NEUBRUEGG SL

Hoja M823218· NIF B70661657

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Directors :
Ruiz De Alegria Fernandez-Valmayor Ernesto, Olazabal Fourquet Ignacio Miguel
Former name :
NEUBRUEGG AG

Legal information

Legal information for NEUBRUEGG SL

NIF
Hoja registral
IRUS1000420983568
Legal formSociedad Limitada (SL)
LocalityAlcobendas
Registro MercantilMADRID
Former names
NEUBRUEGG AG2024-05-29
StatusVigente

Activity

NEUBRUEGG SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Directors network map

23 nodes Person Company
NEUBRUEGG SLOlazabal Fourquet Ignacio MiguelOlazabal Fourquet Ig…Ruiz De Alegria Fernandez-Valmayor ErnestoRuiz De Alegria Fern…EL ENCINAR DE LA MORALEJA SAEL ENCINAR DE LA MOR…NOLA GRECA SLNOLA GRECA SLEL ENCINAR DEL NORTE SAEL ENCINAR DEL NORTE…CAMINOS BALEARES SLCAMINOS BALEARES SLCAMINOS DE PIRINEOS SLCAMINOS DE PIRINEOS …PANEUROPEA DE DESARROLLOS SLPANEUROPEA DE DESARR…METALIBERICA SLMETALIBERICA SLSEGECAHUCLA SLSEGECAHUCLA SLGRUPO INMOBILIARIO EL ENCINAR DE LOS REYES SLGRUPO INMOBILIARIO E…JANITOLU SLJANITOLU SLGENERAL DE VEHICULOS INDUSTRIALES SAGENERAL DE VEHICULOS…ARCOS JUPA SLARCOS JUPA SLCASTILLO DE SANTA CLARA SLCASTILLO DE SANTA CL…CAMINOS DE MOLAZABAL SLCAMINOS DE MOLAZABAL…AGROPECUARIA MONTALBANEJOS SLAGROPECUARIA MONTALB…CAMINOS DE JUPA, S.LCAMINOS DE JUPA, S.LCAMINOS INTERMEDIOS, S.LCAMINOS INTERMEDIOS,…PROMOTORA GENERAL PIRENAICA SAPROMOTORA GENERAL PI…MIRADOR DE IZKI, S.LMIRADOR DE IZKI, S.LMIGUEL OLAZABAL ARQUITECTOS SLPMIGUEL OLAZABAL ARQU…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NEUBRUEGG SLCAMINOS DE MOLAZABAL SLCAMINOS DE MOLAZABAL…

Beneficial owner (UBO)

CAMINOS DE MOLAZABAL SL100 %Vigente

Legal entity · since 29/05/2024

Beneficial owner network map

2 nodes Person Company
NEUBRUEGG SLCAMINOS DE MOLAZABAL SLCAMINOS DE MOLAZABAL…

Registered actos

  1. Declaración de unipersonalidadPublished 29/05/2024· Registered 21/05/2024· I/A 1
  2. NombramientosPublished 29/05/2024· Registered 21/05/2024· I/A 1
  3. Cambio de denominación socialPublished 29/05/2024· Registered 21/05/2024· I/A 1
  4. Cambio de domicilio socialPublished 29/05/2024· Registered 21/05/2024· I/A 1

Changes

  1. 29/05/2024Cambio de domicilio social

    C/ CAMINO DEL CURA 233 (ALCOBENDAS)

  2. 29/05/2024Declaración de unipersonalidad

    CAMINOS DE MOLAZABAL SL

Timeline (BORME)

  1. 29/05/2024#8098011

    Company name: NEUBRUEGG AG

    Declaración de unipersonalidadNombramientosCambio de denominación socialCambio de domicilio social
    NEUBRUEGG AG. Declaración de unipersonalidad. Socio único: CAMINOS DE MOLAZABAL SL. Nombramientos. Adm. Solid.: OLAZABAL FOURQUET IGNACIO MIGUEL;RUIZ DE ALEGRIA FERNANDEZ-VALMAYOR ERNESTO. Otros conceptos: Cambio del Organo de Administración: Adminis…

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 addressC/ CAMINO DEL CURA 233 (ALCOBENDAS), Alcobendas, 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