EVON DEVELOPMENTS SL

Hoja M828542· NIF B19838531

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/07/2024
Directors :
Cladera De Codina Marta, Meulendijk Maurice, Grañon Aviles Ricardo, Martin Jaen Francisco-Javier

Legal information

Legal information for EVON DEVELOPMENTS SL

NIF
Hoja registral
IRUS1000425285166
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/07/2024
LocalityMadrid
Registro MercantilMADRID
StatusVigente

Activity

EVON DEVELOPMENTS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 19 July 2024. The Spanish commercial register has published 10 filings for this company, from 19 July 2024 to 22 April 2025, across 8 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La adquisición y tenencia de parcelas, el desarrollo de proyectos logisticos en dichas parcelas, la financiacion interna y externa, el arrendamiento de los proyectos , la gestión explotación y posterior venta de los proyectos.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

80 nodes Person Company
EVON DEVELOPMENTS SLCladera De Codina MartaCladera De Codina Ma…Meulendijk MauriceMeulendijk MauriceGrañon Aviles RicardoGrañon Aviles RicardoMartin Jaen Francisco-JavierMartin Jaen Francisc…NECAPATA SERVICIOS Y GESTIONES SLNECAPATA SERVICIOS Y…EV DEVELOPMENT SPAIN SLEV DEVELOPMENT SPAIN…PERALATA SERVICIOS Y GESTIONES SLPERALATA SERVICIOS Y…NECAPATA SERVICIOS Y GESTIONES 3 SLNECAPATA SERVICIOS Y…MAURA LOGISTIC INVESTMENTS SLMAURA LOGISTIC INVES…OLEA CAPITAL SLOLEA CAPITAL SLLAURUS PROPERTIES SLLAURUS PROPERTIES SLPRUNUS PROPERTIES SLPRUNUS PROPERTIES SLFRANIXUS PROPERTIES SLFRANIXUS PROPERTIES …CRATAEGUS PROPERTIES SLCRATAEGUS PROPERTIES…QUERCUS CAPITAL MANAGEMENT SLQUERCUS CAPITAL MANA…SALIX PROPERTIES SLSALIX PROPERTIES SLTILIA CAPITAL SLTILIA CAPITAL SLILEX PROPERTIES SLILEX PROPERTIES SLULMUS CAPITAL SLULMUS CAPITAL SLPYRUS CAPITAL SLPYRUS CAPITAL SLMYRTOS CAPITAL SLMYRTOS CAPITAL SLHEDERA CAPITAL SLHEDERA CAPITAL SLEVD CAPITAL SLEVD CAPITAL SLHELIA CAPITAL SLHELIA CAPITAL SLMAGNOLIA CAPITAL SLMAGNOLIA CAPITAL SLORINOCO GREEN POWER SLORINOCO GREEN POWER …EVD HOLDING CO SLEVD HOLDING CO SLNERIUM DEVELOPMENT SLNERIUM DEVELOPMENT SLMENTHA CAPITAL SLMENTHA CAPITAL SLALNUS PROPERTIES SLALNUS PROPERTIES SLRUBUS DEVELOPMENT SLRUBUS DEVELOPMENT SLPROMODEL PROPERTIES S.LPROMODEL PROPERTIES …HELOS GRANOLLERS LOGISTIC WAREHOUSE S.LHELOS GRANOLLERS LOG…ELOF SPAIN LOGISTICS MANAGEMENT SLELOF SPAIN LOGISTICS…ELOF BILBAO ONE SLELOF BILBAO ONE SLBRAVO GRANADA SLBRAVO GRANADA SLELOF VITORIA ONE SLELOF VITORIA ONE SLELOF ILLESCAS ONE SLELOF ILLESCAS ONE SLLOTOMINT SLLOTOMINT SLTINESEN SLTINESEN SLCARMINSIN SLCARMINSIN SLSANFERGAR SLSANFERGAR SLHELOS SPAIN MADRID ONE SLHELOS SPAIN MADRID O…HELOS SPAIN MANAGEMENT SLHELOS SPAIN MANAGEME…ELOF II SPAIN ONE SLELOF II SPAIN ONE SLVESTERONE SLVESTERONE SLLUCENERI SLLUCENERI SLSTAY BY KRONOS CORDOBA SLSTAY BY KRONOS CORDO…MANGARALIA SLMANGARALIA SLWESLINERO SLWESLINERO SLSTAY BY KRONOS PAMPLONA SLSTAY BY KRONOS PAMPL…VALDONAIRE DEVELOPMENTS SLVALDONAIRE DEVELOPME…ECF KRONOS HOLDCO SLECF KRONOS HOLDCO SLREMURIA INVESTMENTS SLREMURIA INVESTMENTS …PROMODEL PROPERTIES SLPROMODEL PROPERTIES …PBSA SPAIN HOLDCO, SOCIEDAD LIMITADAPBSA SPAIN HOLDCO, S…STAY BY KRONOS BERROCALES I SLSTAY BY KRONOS BERRO…IPALION INVESTMENTS SLIPALION INVESTMENTS …HELOS GRANOLLERS LOGISTIC WAREHOUSE SLHELOS GRANOLLERS LOG…ELOF VALDEMORO ONE SLELOF VALDEMORO ONE SLCARRALI INVESTMENTS SLCARRALI INVESTMENTS …FEDEBOGE INVESTMENTS SLFEDEBOGE INVESTMENTS…GFP IBERIA HOLDCO SLGFP IBERIA HOLDCO SLSTAY BY KRONOS CUATRO VIENTOS SLSTAY BY KRONOS CUATR…MADRID XANADU 2003 SLMADRID XANADU 2003 SLNEPTUNE NASSICA PROPCO SLNEPTUNE NASSICA PROP…NEPTUNE GETAFE PROPCO SLNEPTUNE GETAFE PROPC…NEPTUNE LAS ROZAS OUTLET SLNEPTUNE LAS ROZAS OU…NEPTUNE SAN SEBASTIAN OUTLET SLNEPTUNE SAN SEBASTIA…PROMCAT ALTERNATIVA SLPROMCAT ALTERNATIVA …NEPTUNE HOLDING SPAIN SLNEPTUNE HOLDING SPAI…NEPTUNE MADRID HOLDCO SLNEPTUNE MADRID HOLDC…XANADU RETAIL AND LEISURE SLXANADU RETAIL AND LE…GRAVOIS DESARROLLOS SLGRAVOIS DESARROLLOS …ECF TARRAGONA PROPCO SLECF TARRAGONA PROPCO…ECF TORREJON PROPCO SLECF TORREJON PROPCO …SMFL I HOLDCO SLSMFL I HOLDCO SLETERNA PROPCO SLETERNA PROPCO SLHPRP HOLDCO SLHPRP HOLDCO SL

