NOVO HABITAT DESARROLLOS DE EDIFICACIONES SL

Hoja M732414· NIF B02812279

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
4 697 771,00 €
Incorporation :
15/01/2021
Director :
Hidalgo Gonzalez Ana Isabel

Legal information

Legal information for NOVO HABITAT DESARROLLOS DE EDIFICACIONES SL

NIF
Hoja registral
IRUS1000307006657
Legal formSociedad Limitada (SL)
Share capital4 697 771,00 €
Incorporation date15/01/2021
LocalityMadrid
Register referenceTomo 41322 · Folio 21 · Hoja M732414
StatusVigente

Activity

NOVO HABITAT DESARROLLOS DE EDIFICACIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 15 January 2021. The Spanish commercial register has published 7 filings for this company, from 15 January 2021 to 7 July 2025, across 4 distinct types of filing. Its registered share capital is 4 697 771,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La promoción inmobiliaria, comprendiendo la enajenación, explotación y edificación, adquisición, tenencia y administración de fincas urbanas, incluso solares y terrenos no calificados.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
NOVO HABITAT DESARROL…Hidalgo Gonzalez Ana IsabelHidalgo Gonzalez Ana…RESIDENCIAL PLAZA DE VEGA SLRESIDENCIAL PLAZA DE…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
NOVO HABITAT DESARROL…ROADO SLROADO SLRESIDENCIAL PLAZA DE VEGA SLRESIDENCIAL PLAZA DE…

Beneficial owner (UBO)

DISTRIBUIDORA BURGALESA SA100 %Vigente

Legal entity · since 15/01/2021

Beneficial owner network map

3 nodes Person Company
NOVO HABITAT DESARROL…ROADO SLROADO SLRESIDENCIAL PLAZA DE VEGA SLRESIDENCIAL PLAZA DE…

Registered actos

  1. Ampliación de capitalPublished 07/07/2025· Registered 30/06/2025· I/A 5
  2. Ampliación de capitalPublished 04/11/2022· Registered 27/10/2022· I/A 4
  3. Ampliación de capitalPublished 30/03/2022· Registered 23/03/2022· I/A 3
  4. NombramientosPublished 21/12/2021· Registered 14/12/2021· I/A 2
  5. ConstituciónPublished 15/01/2021· Registered 08/01/2021· I/A 1
  6. Declaración de unipersonalidadPublished 15/01/2021· Registered 08/01/2021· I/A 1
  7. NombramientosPublished 15/01/2021· Registered 08/01/2021· I/A 1

Changes

  1. 15/01/2021Declaración de unipersonalidad

    ROADO SL

Capital · events

  1. 07/07/2025Ampliación de capital
    Resulting capital: 4 697 771,00 € (+200 000,00 €)
  2. 04/11/2022Ampliación de capital
    Resulting capital: 4 497 771,00 € (+700 000,00 €)
  3. 30/03/2022Ampliación de capital
    Resulting capital: 3 797 771,00 € (+3 794 771,00 €)
  4. 15/01/2021Constitución
    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. 07/07/2025#8721757
    Ampliación de capital
    NOVO HABITAT DESARROLLOS DE EDIFICACIONES SL. Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 4.697.771,00 Euros. Datos registrales. S 8 , H M 732414, I/A 5 (30.06.25).
  2. 04/11/2022#7227630
    Ampliación de capital
    NOVO HABITAT DESARROLLOS DE EDIFICACIONES SL. Ampliación de capital. Capital: 700.000,00 Euros. Resultante Suscrito: 4.497.771,00 Euros. Datos registrales. T 41322 , F 21, S 8, H M 732414, I/A 4 (27.10.22).
  3. 30/03/2022#6884879
    Ampliación de capital
    NOVO HABITAT DESARROLLOS DE EDIFICACIONES SL. Ampliación de capital. Capital: 3.794.771,00 Euros. Resultante Suscrito: 3.797.771,00 Euros. Datos registrales. T 41322 , F 20, S 8, H M 732414, I/A 3 (23.03.22).
  4. 21/12/2021#6734862
    Nombramientos
    NOVO HABITAT DESARROLLOS DE EDIFICACIONES SL. Nombramientos. Apoderado: SANZ MOZO JOSE IGNACIO. Datos registrales. T 41322 , F 19, S 8, H M 732414, I/A 2 (14.12.21).
  5. 15/01/2021#6203802
    ConstituciónDeclaración de unipersonalidadNombramientos
    NOVO HABITAT DESARROLLOS DE EDIFICACIONES SL. Constitución. Comienzo de operaciones: 17.11.20. Objeto social: La promoción inmobiliaria, comprendiendo la enajenación, explotación y edificación, adquisición, tenencia y administración de fincas urbanas…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MONTE ESQUINZA NUMERO 26, 3º C (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.

Prospect this sectorAll companies in this sector