NEWBORN INVERSIONES Y DESARROLLOS SL

Hoja M777951· NIF B10828168

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
1 887 000,00 €
Incorporation :
10/10/2022
Directors :
Nuñez De Arenas Baeza Abigail, Abu-Amshah Jackie Calleja

Legal information

Legal information for NEWBORN INVERSIONES Y DESARROLLOS SL

NIF
Hoja registral
IRUS1000311287770
Legal formSociedad Limitada (SL)
Share capital1 887 000,00 €
Incorporation date10/10/2022
Register referenceTomo 44112 · Folio 13 · Hoja M777951
StatusVigente

Activity

NEWBORN INVERSIONES Y DESARROLLOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 10 October 2022. The Spanish commercial register has published 4 filings for this company, from 10 October 2022 to 2 October 2024, across 4 distinct types of filing. Its registered share capital is 1 887 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Las actividades de las sociedades holding (CNAE 6420). La tenencia, explotación, arrendamiento, compra, venta de bienes inmuebles, viviendas, locales, terrenos, edificios, así como de participaciones en otras sociedades.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
NEWBORN INVERSIONES Y…Abu-Amshah Jackie CallejaAbu-Amshah Jackie Ca…Nuñez De Arenas Baeza AbigailNuñez De Arenas Baez…AEQUUS MEDICI SLAEQUUS MEDICI SLBMUMWELLNESS SLBMUMWELLNESS SLDOMUS VITAE MEDICI SLDOMUS VITAE MEDICI SL

Registered actos

  1. Modificaciones estatutariasPublished 02/10/2024· Registered 25/09/2024· I/A 3
  2. Ampliación de capitalPublished 21/06/2023· Registered 14/06/2023· I/A 2
  3. ConstituciónPublished 10/10/2022· Registered 03/10/2022· I/A 1
  4. NombramientosPublished 10/10/2022· Registered 03/10/2022· I/A 1

Changes

  1. 02/10/2024Modificaciones estatutarias

Capital · events

  1. 21/06/2023Ampliación de capital
    Resulting capital: 1 887 000,00 € (+1 884 000,00 €)
  2. 10/10/2022Constitución
    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. 02/10/2024#8275017
    Modificaciones estatutarias
    NEWBORN INVERSIONES Y DESARROLLOS SL. Modificaciones estatutarias. Modificación del artículo 22 y creación del artículo 22 bis de los estatutos sociales. Datos registrales. S 8 , H M 777951, I/A 3 (25.09.24).
  2. 21/06/2023#7589826
    Ampliación de capital
    NEWBORN INVERSIONES Y DESARROLLOS SL. Ampliación de capital. Capital: 1.884.000,00 Euros. Resultante Suscrito: 1.887.000,00 Euros. Datos registrales. T 44112 , F 13, S 8, H M 777951, I/A 2 (14.06.23).
  3. 10/10/2022#7189834
    ConstituciónNombramientos
    NEWBORN INVERSIONES Y DESARROLLOS SL. Constitución. Comienzo de operaciones: 17.06.22. Objeto social: Las actividades de las sociedades holding (CNAE 6420). La tenencia, explotación, arrendamiento, compra, venta de bienes inmuebles, viviendas, locale…

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 2022

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/ BERMEO - NUMERO 31 (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector