NOVA DOMUS ARQUITECTURA SL
Hoja M754975· NIF B67645531
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/11/2021
- Director :
- Castellanos Molina Pedro Francisco
Legal information
Legal information for NOVA DOMUS ARQUITECTURA SL
Activity
NOVA DOMUS ARQUITECTURA SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). It was incorporated on 17 November 2021. The Spanish commercial register has published 5 filings for this company, from 17 November 2021 to 30 September 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
1. El estudio, diseño, planeación, contratación y ejecución de toda clase de edificaciones y bienes inmuebles en general, así como la realización en ellas de adiciones, mejoras, modificaciones, restauraciones y reparaciones.
Directors and representatives
Directors
Current
- Castellanos Molina Pedro FranciscoSince 10/11/2021Administrador Único
Authorised representatives
Current
- Since 24/04/2024
Directors network map
Cap table · shareholdings
Individual · since 17/11/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Castellanos Molina Pedro Francisco100 %
Individual · ultimate beneficial owner · since 17/11/2021
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 30/09/2025· Registered 23/09/2025· I/A 3
- NombramientosPublished 03/05/2024· Registered 24/04/2024· I/A 2
- ConstituciónPublished 17/11/2021· Registered 10/11/2021· I/A 1
- Declaración de unipersonalidadPublished 17/11/2021· Registered 10/11/2021· I/A 1
- NombramientosPublished 17/11/2021· Registered 10/11/2021· I/A 1
Changes
- 30/09/2025Cambio de domicilio social
C/ CASTILLO DE BELMONTE 5 - PORTAL 2, BAJO C (ROZAS DE MADRID (LAS))
- 17/11/2021Declaración de unipersonalidad
CASTELLANOS MOLINA PEDRO FRANCISCO
Capital · events
- 17/11/2021ConstituciónInitial 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)
- 30/09/2025#8842404Cambio de domicilio social
NOVA DOMUS ARQUITECTURA SL. Cambio de domicilio social. C/ CASTILLO DE BELMONTE 5 - PORTAL 2, BAJO C (ROZAS DE MADRID (LAS)). Datos registrales. S 8 , H M 754975, I/A 3 (23.09.25).
- 03/05/2024#8062645Nombramientos
NOVA DOMUS ARQUITECTURA SL. Nombramientos. Apoderado: DEL CASTILLO OLIVARES CARLOS DE SANTIAGO. Datos registrales. T 42692 , F 10, S 8, H M 754975, I/A 2 (24.04.24).
- 17/11/2021#6685766ConstituciónDeclaración de unipersonalidadNombramientos
NOVA DOMUS ARQUITECTURA SL. Constitución. Comienzo de operaciones: 13.10.21. Objeto social: 1. El estudio, diseño, planeación, contratación y ejecución de toda clase de edificaciones y bienes inmuebles en general, así como la realización en ellas de …
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 2021
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.