MASENA NEWCO SL

Hoja M708580· NIF B88531439

VigenteMadrid

Registered address :
Activity :: Actividades de las sociedades holding
Legal form :: Sociedad Limitada (SL)
Share capital :: 1 913 963,00 €
Incorporation :: 11/12/2019
Directors :: Mariategui Valdes Alvaro-Rafael, Carbo Fernandez Carlos

Legal information

Legal information for MASENA NEWCO SL

NIF

Hoja registral

IRUS1000304830556

Legal formSociedad Limitada (SL)

Share capital1 913 963,00 €

Incorporation date11/12/2019

LocalityMadrid

StatusVigente

Activity

MASENA NEWCO 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 11 December 2019. The Spanish commercial register has published 7 filings for this company, from 11 December 2019 to 23 July 2024, across 5 distinct types of filing. Its registered share capital is 1 913 963,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La compra y venta de sociedades mercantiles o empresas individuales, así como de sus bienes inmuebles y muebles.

Directors and representatives

Directors

Current

Mariategui Valdes Alvaro-Rafael
Administrador Mancomunado
Since 29/11/2019
Carbo Fernandez Carlos
Administrador Mancomunado
Since 29/11/2019

Directors network map

64 nodes Person Company

Cap table · shareholdings

Fondo Nazca Iv Fcr100 %
Individual · since 11/12/2019 · socio único (BORME)

Shareholders network map

5 nodes Person Company

Beneficial owner (UBO)

Fondo Nazca Iv Fcr100 %

Individual · ultimate beneficial owner · since 11/12/2019

Beneficial owner network map

5 nodes Person Company

Registered actos

Ampliación de capitalPublished 23/07/2024· Registered 16/07/2024· I/A 5
Modificaciones estatutariasPublished 18/04/2024· Registered 11/04/2024· I/A 4
Ampliación de capitalPublished 14/03/2024· Registered 07/03/2024· I/A 3
Ampliación de capitalPublished 04/06/2020· Registered 28/05/2020· I/A 2
ConstituciónPublished 11/12/2019· Registered 29/11/2019· I/A 1
Declaración de unipersonalidadPublished 11/12/2019· Registered 29/11/2019· I/A 1
NombramientosPublished 11/12/2019· Registered 29/11/2019· I/A 1

Changes

18/04/2024Modificaciones estatutarias
11/12/2019Declaración de unipersonalidad
FONDO NAZCA IV FCR

Capital · events

23/07/2024Ampliación de capital
Resulting capital: 1 913 963,00 € (+238 619,00 €)
14/03/2024Ampliación de capital
Resulting capital: 1 675 344,00 € (+172 344,00 €)
04/06/2020Ampliación de capital
Resulting capital: 1 503 000,00 € (+1 500 000,00 €)
11/12/2019Constitución
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)

23/07/2024#8182546

Ampliación de capital

MASENA NEWCO SL. Ampliación de capital. Capital: 238.619,00 Euros. Resultante Suscrito: 1.913.963,00 Euros. Datos registrales. S 8 , H M 708580, I/A 5 (16.07.24).

18/04/2024#8041088

Modificaciones estatutarias

MASENA NEWCO SL. Modificaciones estatutarias. Modificación íntegra de los estatutos sociales, con derogación expresa de su redacción anterior, y refundición de los mismos. Datos registrales. T 39893 , F 183, S 8, H M 708580, I/A 4 (11.04.24).

14/03/2024#7985476

Ampliación de capital

MASENA NEWCO SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 172.344,00 Euros. Resultante Suscrito: 1.675.344,00 Euros. Datos registrales. T 39893 , F 182, S 8, H M 708580, I/A 3 ( 7.03.24).

04/06/2020#5897002

Ampliación de capital

MASENA NEWCO SL. Ampliación de capital. Capital: 1.500.000,00 Euros. Resultante Suscrito: 1.503.000,00 Euros. Datos registrales. T 39893 , F 181, S 8, H M 708580, I/A 2 (28.05.20).

11/12/2019#5696406

ConstituciónDeclaración de unipersonalidadNombramientos

MASENA NEWCO SL. Constitución. Comienzo de operaciones: 22.11.19. Objeto social: La compra y venta de sociedades mercantiles o empresas individuales, así como de sus bienes inmuebles y muebles. Domicilio: C/ ALMAGRO 23, 1º (MADRID). Capital: 3.000,00…

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 2019

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/ ALMAGRO 23, 1º (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