NEW SPICE DESARROLLOS SL

Hoja M764114· NIF B09847575

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
1 540 000,00 €
Incorporation :
21/03/2022
Director :
GESCORP GLOBAL 2022 SL
Former name :
NEW SPICE SL

Legal information

Legal information for NEW SPICE DESARROLLOS SL

NIF
Hoja registral
IRUS1000310093661
Legal formSociedad Limitada (SL)
Share capital1 540 000,00 €
Incorporation date21/03/2022
LocalityMadrid
Register referenceTomo 43248 · Folio 98 · Hoja M764114
Former names
NEW SPICE SL2022-03-21 → 2022-07-06
StatusVigente

Activity

NEW SPICE DESARROLLOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 21 March 2022. The Spanish commercial register has published 6 filings for this company, from 21 March 2022 to 20 January 2026, across 5 distinct types of filing. Its registered share capital is 1 540 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Alquiler de bienes inmobiliarios por cuenta propia.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
NEW SPICE DESARROLLOS…GESCORP GLOBAL 2022 SLGESCORP GLOBAL 2022 …ABU VALDEMARIN SOCIEDAD LIMITADAABU VALDEMARIN SOCIE…

Registered actos

  1. Ampliación de capitalPublished 20/01/2026· Registered 13/01/2026· I/A 4
  2. Ampliación de capitalPublished 05/01/2023· Registered 29/12/2022· I/A 3
  3. Cambio de denominación socialPublished 06/07/2022· Registered 29/06/2022· I/A 2
  4. Ampliacion del objeto socialPublished 06/07/2022· Registered 29/06/2022· I/A 2
  5. ConstituciónPublished 21/03/2022· Registered 14/03/2022· I/A 1
  6. NombramientosPublished 21/03/2022· Registered 14/03/2022· I/A 1

Changes

  1. 05/01/2023Cambio de denominación social

    NEW SPICE SL→NEW SPICE DESARROLLOS SL

  2. 06/07/2022Ampliación del objeto social

    La adquisición, tenencia, disfrute y transmisión por cualquier título de cualesquiera bienes muebles, su administración, gestión, transformación y comercialización. La adquisición, suscripción, tenencia, disfrute y enajenación de acciones y participaciones sociales de sociedades mercantiles en gener.

Capital · events

  1. 20/01/2026Ampliación de capital
    Resulting capital: 1 540 000,00 € (+140 000,00 €)
  2. 05/01/2023Ampliación de capital
    Resulting capital: 1 400 000,00 € (+1 397 000,00 €)
  3. 21/03/2022Constitución
    Initial capital: 3 000,00 €

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. 20/01/2026#9020548
    Ampliación de capital
    NEW SPICE DESARROLLOS SL. Ampliación de capital. Capital: 140.000,00 Euros. Resultante Suscrito: 1.540.000,00 Euros. Datos registrales. S 8 , H M 764114, I/A 4 (13.01.26).
  2. 05/01/2023#7319126
    Ampliación de capital
    NEW SPICE DESARROLLOS SL. Ampliación de capital. Capital: 1.397.000,00 Euros. Resultante Suscrito: 1.400.000,00 Euros. Datos registrales. T 43248 , F 98, S 8, H M 764114, I/A 3 (29.12.22).
  3. 06/07/2022#7060493

    Company name: NEW SPICE SL

    Cambio de denominación socialAmpliacion del objeto social
    NEW SPICE SL. Cambio de denominación social. NEW SPICE DESARROLLOS SL. Ampliacion del objeto social. La adquisición, tenencia, disfrute y transmisión por cualquier título de cualesquiera bienes muebles, su administración, gestión, transformación y co…
  4. 21/03/2022#6868207

    Company name: NEW SPICE SL

    ConstituciónNombramientos
    NEW SPICE SL. Constitución. Comienzo de operaciones: 3.03.22. Objeto social: Alquiler de bienes inmobiliarios por cuenta propia. Domicilio: C/ VELAZQUEZ, 54, 6º D (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: GESCORP GLOBAL 2022 SL. R…

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 2022

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/ VELAZQUEZ, 54, 6º D (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector