NINEVEST HOMES SL

Hoja M715022· NIF B88620661

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
507 150,00 €
Incorporation :
16/04/2020
Director :
Martin Luque Ivan

Legal information

Legal information for NINEVEST HOMES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital507 150,00 €
Incorporation date16/04/2020
LocalityMadrid
Register referenceTomo 40244 · Folio 96 · Hoja M715022
StatusVigente

Activity

NINEVEST HOMES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 16 April 2020. The Spanish commercial register has published 8 filings for this company, from 16 April 2020 to 6 February 2025, across 4 distinct types of filing. Its registered share capital is 507 150,00 €.

Corporate purpose

La adquisición, promoción, construcción, administración y venta de fincas urbanas, industriales o rústicas, y su explotación en forma directa o de arriendo mediante cualquier modalidad admitida en derecho; la compra, venta, parcelación y urbanización de fincas y terrenos, ya sean rústicos o urbanos,.

Directors and representatives

Directors

Current

Directors network map

13 nodes Person Company
NINEVEST HOMES SLMartin Luque IvanMartin Luque IvanINTENSSA LIGHTING SLINTENSSA LIGHTING SLMONTEGADEA SLMONTEGADEA SLATRIO IMPORT- EXPORT SLATRIO IMPORT- EXPORT…HERAS CAPITAL SLHERAS CAPITAL SLVESTA INVERSIONES URBANISTICAS SLVESTA INVERSIONES UR…HERAS DEL SOL SLHERAS DEL SOL SLVERTICE REHABILITACION SLVERTICE REHABILITACI…ARTESEDA ILUMINACION SLARTESEDA ILUMINACION…FINAMED INVERSIONES SLFINAMED INVERSIONES …SISTEMA CONSTRUCTIVO FAIMAR SLSISTEMA CONSTRUCTIVO…MARTIN LUQUE AUTOMOVILES SLMARTIN LUQUE AUTOMOV…

Registered actos

  1. Ampliación de capitalPublished 06/02/2025· Registered 29/01/2025· I/A 5
  2. Ampliación de capitalPublished 16/05/2024· Registered 06/05/2024· I/A 4
  3. Ampliación de capitalPublished 02/02/2023· Registered 26/01/2023· I/A 3
  4. Modificaciones estatutariasPublished 02/02/2023· Registered 26/01/2023· I/A 3
  5. Ampliación de capitalPublished 26/08/2021· Registered 19/08/2021· I/A 2
  6. Modificaciones estatutariasPublished 26/08/2021· Registered 19/08/2021· I/A 2
  7. ConstituciónPublished 16/04/2020· Registered 07/04/2020· I/A 1
  8. NombramientosPublished 16/04/2020· Registered 07/04/2020· I/A 1

Changes

  1. 02/02/2023Modificaciones estatutarias
  2. 26/08/2021Modificaciones estatutarias

Capital · events

  1. 06/02/2025Ampliación de capital
    Resulting capital: 507 150,00 € (+166 150,00 €)
  2. 16/05/2024Ampliación de capital
    Resulting capital: 341 000,00 € (+117 000,00 €)
  3. 02/02/2023Ampliación de capital
    Resulting capital: 224 000,00 € (+121 000,00 €)
  4. 26/08/2021Ampliación de capital
    Resulting capital: 103 000,00 € (+100 000,00 €)
  5. 16/04/2020Constitución
    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. 06/02/2025#8476134
    Ampliación de capital
    NINEVEST HOMES SL. Ampliación de capital. Capital: 166.150,00 Euros. Resultante Suscrito: 507.150,00 Euros. Datos registrales. S 8 , H M 715022, I/A 5 (29.01.25).
  2. 16/05/2024#8079239
    Ampliación de capital
    NINEVEST HOMES SL. Ampliación de capital. Capital: 117.000,00 Euros. Resultante Suscrito: 341.000,00 Euros. Datos registrales. T 40244 , F 96, S 8, H M 715022, I/A 4 ( 6.05.24).
  3. 02/02/2023#7366026
    Ampliación de capitalModificaciones estatutarias
    NINEVEST HOMES SL. Ampliación de capital. Capital: 121.000,00 Euros. Resultante Suscrito: 224.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 40244 , F 190, S 8, H M 715022, I/A 3 (26.01…
  4. 26/08/2021#6584036
    Ampliación de capitalModificaciones estatutarias
    NINEVEST HOMES SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 103.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 40244 , F 189, S 8, H M 715022, I/A 2 (19.08…
  5. 16/04/2020#5869432
    ConstituciónNombramientos
    NINEVEST HOMES SL. Constitución. Comienzo de operaciones: 11.03.20. Objeto social: La adquisición, promoción, construcción, administración y venta de fincas urbanas, industriales o rústicas, y su explotación en forma directa o de arriendo mediante cu…

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 2020

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/ CONSTANCIA 21 - BAJO (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province