NEW BRAND INVESTMENT CAPITAL SL

Hoja M567150· NIF B86815016

VigenteMadrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/10/2013
Director :
Estelles Garcia Fernando

Legal information

Legal information for NEW BRAND INVESTMENT CAPITAL SL

NIF
Hoja registral
IRUS1000291225858
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/10/2013
LocalityMadrid
Register referenceTomo 31512 · Folio 35 · Hoja M567150
StatusVigente

Activity

NEW BRAND INVESTMENT CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 14 October 2013. The Spanish commercial register has published 6 filings for this company, from 14 October 2013 to 28 May 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

1. La realización, gestión y explotación de toda clase de actividades comerciales, industriales, de prestación de servicios de toda índole que se refieran a la hostelería en general y, concretamente, al estudio, promoción, montaje, gestión, explotación, administración, arrendamiento de las ...

Directors and representatives

Directors

Current

Former

Directors network map

18 nodes Person Company
NEW BRAND INVESTMENT …Estelles Garcia FernandoEstelles Garcia Fern…MEDIA PARTNER GLOBAL COMPANY SLMEDIA PARTNER GLOBAL…EDIFICACIONES RATJADA-JAUMELL SLEDIFICACIONES RATJAD…MEDIATACTICS GLOBAL MEDIA SAMEDIATACTICS GLOBAL …DRUM BEAT STATION SLDRUM BEAT STATION SLSELTON MANAGEMENT SLSELTON MANAGEMENT SLEAGLE CAPITAL ADVISERS SLEAGLE CAPITAL ADVISE…TONSEL MANAGEMENT 2000 SLTONSEL MANAGEMENT 20…TDM PREMIERE EDITIONS SLTDM PREMIERE EDITION…PUBLICACIONES DE MUSICA TDM SLPUBLICACIONES DE MUS…MEDIATIS PUBLI SLMEDIATIS PUBLI SLGARES EDICION GRAFICA SLGARES EDICION GRAFIC…LA CASA DE LOS CARAMELOS SOCIEDAD LIMITADALA CASA DE LOS CARAM…GERCO INVEST SOCIEDAD LIMITADAGERCO INVEST SOCIEDA…TDM SPORT ADVERTISING SOCIEDAD LIMITADATDM SPORT ADVERTISIN…INTERMEDIA PUBLICIDAD GRAFICA SOCIEDAD LIMITADAINTERMEDIA PUBLICIDA…BRAND PARTNER CONSULTING SOCIEDAD LIMITADABRAND PARTNER CONSUL…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NEW BRAND INVESTMENT …Munera Jimenez DoloresMunera Jimenez Dolor…

Beneficial owner (UBO)

Munera Jimenez Dolores100 %

Individual · ultimate beneficial owner · since 14/10/2013

Beneficial owner network map

2 nodes Person Company
NEW BRAND INVESTMENT …Munera Jimenez DoloresMunera Jimenez Dolor…

Registered actos

  1. Ceses/DimisionesPublished 28/05/2025· Registered 21/05/2025· I/A 3
  2. NombramientosPublished 28/05/2025· Registered 21/05/2025· I/A 3
  3. NombramientosPublished 14/06/2018· Registered 06/06/2018· I/A 2
  4. ConstituciónPublished 14/10/2013· Registered 03/10/2013· I/A 1
  5. Declaración de unipersonalidadPublished 14/10/2013· Registered 03/10/2013· I/A 1
  6. NombramientosPublished 14/10/2013· Registered 03/10/2013· I/A 1

Changes

  1. 14/10/2013Declaración de unipersonalidad

    MUNERA JIMENEZ DOLORES

Capital · events

  1. 14/10/2013Constitución
    Initial capital: 3 000,00 €

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. 28/05/2025#8656498
    Ceses/DimisionesNombramientos
    NEW BRAND INVESTMENT CAPITAL SL. Ceses/Dimisiones. Adm. Unico: MUNERA JIMENEZ DOLORES. Nombramientos. Adm. Unico: ESTELLES GARCIA FERNANDO. Datos registrales. S 8 , H M 567150, I/A 3 (21.05.25).
  2. 14/06/2018#4924654
    Nombramientos
    NEW BRAND INVESTMENT CAPITAL SL. Nombramientos. Apoderado: ESTELLES GARCIA FERNANDO. Datos registrales. T 31512 , F 35, S 8, H M 567150, I/A 2 ( 6.06.18).
  3. 14/10/2013#2489581
    ConstituciónDeclaración de unipersonalidadNombramientos
    NEW BRAND INVESTMENT CAPITAL SL. Constitución. Comienzo de operaciones: 12.09.13. Objeto social: 1. La realización, gestión y explotación de toda clase de actividades comerciales, industriales, de prestación de servicios de toda índole que se refiera…

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 2013

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/ ANTONIO MAURA 12 4º D (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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector