NEWGIZA PROJECTS SL

Hoja M840456· NIF B75584961

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 852 250,00 €
Incorporation :
20/12/2024
Director :
Santos Salicio Sonia

Legal information

Legal information for NEWGIZA PROJECTS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital1 852 250,00 €
Incorporation date20/12/2024
LocalityMadrid
StatusVigente

Activity

NEWGIZA PROJECTS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 20 December 2024. The Spanish commercial register has published 8 filings for this company, from 20 December 2024 to 24 February 2025, across 7 distinct types of filing. Its registered share capital is 1 852 250,00 €.

Corporate purpose

LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ampliación de capitalPublished 24/02/2025· Registered 17/02/2025· I/A 3
  2. Modificaciones estatutariasPublished 24/02/2025· Registered 17/02/2025· I/A 3
  3. Ceses/DimisionesPublished 22/01/2025· Registered 15/01/2025· I/A 2
  4. NombramientosPublished 22/01/2025· Registered 15/01/2025· I/A 2
  5. Ampliación del objeto socialPublished 22/01/2025· Registered 15/01/2025· I/A 2
  6. Cambio de domicilio socialPublished 22/01/2025· Registered 15/01/2025· I/A 2
  7. ConstituciónPublished 20/12/2024· Registered 13/12/2024· I/A 1
  8. NombramientosPublished 20/12/2024· Registered 13/12/2024· I/A 1

Changes

  1. 24/02/2025Modificaciones estatutarias
  2. 22/01/2025Ampliación del objeto social

    La actividad, negocio y promoción inmobiliaria. La tenencia de bienes inmuebles.

  3. 22/01/2025Cambio de domicilio social

    PASEO DE LA CASTELLANA 40 8º (MADRID)

Capital · events

  1. 24/02/2025Ampliación de capital
    Resulting capital: 1 852 250,00 € (+1 849 250,00 €)
  2. 20/12/2024Constitución
    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. 24/02/2025#8506817
    Ampliación de capitalModificaciones estatutarias
    NEWGIZA PROJECTS SL. Ampliación de capital. Capital: 1.849.250,00 Euros. Resultante Suscrito: 1.852.250,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. S 8 , H M 840456, I/A 3 (17.02.25).
  2. 22/01/2025#8447824
    Ceses/DimisionesNombramientosAmpliación del objeto socialCambio de domicilio social
    NEWGIZA PROJECTS SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: SANTOS SALICIO SONIA. Ampliación del objeto social. La actividad, negocio y promoción inmobiliaria. La tenencia de bienes inmuebles. Cambio de d…
  3. 20/12/2024#8409006
    ConstituciónNombramientos
    NEWGIZA PROJECTS SL. Constitución. Comienzo de operaciones: 2.12.24. Objeto social: LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA. Domicilio: C/ VELAZQUEZ 46 1 - OFICINA 16 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ…

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 2024

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 addressPASEO DE LA CASTELLANA 40 8º (MADRID), 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