NEWCO FOR MAR SL
Hoja M725075· NIF B01832286
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 685 120,00 €
- Incorporation :
- 29/09/2020
- Director :
- Nebreda Rodrigo Ricardo
Legal information
Legal information for NEWCO FOR MAR SL
Activity
NEWCO FOR MAR 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 29 September 2020. The Spanish commercial register has published 5 filings for this company, from 29 September 2020 to 24 December 2025, across 4 distinct types of filing. Its registered share capital is 685 120,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
La adquisición, tenencia y administración, por cuenta propia, directa o indirecta de acciones, participaciones sociales, cuotas y cualquier otra forma de participación o interés en el capital social y/o de títulos que den derecho a la obtención de las mismas en sociedades de capital, ...
Directors and representatives
Directors
Current
- Nebreda Rodrigo RicardoSince 21/10/2025Administrador Único
Former
- Marin Sanchez De Lerin JaimeCeased on 21/10/2025Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 24/12/2025· Registered 17/12/2025· I/A 3
- Ceses/DimisionesPublished 28/10/2025· Registered 21/10/2025· I/A 2
- NombramientosPublished 28/10/2025· Registered 21/10/2025· I/A 2
- ConstituciónPublished 29/09/2020· Registered 22/09/2020· I/A 1
- NombramientosPublished 29/09/2020· Registered 22/09/2020· I/A 1
Changes
- 24/12/2025Cambio de domicilio social
C/ LOPEZ DE HOYOS 135 - 1C (MADRID)
Capital · events
- 29/09/2020ConstituciónInitial capital: 685 120,00 €
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)
- 24/12/2025#8991480Cambio de domicilio social
NEWCO FOR MAR SL. Cambio de domicilio social. C/ LOPEZ DE HOYOS 135 - 1C (MADRID). Datos registrales. S 8 , H M 725075, I/A 3 (17.12.25).
- 28/10/2025#8887686Ceses/DimisionesNombramientos
NEWCO FOR MAR SL. Ceses/Dimisiones. Adm. Unico: MARIN SANCHEZ DE LERIN JAIME. Nombramientos. Adm. Unico: NEBREDA RODRIGO RICARDO. Datos registrales. S 8 , H M 725075, I/A 2 (21.10.25).
- 29/09/2020#6052983ConstituciónNombramientos
NEWCO FOR MAR SL. Constitución. Comienzo de operaciones: 22.07.20. Objeto social: La adquisición, tenencia y administración, por cuenta propia, directa o indirecta de acciones, participaciones sociales, cuotas y cualquier otra forma de participación …
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 2020
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 — Actividades de las sociedades holding — are listed together.