/08/2026· Registered 04/08/2026· I/A 9
  2. Ceses/DimisionesPublished 24/12/2025· Registered 17/12/2025· I/A 8
  3. NombramientosPublished 24/12/2025· Registered 17/12/2025· I/A 8
  4. Cambio de domicilio socialPublished 01/08/2025· Registered 25/07/2025· I/A 7
  5. NombramientosPublished 08/07/2025· Registered 01/07/2025· I/A 6
  6. Ceses/DimisionesPublished 06/06/2025· Registered 30/05/2025· I/A 5
  7. NombramientosPublished 06/06/2025· Registered 30/05/2025· I/A 5
  8. RevocacionesPublished 18/03/2025· Registered 11/03/2025· I/A 4
  9. NombramientosPublished 18/03/2025· Registered 11/03/2025· I/A 4
  10. NombramientosPublished 27/08/2024· Registered 20/08/2024· I/A 3
  11. ConstituciónPublished 16/03/2020· Registered 09/03/2020· I/A 1
  12. Declaración de unipersonalidadPublished 16/03/2020· Registered 09/03/2020· I/A 1
  13. NombramientosPublished 16/03/2020· Registered 09/03/2020· I/A 1

Changes

  1. 01/08/2025Cambio de domicilio social

    C/ ALFONSO XI 7 1º IZ (MADRID)

  2. 16/03/2020Declaración de unipersonalidad

    DUODEV SPAIN SL

Capital · events

  1. 16/03/2020Constitución
    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. 11/08/2026#9680055
    Revocaciones
    EQUILIS PROJECT SPAIN 5 SL. Revocaciones. Apoderado: MESTDAGH SACHA;EZRA MANAGEMENT SL;EZRA MANAGEMENT SL. Datos registrales. S 8 , H M 715009, I/A 9 ( 4.08.26).
  2. 24/12/2025#8991522
    Ceses/DimisionesNombramientos
    EQUILIS PROJECT SPAIN 5 SL. Ceses/Dimisiones. Adm. Unico: ABSOLUTE CONSULTING S.R.L. Representan: BENJAMIN BEGUIN OLIVIER. Nombramientos. Adm. Unico: SANTIAGO GONZALEZ ENRIQUE. Datos registrales. S 8 , H M 715009, I/A 8 (17.12.25).
  3. 01/08/2025#8765854
    Cambio de domicilio social
    EQUILIS PROJECT SPAIN 5 SL. Cambio de domicilio social. C/ ALFONSO XI 7 1º IZ (MADRID). Datos registrales. S 8 , H M 715009, I/A 7 (25.07.25).
  4. 08/07/2025#8723978
    Nombramientos
    EQUILIS PROJECT SPAIN 5 SL. Nombramientos. Apoderado: EZRA MANAGEMENT SL. Datos registrales. S 8 , H M 715009, I/A 6 ( 1.07.25).
  5. 06/06/2025#8673593
    Ceses/DimisionesNombramientos
    EQUILIS PROJECT SPAIN 5 SL. Ceses/Dimisiones. Adm. Unico: GOMEZ IZQUIERDO VICTOR MANUEL. Nombramientos. Adm. Unico: ABSOLUTE CONSULTING S.R.L. Representan: BENJAMIN BEGUIN OLIVIER. Datos registrales. S 8 , H M 715009, I/A 5 (30.05.25).
  6. 18/03/2025#8545840
    RevocacionesNombramientos
    EQUILIS PROJECT SPAIN 5 SL. Revocaciones. Apo.Manc.: EZRA MANAGEMENT SL;MESTDAGH SACHA. Nombramientos. Apoderado: MESTDAGH SACHA;EZRA MANAGEMENT SL. Datos registrales. S 8 , H M 715009, I/A 4 (11.03.25).
  7. 27/08/2024#8227934
    Nombramientos
    EQUILIS PROJECT SPAIN 5 SL. Nombramientos. Apo.Manc.: EZRA MANAGEMENT SL;MESTDAGH SACHA. Datos registrales. S 8 , H M 715009, I/A 3 (20.08.24).
  8. 28/04/2023#7508556
    EQUILIS PROJECT SPAIN 5 SL. Sociedad unipersonal. Cambio de identidad del socio único: DUODEV2 SCOMM. Datos registrales. T 40244 , F 53, S 8, H M 715009, I/A 2 (21.04.23).
  9. 16/03/2020#5844346
    ConstituciónDeclaración de unipersonalidadNombramientos
    EQUILIS PROJECT SPAIN 5 SL. Constitución. Comienzo de operaciones: 18.02.20. Objeto social: a).- La actividad inmobiliaria en general entendida en su más amplia acepción, así como la promoción y ejecución de todo tipo de promociones inmobiliarias, ur…

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 2020

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/ ALFONSO XI 7 1º IZ (MADRID), Madrid

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

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