NOU VENTURES IBERIA SL

Hoja M863868· NIF B22832018

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
18/09/2025
Directors :
Obregon Cardenas Daniel, Ruiz-Velasco Rodriguez Juan-Pablo

Legal information

Legal information for NOU VENTURES IBERIA SL

NIF
Hoja registral
IRUS1000457292896
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date18/09/2025
LocalityMadrid
StatusVigente

Activity

NOU VENTURES IBERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 18 September 2025. The Spanish commercial register has published 5 filings for this company, from 18 September 2025 to 30 September 2025, across 4 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

6811

Corporate purpose

La adquisición, promoción, construcción, rehabilitación, arrendamiento, explotación y enajenación de toda clase de bienes inmuebles, rústicos y urbanos, por cuenta propia, así como la gestión y administración de dichos bienes.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

15 nodes Person Company
NOU VENTURES IBERIA SLObregon Cardenas DanielObregon Cardenas Dan…Ruiz-Velasco Rodriguez Juan-PabloRuiz-Velasco Rodrigu…NOUMENO IBERIA SLNOUMENO IBERIA SLNOUCAP SUPERNOVA SLNOUCAP SUPERNOVA SLNOU CAPITAL IBERIA SLNOU CAPITAL IBERIA SLNOU VENTURES IBERIA CAPITAL SLNOU VENTURES IBERIA …NOULIVIN EXPERIENCES SLNOULIVIN EXPERIENCES…NOU VENTURES UNO SLNOU VENTURES UNO SLNOU VENTURES 2 SLNOU VENTURES 2 SLNOU NUMEN SLNOU NUMEN SLNOU PULSAR SLNOU PULSAR SLALEN AND PACAREN SLALEN AND PACAREN SLLAKI VAE INVESTMENTS SLLAKI VAE INVESTMENTS…JJD LATAM SLJJD LATAM SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
NOU VENTURES IBERIA SLNOUCAP SUPERNOVA SLNOUCAP SUPERNOVA SLNOU VENTURES UNO SLNOU VENTURES UNO SLNOU VENTURES 2 SLNOU VENTURES 2 SL

Beneficial owner (UBO)

NOUCAP SUPERNOVA SL100 %Vigente

Legal entity · since 30/09/2025

Beneficial owner network map

4 nodes Person Company
NOU VENTURES IBERIA SLNOUCAP SUPERNOVA SLNOUCAP SUPERNOVA SLNOU VENTURES UNO SLNOU VENTURES UNO SLNOU VENTURES 2 SLNOU VENTURES 2 SL

Registered actos

  1. Declaración de unipersonalidadPublished 30/09/2025· Registered 23/09/2025· I/A 3
  2. Ceses/DimisionesPublished 25/09/2025· Registered 18/09/2025· I/A 2
  3. NombramientosPublished 25/09/2025· Registered 18/09/2025· I/A 2
  4. ConstituciónPublished 18/09/2025· Registered 11/09/2025· I/A 1
  5. NombramientosPublished 18/09/2025· Registered 11/09/2025· I/A 1

Changes

  1. 30/09/2025Declaración de unipersonalidad

    NOUCAP SUPERNOVA SL

Capital · events

  1. 18/09/2025Constitución
    Initial capital: 4 000,00 €

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. 30/09/2025#8842533
    Declaración de unipersonalidad
    NOU VENTURES IBERIA SL. Declaración de unipersonalidad. Socio único: NOUCAP SUPERNOVA SL. Datos registrales. S 8 , H M 863868, I/A 3 (23.09.25).
  2. 25/09/2025#8836723
    Ceses/DimisionesNombramientos
    NOU VENTURES IBERIA SL. Ceses/Dimisiones. Adm. Unico: JJD LATAM SL. Representan: VIGIL OLIVER JUAN FRANCISCO. Nombramientos. Adm. Solid.: RUIZ-VELASCO RODRIGUEZ JUAN-PABLO;OBREGON CARDENAS DANIEL. Otros conceptos: Cambio del Organo de Administración:…
  3. 18/09/2025#8828153
    ConstituciónNombramientos
    NOU VENTURES IBERIA SL. Constitución. Comienzo de operaciones: 24.07.25. Objeto social: La adquisición, promoción, construcción, rehabilitación, arrendamiento, explotación y enajenación de toda clase de bienes inmuebles, rústicos y urbanos, por cuent…

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/ CASTELLO 117 - 5ª 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 — CNAE 6811 — are listed together.

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