NEWHOME SL

Hoja M314099· NIF B83449330

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
9 510 720,00 €
Director :
NACENDA CAPITAL SL

Legal information

Legal information for NEWHOME SL

NIF
Hoja registral
IRUS1000269499810
Legal formSociedad Limitada (SL)
Share capital9 510 720,00 €
LocalityMadrid
Phone
Register referenceTomo 18151 · Folio 95 · Hoja M314099
StatusVigente

Activity

NEWHOME SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 9 February 2010 to 21 February 2025, across 6 distinct types of filing. Its registered share capital is 9 510 720,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Mahiques Meseguer Jose Ignacio100 %

Individual · ultimate beneficial owner · since 28/11/2017

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 21/02/2025· Registered 16/02/2025· I/A 9
  2. NombramientosPublished 21/02/2025· Registered 16/02/2025· I/A 9
  3. Modificaciones estatutariasPublished 21/02/2025· Registered 16/02/2025· I/A 9
  4. Declaración de unipersonalidadPublished 28/11/2017· Registered 16/11/2017· I/A 8
  5. Reducción de capitalPublished 28/11/2017· Registered 16/11/2017· I/A 7
  6. Modificaciones estatutariasPublished 20/05/2016· Registered 11/05/2016· I/A 6
  7. Modificaciones estatutariasPublished 04/04/2016· Registered 28/03/2016· I/A 5
  8. Ampliación de capitalPublished 09/02/2010· Registered 29/01/2010· I/A 4

Changes

  1. 21/02/2025Modificaciones estatutarias
  2. 28/11/2017Declaración de unipersonalidad

    MAHIQUES MESEGUER JOSE IGNACIO

  3. 20/05/2016Modificaciones estatutarias
  4. 04/04/2016Modificaciones estatutarias

Capital · events

  1. 28/11/2017Reducción de capital
    Resulting capital: 9 510 720,00 €
  2. 09/02/2010Ampliación de capital
    Resulting capital: 15 320 100,00 € (+1 700 040,00 €)

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. 21/02/2025#8504389
    Ceses/DimisionesNombramientosModificaciones estatutarias
    NEWHOME SL. Sociedad unipersonal. Cambio de identidad del socio único: NACENDA CAPITAL SL. Ceses/Dimisiones. Adm. Unico: MAHIQUES MESEGUER JOSE IGNACIO. Nombramientos. Adm. Unico: NACENDA CAPITAL SL. Representan: MAHIQUES MESEGUER JOSE IGNACIO. Modif…
  2. 28/11/2017#4637603
    Declaración de unipersonalidad
    NEWHOME SL. Declaración de unipersonalidad. Socio único: MAHIQUES MESEGUER JOSE IGNACIO. Datos registrales. T 18151 , F 95, S 8, H M 314099, I/A 8 (16.11.17).
  3. 28/11/2017#4637602
    Reducción de capital
    NEWHOME SL. Reducción de capital. Importe reducción: 5.809.380,00 Euros. Resultante Suscrito: 9.510.720,00 Euros. Datos registrales. T 18151 , F 93, S 8, H M 314099, I/A 7 (16.11.17).
  4. 20/05/2016#3863668
    Modificaciones estatutarias
    NEWHOME SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 14 DE LOS ESTATUTOS.-. Datos registrales. T 18151 , F 93, S 8, H M 314099, I/A 6 (11.05.16).
  5. 04/04/2016#3794539
    Modificaciones estatutarias
    NEWHOME SL. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 9º Y 15º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 18151 , F 92, S 8, H M 314099, I/A 5 (28.03.16).
  6. 09/02/2010#580920
    Ampliación de capital
    NEWHOME SL. Ampliación de capital. Capital: 1.700.040,00 Euros. Resultante Suscrito: 15.320.100,00 Euros. Datos registrales. T 18151 , F 92, S 8, H M 314099, I/A 4 (29.01.10).

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

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 addressGLORIETA DE RUBEN DARIO 2, 9º IZQUIERDA, MADRID
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector