NUVAN 2000 SL

Hoja M566892· NIF B60463148

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Directors :
Angulo Varona Fernando, Angulo Vergara Marta

Legal information

Legal information for NUVAN 2000 SL

NIF
Hoja registral
IRUS1000291953357
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 31494 · Folio 192 · Hoja M566892
StatusVigente

Activity

NUVAN 2000 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 10 filings for this company, from 19 February 2014 to 12 June 2026, across 4 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

16 nodes Person Company
NUVAN 2000 SLAngulo Varona FernandoAngulo Varona Fernan…Angulo Vergara MartaAngulo Vergara MartaPECUARIA BURGALESA SA EN LIQUIDACIONPECUARIA BURGALESA S…QUALIS 2000 SLQUALIS 2000 SLANGULO HABITAT SLANGULO HABITAT SLPROYECTOS MERKA TRES SLPROYECTOS MERKA TRES…QUALIS POWER SLQUALIS POWER SLVALQUINTO SLVALQUINTO SLKOLDER 2000 SAKOLDER 2000 SAPRADO DEL RIO URBEL SLPRADO DEL RIO URBEL …PARMA HABITAT SAPARMA HABITAT SAGRUFERAN SLGRUFERAN SLNANTARY 2004 SLNANTARY 2004 SLPAPAYA GLOBAL ESTUDIO SLPAPAYA GLOBAL ESTUDI…PROYECTOS VERMA 2024 SLPROYECTOS VERMA 2024…

Registered actos

  1. NombramientosPublished 12/06/2026· Registered 05/06/2026· I/A 6
  2. NombramientosPublished 26/04/2023· Registered 19/04/2023· I/A 5
  3. Modificaciones estatutariasPublished 26/04/2023· Registered 19/04/2023· I/A 5
  4. Ceses/DimisionesPublished 24/03/2021· Registered 16/03/2021· I/A 4
  5. NombramientosPublished 24/03/2021· Registered 16/03/2021· I/A 4
  6. Modificaciones estatutariasPublished 24/03/2021· Registered 16/03/2021· I/A 4
  7. Ceses/DimisionesPublished 20/03/2018· Registered 12/03/2018· I/A 3
  8. NombramientosPublished 20/03/2018· Registered 12/03/2018· I/A 3
  9. Modificaciones estatutariasPublished 19/02/2014· Registered 11/02/2014· I/A 2
  10. Cambio de domicilio socialPublished 19/02/2014· Registered 11/02/2014· I/A 2

Changes

  1. 26/04/2023Modificaciones estatutarias
  2. 24/03/2021Modificaciones estatutarias
  3. 19/02/2014Cambio de domicilio social

    C/ PARMA 6-A (MADRID)

  4. 19/02/2014Modificaciones estatutarias

Timeline (BORME)

  1. 12/06/2026#9386641
    Nombramientos
    NUVAN 2000 SL. Nombramientos. Auditor: JOVER OLMEDO LUIS. Datos registrales. S 8 , H M 566892, I/A 6 ( 5.06.26).
  2. 26/04/2023#7503373
    NombramientosModificaciones estatutarias
    NUVAN 2000 SL. Nombramientos. Auditor: ADADE AUDITORES SA. Modificaciones estatutarias. 19. Organización y de la administración de la sociedad.-. Datos registrales. T 31494 , F 192, S 8, H M 566892, I/A 5 (19.04.23).
  3. 24/03/2021#6323466
    Ceses/DimisionesNombramientosModificaciones estatutarias
    NUVAN 2000 SL. Ceses/Dimisiones. Adm. Solid.: VERGARA ALONSO MARIA DE LOS ANGELES. Nombramientos. Adm. Solid.: ANGULO VERGARA MARTA. Modificaciones estatutarias. Modificación del artículo 13 de los estatutos sociales.. Datos registrales. T 31494 , F …
  4. 20/03/2018#4801860
    Ceses/DimisionesNombramientos
    NUVAN 2000 SL. Ceses/Dimisiones. Adm. Mancom.: ANGULO VERGARA FRANCISCO JAVIER;ANGULO VERGARA ROBERTO. Nombramientos. Adm. Solid.: ANGULO VARONA FERNANDO;VERGARA ALONSO MARIA DE LOS ANGELES. Otros conceptos: Cambio del Organo de Administración: Admin…
  5. 19/02/2014#2679120
    Modificaciones estatutariasCambio de domicilio social
    NUVAN 2000 SL. Modificaciones estatutarias. Artículo de los estatutos: 6. Domicilio.-. Cambio de domicilio social. C/ PARMA 6-A (MADRID). Datos registrales. T 31494 , F 191, S 8, H M 566892, I/A 2 (11.02.14).

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 addressC/ PARMA 6-A (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