NEW SOLVER SOFTWARE SL

Hoja M244620· NIF B82463845

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
De Las Vecillas Garcia Javier David

Legal information

Legal information for NEW SOLVER SOFTWARE SL

NIF
Hoja registral
IRUS1000263584057
Legal formSociedad Limitada (SL)
StatusVigente

Activity

NEW SOLVER SOFTWARE SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, from 8 January 2025 to 27 March 2025, across 2 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

11 nodes Person Company
NEW SOLVER SOFTWARE SLDe Las Vecillas Garcia Javier DavidDe Las Vecillas Garc…EPIFANIA SANZ RIBON SLEPIFANIA SANZ RIBON …GEPROCECO SLGEPROCECO SLCONFECCIONES CHEXU SLCONFECCIONES CHEXU SLCORPORACION VALDEFLORES 2 SACORPORACION VALDEFLO…CAREVA GESTION INTEGRAL SLCAREVA GESTION INTEG…INGENIERIA Y CONSERVACION CONTRAINCENDIOS SLINGENIERIA Y CONSERV…ICCA UNION TEMPORAL DE EMPRESASICCA UNION TEMPORAL …DRAGONITE SLDRAGONITE SLMANGASPORT SAMANGASPORT SA

Registered actos

  1. Ceses/DimisionesPublished 27/03/2025· Registered 20/03/2025· I/A 4
  2. NombramientosPublished 27/03/2025· Registered 20/03/2025· I/A 4
  3. NombramientosPublished 08/01/2025· Registered 30/12/2024· I/A 3

Timeline (BORME)

  1. 27/03/2025#8561651
    Ceses/DimisionesNombramientos
    NEW SOLVER SOFTWARE SL. Ceses/Dimisiones. Adm. Solid.: DE LAS VECILLAS SANZ JESUS DAVID;DE LAS VECILLAS SANZ FRANCISCO JAVIER. Nombramientos. Adm. Unico: DE LAS VECILLAS GARCIA JAVIER DAVID. Otros conceptos: Cambio del Organo de Administración: Admin…
  2. 08/01/2025#10598071
    Nombramientos
    NEW SOLVER SOFTWARE SL. Nombramientos. Apo.Sol.: DE LAS VECILLAS GARCIA JAVIER DAVID;DE LAS VECILLAS GARCIA ALBERTO;DE LAS VECILLAS GARCIA PABLO. Datos registrales. S 8 , H M 244620, I/A 3 (30.12.24).

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 addressCALLE MARGARITAS 6, 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 6812 — are listed together.

Prospect this sectorAll companies in this sector