GREENOVA NEXTGEN SL
Hoja M803867· NIF B13983671
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/09/2023
- Director :
- Riesgo Serrano Angel Santiago
- Former name :
- ASISTENCIA Y AYUDA SHIZUKESA SL
Legal information
Legal information for GREENOVA NEXTGEN SL
Activity
GREENOVA NEXTGEN 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 September 2023. The Spanish commercial register has published 9 filings for this company, from 26 September 2023 to 4 August 2026, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
Comercio al por mayor de equipos y suministros. Comprar, vender o por cualquier otro título adquirir o enajenar bienes inmuebles.
Directors and representatives
Directors
Current
- Riesgo Serrano Angel SantiagoSince 19/09/2023Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 26/09/2023 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
FIVE BRO CORPORATION SL100 %Vigente
Legal entity · since 26/09/2023
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 04/08/2026· Registered 28/07/2026· I/A 6
- ConstituciónPublished 26/09/2023· Registered 19/09/2023· I/A 1
- Declaración de unipersonalidadPublished 26/09/2023· Registered 19/09/2023· I/A 1
- NombramientosPublished 26/09/2023· Registered 19/09/2023· I/A 1
Changes
- 04/08/2026Cambio de denominación social
ASISTENCIA Y AYUDA SHIZUKESA SL→GREENOVA NEXTGEN SL
- 04/08/2026Cambio de domicilio social
C/ ALCALA 226 - 5 (MADRID)
- 26/09/2023Declaración de unipersonalidad
FIVE BRO CORPORATION SL
Capital · events
- 26/09/2023ConstituciónInitial 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)
- 04/08/2026#9643309Cambio de domicilio social
GREENOVA NEXTGEN SL. Cambio de domicilio social. C/ ALCALA 226 - 5 (MADRID). Datos registrales. S 8 , H M 803867, I/A 6 (28.07.26).
- 26/09/2023#7722574
Company name: ASISTENCIA Y AYUDA SHIZUKESA SL
ConstituciónDeclaración de unipersonalidadNombramientosASISTENCIA Y AYUDA SHIZUKESA SL. Constitución. Comienzo de operaciones: 26.06.23. Objeto social: Comercio al por mayor de equipos y suministros. Comprar, vender o por cualquier otro título adquirir o enajenar bienes inmuebles. Domicilio: C/ ALCALA 22…
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.