REFONOR XXI SL

Hoja AS61349· NIF B56503691

VigenteAsturias
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
23/10/2023
Director :
MIREXTON PATRIMONIO SL

Legal information

Legal information for REFONOR XXI SL

NIF
Hoja registral
IRUS1000239548270
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date23/10/2023
LocalityOviedo
Register referenceTomo 4567 · Folio 114 · Hoja AS61349
StatusVigente

Activity

REFONOR XXI SL is a Sociedad Limitada (SL) with its registered office in Oviedo (Asturias). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 23 October 2023. The Spanish commercial register has published 8 filings for this company, from 23 October 2023 to 1 July 2026, across 6 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

CNAE: 4121. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como intermediaria. Objeto: La adquisición, permuta, promoción, construcción, rehabilitación, explotación, urbanización, modificación en cualquier sentido, enajenación y arrendamiento de todo tipo de fincas rús.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • BIMBA CAPITAL SL100 %

    Legal entity · since 23/10/2023 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

BIMBA CAPITAL SL100 %Vigente

Legal entity · since 23/10/2023

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 01/07/2026· Registered 25/06/2026· I/A 4
  2. Ceses/DimisionesPublished 01/07/2026· Registered 25/06/2026· I/A 3
  3. NombramientosPublished 01/07/2026· Registered 25/06/2026· I/A 3
  4. Modificaciones estatutariasPublished 18/11/2025· Registered 11/11/2025· I/A 2
  5. Cambio de domicilio socialPublished 18/11/2025· Registered 11/11/2025· I/A 2
  6. ConstituciónPublished 23/10/2023· Registered 13/10/2023· I/A 1
  7. Declaración de unipersonalidadPublished 23/10/2023· Registered 13/10/2023· I/A 1
  8. NombramientosPublished 23/10/2023· Registered 13/10/2023· I/A 1

Changes

  1. 18/11/2025Cambio de domicilio social

    C/ CABO NOVAL, 10 1º A 33007 (OVIEDO)

  2. 18/11/2025Modificaciones estatutarias
  3. 23/10/2023Declaración de unipersonalidad

    BIMBA CAPITAL SL

Capital · events

  1. 23/10/2023Constitución
    Initial capital: 4 000,00 €

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. 01/07/2026#9477115
    Nombramientos
    REFONOR XXI SL. Nombramientos. Apoderado: ROIBAS GARCIA MARIA DE LA PAZ. Datos registrales. S 8 , H AS 61349, I/A 4 (25.06.26).
  2. 01/07/2026#9477114
    Ceses/DimisionesNombramientos
    REFONOR XXI SL. Ceses/Dimisiones. Adm. Unico: BIMBA CAPITAL SL. Nombramientos. Adm. Unico: MIREXTON PATRIMONIO SL. Datos registrales. S 8 , H AS 61349, I/A 3 (25.06.26).
  3. 18/11/2025#8924925
    Modificaciones estatutariasCambio de domicilio social
    REFONOR XXI SL. Modificaciones estatutarias. Artículo de los Estatutos : ARTICULO 3º. . Cambio de domicilio social. C/ CABO NOVAL, 10 1º A 33007 (OVIEDO). Datos registrales. S 8 , H AS 61349, I/A 2 (11.11.25).
  4. 23/10/2023#7758318
    ConstituciónDeclaración de unipersonalidadNombramientos
    REFONOR XXI SL. Constitución. Comienzo de operaciones: 6.10.23. Objeto social: CNAE: 4121. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como intermediaria. Objeto: La adquisición, permuta, promoción, construcción, reh…

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 2023

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/ CABO NOVAL, 10 1º A 33007 (OVIEDO), Oviedo, Asturias
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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector