NOVABRISA PROJECT SL
Hoja M853479· NIF B21927819
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/05/2025
- Director :
- Giro Martinez Jaime
Legal information
Legal information for NOVABRISA PROJECT SL
Activity
NOVABRISA PROJECT SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 16 May 2025. The Spanish commercial register has published 6 filings for this company, from 16 May 2025 to 21 July 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Actividad Principal: 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.
Directors and representatives
Directors
Current
- Giro Martinez JaimeSince 14/07/2025Administrador Único
Former
- Garcia Pastrana Maria ElenaCeased on 14/07/2025Administrador Único
Directors network map
Cap table · shareholdings
- Giro Martinez Jaime100 %
Individual · since 21/07/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Giro Martinez Jaime100 %
Individual · ultimate beneficial owner · since 21/07/2025
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 21/07/2025· Registered 14/07/2025· I/A 2
- Ceses/DimisionesPublished 21/07/2025· Registered 14/07/2025· I/A 2
- NombramientosPublished 21/07/2025· Registered 14/07/2025· I/A 2
- Cambio de domicilio socialPublished 21/07/2025· Registered 14/07/2025· I/A 2
- ConstituciónPublished 16/05/2025· Registered 08/05/2025· I/A 1
- NombramientosPublished 16/05/2025· Registered 08/05/2025· I/A 1
Changes
- 21/07/2025Cambio de domicilio social
C/ DOCTOR CASTELO 44 (MADRID)
- 21/07/2025Declaración de unipersonalidad
GIRO MARTINEZ JAIME
Capital · events
- 16/05/2025ConstituciónInitial 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)
- 21/07/2025#8744146Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
NOVABRISA PROJECT SL. Declaración de unipersonalidad. Socio único: GIRO MARTINEZ JAIME. Ceses/Dimisiones. Adm. Unico: GARCIA PASTRANA MARIA ELENA. Nombramientos. Adm. Unico: GIRO MARTINEZ JAIME. Cambio de domicilio social. C/ DOCTOR CASTELO 44 (MADRI… - 16/05/2025#8636203ConstituciónNombramientos
NOVABRISA PROJECT SL. Constitución. Comienzo de operaciones: 28.04.25. Objeto social: Actividad Principal: La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edifi…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.