NET GENERATION SA

Hoja M88944· NIF A78632585

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
1 981 870,70 €
Director :
De Arriba Azcona Ladislao

Legal information

Legal information for NET GENERATION SA

NIF
Hoja registral
IRUS1000240111121
Legal formSociedad Anónima (SA)
Share capital1 981 870,70 €
LocalityMadrid
Phone
Register referenceTomo 5435 · Folio 29 · Hoja M88944
StatusVigente

Activity

NET GENERATION SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 2 February 2012 to 23 January 2025, across 8 distinct types of filing. Its registered share capital is 1 981 870,70 €.

Economic activity (CNAE)

7499

Directors and representatives

Directors

Current

Auditors

Former

Directors network map

14 nodes Person Company
NET GENERATION SADe Arriba Azcona LadislaoDe Arriba Azcona Lad…DOBLE A PROMOCIONES SADOBLE A PROMOCIONES …INVERFAM 2005 SAINVERFAM 2005 SAARAPILES 15 SAARAPILES 15 SALEALTAD COMUNICACION INTERNACIONAL 2011 SLLEALTAD COMUNICACION…SPAIN INVESTORS DAY SLSPAIN INVESTORS DAY …ESTUDIO DE COMUNICACION INTERNACIONAL SAESTUDIO DE COMUNICAC…ESTUDIO DE COMUNICACION SAESTUDIO DE COMUNICAC…GRUPO MUNRECO SLGRUPO MUNRECO SLAIRTIFICIAL INTELLIGENCE STRUCTURES SAAIRTIFICIAL INTELLIG…FELSEN TECH SLFELSEN TECH SLMADRID DF INVERSIONES SAMADRID DF INVERSIONE…AEROMARITIMA DE NAVEGACION SAAEROMARITIMA DE NAVE…

Registered actos

  1. Reducción de capitalPublished 23/01/2025· Registered 16/01/2025· I/A 21
  2. Modificaciones estatutariasPublished 23/01/2025· Registered 16/01/2025· I/A 21
  3. Otros conceptosPublished 02/12/2024· Registered 25/11/2024· I/A 20
  4. ReeleccionesPublished 28/01/2022· Registered 21/01/2022· I/A 19
  5. Cambio de domicilio socialPublished 16/09/2020· Registered 09/09/2020· I/A 18
  6. RevocacionesPublished 23/01/2018· Registered 12/01/2018· I/A 17
  7. Ampliación de capitalPublished 19/12/2017· Registered 12/12/2017· I/A 16
  8. NombramientosPublished 20/11/2017· Registered 13/11/2017· I/A 15
  9. ReeleccionesPublished 30/01/2017· Registered 20/01/2017· I/A 14
  10. ReeleccionesPublished 02/02/2012· Registered 23/01/2012· I/A 13

Changes

  1. 23/01/2025Modificaciones estatutarias
  2. 16/09/2020Cambio de domicilio social

    PLAZA DE LA LEALTAD 3 (MADRID)

Capital · events

  1. 23/01/2025Reducción de capital
    Resulting capital: 1 981 870,70 €
  2. 19/12/2017Ampliación de capital
    Resulting capital: 10 927 562,30 €

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. 23/01/2025#8451238
    Reducción de capitalModificaciones estatutarias
    NET GENERATION SA. Reducción de capital. Importe reducción: 8.945.691,60 Euros. Resultante Suscrito: 1.981.870,70 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. S 8 , H M 88944, I/A 21 (16.01.25…
  2. 02/12/2024#8373571
    Otros conceptos
    NET GENERATION SA. Otros conceptos: Nombramiento de la entidad FGH AUDITORES SL para la verificación y auditoria del Balance fechado a 31 de octubre de 2024 de cara a una posible reducción de capital. Datos registrales. S 8 , H M 88944, I/A 20 (25.11…
  3. 28/01/2022#6785809
    Reelecciones
    NET GENERATION SA. Reelecciones. Adm. Unico: DE ARRIBA AZCONA LADISLAO. Datos registrales. T 5435 , F 29, S 8, H M 88944, I/A 19 (21.01.22).
  4. 16/09/2020#6036487
    Cambio de domicilio social
    NET GENERATION SA. Cambio de domicilio social. PLAZA DE LA LEALTAD 3 (MADRID). Datos registrales. T 5435 , F 28, S 8, H M 88944, I/A 18 ( 9.09.20).
  5. 23/01/2018#4707949
    Revocaciones
    NET GENERATION SA. Revocaciones. Auditor: F G H AUDITORES SLP. Datos registrales. T 5435 , F 28, S 8, H M 88944, I/A 17 (12.01.18).
  6. 19/12/2017#4665548
    Ampliación de capital
    NET GENERATION SA. Ampliación de capital. Suscrito: 10.703.990,30 Euros. Desembolsado: 10.703.990,30 Euros. Resultante Suscrito: 10.927.562,30 Euros. Resultante Desembolsado: 10.927.562,30 Euros. Datos registrales. T 5435 , F 28, S 8, H M 88944, I/A …
  7. 20/11/2017#4625736
    Nombramientos
    NET GENERATION SA. Nombramientos. Auditor: F G H AUDITORES SLP. Datos registrales. T 5435 , F 27, S 8, H M 88944, I/A 15 (13.11.17).
  8. 30/01/2017#4218455
    Reelecciones
    NET GENERATION SA. Reelecciones. Adm. Unico: DE ARRIBA AZCONA LADISLAO. Datos registrales. T 5435 , F 27, S 8, H M 88944, I/A 14 (20.01.17).
  9. 02/02/2012#1570620
    Reelecciones
    NET GENERATION SA. Reelecciones. Adm. Unico: DE ARRIBA AZCONA LADISLAO. Datos registrales. T 5435 , F 27, S 8, H M 88944, I/A 13 (23.01.12).

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

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 addressPLAZA DE LA LEALTAD 3 (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 — CNAE 7499 — are listed together.

Prospect this sectorAll companies in this sector