NOVOCASA INMO SL

Hoja M855951· NIF B44993830

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Director :
NUEVEAGOSTO SL

Legal information

Legal information for NOVOCASA INMO SL

NIF
Hoja registral
IRUS1000055616038
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
LocalityMadrid
StatusVigente

Activity

NOVOCASA INMO SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 11 June 2025 to 28 October 2025, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
NOVOCASA INMO SLNUEVEAGOSTO SLNUEVEAGOSTO SL

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 11/09/2025) : ALDROVI SL

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 11/09/2025) : ALDROVI SL

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. NombramientosPublished 28/10/2025· Registered 21/10/2025· I/A 7
  2. Ceses/DimisionesPublished 11/09/2025· Registered 04/09/2025· I/A 6
  3. NombramientosPublished 11/09/2025· Registered 04/09/2025· I/A 6
  4. Modificaciones estatutariasPublished 11/09/2025· Registered 04/09/2025· I/A 6
  5. Pérdida del carácter de unipersonalidadPublished 11/09/2025· Registered 04/09/2025· I/A 5
  6. Ampliación de capitalPublished 10/07/2025· Registered 03/07/2025· I/A 3
  7. Cambio de domicilio socialPublished 11/06/2025· Registered 04/06/2025· I/A 2

Changes

  1. 11/09/2025Modificaciones estatutarias
  2. 11/09/2025Pérdida del carácter de unipersonalidad
  3. 11/06/2025Cambio de domicilio social

    PASEO DE LA CASTELLANA 105 - 5º IZQ

Capital · events

  1. 10/07/2025Ampliación de capital
    Resulting capital: 3 000,00 € (+2 970,00 €)

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. 28/10/2025#8887451
    Nombramientos
    NOVOCASA INMO SL. Nombramientos. Apoderado: GONZALEZ SUCH ANTONIO. Datos registrales. S 8 , H M 855951, I/A 7 (21.10.25).
  2. 11/09/2025#8819971
    Ceses/DimisionesNombramientosModificaciones estatutarias
    NOVOCASA INMO SL. Ceses/Dimisiones. Adm. Unico: CHAVES MARTINEZ ALEJANDRO-JAVIER. Nombramientos. Adm. Unico: NUEVEAGOSTO SL. Representan: DE LA VEGA CABRERA IGNACIO. Modificaciones estatutarias. Modificación del artículo 7º de los Estatutos Sociales.…
  3. 11/09/2025#8819970
    Pérdida del carácter de unipersonalidad
    NOVOCASA INMO SL. Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H M 855951, I/A 5 ( 4.09.25).
  4. 05/09/2025#8813210
    Cambio de identidad del socio único
    NOVOCASA INMO SL. Sociedad unipersonal. Cambio de identidad del socio único: ALDROVI SL. Datos registrales. S 8 , H M 855951, I/A 4 (28.08.25).
  5. 10/07/2025#8727958
    Ampliación de capital
    NOVOCASA INMO SL. Ampliación de capital. Capital: 2.970,00 Euros. Resultante Suscrito: 3.000,00 Euros. Datos registrales. S 8 , H M 855951, I/A 3 ( 3.07.25).
  6. 11/06/2025#8679868
    Cambio de domicilio social
    NOVOCASA INMO SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 105 - 5º IZQ. (MADRID). Datos registrales. S 8 , H M 855951, I/A 2 ( 4.06.25).

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

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 addressPASEO DE LA CASTELLANA 105 - 5º IZQ, 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 6812 — are listed together.

Prospect this sectorAll companies in this sector