NEW CITADEL SL
Hoja V211596· NIF B13892088
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/06/2023
- Director :
- Bergman Max
Legal information
Legal information for NEW CITADEL SL
Activity
NEW CITADEL SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 14 June 2023. The Spanish commercial register has published 4 filings for this company, from 14 June 2023 to 19 September 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
Promoción inmobiliaria.
Directors and representatives
Directors
Current
- Bergman MaxSince 07/06/2023Administrador Solidario
Former
- Maechtle Jordan AlfredCeased on 12/09/2025Administrador Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 18/09/2025 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
VALVEST CAPITAL PARTNERS SL100 %Vigente
Legal entity · since 18/09/2025
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/09/2025· Registered 12/09/2025· I/A 4
- Declaración de unipersonalidadPublished 18/09/2025· Registered 11/09/2025· I/A 3
- ConstituciónPublished 14/06/2023· Registered 07/06/2023· I/A 1
- NombramientosPublished 14/06/2023· Registered 07/06/2023· I/A 1
Changes
- 18/09/2025Declaración de unipersonalidad
VALVEST CAPITAL PARTNERS SL
Capital · events
- 14/06/2023ConstituciónInitial 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)
- 19/09/2025#8830195Ceses/Dimisiones
NEW CITADEL SL. Ceses/Dimisiones. Adm. Solid.: MAECHTLE JORDAN ALFRED;BERGMAN MAX. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. S 8 , H V 211596, I/A 4 (12.09.25).
- 18/09/2025#8828817Declaración de unipersonalidad
NEW CITADEL SL. Declaración de unipersonalidad. Socio único: VALVEST CAPITAL PARTNERS SL. Datos registrales. S 8 , H V 211596, I/A 3 (11.09.25).
- 14/06/2023#7579601ConstituciónNombramientos
NEW CITADEL SL. Constitución. Comienzo de operaciones: 12.06.23. Objeto social: Promoción inmobiliaria. Domicilio: CALLE DE L'ALMIRALL CADARSO Número26 (VALENCIA). Capital: 3.000,00 Euros. Nombramientos. Adm. Solid.: MAECHTLE JORDAN ALFRED;BERGMAN MA…
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 2023
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.