NEW MACHINE SA

Hoja M91091· NIF A79011706

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Gonzalez Sabariegos Escribano Jose Luis, Frutos Alas Fernando Jose, Molina De La Escalera Angel Custodio

Legal information

Legal information for NEW MACHINE SA

NIF
Hoja registral
IRUS1000243226345
Legal formSociedad Anónima (SA)
LocalityLas Rozas de Madrid
Register referenceTomo 16155 · Folio 211 · Hoja M91091
StatusVigente

Activity

NEW MACHINE SA is a Sociedad Anónima (SA) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 3 filings for this company, from 7 August 2012 to 19 January 2023.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
NEW MACHINE SAFrutos Alas Fernando JoseFrutos Alas Fernando…Gonzalez Sabariegos Escribano Jose LuisGonzalez Sabariegos …Molina De La Escalera Angel CustodioMolina De La Escaler…PROMOCIONES CONSTRUCCIONES Y EXPLOTACIONES DE OBRAS SAPROMOCIONES CONSTRUC…LA FRAGUA HOSPEDERIA RUSTICA SLLA FRAGUA HOSPEDERIA…QUINTO ANAQUEL SLQUINTO ANAQUEL SLQUINTO UMBRAL SLQUINTO UMBRAL SLLA LONGUERA DE LA TAHONA SLLA LONGUERA DE LA TA…

Registered actos

  1. ReeleccionesPublished 19/01/2023· Registered 12/01/2023· I/A 9
  2. ReeleccionesPublished 13/12/2017· Registered 04/12/2017· I/A 8
  3. ReeleccionesPublished 07/08/2012· Registered 27/07/2012· I/A 7

Timeline (BORME)

  1. 19/01/2023#7339087
    Reelecciones
    NEW MACHINE SA. Reelecciones. Consejero: FRUTOS ALAS FERNANDO JOSE;GONZALEZ SABARIEGOS ESCRIBANO JOSE LUIS;MOLINA DE LA ESCALERA ANGEL CUSTODIO. Presidente: GONZALEZ SABARIEGOS ESCRIBANO JOSE LUIS. Secretario: FRUTOS ALAS FERNANDO JOSE. Cons.Del.Sol:…
  2. 13/12/2017#4658012
    Reelecciones
    NEW MACHINE SA. Reelecciones. Consejero: FRUTOS ALAS FERNANDO JOSE;GONZALEZ SABARIEGOS ESCRIBANO JOSE LUIS;MOLINA DE LA ESCALERA ANGEL CUSTODIO. Presidente: GONZALEZ SABARIEGOS ESCRIBANO JOSE LUIS. Secretario: FRUTOS ALAS FERNANDO JOSE. Cons.Del.Sol:…
  3. 07/08/2012#1849338
    Reelecciones
    NEW MACHINE SA. Reelecciones. Consejero: FRUTOS ALAS FERNANDO JOSE;GONZALEZ SABARIEGOS ESCRIBANO JOSE LUIS;MOLINA DE LA ESCALERA ANGEL CUSTODIO. Presidente: GONZALEZ SABARIEGOS ESCRIBANO JOSE LUIS. Secretario: FRUTOS ALAS FERNANDO JOSE. Cons.Del.Sol:…

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 addressPLAZA DE ESPAÑA NUMERO 10 PRIMERO B, MADRID, ROZAS DE MADRID (LAS), Las Rozas de 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector