NEW VENTURES MANAGEMENT SL

Hoja PM78276· NIF B57942997

VigenteIlles Balears
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
44 887,33 €
Incorporation :
23/03/2016
Director :
Nadal Vila Ana

Legal information

Legal information for NEW VENTURES MANAGEMENT SL

NIF
Hoja registral
IRUS1000097606354
Legal formSociedad Limitada (SL)
Share capital44 887,33 €
Incorporation date23/03/2016
Register referenceTomo 2650 · Folio 81 · Hoja PM78276
StatusVigente

Activity

NEW VENTURES MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 23 March 2016. The Spanish commercial register has published 6 filings for this company, from 23 March 2016 to 17 November 2025, across 5 distinct types of filing. Its registered share capital is 44 887,33 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

a) La realización de toda clase de actividades profesionales de sus socios relacionadas en los campos de Arquitectura, el Urbanismo, la Edificación y el Diseño, incluyendo actividades propias de la promoción inmobiliaria, construcción, urbanización, compraventa y disposición en cualquier forma de bi.

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
NEW VENTURES MANAGEME…Nadal Vila AnaNadal Vila AnaPROMOCIONES ARTA SAPROMOCIONES ARTA SAMELAREN SAMELAREN SAHOTEL DELFIN SLHOTEL DELFIN SLIM TREND SLIM TREND SLSON REUS SASON REUS SAAU ARQUITECTURA Y URBANISMO SLAU ARQUITECTURA Y UR…EXPLOTACIONES IBIMAR SLEXPLOTACIONES IBIMAR…SILVO SLSILVO SLESCALA PROJECTS & DESIGN SLESCALA PROJECTS & DE…SWELEK SASWELEK SA

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NEW VENTURES MANAGEME…Nadal De Olives Emilio MariaNadal De Olives Emil…

Beneficial owner (UBO)

Nadal De Olives Emilio Maria100 %

Individual · ultimate beneficial owner · since 23/03/2016

Beneficial owner network map

2 nodes Person Company
NEW VENTURES MANAGEME…Nadal De Olives Emilio MariaNadal De Olives Emil…

Registered actos

  1. Ceses/DimisionesPublished 17/11/2025· Registered 07/11/2025· I/A 2
  2. NombramientosPublished 17/11/2025· Registered 07/11/2025· I/A 2
  3. ConstituciónPublished 23/03/2016· Registered 16/03/2016· I/A 1
  4. Declaración de unipersonalidadPublished 23/03/2016· Registered 16/03/2016· I/A 1
  5. NombramientosPublished 23/03/2016· Registered 16/03/2016· I/A 1

Changes

  1. 23/03/2016Declaración de unipersonalidad

    NADAL DE OLIVES EMILIO MARIA

Capital · events

  1. 23/03/2016Constitución
    Initial capital: 44 887,33 €

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. 17/11/2025#8918840
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    NEW VENTURES MANAGEMENT SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: NADAL VILA ANA. Ceses/Dimisiones. Adm. Unico: NADAL DE OLIVES EMILIO MARIA. Nombramientos. Adm. Unico: NADAL VILA ANA. Datos registrales. S…
  2. 23/03/2016#3781485
    ConstituciónDeclaración de unipersonalidadNombramientos
    NEW VENTURES MANAGEMENT SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 9.09.15. Objeto social: a) La realización de toda clase de actividades profesionales de sus socios relacionadas en los campos de Arquitectura, el Urbanismo, la…

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 2016

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/ APUNTADORS 34 ENTLO, Illes Balears
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