MVGM DESIGN & BUILD SL

Hoja M728123· NIF B67391763

VigenteMadrid
Registered address :
Activity :
Otro acabado de edificios
Legal form :
Sociedad Limitada (SL)
Directors :
Navarro Mulero Elisa, De Haas Johannes Andreas
Former name :
MVGM FACILITY SPAIN SL

Legal information

Legal information for MVGM DESIGN & BUILD SL

NIF
Hoja registral
IRUS1000306672780
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 41058 · Folio 42 · Hoja M728123
Former names
MVGM FACILITY SPAIN SL2020-11-30 → 2025-01-17
StatusVigente

Activity

MVGM DESIGN & BUILD SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otro acabado de edificios” (CNAE 4339). The Spanish commercial register has published 11 filings for this company, from 30 November 2020 to 13 July 2026, across 6 distinct types of filing.

Economic activity (CNAE)

4339 · Otro acabado de edificios

Corporate purpose

a) la construccion, decoracion, rehabilitacion y restauracion de toda clase de edificaciones así como la gestion, explotacion, asesoramiento, coordinacion, y direccion de todo tipo de obras de construcción. b) la realizacion y ejecucion de todo clase de proyectos de arquitectura, interiorismo y dec.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

6 nodes Person Company
MVGM DESIGN & BUILD SLDe Haas Johannes AndreasDe Haas Johannes And…Navarro Mulero ElisaNavarro Mulero ElisaMVGM PROPERTY MANAGEMENT SPAIN SLMVGM PROPERTY MANAGE…MVGM PROPERTY HOLDING SPAIN SLMVGM PROPERTY HOLDIN…MVGM PROPERTY MANAGEMENT SPAIN S.LMVGM PROPERTY MANAGE…

Registered actos

  1. NombramientosPublished 13/07/2026· Registered 06/07/2026· I/A 9
  2. RevocacionesPublished 09/04/2026· Registered 31/03/2026· I/A 8
  3. RevocacionesPublished 14/01/2026· Registered 07/01/2026· I/A 7
  4. NombramientosPublished 17/01/2025· Registered 10/01/2025· I/A 6
  5. Cambio de denominación socialPublished 17/01/2025· Registered 10/01/2025· I/A 5
  6. Cambio de objeto socialPublished 17/01/2025· Registered 10/01/2025· I/A 5
  7. Ceses/DimisionesPublished 22/12/2023· Registered 15/12/2023· I/A 4
  8. NombramientosPublished 22/12/2023· Registered 15/12/2023· I/A 4
  9. Ceses/DimisionesPublished 29/12/2020· Registered 21/12/2020· I/A 3
  10. NombramientosPublished 29/12/2020· Registered 21/12/2020· I/A 3
  11. Cambio de domicilio socialPublished 30/11/2020· Registered 23/11/2020· I/A 2

Changes

  1. 17/01/2025Cambio de denominación social

    MVGM FACILITY SPAIN SL→MVGM DESIGN & BUILD SL

  2. 17/01/2025Cambio de objeto social

    a) la construccion, decoracion, rehabilitacion y restauracion de toda clase de edificaciones así como la gestion, explotacion, asesoramiento, coordinacion, y direccion de todo tipo de obras de construcción. b) la realizacion y ejecucion de todo clase de proyectos de arquitectura, interiorismo y dec.

  3. 30/11/2020Cambio de domicilio social

    C/ LOPEZ DE HOYOS 35, 4ª PLANTA (MADRID)

Timeline (BORME)

  1. 13/07/2026#9530084
    Nombramientos
    MVGM DESIGN & BUILD SL. Nombramientos. Apo.Man.Soli: GONZALEZ GARCIA CARLOS;HORNILLOS GONZALEZ MIGUEL;CONDE MARTINEZ PABLO. Datos registrales. S 8 , H M 728123, I/A 9 ( 6.07.26).
  2. 09/04/2026#9167143
    Revocaciones
    MVGM DESIGN & BUILD SL. Revocaciones. Apo.Man.Soli: HIDALGO LOPEZ JOSE ANTONIO. Datos registrales. S 8 , H M 728123, I/A 8 (31.03.26).
  3. 14/01/2026#9008173
    Revocaciones
    MVGM DESIGN & BUILD SL. Revocaciones. Apo.Man.Soli: JIMENEZ LUENGO ARACELI. Datos registrales. S 8 , H M 728123, I/A 7 ( 7.01.26).
  4. 17/01/2025#8438577
    Nombramientos
    MVGM DESIGN & BUILD SL. Nombramientos. Apo.Man.Soli: DIAZ MORCILLO LEONARDO;HIDALGO LOPEZ JOSE ANTONIO;GARCIA CARLOS GONZALEZ;GARCIA MURILLO OSCAR;JIMENEZ LUENGO ARACELI. Datos registrales. S 8 , H M 728123, I/A 6 (10.01.25).
  5. 17/01/2025#8438576

    Company name: MVGM FACILITY SPAIN SL

    Cambio de denominación socialCambio de objeto social
    MVGM FACILITY SPAIN SL. Cambio de denominación social. MVGM DESIGN & BUILD SL. Cambio de objeto social. a) la construccion, decoracion, rehabilitacion y restauracion de toda clase de edificaciones así como la gestion, explotacion, asesoramiento, coor…
  6. 22/12/2023#7853912

    Company name: MVGM FACILITY SPAIN SL

    Ceses/DimisionesNombramientos
    MVGM FACILITY SPAIN SL. Ceses/Dimisiones. Adm. Solid.: DIRK VAN DER HORST MENNO. Nombramientos. Adm. Solid.: DE HAAS JOHANNES ANDREAS. Datos registrales. T 41058 , F 42, S 8, H M 728123, I/A 4 (15.12.23).
  7. 29/12/2020#6190197

    Company name: MVGM FACILITY SPAIN SL

    Ceses/DimisionesNombramientos
    MVGM FACILITY SPAIN SL. Ceses/Dimisiones. Adm. Solid.: SAS WALTER. Nombramientos. Adm. Solid.: NAVARRO MULERO ELISA. Datos registrales. T 41058 , F 42, S 8, H M 728123, I/A 3 (21.12.20).
  8. 30/11/2020#6143994

    Company name: MVGM FACILITY SPAIN SL

    Cambio de domicilio social
    MVGM FACILITY SPAIN SL. Cambio de domicilio social. C/ LOPEZ DE HOYOS 35, 4ª PLANTA (MADRID). Datos registrales. T 41058 , F 42, S 8, H M 728123, I/A 2 (23.11.20).

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

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/ LOPEZ DE HOYOS 35, 4ª PLANTA (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 — Otro acabado de edificios — are listed together.

Prospect this sectorAll companies in this sector