NEW REELS SL
Hoja M542677· NIF B65176190
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 253 100,00 €
- Director :
- Hernandez Salamanca Jose Ignacio
Legal information
Legal information for NEW REELS SL
Activity
NEW REELS SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). The Spanish commercial register has published 11 filings for this company, from 7 August 2012 to 2 September 2025, across 5 distinct types of filing. Its registered share capital is 253 100,00 €.
Economic activity (CNAE)
4689
Directors and representatives
Directors
Current
- Hernandez Salamanca Jose IgnacioSince 02/07/2014Administrador Único
Authorised representatives
Current
- Hernandez Hernandez SaraSince 27/02/2023Apoderado
- Casares Vazquez LuisSince 01/07/2015Apoderado
Auditors
Current
- Since 01/04/2019
- D B F AUDIFOR SLSince 01/04/2019Auditor Suplente
Directors network map
Registered actos
- ReeleccionesPublished 02/09/2025· Registered 26/08/2025· I/A 11
- NombramientosPublished 06/03/2023· Registered 27/02/2023· I/A 10
- ReeleccionesPublished 13/02/2023· Registered 06/02/2023· I/A 9
- NombramientosPublished 08/04/2019· Registered 01/04/2019· I/A 8
- Cambio de domicilio socialPublished 20/01/2017· Registered 12/01/2017· I/A 7
- Ampliación de capitalPublished 20/07/2015· Registered 10/07/2015· I/A 6
- NombramientosPublished 09/07/2015· Registered 01/07/2015· I/A 5
- Ceses/DimisionesPublished 09/07/2015· Registered 01/07/2015· I/A 4
- NombramientosPublished 09/07/2015· Registered 01/07/2015· I/A 4
- NombramientosPublished 11/07/2014· Registered 02/07/2014· I/A 3
- Cambio de domicilio socialPublished 07/08/2012· Registered 26/07/2012· I/A 2
Changes
- 20/01/2017Cambio de domicilio social
C/ GUADALQUIVIR - NUM
- 07/08/2012Cambio de domicilio social
AVDA DE AMERICA 32 (ALCORCON)
Capital · events
- 20/07/2015Ampliación de capitalResulting capital: 253 100,00 € (+250 000,00 €)
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)
- 02/09/2025#8808238Reelecciones
NEW REELS SL. Reelecciones. Auditor: GONZALEZ FERNANDEZ MONTSERRAT. Datos registrales. S 8 , H M 542677, I/A 11 (26.08.25).
- 06/03/2023#7422307Nombramientos
NEW REELS SL. Nombramientos. Apoderado: HERNANDEZ HERNANDEZ SARA. Datos registrales. T 30150 , F 37, S 8, H M 542677, I/A 10 (27.02.23).
- 13/02/2023#7384403Reelecciones
NEW REELS SL. Reelecciones. Auditor: GONZALEZ FERNANDEZ MONTSERRAT. Aud.Supl.: D B F AUDIFOR SL. Datos registrales. T 30150 , F 36, S 8, H M 542677, I/A 9 ( 6.02.23).
- 08/04/2019#5345887Nombramientos
NEW REELS SL. Nombramientos. Auditor: GONZALEZ FERNANDEZ MONTSERRAT. Aud.Supl.: D B F AUDIFOR SL. Datos registrales. T 30150 , F 36, S 8, H M 542677, I/A 8 ( 1.04.19).
- 20/01/2017#4203256Cambio de domicilio social
NEW REELS SL. Cambio de domicilio social. C/ GUADALQUIVIR - NUM. 16 (FUENLABRADA). Datos registrales. T 30150 , F 36, S 8, H M 542677, I/A 7 (12.01.17).
- 20/07/2015#3423843Ampliación de capital
NEW REELS SL. Ampliación de capital. Capital: 250.000,00 Euros. Resultante Suscrito: 253.100,00 Euros. Datos registrales. T 30150 , F 35, S 8, H M 542677, I/A 6 (10.07.15).
- 09/07/2015#3407684Nombramientos
NEW REELS SL. Nombramientos. Apoderado: CASARES VAZQUEZ LUIS. Datos registrales. T 30150 , F 34, S 8, H M 542677, I/A 5 ( 1.07.15).
- 09/07/2015#3407683Ceses/DimisionesNombramientos
NEW REELS SL. Ceses/Dimisiones. Adm. Unico: CASARES VAZQUEZ LUIS. Nombramientos. Adm. Unico: HERNANDEZ SALAMANCA JOSE IGNACIO. Datos registrales. T 30150 , F 34, S 8, H M 542677, I/A 4 ( 1.07.15).
- 11/07/2014#2888613Nombramientos
NEW REELS SL. Nombramientos. Apoderado: HERNANDEZ SALAMANCA JOSE IGNACIO. Datos registrales. T 30150 , F 33, S 8, H M 542677, I/A 3 ( 2.07.14).
- 07/08/2012#1849109Cambio de domicilio social
NEW REELS SL. Cambio de domicilio social. AVDA DE AMERICA 32 (ALCORCON). Datos registrales. T 30150 , F 32, S 8, H M 542677, I/A 2 (26.07.12).
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
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 4689 — are listed together.