LUNAVA VENTURES SL

Hoja M864606· NIF B22951818

VigenteMadrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
5 706,00 €
Incorporation :
02/10/2025
Director :
Pastrana Puyana Valentina

Legal information

Legal information for LUNAVA VENTURES SL

NIF
Hoja registral
IRUS1000457950168
Legal formSociedad Limitada (SL)
Share capital5 706,00 €
Incorporation date02/10/2025
LocalityMadrid
StatusVigente

Activity

LUNAVA VENTURES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 2 October 2025. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 5 706,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

Actividad principal: CNAE 68.32 Otras actividades inmobiliarias por cuenta de terceros. Otras actividades: - Promociones inmobiliarias; ejecución de obras de construcción, realización y ejecución de proyectos de construcción, de ordenación y gestión urbanística, parcelación y urbanización de terreno.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
LUNAVA VENTURES SLPastrana Puyana ValentinaPastrana Puyana Vale…NYMBO GLOBAL SLNYMBO GLOBAL SLCASA ELEMENTAL REAL ESTATE SLCASA ELEMENTAL REAL …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LUNAVA VENTURES SLPastrana Puyana ValentinaPastrana Puyana Vale…

Beneficial owner (UBO)

Pastrana Puyana Valentina100 %

Individual · ultimate beneficial owner · since 02/10/2025

Beneficial owner network map

2 nodes Person Company
LUNAVA VENTURES SLPastrana Puyana ValentinaPastrana Puyana Vale…

Registered actos

  1. ConstituciónPublished 02/10/2025· Registered 25/09/2025· I/A 1
  2. Declaración de unipersonalidadPublished 02/10/2025· Registered 25/09/2025· I/A 1
  3. NombramientosPublished 02/10/2025· Registered 25/09/2025· I/A 1

Changes

  1. 02/10/2025Declaración de unipersonalidad

    PASTRANA PUYANA VALENTINA

Capital · events

  1. 02/10/2025Constitución
    Initial capital: 5 706,00 €

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. 02/10/2025#8847116
    ConstituciónDeclaración de unipersonalidadNombramientos
    LUNAVA VENTURES SL. Constitución. Comienzo de operaciones: 10.09.25. Objeto social: Actividad principal: CNAE 68.32 Otras actividades inmobiliarias por cuenta de terceros. Otras actividades: - Promociones inmobiliarias; ejecución de obras de construc

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 2025

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/ DIEGO DE LEON 5 7º I (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 — Gestión y administración de la propiedad inmobiliaria — are listed together.