M&D NEWCO INVERSIONS SL

Hoja B464766· NIF B66469925

VigenteBarcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
4 474 850,00 €
Incorporation :
30/03/2015
Directors :
Martinez Agudo Miriam, Martinez Vazquez Rafael

Legal information

Legal information for M&D NEWCO INVERSIONS SL

NIF
Hoja registral
IRUS1000370675669
Legal formSociedad Limitada (SL)
Share capital4 474 850,00 €
Incorporation date30/03/2015
LocalitySant Quirze del Vallès
Register referenceTomo 44732 · Folio 146 · Hoja B464766
StatusVigente

Activity

M&D NEWCO INVERSIONS SL is a Sociedad Limitada (SL) with its registered office in Sant Quirze del Vallès (Barcelona, Cataluña). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 30 March 2015. The Spanish commercial register has published 10 filings for this company, from 30 March 2015 to 17 March 2026, across 4 distinct types of filing. Its registered share capital is 4 474 850,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

ADQUISICION,TENENCIA,DIRECCION,GESTION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES RESIDENTES O NO RESIDENTES EN TERRITORIO ESPAÑOL,:SERVICIOS DE ASSORAMIENTO FINANCIERO-FISCAL,ETC.

Directors and representatives

Directors

Current

Former

Directors network map

16 nodes Person Company
M&D NEWCO INVERSIONS …Martinez Agudo MiriamMartinez Agudo MiriamMartinez Vazquez RafaelMartinez Vazquez Raf…ALEXANDRA 2000 SLALEXANDRA 2000 SLINMOBILIARIA MARTINEZ 1952 S.LINMOBILIARIA MARTINE…CLEARENS SLCLEARENS SLALTER EGO 1976 S.LALTER EGO 1976 S.LGABINETE DE GESTION PATRIMONIAL S.LGABINETE DE GESTION …PADEVILA SLPADEVILA SLEDIFICIOS Y PROMOCIONES NORD SLEDIFICIOS Y PROMOCIO…M&M INFONET ASSOCIATED SLM&M INFONET ASSOCIAT…SIBARITALIA ESPACIOS SLSIBARITALIA ESPACIOS…JUEGOS GALACTICOS DEL DR ESTEVE SAJUEGOS GALACTICOS DE…PATRIMONIOS FAMILIARES FUS SLPATRIMONIOS FAMILIAR…BRAND & COMUNICATE SLBRAND & COMUNICATE SLMADERAS AGAPITO MARTINEZ SLMADERAS AGAPITO MART…

Registered actos

  1. Cambio de domicilio socialPublished 17/03/2026· Registered 10/03/2026· I/A 6
  2. RevocacionesPublished 09/09/2024· Registered 02/09/2024· I/A 4
  3. NombramientosPublished 09/09/2024· Registered 02/09/2024· I/A 4
  4. Cambio de domicilio socialPublished 09/09/2024· Registered 02/09/2024· I/A 4
  5. RevocacionesPublished 23/11/2021· Registered 15/11/2021· I/A 2
  6. NombramientosPublished 23/11/2021· Registered 15/11/2021· I/A 2
  7. NombramientosPublished 23/11/2021· Registered 15/11/2021· I/A 3
  8. ConstituciónPublished 30/03/2015· Registered 23/03/2015· I/A 1
  9. NombramientosPublished 30/03/2015· Registered 23/03/2015· I/A 1

Changes

  1. 17/03/2026Cambio de domicilio social

    CL 1 D'OCTUBRE, NUM.11, LOCAL A (SANT QUIRZE DEL VALLES)

  2. 09/09/2024Cambio de domicilio social

    CR DE BARCELONA, 290-296 1C (BARBERA DEL VALLES)

Capital · events

  1. 30/03/2015Constitución
    Initial capital: 4 474 850,00 €

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. 17/03/2026#9127590
    Cambio de domicilio social
    M&D NEWCO INVERSIONS SL. Cambio de domicilio social. CL 1 D'OCTUBRE, NUM.11, LOCAL A (SANT QUIRZE DEL VALLES). Datos registrales. S 8 , H B 464766, I/A 6 (10.03.26).
  2. 17/03/2026#9127589
    M&D NEWCO INVERSIONS SL. Otros conceptos: DECLARACION UNIPERSONALIDAD. SOCIO UNICO: INMOBILIARIA MARTINEZ 1952 SL. Datos registrales. S 8 , H B 464766, I/A 5 (10.03.26).
  3. 09/09/2024#8241439
    RevocacionesNombramientosCambio de domicilio social
    M&D NEWCO INVERSIONS SL. Revocaciones. ADM.CONJUNTO: MARTINEZ VAZQUEZ RAFAEL;MARTINEZ DUARTE RAFAEL. APODERAD.SOL: MARTINEZ DUARTE RAFAEL. Nombramientos. ADM.SOLIDAR.: MARTINEZ VAZQUEZ RAFAEL;MARTINEZ AGUDO MIRIAM. Cambio de domicilio social. CR DE B…
  4. 23/11/2021#6693900
    RevocacionesNombramientos
    M&D NEWCO INVERSIONS SL. Revocaciones. ADM.CONJUNTO: MARTINEZ VAZQUEZ RAFAEL;DUARTE SERRANO CARMEN. Nombramientos. ADM.CONJUNTO: MARTINEZ VAZQUEZ RAFAEL;MARTINEZ DUARTE RAFAEL. Datos registrales. T 44732 , F 146, S 8, H B 464766, I/A 2 (15.11.21).
  5. 23/11/2021#6693899
    Nombramientos
    M&D NEWCO INVERSIONS SL. Nombramientos. APODERAD.SOL: MARTINEZ VAZQUEZ RAFAEL;MARTINEZ DUARTE RAFAEL. Datos registrales. T 44732 , F 146, S 8, H B 464766, I/A 3 (15.11.21).
  6. 30/03/2015#3258920
    ConstituciónNombramientos
    M&D NEWCO INVERSIONS SL. Constitución. Comienzo de operaciones: 11.02.15. Objeto social: ADQUISICION,TENENCIA,DIRECCION,GESTION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES RESIDENTES O NO RESIDENTES EN TERRITORIO ESPAÑOL,:SERVICIOS …

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 2015

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 addressCL 1 D'OCTUBRE, NUM.11, LOCAL A (SANT QUIRZE DEL VALLES), Sant Quirze del Vallès, Barcelona
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 de consultoría de gestión empresarial — are listed together.

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