NEW DIGITAL AGE SL

Hoja M744782· NIF B06775993

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
805 141,00 €
Incorporation :
16/06/2021
Director :
Cazaña Martinez Jose Carlos

Legal information

Legal information for NEW DIGITAL AGE SL

NIF
Hoja registral
IRUS1000308223356
Legal formSociedad Limitada (SL)
Share capital805 141,00 €
Incorporation date16/06/2021
LocalityPozuelo de Alarcón
Register referenceTomo 42064 · Folio 6 · Hoja M744782
StatusVigente

Activity

NEW DIGITAL AGE 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 16 June 2021. The Spanish commercial register has published 7 filings for this company, from 16 June 2021 to 21 May 2026, across 5 distinct types of filing. Its registered share capital is 805 141,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

a) La adquisición, suscripción, tenencia, permuta, venta, cesión, inversión, disfrute, administración, gestión y negociación en general, como sociedad holding, de toda clase de participaciones sociales, acciones, o títulos y valores mobiliarios, cotizados en Bolsa u otros mercados o no, tanto ...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

7 nodes Person Company
NEW DIGITAL AGE SLCazaña Martinez Jose CarlosCazaña Martinez Jose…TRAZOS INFOGRAFIA SLTRAZOS INFOGRAFIA SLNEOLAND SCHOOL SLNEOLAND SCHOOL SLNOVITA DIGITAL MARKETING SLNOVITA DIGITAL MARKE…LUXURY & HAPPINESS SLLUXURY & HAPPINESS SLTRAZOS DISEÑO GRAFICO Y COMUNICACION SLTRAZOS DISEÑO GRAFIC…

Registered actos

  1. Cambio de domicilio socialPublished 21/05/2026· Registered 13/05/2026· I/A 5
  2. Modificaciones estatutariasPublished 13/01/2023· Registered 05/01/2023· I/A 4
  3. Cambio de domicilio socialPublished 13/01/2023· Registered 05/01/2023· I/A 4
  4. Ampliación de capitalPublished 21/06/2021· Registered 14/06/2021· I/A 3
  5. NombramientosPublished 17/06/2021· Registered 10/06/2021· I/A 2
  6. ConstituciónPublished 16/06/2021· Registered 09/06/2021· I/A 1
  7. NombramientosPublished 16/06/2021· Registered 09/06/2021· I/A 1

Changes

  1. 21/05/2026Cambio de domicilio social

    PASEO DE LOS LAGOS 2/ CASA 17 (POZUELO DE ALARCON)

  2. 13/01/2023Cambio de domicilio social

    PASEO DE LOS LAGOS 2 - CASA 17

  3. 13/01/2023Modificaciones estatutarias

Capital · events

  1. 21/06/2021Ampliación de capital
    Resulting capital: 805 141,00 € (+802 141,00 €)
  2. 16/06/2021Constitución
    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. 21/05/2026#9264124
    Cambio de domicilio social
    NEW DIGITAL AGE SL. Cambio de domicilio social. PASEO DE LOS LAGOS 2/ CASA 17 (POZUELO DE ALARCON). Datos registrales. S 8 , H M 744782, I/A 5 (13.05.26).
  2. 13/01/2023#7328909
    Modificaciones estatutariasCambio de domicilio social
    NEW DIGITAL AGE SL. Modificaciones estatutarias. Artículo 21. Retribución. Cambio de domicilio social. PASEO DE LOS LAGOS 2 - CASA 17. PLANTA SOTANO (POZUELO DE ALARCON). Datos registrales. T 42064 , F 6, S 8, H M 744782, I/A 4 ( 5.01.23).
  3. 21/06/2021#6485665
    Ampliación de capital
    NEW DIGITAL AGE SL. Ampliación de capital. Capital: 802.141,00 Euros. Resultante Suscrito: 805.141,00 Euros. Datos registrales. T 42064 , F 4, S 8, H M 744782, I/A 3 (14.06.21).
  4. 17/06/2021#6480959
    Nombramientos
    NEW DIGITAL AGE SL. Nombramientos. Apoderado: PLATERO GARCIA YOLANDA. Datos registrales. T 42064 , F 4, S 8, H M 744782, I/A 2 (10.06.21).
  5. 16/06/2021#6477875
    ConstituciónNombramientos
    NEW DIGITAL AGE SL. Constitución. Comienzo de operaciones: 29.04.21. Objeto social: a) La adquisición, suscripción, tenencia, permuta, venta, cesión, inversión, disfrute, administración, gestión y negociación en general, como sociedad holding, de tod…

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 2021

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 addressPASEO DE LOS LAGOS 2/ CASA 17 (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