NEW CALNE SL

Hoja M691276· NIF B88321393

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
50 000,00 €
Incorporation :
04/04/2019
Director :
Olarreaga Marques Gorca

Legal information

Legal information for NEW CALNE SL

NIF
Hoja registral
IRUS1000303265767
Legal formSociedad Limitada (SL)
Share capital50 000,00 €
Incorporation date04/04/2019
LocalityMadrid
Register referenceTomo 38897 · Folio 176 · Hoja M691276
StatusVigente

Activity

NEW CALNE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 4 April 2019. The Spanish commercial register has published 5 filings for this company, from 4 April 2019 to 10 December 2020, across 4 distinct types of filing. Its registered share capital is 50 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

La adquisición, titularidad, cesión, arrendamiento (excluido el financiero), transmisión, explotación y gestión, en cualquier forma legal, de toda clase de bienes inmuebles, rústicos o urbanos.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

18 nodes Person Company
NEW CALNE SLOlarreaga Marques GorcaOlarreaga Marques Go…BINBERRI SOCIEDAD ANONIMABINBERRI SOCIEDAD AN…MIRALBAIDA ENERGIA III SLMIRALBAIDA ENERGIA I…MIRALBAIDA ENERGIA IV SLMIRALBAIDA ENERGIA I…MIRALBAIDA ENERGIA XXIII SLMIRALBAIDA ENERGIA X…SUMINISTROS EOLICOS DEL NORTE SLSUMINISTROS EOLICOS …SAREY INVESTMENTS SLSAREY INVESTMENTS SLINVERSIONES FLANDES SLINVERSIONES FLANDES …BRILLANTMONT GROUP SLBRILLANTMONT GROUP SLALDA BETA SLALDA BETA SLNEW WINDS GROUP SLNEW WINDS GROUP SLNEW WINDS RETAIL SLNEW WINDS RETAIL SLTIMBER FACILITY MANAGEMENT SLTIMBER FACILITY MANA…NW RETAIL MALAGA SLNW RETAIL MALAGA SLNIZA NEW INVESTMENTS SLNIZA NEW INVESTMENTS…BARIANZA SOLUTIONS SLBARIANZA SOLUTIONS SLAQUINAS RE SLAQUINAS RE SL

Cap table · shareholdings

Shareholders network map

12 nodes Person Company
NEW CALNE SLNEW WINDS GROUP SLNEW WINDS GROUP SLSUMINISTROS EOLICOS DEL NORTE SLSUMINISTROS EOLICOS …MIRALBAIDA ENERGIA III SLMIRALBAIDA ENERGIA I…MIRALBAIDA ENERGIA XXIII SLMIRALBAIDA ENERGIA X…MIRALBAIDA ENERGIA IV SLMIRALBAIDA ENERGIA I…NEW WINDS RETAIL SLNEW WINDS RETAIL SLTIMBER FACILITY MANAGEMENT SLTIMBER FACILITY MANA…NW RETAIL MALAGA SLNW RETAIL MALAGA SLNIZA NEW INVESTMENTS SLNIZA NEW INVESTMENTS…MERCERSBURG CAPITAL SLMERCERSBURG CAPITAL …BOSTON CARROLL INVESTMENTS SLBOSTON CARROLL INVES…

Beneficial owner (UBO)

NEW WINDS GROUP SL100 %Vigente

Legal entity · since 04/04/2019

Beneficial owner network map

12 nodes Person Company
NEW CALNE SLNEW WINDS GROUP SLNEW WINDS GROUP SLSUMINISTROS EOLICOS DEL NORTE SLSUMINISTROS EOLICOS …MIRALBAIDA ENERGIA III SLMIRALBAIDA ENERGIA I…MIRALBAIDA ENERGIA XXIII SLMIRALBAIDA ENERGIA X…MIRALBAIDA ENERGIA IV SLMIRALBAIDA ENERGIA I…NEW WINDS RETAIL SLNEW WINDS RETAIL SLTIMBER FACILITY MANAGEMENT SLTIMBER FACILITY MANA…NW RETAIL MALAGA SLNW RETAIL MALAGA SLNIZA NEW INVESTMENTS SLNIZA NEW INVESTMENTS…MERCERSBURG CAPITAL SLMERCERSBURG CAPITAL …BOSTON CARROLL INVESTMENTS SLBOSTON CARROLL INVES…

Registered actos

  1. Ampliación de capitalPublished 10/12/2020· Registered 01/12/2020· I/A 3
  2. NombramientosPublished 31/10/2019· Registered 24/10/2019· I/A 2
  3. ConstituciónPublished 04/04/2019· Registered 28/03/2019· I/A 1
  4. Declaración de unipersonalidadPublished 04/04/2019· Registered 28/03/2019· I/A 1
  5. NombramientosPublished 04/04/2019· Registered 28/03/2019· I/A 1

Changes

  1. 04/04/2019Declaración de unipersonalidad

    NEW WINDS GROUP SL

Capital · events

  1. 10/12/2020Ampliación de capital
    Resulting capital: 50 000,00 € (+47 000,00 €)
  2. 04/04/2019Constitución
    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)

  1. 10/12/2020#6158658
    Ampliación de capital
    NEW CALNE SL. Ampliación de capital. Capital: 47.000,00 Euros. Resultante Suscrito: 50.000,00 Euros. Datos registrales. T 38897 , F 176, S 8, H M 691276, I/A 3 ( 1.12.20).
  2. 31/10/2019#5641387
    Nombramientos
    NEW CALNE SL. Nombramientos. Apoderado: SARALEGUI REYZABAL MARIA ARANZAZU. Datos registrales. T 38897 , F 175, S 8, H M 691276, I/A 2 (24.10.19).
  3. 04/04/2019#5340784
    ConstituciónDeclaración de unipersonalidadNombramientos
    NEW CALNE SL. Constitución. Comienzo de operaciones: 21.02.19. Objeto social: La adquisición, titularidad, cesión, arrendamiento (excluido el financiero), transmisión, explotación y gestión, en cualquier forma legal, de toda clase de bienes inmuebles…

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/ AGUSTIN DE FOXA NUMERO 27, 3ª 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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector