NEXT LUXURY HOMES SL

Hoja M811048· NIF B56855232

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/01/2024
Director :
Nuñez Blazquez Rafael

Legal information

Legal information for NEXT LUXURY HOMES SL

NIF
Hoja registral
IRUS1000314736768
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/01/2024
LocalityMadrid
Register referenceTomo 46167 · Folio 164 · Hoja M811048
StatusVigente

Activity

NEXT LUXURY HOMES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 29 January 2024. The Spanish commercial register has published 7 filings for this company, from 29 January 2024 to 10 April 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Promoción inmobiliaria.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

14 nodes Person Company
NEXT LUXURY HOMES SLNuñez Blazquez RafaelNuñez Blazquez RafaelWHITENI RE BALEARES SOCIEDAD LIMITADAWHITENI RE BALEARES …UNDERSTANDING THE WORLD 2011 SLUNDERSTANDING THE WO…COMPAÑIA DE ABOGADOS NUÑEZ BLAZQUEZ SLPCOMPAÑIA DE ABOGADOS…WHITENI RE SAWHITENI RE SAWHITENI CAPITAL SLWHITENI CAPITAL SLPROYECTOS Y PROMOCIONES LEGAZPI SLPROYECTOS Y PROMOCIO…NEXT ADVICE GESTION, SOCIEDAD LIMITADANEXT ADVICE GESTION,…NEXT MONTELEON SLNEXT MONTELEON SLCLAVO DE ORO PROPERTIES SLCLAVO DE ORO PROPERT…WHITENI CR3 SLWHITENI CR3 SLPROYECTOS Y PROMOCIONES LEGAZPI SOCIMI SLPROYECTOS Y PROMOCIO…NIF:B10794048NIF:B10794048

Cap table · shareholdings

  • WHITENI RE SA100 %

    Legal entity · since 29/01/2024 · socio único (BORME)

Shareholders network map

5 nodes Person Company
NEXT LUXURY HOMES SLWHITENI RE SAWHITENI RE SAWHITENI BRUCKE SLWHITENI BRUCKE SLHORIZON PRIME HOUSING SLHORIZON PRIME HOUSIN…MALCOLM INVERSIONES SLMALCOLM INVERSIONES …

Beneficial owner (UBO)

WHITENI RE SA100 %

Legal entity · since 29/01/2024

Beneficial owner network map

5 nodes Person Company
NEXT LUXURY HOMES SLWHITENI RE SAWHITENI RE SAWHITENI BRUCKE SLWHITENI BRUCKE SLHORIZON PRIME HOUSING SLHORIZON PRIME HOUSIN…MALCOLM INVERSIONES SLMALCOLM INVERSIONES …

Registered actos

  1. Ceses/DimisionesPublished 10/04/2025· Registered 03/04/2025· I/A 3
  2. NombramientosPublished 10/04/2025· Registered 03/04/2025· I/A 3
  3. NombramientosPublished 29/01/2024· Registered 22/01/2024· I/A 2
  4. ConstituciónPublished 29/01/2024· Registered 22/01/2024· I/A 1
  5. Declaración de unipersonalidadPublished 29/01/2024· Registered 22/01/2024· I/A 1
  6. NombramientosPublished 29/01/2024· Registered 22/01/2024· I/A 1

Changes

  1. 29/01/2024Declaración de unipersonalidad

    WHITENI RE SA

Capital · events

  1. 29/01/2024Constitución
    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. 10/04/2025#8586393
    Cambio de identidad del socio único
    NEXT LUXURY HOMES SL. Sociedad unipersonal. Cambio de identidad del socio único: GRUPO WHITENI SOCIMI SA. Datos registrales. S 8 , H M 811048, I/A 4 ( 3.04.25).
  2. 10/04/2025#8586392
    Ceses/DimisionesNombramientos
    NEXT LUXURY HOMES SL. Ceses/Dimisiones. Adm. Mancom.: NUÑEZ BLAZQUEZ RAFAEL;BARRIOPEDRO GARNACHO PABLO. Nombramientos. Adm. Unico: NUÑEZ BLAZQUEZ RAFAEL. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrad…
  3. 29/01/2024#7901942
    Nombramientos
    NEXT LUXURY HOMES SL. Nombramientos. Apo.Sol.: PICON RODRIGUEZ ALFONSO. Datos registrales. T 46167 , F 164, S 8, H M 811048, I/A 2 (22.01.24).
  4. 29/01/2024#7901941
    ConstituciónDeclaración de unipersonalidadNombramientos
    NEXT LUXURY HOMES SL. Constitución. Comienzo de operaciones: 22.12.23. Objeto social: Promoción inmobiliaria. Domicilio: C/ MIGUEL ANGEL 21 - PLANTA BAJA (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: WHITENI RE SA. N…

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 2024

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/ MIGUEL ANGEL 21 - PLANTA BAJA (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.

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