Cap table · shareholdings

Shareholders network map

20 nodes Person Company
EVON DEVELOPMENTS SLLABORAVI FIDENTER SLLABORAVI FIDENTER SLBALTIMORE REAL ESTATE SLBALTIMORE REAL ESTAT…MIPATANA SERVICIOS EMPRESARIALES SLMIPATANA SERVICIOS E…BALTIMORE LOGISTIC PARKS SLBALTIMORE LOGISTIC P…BALTIMORE PROPERTIES SLBALTIMORE PROPERTIES…ZARAGOZA LOGISTIC SOLUTIONS SLZARAGOZA LOGISTIC SO…FRANIXUS PROPERTIES SLFRANIXUS PROPERTIES …SALIX PROPERTIES SLSALIX PROPERTIES SLILEX PROPERTIES SLILEX PROPERTIES SLULMUS CAPITAL SLULMUS CAPITAL SLMYRTOS CAPITAL SLMYRTOS CAPITAL SLHEDERA CAPITAL SLHEDERA CAPITAL SLMAGNOLIA CAPITAL SLMAGNOLIA CAPITAL SLSUSTAINABLE HOUSING BY BALTIMORE SLSUSTAINABLE HOUSING …NECAPATA SERVICIOS Y GESTIONES SLNECAPATA SERVICIOS Y…MAURA LOGISTIC INVESTMENTS SLMAURA LOGISTIC INVES…PERALATA SERVICIOS Y GESTIONES SLPERALATA SERVICIOS Y…LAURUS PROPERTIES SLLAURUS PROPERTIES SLOLEA CAPITAL SLOLEA CAPITAL SL

Beneficial owner (UBO)

