NEWCO CANARIAS SL
Hoja TF73873· NIF B75790261
- Registered address :
- Activity :
- Fabricación de carpintería metálica
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 100,00 €
- Incorporation :
- 12/02/2025
- Directors :
- Oliver Baez Gonzalez, Martin Medina Natividad
Legal information
Legal information for NEWCO CANARIAS SL
Activity
NEWCO CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). It was incorporated on 12 February 2025. The Spanish commercial register has published 4 filings for this company, from 12 February 2025 to 10 August 2026, across 3 distinct types of filing. Its registered share capital is 5 100,00 €.
Economic activity (CNAE)
2512 · Fabricación de carpintería metálica
Corporate purpose
La sociedad tiene por objeto: - Actividad principal: (CNAE- 2512) - Fabricación de carpintería metálica. Otras actividades: - La prestación de servicios de consultoría, asesoría gestión desarrollo y expansión de franquicias en el sector de carpintería especialmente en la fabricación venta e instalac.
Directors and representatives
Directors
Current
- Oliver Baez GonzalezSince 05/02/2025Administrador Solidario
- Martin Medina NatividadSince 29/07/2026Administrador Solidario
Former
- Cabrera Cruz Miguel AngelCeased on 29/07/2026Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/08/2026· Registered 29/07/2026· I/A 2
- NombramientosPublished 10/08/2026· Registered 29/07/2026· I/A 2
- ConstituciónPublished 12/02/2025· Registered 05/02/2025· I/A 1
- NombramientosPublished 12/02/2025· Registered 05/02/2025· I/A 1
Capital · events
- 12/02/2025ConstituciónInitial capital: 5 100,00 €
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)
- 10/08/2026#9672256Ceses/DimisionesNombramientos
NEWCO CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: CABRERA CRUZ MIGUEL ANGEL. Nombramientos. Adm. Solid.: MARTIN MEDINA NATIVIDAD. Datos registrales. S 8 , H TF 73873, I/A 2 (29.07.26).
- 12/02/2025#8486847ConstituciónNombramientos
NEWCO CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 20.01.25. Objeto social: La sociedad tiene por objeto: - Actividad principal: (CNAE- 2512) - Fabricación de carpintería metálica. Otras actividades: - La prestació…
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 2025
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
Prospect
Spanish companies in the same line of business — Fabricación de carpintería metálica — are listed together.