INVERSIONES NUEVA GRANADA SL

Hoja M641570· NIF B87759346

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
403 000,00 €
Incorporation :
15/03/2017
Director :
Gutierrez Lotito Ricardo Ignacio

Legal information

Legal information for INVERSIONES NUEVA GRANADA SL

NIF
Hoja registral
IRUS1000298311976
Legal formSociedad Limitada (SL)
Share capital403 000,00 €
Incorporation date15/03/2017
LocalityMadrid
Register referenceTomo 35699 · Folio 174 · Hoja M641570
StatusVigente

Activity

INVERSIONES NUEVA GRANADA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 15 March 2017. The Spanish commercial register has published 5 filings for this company, from 15 March 2017 to 15 December 2025, across 4 distinct types of filing. Its registered share capital is 403 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

-A)Compraventa de bienes inmuebles, administración y tenencia en general de edificios para viviendas y oficinas, terrenos y solares, pisos y locales de todo tipo; construcción, promoción y venta de edificios para uso residencial y aparcamientos, industrial, comercial o terciario de actividades ...

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
INVERSIONES NUEVA GRA…Gutierrez Lotito Ricardo IgnacioGutierrez Lotito Ric…SMILE WORKS CORPORATION SLSMILE WORKS CORPORAT…KLYNTAR INVERSIONES SLKLYNTAR INVERSIONES …PENROSE CAPITAL SLPENROSE CAPITAL SLBLACKWOOD CAPITAL SLBLACKWOOD CAPITAL SL

Registered actos

  1. Ampliación de capitalPublished 15/12/2025· Registered 05/12/2025· I/A 4
  2. Ampliación de capitalPublished 15/12/2025· Registered 05/12/2025· I/A 3
  3. Cambio de domicilio socialPublished 15/01/2019· Registered 08/01/2019· I/A 2
  4. ConstituciónPublished 15/03/2017· Registered 08/03/2017· I/A 1
  5. NombramientosPublished 15/03/2017· Registered 08/03/2017· I/A 1

Changes

  1. 15/01/2019Cambio de domicilio social

    C/ MARQUES DEL DUERO, NUMERO 3, SEMISOTANO DERECHA (MADRID)

Capital · events

  1. 15/12/2025Ampliación de capital
    Resulting capital: 403 000,00 € (+300 000,00 €)
  2. 15/12/2025Ampliación de capital
    Resulting capital: 103 000,00 € (+100 000,00 €)
  3. 15/03/2017Constitución
    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. 15/12/2025#8971969
    Ampliación de capital
    INVERSIONES NUEVA GRANADA SL. Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 403.000,00 Euros. Datos registrales. S 8 , H M 641570, I/A 4 ( 5.12.25).
  2. 15/12/2025#8971968
    Ampliación de capital
    INVERSIONES NUEVA GRANADA SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 103.000,00 Euros. Datos registrales. S 8 , H M 641570, I/A 3 ( 5.12.25).
  3. 15/01/2019#5204154
    Cambio de domicilio social
    INVERSIONES NUEVA GRANADA SL. Cambio de domicilio social. C/ MARQUES DEL DUERO, NUMERO 3, SEMISOTANO DERECHA (MADRID). Datos registrales. T 35699 , F 174, S 8, H M 641570, I/A 2 ( 8.01.19).
  4. 15/03/2017#4291004
    ConstituciónNombramientos
    INVERSIONES NUEVA GRANADA SL. Constitución. Comienzo de operaciones: 16.02.17. Objeto social: -A)Compraventa de bienes inmuebles, administración y tenencia en general de edificios para viviendas y oficinas, terrenos y solares, pisos y locales de todo…

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 2017

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/ MARQUES DEL DUERO, NUMERO 3, SEMISOTANO DERECHA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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