NEOXATA TRADE SL

Hoja M698213· NIF B88404090

Struck off · 16/09/2026Madrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
1 133 010,00 €
Incorporation :
20/06/2019

Legal information

Legal information for NEOXATA TRADE SL

NIF
Hoja registral
IRUS1000303777262
Legal formSociedad Limitada (SL)
Share capital1 133 010,00 €
Incorporation date20/06/2019
LocalityMadrid
Register referenceTomo 39311 · Folio 114 · Hoja M698213
StatusLiquidada

Activity

NEOXATA TRADE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 20 June 2019. The Spanish commercial register has published 15 filings for this company, from 20 June 2019 to 16 September 2026, across 10 distinct types of filing. Its registered share capital is 1 133 010,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

1) La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación, venta o arrendamiento no financiero, y la construcción de toda clase de obras públicas o privadas. Instalaciones de cualquier.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
NEOXATA TRADE SLTAPIAMAR PARTNERS SLTAPIAMAR PARTNERS SLOPENIA EXPERTS SLOPENIA EXPERTS SLTERROXA CORPORATE SLTERROXA CORPORATE SL

Cap table · shareholdings

Shareholders network map

15 nodes Person Company
NEOXATA TRADE SLTAPIAMAR PARTNERS SLTAPIAMAR PARTNERS SLOPENIA EXPERTS SLOPENIA EXPERTS SLTERROXA CORPORATE SLTERROXA CORPORATE SLPIROSCA MARKET SLPIROSCA MARKET SLSILEXIO GLOBAL SLSILEXIO GLOBAL SLGASPATAX DISTRICT SLGASPATAX DISTRICT SLCANDERAX CORPORATE SLCANDERAX CORPORATE SLMONROYA PROJECT SLMONROYA PROJECT SLPROMATER LOGISTIA SLPROMATER LOGISTIA SLPROZARMO PARTNERS SLPROZARMO PARTNERS SLALPROZAN PREMIUM SLALPROZAN PREMIUM SLNOVAVILUM FORUM SLNOVAVILUM FORUM SLPIRONOLITA IBEROMARKET SLPIRONOLITA IBEROMARK…BALANCHO MARKET SLBALANCHO MARKET SL

Beneficial owner (UBO)

TAPIAMAR PARTNERS SL100 %Vigente

Legal entity · since 01/08/2019

Beneficial owner network map

15 nodes Person Company
NEOXATA TRADE SLTAPIAMAR PARTNERS SLTAPIAMAR PARTNERS SLOPENIA EXPERTS SLOPENIA EXPERTS SLTERROXA CORPORATE SLTERROXA CORPORATE SLPIROSCA MARKET SLPIROSCA MARKET SLSILEXIO GLOBAL SLSILEXIO GLOBAL SLGASPATAX DISTRICT SLGASPATAX DISTRICT SLCANDERAX CORPORATE SLCANDERAX CORPORATE SLMONROYA PROJECT SLMONROYA PROJECT SLPROMATER LOGISTIA SLPROMATER LOGISTIA SLPROZARMO PARTNERS SLPROZARMO PARTNERS SLALPROZAN PREMIUM SLALPROZAN PREMIUM SLNOVAVILUM FORUM SLNOVAVILUM FORUM SLPIRONOLITA IBEROMARKET SLPIRONOLITA IBEROMARK…BALANCHO MARKET SLBALANCHO MARKET SL

Registered actos

  1. Ceses/DimisionesPublished 16/09/2026· Registered 09/09/2026· I/A 7
  2. NombramientosPublished 16/09/2026· Registered 09/09/2026· I/A 7
  3. DisoluciónPublished 16/09/2026· Registered 09/09/2026· I/A 7
  4. ExtinciónPublished 16/09/2026· Registered 09/09/2026· I/A 7
  5. Ampliación de capitalPublished 23/11/2023· Registered 16/11/2023· I/A 6
  6. Ampliación de capitalPublished 19/08/2020· Registered 12/08/2020· I/A 5
  7. Cambio de domicilio socialPublished 13/12/2019· Registered 04/12/2019· I/A 4
  8. Modificaciones estatutariasPublished 17/09/2019· Registered 10/09/2019· I/A 3
  9. Declaración de unipersonalidadPublished 01/08/2019· Registered 25/07/2019· I/A 2
  10. Ceses/DimisionesPublished 01/08/2019· Registered 25/07/2019· I/A 2
  11. NombramientosPublished 01/08/2019· Registered 25/07/2019· I/A 2
  12. Cambio de domicilio socialPublished 01/08/2019· Registered 25/07/2019· I/A 2
  13. Cambio de objeto socialPublished 01/08/2019· Registered 25/07/2019· I/A 2
  14. ConstituciónPublished 20/06/2019· Registered 13/06/2019· I/A 1
  15. NombramientosPublished 20/06/2019· Registered 13/06/2019· I/A 1

