NUEVA DOMUS AUREA SL

Hoja M543430· NIF B86520160

VigenteMadrid
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

NIF
Hoja registral
IRUS1000289117158
Legal formSociedad Limitada (SL)
Share capital600 000,00 €
Incorporation date21/08/2012
LocalityAlgete
Register referenceTomo 30192 · Folio 5 · Hoja M543430
StatusVigente

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

Former

Directors network map

5 nodes Person Company
NUEVA DOMUS AUREA SLArderius Salvador BegoñaArderius Salvador Be…Salvador Descalzo LauraSalvador Descalzo La…ESCUELA ONLINE LABELLA SLESCUELA ONLINE LABEL…ATELLO BUSINESS SLATELLO BUSINESS SL

Registered actos

  1. Cambio de domicilio socialPublished 07/08/2025· Registered 31/07/2025· I/A 6
  2. Ceses/DimisionesPublished 24/02/2023· Registered 17/02/2023· I/A 5
  3. NombramientosPublished 24/02/2023· Registered 17/02/2023· I/A 5
  4. Ampliación de capitalPublished 24/02/2023· Registered 17/02/2023· I/A 5
  5. Ceses/DimisionesPublished 09/06/2021· Registered 02/06/2021· I/A 4
  6. NombramientosPublished 09/06/2021· Registered 02/06/2021· I/A 4
  7. Ceses/DimisionesPublished 31/01/2017· Registered 23/01/2017· I/A 3
  8. NombramientosPublished 31/01/2017· Registered 23/01/2017· I/A 3
  9. Ampliación de capitalPublished 22/02/2013· Registered 14/02/2013· I/A 2
  10. Modificaciones estatutariasPublished 22/02/2013· Registered 14/02/2013· I/A 2
  11. ConstituciónPublished 21/08/2012· Registered 07/08/2012· I/A 1
  12. NombramientosPublished 21/08/2012· Registered 07/08/2012· I/A 1

Changes

  1. 07/08/2025Cambio de domicilio social

    C/ BUENAVISTA 15, CIUDAD SANTO DOMINGO (ALGETE)

  2. 22/02/2013Modificaciones estatutarias

Capital · events

  1. 24/02/2023Ampliación de capital
    Resulting capital: 600 000,00 € (+80 000,00 €)
  2. 22/02/2013Ampliación de capital
    Resulting capital: 520 000,00 € (+380 000,00 €)
  3. 21/08/2012Constitución
    Initial 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)

  1. 07/08/2025#8775798
    Cambio 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).
  2. 24/02/2023#7407480
    Ceses/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
  3. 09/06/2021#6465601
    Ceses/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
  4. 31/01/2017#4221158
    Ceses/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
  5. 22/02/2013#2141571
    Ampliación 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).
  6. 21/08/2012#1866478
    ConstituciónNombramientos
    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

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 2012

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/ BUENAVISTA 15, CIUDAD SANTO DOMINGO (ALGETE), Algete, 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.