NEW VALUE NETWORKS SL

Hoja M652690· NIF B87889754

Struck off · 01/08/2025Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
139 478,00 €
Incorporation :
13/09/2017

Legal information

Legal information for NEW VALUE NETWORKS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital139 478,00 €
Incorporation date13/09/2017
LocalityPozuelo de Alarcón
Register referenceTomo 36329 · Folio 64 · Hoja M652690
StatusBaja

Activity

NEW VALUE NETWORKS SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 13 September 2017. The Spanish commercial register has published 10 filings for this company, from 13 September 2017 to 1 August 2025, across 8 distinct types of filing. Its registered share capital is 139 478,00 €. It appears in the register as “Baja”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividad Principal: Cnae: 6420 - Actividades de las sociedades holding. Compraventa, adquisición, tenencia, y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de sociedades. Respetando, en todo, la normativa de la Ley del Mercado de.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 01/08/2025· Registered 22/07/2025· I/A 5
  2. NombramientosPublished 01/08/2025· Registered 22/07/2025· I/A 5
  3. DisoluciónPublished 01/08/2025· Registered 22/07/2025· I/A 5
  4. ExtinciónPublished 01/08/2025· Registered 22/07/2025· I/A 5
  5. Ampliacion del objeto socialPublished 25/09/2019· Registered 18/09/2019· I/A 4
  6. Cambio de domicilio socialPublished 25/09/2019· Registered 18/09/2019· I/A 4
  7. Ampliación de capitalPublished 30/05/2019· Registered 23/05/2019· I/A 3
  8. Ampliación de capitalPublished 27/12/2017· Registered 18/12/2017· I/A 2
  9. ConstituciónPublished 13/09/2017· Registered 05/09/2017· I/A 1
  10. NombramientosPublished 13/09/2017· Registered 05/09/2017· I/A 1

Changes

  1. 01/08/2025Disolución
  2. 01/08/2025Extinción
  3. 25/09/2019Ampliación del objeto social

    RESTAURANTE Y PUESTO DE COMIDAS.

  4. 25/09/2019Cambio de domicilio social

    C/ BITACORA, 12.- (POZUELO DE ALARCON)

Capital · events

  1. 30/05/2019Ampliación de capital
    Resulting capital: 139 478,00 € (+58 478,00 €)
  2. 27/12/2017Ampliación de capital
    Resulting capital: 81 000,00 € (+78 000,00 €)
  3. 13/09/2017Constitución
    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. 01/08/2025#8765491
    Ceses/DimisionesNombramientosDisoluciónExtinción
    NEW VALUE NETWORKS SL. Ceses/Dimisiones. Adm. Solid.: NIÑO GONZALEZ MAR;SUÑER FERNANDEZ-CELA LUIS. Nombramientos. Liquidador: NIÑO GONZALEZ MAR. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 652690, I/A 5 (22.07.25).
  2. 25/09/2019#5590373
    Ampliacion del objeto socialCambio de domicilio social
    NEW VALUE NETWORKS SL. Ampliacion del objeto social. RESTAURANTE Y PUESTO DE COMIDAS. Cambio de domicilio social. C/ BITACORA, 12.- (POZUELO DE ALARCON). Datos registrales. T 36329 , F 64, S 8, H M 652690, I/A 4 (18.09.19).
  3. 30/05/2019#5420445
    Ampliación de capital
    NEW VALUE NETWORKS SL. Ampliación de capital. Capital: 58.478,00 Euros. Resultante Suscrito: 139.478,00 Euros. Ampliación de capital. Capital: 65.690,00 Euros. Resultante Suscrito: 205.168,00 Euros. Datos registrales. T 36329 , F 64, S 8, H M 652690,…
  4. 27/12/2017#4677733
    Ampliación de capital
    NEW VALUE NETWORKS SL. Ampliación de capital. Capital: 78.000,00 Euros. Resultante Suscrito: 81.000,00 Euros. Datos registrales. T 36329 , F 63, S 8, H M 652690, I/A 2 (18.12.17).
  5. 13/09/2017#4540271
    ConstituciónNombramientos
    NEW VALUE NETWORKS SL. Constitución. Comienzo de operaciones: 25.07.17. Objeto social: Actividad Principal: Cnae: 6420 - Actividades de las sociedades holding. Compraventa, adquisición, tenencia, y enajenación de valores mobiliarios y de participacio…

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 2017

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/ BITACORA, 12.- (POZUELO DE ALARCON), Pozuelo de Alarcón, 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector