NEW CALL COMUNICACIONES INTEGRALES SL

Hoja M660077· NIF B63592091

VigenteMadrid
Registered address :
Activity :
Otras actividades de telecomunicaciones
Legal form :
Sociedad Limitada (SL)
Director :
INCONCERT HOLDINGS SL

Legal information

Legal information for NEW CALL COMUNICACIONES INTEGRALES SL

NIF
Hoja registral
IRUS1000300225437
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 43196 · Folio 116 · Hoja M660077
StatusVigente

Activity

NEW CALL COMUNICACIONES INTEGRALES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de telecomunicaciones” (CNAE 6190). The Spanish commercial register has published 23 filings for this company, from 25 September 2014 to 14 May 2026, across 6 distinct types of filing.

Economic activity (CNAE)

6190 · Otras actividades de telecomunicaciones

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

7 nodes Person Company
NEW CALL COMUNICACION…INCONCERT HOLDINGS SLINCONCERT HOLDINGS SLINCONCERT EUROPE SLINCONCERT EUROPE SLTECHCLOUD SOLUTIONS S.LTECHCLOUD SOLUTIONS …TELECONTACT SLTELECONTACT SLINTELLIGENT CUSTOMER ACQUISITION SLINTELLIGENT CUSTOMER…EMOTION TELECOM SLEMOTION TELECOM SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
NEW CALL COMUNICACION…Hello Tomorrow SHello Tomorrow SEMOTION TELECOM SLEMOTION TELECOM SLTELECONTACT SLTELECONTACT SL

Beneficial owner (UBO)

Hello Tomorrow S100 %

Individual · ultimate beneficial owner · since 26/04/2021

Beneficial owner network map

4 nodes Person Company
NEW CALL COMUNICACION…Hello Tomorrow SHello Tomorrow SEMOTION TELECOM SLEMOTION TELECOM SLTELECONTACT SLTELECONTACT SL

Registered actos

  1. RevocacionesPublished 14/05/2026· Registered 07/05/2026· I/A 16
  2. NombramientosPublished 14/05/2026· Registered 07/05/2026· I/A 16
  3. Ceses/DimisionesPublished 27/04/2026· Registered 20/04/2026· I/A 15
  4. NombramientosPublished 27/04/2026· Registered 20/04/2026· I/A 15
  5. NombramientosPublished 07/02/2025· Registered 31/01/2025· I/A 13
  6. Cambio de domicilio socialPublished 03/12/2024· Registered 26/11/2024· I/A 12
  7. RevocacionesPublished 02/02/2024· Registered 26/01/2024· I/A 11
  8. Ceses/DimisionesPublished 19/12/2023· Registered 12/12/2023· I/A 10
  9. NombramientosPublished 19/12/2023· Registered 12/12/2023· I/A 10
  10. NombramientosPublished 06/11/2023· Registered 27/10/2023· I/A 9
  11. RevocacionesPublished 02/01/2023· Registered 23/12/2022· I/A 8
  12. Ceses/DimisionesPublished 25/11/2022· Registered 18/11/2022· I/A 7
  13. NombramientosPublished 25/11/2022· Registered 18/11/2022· I/A 7
  14. RevocacionesPublished 22/04/2022· Registered 13/04/2022· I/A 6
  15. NombramientosPublished 22/04/2022· Registered 13/04/2022· I/A 6
  16. Ceses/DimisionesPublished 22/04/2022· Registered 13/04/2022· I/A 5
  17. NombramientosPublished 22/04/2022· Registered 13/04/2022· I/A 5
  18. NombramientosPublished 30/11/2021· Registered 23/11/2021· I/A 4
  19. Declaración de unipersonalidadPublished 26/04/2021· Registered 19/04/2021· I/A 3
  20. Cambio de domicilio socialPublished 09/01/2018· Registered 02/01/2018· I/A 2

Changes

  1. 03/12/2024Cambio de domicilio social

    AVDA DE BURGOS 12B - 2ª PLANTA (MADRID)

  2. 26/04/2021Declaración de unipersonalidad

    HELLO TOMORROW S.L.

  3. 09/01/2018Cambio de domicilio social

    C/ SERRANO 93 1º A (MADRID)

Timeline (BORME)

  1. 14/05/2026#9236353
    RevocacionesNombramientos
    NEW CALL COMUNICACIONES INTEGRALES SL. Revocaciones. Apoderado: IDE GERARD JEAN BERNARD FABIEN;BIAGI SALAZAR GERARDO;GARCIA ESCUDERO TOMAS;MAQUI DIEGO FERNANDO;GAMINARA RUBIO MARIA DEL PILAR;BARBOZA PUÑALES MARIA-FERNANDA;IDE GERARD JEAN BERNARD FABI…
  2. 27/04/2026#9196245
    Ceses/DimisionesNombramientos
    NEW CALL COMUNICACIONES INTEGRALES SL. Ceses/Dimisiones. Representan: BONI PAOLO RAFAEL. Nombramientos. Representan: MAQUI DIEGO FERNANDO. Datos registrales. S 8 , H M 660077, I/A 15 (20.04.26).
  3. 07/02/2025#8479573
    Nombramientos
    NEW CALL COMUNICACIONES INTEGRALES SL. Nombramientos. Apoderado: IDE GERARD JEAN BERNARD FABIEN;BIAGI SALAZAR GERARDO;GARCIA ESCUDERO TOMAS;MAQUI DIEGO FERNANDO;GAMINARA RUBIO MARIA DEL PILAR;BARBOZA PUÑALES MARIA-FERNANDA;IDE GERARD JEAN BERNARD FAB…
  4. 03/12/2024#8376795
    Cambio de domicilio social
    NEW CALL COMUNICACIONES INTEGRALES SL. Cambio de domicilio social. AVDA DE BURGOS 12B - 2ª PLANTA (MADRID). Datos registrales. S 8 , H M 660077, I/A 12 (26.11.24).
  5. 02/02/2024#7913128
    Revocaciones
    NEW CALL COMUNICACIONES INTEGRALES SL. Revocaciones. Apoderado: IDE GERARD JEAN BERNARD FABIEN;BIAGI SALAZAR GERARDO;ADEMAR PUÑALES LAURINO ERNESTO;BONI PAOLO RAFAEL;PONCE SOÑIS DIEGO MARTIN;DAVIDSOHN BENET SEBASTIAN PEDRO;IGLESIAS GUIMARAIS EDUARDO;…
  6. 19/12/2023#7846454
    Ceses/DimisionesNombramientos
    NEW CALL COMUNICACIONES INTEGRALES SL. Ceses/Dimisiones. Representan: QUIROGA MARIA CECILIA. Nombramientos. Representan: BONI PAOLO RAFAEL. Datos registrales. T 43196 , F 116, S 8, H M 660077, I/A 10 (12.12.23).
  7. 06/11/2023#7779531
    Nombramientos
    NEW CALL COMUNICACIONES INTEGRALES SL. Nombramientos. Apoderado: IDE GERARD JEAN BERNARD FABIEN;BIAGI SALAZAR GERARDO;ADEMAR PUÑALES LAURINO ERNESTO;BONI PAOLO RAFAEL;PONCE SOÑIS DIEGO MARTIN;DAVIDSOHN BENET SEBASTIAN PEDRO;IGLESIAS GUIMARAIS EDUARDO…
  8. 02/01/2023#10564101
    Revocaciones
    NEW CALL COMUNICACIONES INTEGRALES SL. Revocaciones. Apo.Man.Soli: ADEMAR PUÑALES LAURINO ERNESTO;PONCE SOÑIS DIEGO MARTIN;DAVIDSOHN BENET SEBASTIAN PEDRO;IGLESIAS GUIMARAIS EDUARDO;IDE GERARD JEAN BERNARD FABIEN;BIAGI SALAZAR GERARDO;GARCIA ESCUDERO…
  9. 25/11/2022#7263128
    Ceses/DimisionesNombramientos
    NEW CALL COMUNICACIONES INTEGRALES SL. Ceses/Dimisiones. Representan: JARAMILLO TORRES FELIPE. Nombramientos. Representan: CECILIA QUIROGA MARIA. Datos registrales. T 43196 , F 112, S 8, H M 660077, I/A 7 (18.11.22).
  10. 22/04/2022#6926900
    RevocacionesNombramientos
    NEW CALL COMUNICACIONES INTEGRALES SL. Revocaciones. Apo.Sol.: ORTEGA MOSCOSO MAGALI NATALIA;PONS I PAYAN LAURA. Nombramientos. Apo.Man.Soli: ADEMAR PUÑALES LAURINO ERNESTO;PONCE SOÑIS DIEGO MARTIN;DAVIDSOHN BENET SEBASTIAN PEDRO;IGLESIAS GUIMARAIS E…
  11. 22/04/2022#6926899
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    NEW CALL COMUNICACIONES INTEGRALES SL. Sociedad unipersonal. Cambio de identidad del socio único: INCONCERT HOLDINGS SL. Ceses/Dimisiones. Adm. Unico: PONCE SOÑIS DIEGO MARTIN. Nombramientos. Adm. Unico: INCONCERT HOLDINGS SL. Representan: JARAMILLO …
  12. 30/11/2021#6704743
    Nombramientos
    NEW CALL COMUNICACIONES INTEGRALES SL. Nombramientos. Apo.Sol.: ORTEGA MOSCOSO MAGALI NATALIA;PONS I PAYAN LAURA. Datos registrales. T 36894 , F 58, S 8, H M 660077, I/A 4 (23.11.21).
  13. 26/04/2021#6375019
    Declaración de unipersonalidad
    NEW CALL COMUNICACIONES INTEGRALES SL. Declaración de unipersonalidad. Socio único: HELLO TOMORROW S.L. Datos registrales. T 36894 , F 58, S 8, H M 660077, I/A 3 (19.04.21).
  14. 09/01/2018#4685631
    Cambio de domicilio social
    NEW CALL COMUNICACIONES INTEGRALES SL. Cambio de domicilio social. C/ SERRANO 93 1º A (MADRID). Datos registrales. T 36894 , F 58, S 8, H M 660077, I/A 2 ( 2.01.18).

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 addressAVDA DE BURGOS 12B - 2ª PLANTA (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 — Otras actividades de telecomunicaciones — are listed together.

Prospect this sectorAll companies in this sector