EQUILIS PROJECT SPAIN 8 SL
Hoja M795666· NIF B13877774
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/06/2023
- Director :
- Santiago Gonzalez Enrique
Legal information
Legal information for EQUILIS PROJECT SPAIN 8 SL
Activity
EQUILIS PROJECT SPAIN 8 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 26 June 2023. The Spanish commercial register has published 11 filings for this company, from 26 June 2023 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
LA ACTIVIDAD INMOBILIARIA, ASI COMO LA PROMOCION Y EJECUCION DE TODO TIPO DE PROMOCIONES INMOBILIARIAS, URBANISTICAS O DE ORDENACION Y DESARROLLO DEL SUELO, YA SEA CON FINES INDUSTRIALES, COMERCIALES O DE HABITACION.
Directors and representatives
Directors
Current
- Santiago Gonzalez EnriqueSince 17/12/2025Administrador Único
Former
- Absolute Consulting SCeased on 17/12/2025Administrador Único
- Gomez Izquierdo Victor ManuelCeased on 10/04/2025Administrador Único
Authorised representatives
Former
- Benjamin Beguin OlivierCeased on 17/12/2025Representante
- EZRA MANAGEMENT SLCeased on 04/08/2026Apoderado
- Mestdagh SachaCeased on 04/08/2026Apoderado
Directors network map
Cap table · shareholdings
- DUODEV SPAIN SL100 %
Legal entity · since 26/06/2023 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
DUODEV SPAIN SL100 %Vigente
Legal entity · since 26/06/2023
Beneficial owner network map
Registered actos
- RevocacionesPublished 11/08/2026· Registered 04/08/2026· I/A 7
- Ceses/DimisionesPublished 24/12/2025· Registered 17/12/2025· I/A 6
- NombramientosPublished 24/12/2025· Registered 17/12/2025· I/A 6
- Cambio de domicilio socialPublished 01/08/2025· Registered 25/07/2025· I/A 5
- NombramientosPublished 08/07/2025· Registered 01/07/2025· I/A 4
- Ceses/DimisionesPublished 21/04/2025· Registered 10/04/2025· I/A 3
- NombramientosPublished 21/04/2025· Registered 10/04/2025· I/A 3
- NombramientosPublished 18/03/2025· Registered 11/03/2025· I/A 2
- ConstituciónPublished 26/06/2023· Registered 19/06/2023· I/A 1
- Declaración de unipersonalidadPublished 26/06/2023· Registered 19/06/2023· I/A 1
- NombramientosPublished 26/06/2023· Registered 19/06/2023· I/A 1
Changes
- 01/08/2025Cambio de domicilio social
C/ ALFONSO XI 7 1º IZ (MADRID)
- 26/06/2023Declaración de unipersonalidad
DUODEV SPAIN SL
Capital · events
- 26/06/2023ConstituciónInitial 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)
- 11/08/2026#9680030Revocaciones
EQUILIS PROJECT SPAIN 8 SL. Revocaciones. Apoderado: EZRA MANAGEMENT SL;MESTDAGH SACHA;EZRA MANAGEMENT SL. Datos registrales. S 8 , H M 795666, I/A 7 ( 4.08.26).
- 24/12/2025#8991523Ceses/DimisionesNombramientos
EQUILIS PROJECT SPAIN 8 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 795666, I/A 6 (17.12.25).
- 01/08/2025#8765862Cambio de domicilio social
EQUILIS PROJECT SPAIN 8 SL. Cambio de domicilio social. C/ ALFONSO XI 7 1º IZ (MADRID). Datos registrales. S 8 , H M 795666, I/A 5 (25.07.25).
- 08/07/2025#8724081Nombramientos
EQUILIS PROJECT SPAIN 8 SL. Nombramientos. Apoderado: EZRA MANAGEMENT SL. Datos registrales. S 8 , H M 795666, I/A 4 ( 1.07.25).
- 21/04/2025#8598936Ceses/DimisionesNombramientos
EQUILIS PROJECT SPAIN 8 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 795666, I/A 3 (10.04.25).
- 18/03/2025#8545730Nombramientos
EQUILIS PROJECT SPAIN 8 SL. Nombramientos. Apoderado: EZRA MANAGEMENT SL;MESTDAGH SACHA. Datos registrales. S 8 , H M 795666, I/A 2 (11.03.25).
- 26/06/2023#7596565ConstituciónDeclaración de unipersonalidadNombramientos
EQUILIS PROJECT SPAIN 8 SL. Constitución. Comienzo de operaciones: 1.06.23. Objeto social: LA ACTIVIDAD INMOBILIARIA, ASI COMO LA PROMOCION Y EJECUCION DE TODO TIPO DE PROMOCIONES INMOBILIARIAS, URBANISTICAS O DE ORDENACION Y DESARROLLO DEL SUELO, YA…
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 2023
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 — Promoción inmobiliaria — are listed together.