NEW GROWTH CAPITAL SA

Hoja M793316· NIF A13701016

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Incorporation :
19/05/2023
Director :
Canton Villegas Jose Luis
Former name :
NEW GROWTH CAPITAL SGEIC SA

Legal information

Legal information for NEW GROWTH CAPITAL SA

NIF
Hoja registral
IRUS1000313107030
Legal formSociedad Anónima (SA)
Incorporation date19/05/2023
LocalityMadrid
Register referenceTomo 45077 · Folio 144 · Hoja M793316
Former names
NEW GROWTH CAPITAL SGEIC SA2023-05-19 → 2025-12-16
StatusVigente

Activity

NEW GROWTH CAPITAL SA is a Sociedad Anónima (SA) with its registered office in Madrid. It was incorporated on 19 May 2023. The Spanish commercial register has published 9 filings for this company, from 19 May 2023 to 16 December 2025, across 6 distinct types of filing.

Economic activity (CNAE)

7020

Corporate purpose

70.20 Otras actividades de consultoría de gestión empresarial. Otras Actividades: 69.20 / Actividades de contabilidad, teneduría de libros, auditoria y asesoría fiscal, 46.19 / Actividades de los agentes del comercio al por mayor no especializado, 41.01 / Construcción de edificios residenciales,.

Directors and representatives

Directors

Current

Former

Auditors

Former

Directors network map

3 nodes Person Company
NEW GROWTH CAPITAL SACanton Villegas Jose LuisCanton Villegas Jose…DRIADE OIL SOCIEDAD LIMITADADRIADE OIL SOCIEDAD …

Registered actos

  1. Ceses/DimisionesPublished 16/12/2025· Registered 09/12/2025· I/A 3
  2. NombramientosPublished 16/12/2025· Registered 09/12/2025· I/A 3
  3. Modificaciones estatutariasPublished 16/12/2025· Registered 09/12/2025· I/A 3
  4. Cambio de denominación socialPublished 16/12/2025· Registered 09/12/2025· I/A 3
  5. Cambio de objeto socialPublished 16/12/2025· Registered 09/12/2025· I/A 3
  6. Ceses/DimisionesPublished 08/02/2024· Registered 01/02/2024· I/A 2
  7. NombramientosPublished 08/02/2024· Registered 01/02/2024· I/A 2
  8. ConstituciónPublished 19/05/2023· Registered 11/05/2023· I/A 1
  9. NombramientosPublished 19/05/2023· Registered 11/05/2023· I/A 1

Changes

  1. 16/12/2025Cambio de objeto social

    70.20 Otras actividades de consultoría de gestión empresarial. Otras Actividades: 69.20 / Actividades de contabilidad, teneduría de libros, auditoria y asesoría fiscal, 46.19 / Actividades de los agentes del comercio al por mayor no especializado, 41.01 / Construcción de edificios residenciales,.

  2. 16/12/2025Modificaciones estatutarias

Capital · events

  1. 19/05/2023Constitución
    Incorporation of the company

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. 16/12/2025#8974352

    Company name: NEW GROWTH CAPITAL SGEIC SA

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de objeto social
    NEW GROWTH CAPITAL SGEIC SA. Ceses/Dimisiones. Consejero: RUIZ RAMIREZ JESUS-GABRIEL. Secretario: RUIZ RAMIREZ JESUS-GABRIEL. Consejero: ROLDAN NAVARRO JOSE ALBERTO;CANTON VILLEGAS JOSE LUIS. Con.Delegado: CANTON VILLEGAS JOSE LUIS. Consejero: ALVARE…
  2. 08/02/2024#7922705

    Company name: NEW GROWTH CAPITAL SGEIC SA

    Ceses/DimisionesNombramientos
    NEW GROWTH CAPITAL SGEIC SA. Ceses/Dimisiones. Consejero: RICO IRIBARNE NICOLAS JORGE. Presidente: RICO IRIBARNE NICOLAS JORGE. Nombramientos. Auditor: CAPITAL AUDITORS AND CONSULTANTS SL. Presidente: CANTON VILLEGAS JOSE LUIS. Datos registrales. T 4…
  3. 19/05/2023#7536507

    Company name: NEW GROWTH CAPITAL SGEIC SA

    ConstituciónNombramientos
    NEW GROWTH CAPITAL SGEIC SA. Constitución. Comienzo de operaciones: INSCRI. REGISTRO CNMV. Objeto social: la gestión y administración de una o varias Entidades de Capital Riesgo (ECR), Fondos de Capital Riesgo Europeos (FCRE) y/o Fondos de Emprendimi…

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/ SAN BERNARDO 117 2º B (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 — CNAE 7020 — are listed together.

Prospect this sectorAll companies in this sector