Changes

  1. 16/09/2026Disolución
  2. 16/09/2026Extinción
  3. 13/12/2019Cambio de domicilio social

    C/ ZURBANO 45 - 1ª PLANTA (MADRID)

  4. 17/09/2019Modificaciones estatutarias
  5. 01/08/2019Cambio de domicilio social

    C/ APOLONIO MORALES 15 1 IZ (MADRID)

  6. 01/08/2019Cambio de objeto social

    1) La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación, venta o arrendamiento no financiero, y la construcción de toda clase de obras públicas o privadas. Instalaciones de cualquier.

  7. 01/08/2019Declaración de unipersonalidad

    TAPIAMAR PARTNERS SL

Capital · events

  1. 23/11/2023Ampliación de capital
    Resulting capital: 1 133 010,00 € (+30 000,00 €)
  2. 19/08/2020Ampliación de capital
    Resulting capital: 1 103 010,00 € (+1 100 000,00 €)
  3. 20/06/2019Constitución
    Initial capital: 3 010,00 €

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. 16/09/2026#10802669
    Ceses/DimisionesNombramientosDisoluciónExtinción
    NEOXATA TRADE SL. Ceses/Dimisiones. Liquidador: TAPIAMAR PARTNERS SL. Adm. Unico: TAPIAMAR PARTNERS SL. Representan: DE JUAN GONZALEZ ROBERTO. Nombramientos. Liquidador: TAPIAMAR PARTNERS SL. Representan: DE JUAN GONZALEZ ROBERTO. Disolución. Volunta…
  2. 23/11/2023#7808381
    Ampliación de capital
    NEOXATA TRADE SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 1.133.010,00 Euros. Datos registrales. T 39311 , F 114, S 8, H M 698213, I/A 6 (16.11.23).
  3. 19/08/2020#6000196
    Ampliación de capital
    NEOXATA TRADE SL. Ampliación de capital. Capital: 1.100.000,00 Euros. Resultante Suscrito: 1.103.010,00 Euros. Datos registrales. T 39311 , F 114, S 8, H M 698213, I/A 5 (12.08.20).
  4. 13/12/2019#5703309
    Cambio de domicilio social
    NEOXATA TRADE SL. Cambio de domicilio social. C/ ZURBANO 45 - 1ª PLANTA (MADRID). Datos registrales. T 39311 , F 113, S 8, H M 698213, I/A 4 ( 4.12.19).
  5. 17/09/2019#5581853
    Modificaciones estatutarias
    NEOXATA TRADE SL. Modificaciones estatutarias. 9.. 10. . 10 BIS. 12. BIS. Datos registrales. T 39311 , F 113, S 8, H M 698213, I/A 3 (10.09.19).
  6. 01/08/2019#5525378
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    NEOXATA TRADE SL. Declaración de unipersonalidad. Socio único: TAPIAMAR PARTNERS SL. Ceses/Dimisiones. Adm. Unico: GARCIA PASTRANA MARIA ELENA. Nombramientos. Adm. Unico: TAPIAMAR PARTNERS SL. Representan: DE JUAN GONZALEZ ROBERTO. Cambio de domicili…
  7. 20/06/2019#5457673
    ConstituciónNombramientos
    NEOXATA TRADE SL. Constitución. Comienzo de operaciones: ALTA IAE. Objeto social: LA COMPRAVENTA E INTERMEDIACION DE TODA CLASE DE FINCAS RUSTICAS Y URBANAS, LA PROMOCION Y CONSTRUCCION SOBRE LAS MISMAS DE TODA CLASE DE EDIFICACIONES, SU REHABILITACI…

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 2019

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/ ZURBANO 45 - 1ª 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector