NEWCOSER SL

Hoja M347168· NIF B83907550

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Calado Rodriguez Isidoro, Calado Nieto Luis, Calado Cortijo Alfonso, Calado Sansano Maria Del Pilar, Calado Nieto Miguel, Calado Sansano Miguel, Lumera Galindo Crisanto

Legal information

Legal information for NEWCOSER SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityGetafe
Register referenceTomo 40778 · Folio 141 · Hoja M347168
StatusVigente

Activity

NEWCOSER SL is a Sociedad Limitada (SL) with its registered office in Getafe (Madrid). The Spanish commercial register has published 13 filings for this company, from 6 June 2012 to 4 February 2026, across 4 distinct types of filing.

Directors and representatives

Directors

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Former

Authorised representatives

Current

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Registered actos

  1. Ceses/DimisionesPublished 04/02/2026· Registered 28/01/2026· I/A 18
  2. NombramientosPublished 04/02/2026· Registered 28/01/2026· I/A 18
  3. NombramientosPublished 08/06/2021· Registered 01/06/2021· I/A 17
  4. NombramientosPublished 16/10/2020· Registered 08/10/2020· I/A 16
  5. RevocacionesPublished 16/09/2020· Registered 09/09/2020· I/A 15
  6. NombramientosPublished 16/09/2020· Registered 09/09/2020· I/A 14
  7. Ceses/DimisionesPublished 02/04/2020· Registered 26/03/2020· I/A 13
  8. NombramientosPublished 02/04/2020· Registered 26/03/2020· I/A 13
  9. Ceses/DimisionesPublished 26/11/2018· Registered 16/11/2018· I/A 12
  10. NombramientosPublished 06/08/2018· Registered 27/07/2018· I/A 11
  11. Ceses/DimisionesPublished 01/10/2013· Registered 23/09/2013· I/A 10
  12. NombramientosPublished 03/09/2012· Registered 23/08/2012· I/A 9
  13. Modificaciones estatutariasPublished 06/06/2012· Registered 25/05/2012· I/A 8

Changes

  1. 06/06/2012Modificaciones estatutarias

Timeline (BORME)

  1. 04/02/2026#9052082
    Ceses/DimisionesNombramientos
    NEWCOSER SL. Ceses/Dimisiones. Consejero: CALADO RODRIGUEZ MIGUEL. Con.Delegado: CALADO RODRIGUEZ MIGUEL. Nombramientos. Consejero: CALADO NIETO LUIS. Con.Delegado: CALADO RODRIGUEZ ISIDORO. Datos registrales. S 8 , H M 347168, I/A 18 (28.01.26).
  2. 08/06/2021#6463924
    Nombramientos
    NEWCOSER SL. Nombramientos. Apoderado: MARCOS CORRAL LEONCIO-JOSE. Datos registrales. T 40778 , F 141, S 8, H M 347168, I/A 17 ( 1.06.21).
  3. 16/10/2020#6075997
    Nombramientos
    NEWCOSER SL. Nombramientos. Apoderado: CORRAL LEONCIO JOSE MARCOS. Datos registrales. T 40778 , F 140, S 8, H M 347168, I/A 16 ( 8.10.20).
  4. 16/09/2020#6036518
    Revocaciones
    NEWCOSER SL. Revocaciones. Apoderado: CALADO RODRIGUEZ ALFONSO;CALADO RODRIGUEZ ISIDORO;CALADO RODRIGUEZ JOSE. Apo.Sol.: CALADO NIETO LUIS;CALADO NIETO MIGUEL;MIER LOPEZ OCAÑA ELOY. Apoderado: CALADO NIETO LUIS;CALADO NIETO MIGUEL. Datos registrales.…
  5. 16/09/2020#6036517
    Nombramientos
    NEWCOSER SL. Nombramientos. Apo.Sol.: CALADO OREJAS MIGUEL ANGEL;CALADO CORTIJO MIGUEL. Datos registrales. T 19728 , F 159, S 8, H M 347168, I/A 14 ( 9.09.20).
  6. 02/04/2020#5863694
    Ceses/DimisionesNombramientos
    NEWCOSER SL. Ceses/Dimisiones. Secretario: CALADO CORTIJO ALFONSO. Presidente: CALADO RODRIGUEZ ISIDORO. Consejero: CALADO RODRIGUEZ ALFONSO. Nombramientos. Consejero: CALADO NIETO MIGUEL;CALADO OREJAS MIGUEL ANGEL;CALADO SANSANO MARIA DEL PILAR;LUME…
  7. 26/11/2018#5145017
    Ceses/Dimisiones
    NEWCOSER SL. Ceses/Dimisiones. Consejero: CALADO RODRIGUEZ JOSE. Datos registrales. T 19728 , F 158, S 8, H M 347168, I/A 12 (16.11.18).
  8. 06/08/2018#4999471
    Nombramientos
    NEWCOSER SL. Nombramientos. Apoderado: CALADO NIETO LUIS;CALADO NIETO MIGUEL. Datos registrales. T 19728 , F 157, S 8, H M 347168, I/A 11 (27.07.18).
  9. 01/10/2013#2471334
    Ceses/Dimisiones
    NEWCOSER SL. Ceses/Dimisiones. Consejero: CALADO SANSANO MARIA DEL PILAR. Datos registrales. T 19728 , F 157, S 8, H M 347168, I/A 10 (23.09.13).
  10. 03/09/2012#1880875
    Nombramientos
    NEWCOSER SL. Nombramientos. Consejero: CALADO SANSANO MARIA DEL PILAR. Datos registrales. T 19728 , F 157, S 8, H M 347168, I/A 9 (23.08.12).
  11. 06/06/2012#1756463
    Modificaciones estatutarias
    NEWCOSER SL. Modificaciones estatutarias. ARTICULO 6 BIS. Funcionamiento Junta Gral.-. Datos registrales. T 19728 , F 156, S 8, H M 347168, I/A 8 (25.05.12).

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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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 addressGetafe, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province