NEW MOONLAKE SL

Hoja M646982· NIF B87821906

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 380 530,00 €
Incorporation :
05/06/2017
Director :
Fernandez Palomo Rosa-Maria

Legal information

Legal information for NEW MOONLAKE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 380 530,00 €
Incorporation date05/06/2017
LocalityMadrid
Register referenceTomo 36007 · Folio 156 · Hoja M646982
StatusVigente

Activity

NEW MOONLAKE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 5 June 2017. The Spanish commercial register has published 9 filings for this company, from 5 June 2017 to 15 July 2025, across 5 distinct types of filing. Its registered share capital is 3 380 530,00 €.

Corporate purpose

a) La adquisición por cualquier titulo de fincas urbanas, y la administración, tenencia, explotación y arrendamiento de tales bienes y su venta total o parcial. b) El control y la participación en otras personas jurídicas y la gestión y dirección de esas participaciones...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
NEW MOONLAKE SLFernandez Palomo Rosa-MariaFernandez Palomo Ros…

Registered actos

  1. Ampliación de capitalPublished 15/07/2025· Registered 08/07/2025· I/A 6
  2. Ampliación de capitalPublished 22/08/2018· Registered 13/08/2018· I/A 5
  3. Ampliación de capitalPublished 30/05/2018· Registered 23/05/2018· I/A 4
  4. Modificaciones estatutariasPublished 30/05/2018· Registered 23/05/2018· I/A 4
  5. Cambio de domicilio socialPublished 30/05/2018· Registered 23/05/2018· I/A 4
  6. NombramientosPublished 05/06/2017· Registered 26/05/2017· I/A 3
  7. NombramientosPublished 05/06/2017· Registered 26/05/2017· I/A 2
  8. ConstituciónPublished 05/06/2017· Registered 26/05/2017· I/A 1
  9. NombramientosPublished 05/06/2017· Registered 26/05/2017· I/A 1

Changes

  1. 30/05/2018Cambio de domicilio social

    C/ DOCTOR ESQUERDO 96 5º B (MADRID)

  2. 30/05/2018Modificaciones estatutarias

Capital · events

  1. 15/07/2025Ampliación de capital
    Resulting capital: 3 380 530,00 € (+100 000,00 €)
  2. 22/08/2018Ampliación de capital
    Resulting capital: 3 280 530,00 € (+20 000,00 €)
  3. 30/05/2018Ampliación de capital
    Resulting capital: 1 045 000,00 € (+375 000,00 €)
  4. 05/06/2017Constitución
    Initial capital: 670 000,00 €

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. 15/07/2025#8735126
    Ampliación de capital
    NEW MOONLAKE SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 3.380.530,00 Euros. Datos registrales. S 8 , H M 646982, I/A 6 ( 8.07.25).
  2. 22/08/2018#5020284
    Ampliación de capital
    NEW MOONLAKE SL. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 3.280.530,00 Euros. Datos registrales. T 36007 , F 156, S 8, H M 646982, I/A 5 (13.08.18).
  3. 30/05/2018#4902051
    Ampliación de capitalModificaciones estatutariasCambio de domicilio social
    NEW MOONLAKE SL. Ampliación de capital. Capital: 375.000,00 Euros. Resultante Suscrito: 1.045.000,00 Euros. Ampliación de capital. Capital: 2.215.530,00 Euros. Resultante Suscrito: 3.260.530,00 Euros. Modificaciones estatutarias. MODIFICADO EL ARTICU…
  4. 05/06/2017#4403995
    Nombramientos
    NEW MOONLAKE SL. Nombramientos. Apoderado: CREDIT SUISSE ASESORAMIENTO Y SERVICIOS SOCIEDAD A. Datos registrales. T 36007 , F 153, S 8, H M 646982, I/A 3 (26.05.17).
  5. 05/06/2017#4403994
    Nombramientos
    NEW MOONLAKE SL. Nombramientos. Apoderado: FERNANDEZ PALOMO MARLOD. Datos registrales. T 36007 , F 153, S 8, H M 646982, I/A 2 (26.05.17).
  6. 05/06/2017#4403993
    ConstituciónNombramientos
    NEW MOONLAKE SL. Constitución. Comienzo de operaciones: 5.05.17. Objeto social: a) La adquisición por cualquier titulo de fincas urbanas, y la administración, tenencia, explotación y arrendamiento de tales bienes y su venta total o parcial. b) El con…

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 2017

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/ DOCTOR ESQUERDO 96 5º B (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province