EVERACTIVE SPAIN SL

Hoja M772463· NIF B10975134

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/08/2022
Director :
Delgado Baco Juan Manuel

Legal information

Legal information for EVERACTIVE SPAIN SL

NIF
Hoja registral
IRUS1000311134442
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/08/2022
LocalityMadrid
Register referenceTomo 43771 · Folio 72 · Hoja M772463
StatusVigente

Activity

EVERACTIVE SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 3 August 2022. The Spanish commercial register has published 4 filings for this company, from 3 August 2022 to 9 July 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Promoción inmobiliaria.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
EVERACTIVE SPAIN SLDelgado Baco Juan ManuelDelgado Baco Juan Ma…JCC SLJCC SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EVERACTIVE SPAIN SLDelgado Baco Juan ManuelDelgado Baco Juan Ma…

Beneficial owner (UBO)

Delgado Baco Juan Manuel100 %

Individual · ultimate beneficial owner · since 03/08/2022

Beneficial owner network map

2 nodes Person Company
EVERACTIVE SPAIN SLDelgado Baco Juan ManuelDelgado Baco Juan Ma…

Registered actos

  1. Cambio de domicilio socialPublished 09/07/2025· Registered 02/07/2025· I/A 2
  2. ConstituciónPublished 03/08/2022· Registered 27/07/2022· I/A 1
  3. NombramientosPublished 03/08/2022· Registered 27/07/2022· I/A 1

Changes

  1. 09/07/2025Cambio de domicilio social

    C/ ORENSE 70 - PLANTA 9, PUERTA 1 (MADRID)

  2. 03/08/2022Declaración de unipersonalidad

    DELGADO BACO JUAN MANUEL

Capital · events

  1. 03/08/2022Constitución
    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. 09/07/2025#8726023
    Cambio de domicilio social
    EVERACTIVE SPAIN SL. Cambio de domicilio social. C/ ORENSE 70 - PLANTA 9, PUERTA 1 (MADRID). Datos registrales. S 8 , H M 772463, I/A 2 ( 2.07.25).
  2. 03/08/2022#7102851
    ConstituciónDeclaración de unipersonalidadNombramientos
    EVERACTIVE SPAIN SL. Constitución. Comienzo de operaciones: 29.07.22. Objeto social: Promoción inmobiliaria. Domicilio: CALLE LERIDA Número89 3 IZ (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: DELGADO BACO JUAN MANUE…

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 2022

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/ ORENSE 70 - PLANTA 9, PUERTA 1 (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.