LABORAVI FIDENTER SL100 %Vigente

Legal entity · since 19/07/2024

Beneficial owner network map

20 nodes Person Company
EVON DEVELOPMENTS SLLABORAVI FIDENTER SLLABORAVI FIDENTER SLBALTIMORE REAL ESTATE SLBALTIMORE REAL ESTAT…MIPATANA SERVICIOS EMPRESARIALES SLMIPATANA SERVICIOS E…BALTIMORE LOGISTIC PARKS SLBALTIMORE LOGISTIC P…BALTIMORE PROPERTIES SLBALTIMORE PROPERTIES…ZARAGOZA LOGISTIC SOLUTIONS SLZARAGOZA LOGISTIC SO…FRANIXUS PROPERTIES SLFRANIXUS PROPERTIES …SALIX PROPERTIES SLSALIX PROPERTIES SLILEX PROPERTIES SLILEX PROPERTIES SLULMUS CAPITAL SLULMUS CAPITAL SLMYRTOS CAPITAL SLMYRTOS CAPITAL SLHEDERA CAPITAL SLHEDERA CAPITAL SLMAGNOLIA CAPITAL SLMAGNOLIA CAPITAL SLSUSTAINABLE HOUSING BY BALTIMORE SLSUSTAINABLE HOUSING …NECAPATA SERVICIOS Y GESTIONES SLNECAPATA SERVICIOS Y…MAURA LOGISTIC INVESTMENTS SLMAURA LOGISTIC INVES…PERALATA SERVICIOS Y GESTIONES SLPERALATA SERVICIOS Y…LAURUS PROPERTIES SLLAURUS PROPERTIES SLOLEA CAPITAL SLOLEA CAPITAL SL

Registered actos

  1. NombramientosPublished 22/04/2025· Registered 12/04/2025· I/A 6
  2. Ceses/DimisionesPublished 16/04/2025· Registered 09/04/2025· I/A 5
  3. NombramientosPublished 16/04/2025· Registered 09/04/2025· I/A 5
  4. Modificaciones estatutariasPublished 15/04/2025· Registered 08/04/2025· I/A 4
  5. Cambio de objeto socialPublished 15/04/2025· Registered 08/04/2025· I/A 4
  6. Cambio de domicilio socialPublished 29/08/2024· Registered 22/08/2024· I/A 2
  7. ConstituciónPublished 19/07/2024· Registered 12/07/2024· I/A 1
  8. Declaración de unipersonalidadPublished 19/07/2024· Registered 12/07/2024· I/A 1
  9. NombramientosPublished 19/07/2024· Registered 12/07/2024· I/A 1

Changes

  1. 15/04/2025Cambio de objeto social

    La adquisición y tenencia de parcelas, el desarrollo de proyectos logisticos en dichas parcelas, la financiacion interna y externa, el arrendamiento de los proyectos , la gestión explotación y posterior venta de los proyectos.

  2. 15/04/2025Modificaciones estatutarias
  3. 29/08/2024Cambio de domicilio social

    C/ ANTONIO MAURA 14 1º D (MADRID)

  4. 19/07/2024Declaración de unipersonalidad

    LABORAVI FIDENTER SL

Capital · events

  1. 19/07/2024Constitución
    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. 22/04/2025#8601978
    Nombramientos
    EVON DEVELOPMENTS SL. Nombramientos. Apo.Man.Soli: EV DEVELOPMENT SPAIN SL;ROSSI LUCIANO. Apo.Manc.: MARTIN JAEN FRANCISCO JAVIER. Datos registrales. S 8 , H M 828542, I/A 6 (12.04.25).
  2. 16/04/2025#8596251
    Ceses/DimisionesNombramientos
    EVON DEVELOPMENTS SL. Ceses/Dimisiones. Adm. Unico: GRAÑON AVILES RICARDO. Nombramientos. Consejero: MEULENDIJK MAURICE;CLADERA DE CODINA MARTA;MARTIN JAEN FRANCISCO-JAVIER;GRAÑON AVILES RICARDO. Presidente: MARTIN JAEN FRANCISCO- JAVIER. Secretario:…
  3. 15/04/2025#8593538
    Modificaciones estatutariasCambio de objeto social
    EVON DEVELOPMENTS SL. Modificaciones estatutarias. Aprobado nuevo texto refundido de los estatutos sociales. Cambio de objeto social. La adquisición y tenencia de parcelas, el desarrollo de proyectos logisticos en dichas parcelas, la financiacion int…
  4. 03/10/2024#8277255
    Cambio de identidad del socio único
    EVON DEVELOPMENTS SL. Sociedad unipersonal. Cambio de identidad del socio único: QUERCUS CAPITAL MANAGEMENT SL. Datos registrales. S 8 , H M 828542, I/A 3 (26.09.24).
  5. 29/08/2024#8230871
    Cambio de domicilio social
    EVON DEVELOPMENTS SL. Cambio de domicilio social. C/ ANTONIO MAURA 14 1º D (MADRID). Datos registrales. S 8 , H M 828542, I/A 2 (22.08.24).
  6. 19/07/2024#8178226
    ConstituciónDeclaración de unipersonalidadNombramientos
    EVON DEVELOPMENTS SL. Constitución. Comienzo de operaciones: 1.07.24. Objeto social: a) la asesoría y consultoría de empresas de tipo gerenciaí, informático, de inversión y de intermediación, comunicación, comercial y para prestación de servicios y p…

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 2024

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/ ANTONIO MAURA 14 1º D (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province