NUEVA DOMUS AUREA SL
Hoja M543430· NIF B86520160
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 600 000,00 €
- Incorporation :
- 21/08/2012
- Directors :
- Arderius Salvador Begoña, Salvador Descalzo Laura
Legal information
Legal information for NUEVA DOMUS AUREA SL
Activity
NUEVA DOMUS AUREA SL is a Sociedad Limitada (SL) with its registered office in Algete (Madrid). It was incorporated on 21 August 2012. The Spanish commercial register has published 12 filings for this company, from 21 August 2012 to 7 August 2025, across 6 distinct types of filing. Its registered share capital is 600 000,00 €.
Economic activity (CNAE)
6812
Corporate purpose
LA PROMOCION E INVERSION INMOBILIARIA; LA ADMINISTRACION, COMPRAVENTA Y EXPLOTACION DE BIENES INMUEBLES;.
Directors and representatives
Directors
Current
- Arderius Salvador BegoñaSince 17/02/2023Administrador Solidario
- Salvador Descalzo LauraSince 23/01/2017Administrador Solidario
Former
- Arderius Arregui Hector IgnacioCeased on 02/06/2021Administrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 07/08/2025· Registered 31/07/2025· I/A 6
- Ceses/DimisionesPublished 24/02/2023· Registered 17/02/2023· I/A 5
- NombramientosPublished 24/02/2023· Registered 17/02/2023· I/A 5
- Ampliación de capitalPublished 24/02/2023· Registered 17/02/2023· I/A 5
- Ceses/DimisionesPublished 09/06/2021· Registered 02/06/2021· I/A 4
- NombramientosPublished 09/06/2021· Registered 02/06/2021· I/A 4
- Ceses/DimisionesPublished 31/01/2017· Registered 23/01/2017· I/A 3
- NombramientosPublished 31/01/2017· Registered 23/01/2017· I/A 3
- Ampliación de capitalPublished 22/02/2013· Registered 14/02/2013· I/A 2
- Modificaciones estatutariasPublished 22/02/2013· Registered 14/02/2013· I/A 2
- ConstituciónPublished 21/08/2012· Registered 07/08/2012· I/A 1
- NombramientosPublished 21/08/2012· Registered 07/08/2012· I/A 1
Changes
- 07/08/2025Cambio de domicilio social
C/ BUENAVISTA 15, CIUDAD SANTO DOMINGO (ALGETE)
- 22/02/2013Modificaciones estatutarias
Capital · events
- 24/02/2023Ampliación de capitalResulting capital: 600 000,00 € (+80 000,00 €)
- 22/02/2013Ampliación de capitalResulting capital: 520 000,00 € (+380 000,00 €)
- 21/08/2012ConstituciónInitial capital: 140 000,00 €
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)
- 07/08/2025#8775798Cambio de domicilio social
NUEVA DOMUS AUREA SL. Cambio de domicilio social. C/ BUENAVISTA 15, CIUDAD SANTO DOMINGO (ALGETE). Datos registrales. S 8 , H M 543430, I/A 6 (31.07.25).
- 24/02/2023#7407480Ceses/DimisionesNombramientosAmpliación de capital
NUEVA DOMUS AUREA SL. Ceses/Dimisiones. Adm. Unico: SALVADOR DESCALZO LAURA. Nombramientos. Adm. Solid.: SALVADOR DESCALZO LAURA;ARDERIUS SALVADOR BEGOÑA. Ampliación de capital. Capital: 80.000,00 Euros. Resultante Suscrito: 600.000,00 Euros. Otros c… - 09/06/2021#6465601Ceses/DimisionesNombramientos
NUEVA DOMUS AUREA SL. Ceses/Dimisiones. Adm. Solid.: ARDERIUS ARREGUI HECTOR IGNACIO;SALVADOR DESCALZO LAURA. Nombramientos. Adm. Unico: SALVADOR DESCALZO LAURA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admin… - 31/01/2017#4221158Ceses/DimisionesNombramientos
NUEVA DOMUS AUREA SL. Ceses/Dimisiones. Adm. Unico: ARDERIUS ARREGUI HECTOR IGNACIO. Nombramientos. Adm. Solid.: ARDERIUS ARREGUI HECTOR IGNACIO;SALVADOR DESCALZO LAURA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Admi… - 22/02/2013#2141571Ampliación de capitalModificaciones estatutarias
NUEVA DOMUS AUREA SL. Ampliación de capital. Capital: 380.000,00 Euros. Resultante Suscrito: 520.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 30192 , F 4, S 8, H M 543430, I/A 2 (14.02.13).
- 21/08/2012#1866478ConstituciónNombramientos
NUEVA DOMUS AUREA SL. Constitución. Comienzo de operaciones: 25.07.12. Objeto social: LA PROMOCION E INVERSION INMOBILIARIA; LA ADMINISTRACION, COMPRAVENTA Y EXPLOTACION DE BIENES INMUEBLES;. Domicilio: AVDA GUADALIX 25 B (ALGETE). Capital: 140.000,0…
Official documents
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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
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Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2012
Certificate of powers of attorney
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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
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.