NEW CONCEPT MATERIALS SOCIEDAD LIMITADA

Hoja CS46765· NIF B56170475

VigenteCastellón
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/07/2023
Director :
Miravet Segura Alejandro Manuel

Legal information

Legal information for NEW CONCEPT MATERIALS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000082257247
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/07/2023
Register referenceTomo 1903 · Folio 130 · Hoja CS46765
StatusVigente

Activity

NEW CONCEPT MATERIALS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. It was incorporated on 17 July 2023. The Spanish commercial register has published 9 filings for this company, from 17 July 2023 to 5 May 2026, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7499

Corporate purpose

la prevención de riesgos laborales con spa, siendo el código CNAE de la actividad principal el 7499.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
NEW CONCEPT MATERIALS…Miravet Segura Alejandro ManuelMiravet Segura Aleja…OBRAS Y REFORMAS TU COMUNITAD SOCIEDAD LIMITADAOBRAS Y REFORMAS TU …

Cap table · shareholdings

  • Alberti Wether100 %

    Individual · since 17/07/2023 · socio único (BORME)

Shareholders network map

2 nodes Person Company
NEW CONCEPT MATERIALS…Alberti WetherAlberti Wether

Beneficial owner (UBO)

Alberti Wether100 %

Individual · ultimate beneficial owner · since 17/07/2023

Beneficial owner network map

2 nodes Person Company
NEW CONCEPT MATERIALS…Alberti WetherAlberti Wether

Registered actos

  1. NombramientosPublished 05/05/2026· Registered 27/04/2026· I/A 4
  2. NombramientosPublished 18/03/2026· Registered 12/03/2026· I/A 3
  3. Modificaciones estatutariasPublished 18/03/2026· Registered 12/03/2026· I/A 3
  4. Cambio de domicilio socialPublished 18/03/2026· Registered 12/03/2026· I/A 3
  5. Cambio de objeto socialPublished 18/03/2026· Registered 12/03/2026· I/A 3
  6. Ceses/DimisionesPublished 26/02/2026· Registered 19/02/2026· I/A 2
  7. ConstituciónPublished 17/07/2023· Registered 10/07/2023· I/A 1
  8. Declaración de unipersonalidadPublished 17/07/2023· Registered 10/07/2023· I/A 1
  9. NombramientosPublished 17/07/2023· Registered 10/07/2023· I/A 1

Changes

  1. 18/03/2026Cambio de domicilio social

    C/ OLOCAU DEL REY 13 - NAVE 89 (CASTELLON DE LA PLANA)

  2. 18/03/2026Cambio de objeto social

    la prevención de riesgos laborales con spa, siendo el código CNAE de la actividad principal el 7499.

  3. 18/03/2026Modificaciones estatutarias
  4. 17/07/2023Declaración de unipersonalidad

    ALBERTI WETHER

Capital · events

  1. 17/07/2023Constitución
    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. 05/05/2026#9207206
    Nombramientos
    NEW CONCEPT MATERIALS SOCIEDAD LIMITADA. Nombramientos. Apoderado: BRABETE MIREL VASILE. Datos registrales. S 8 , H CS 46765, I/A 4 (27.04.26).
  2. 18/03/2026#9130570
    NombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    NEW CONCEPT MATERIALS SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: MIRAVET SEGURA ALEJANDRO MANUEL. Modificaciones estatutarias. Artículo de los estatutos: CAMBIO DOMICILIO. MOD. ART. 4º. Artículo de los estatutos: MOD. OBJETO. MOD. ART 2º. Cambio d…
  3. 26/02/2026#9094057
    Ceses/Dimisiones
    NEW CONCEPT MATERIALS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ALBERTI WERTHER. Datos registrales. S 8 , H CS 46765, I/A 2 (19.02.26).
  4. 17/07/2023#7630774
    ConstituciónDeclaración de unipersonalidadNombramientos
    NEW CONCEPT MATERIALS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 12.07.23. Objeto social: Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios. Domicilio: CALLE MONESTIR DE POBLET Número15 (VILA-REAL). Capi…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ OLOCAU DEL REY 13 - NAVE 89 (CASTELLON DE LA PLANA), Castellón
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