NEWIMAR SA

Hoja CA3804· NIF A11052263

VigenteCádiz
Registered address :
Activity :
Servicios integrales a edificios e instalaciones
Legal form :
Sociedad Anónima (SA)
Directors :
Marcos Peña Sergio Antonio, Marcos Rodriguez Antonio

Legal information

Legal information for NEWIMAR SA

NIF
Hoja registral
IRUS1000182717655
Legal formSociedad Anónima (SA)
LocalityRota
Phone
Register referenceTomo 1112 · Folio 177 · Hoja CA3804
Former names
NEWIMAR SOCIEDAD ANONIMA2010-02-15 → 2011-04-19
StatusVigente

Activity

NEWIMAR SA is a Sociedad Anónima (SA) with its registered office in Rota (Cádiz, Andalucía). Its declared activity is “Servicios integrales a edificios e instalaciones” (CNAE 8110). The Spanish commercial register has published 17 filings for this company, from 15 February 2010 to 3 June 2026, across 4 distinct types of filing.

Economic activity (CNAE)

8110 · Servicios integrales a edificios e instalaciones

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

8 nodes Person Company
NEWIMAR SAMarcos Peña Sergio AntonioMarcos Peña Sergio A…Marcos Rodriguez AntonioMarcos Rodriguez Ant…IMPORTACIONES ILICITANAS SLIMPORTACIONES ILICIT…INYECTADOS CACHAPET SLINYECTADOS CACHAPET …PAVIMENTOS DAIMES SLPAVIMENTOS DAIMES SLINYECTADOS DAIMES SLINYECTADOS DAIMES SLIURIS PREVEN SLIURIS PREVEN SL

Registered actos

  1. NombramientosPublished 03/06/2026· Registered 27/05/2026· I/A 39
  2. ReeleccionesPublished 15/04/2026· Registered 08/04/2026· I/A 38
  3. NombramientosPublished 27/11/2023· Registered 17/11/2023· I/A 37
  4. Modificaciones estatutariasPublished 27/11/2023· Registered 17/11/2023· I/A 37
  5. NombramientosPublished 08/08/2023· Registered 31/07/2023· I/A 36
  6. Ceses/DimisionesPublished 06/04/2021· Registered 26/03/2021· I/A 35
  7. NombramientosPublished 06/04/2021· Registered 26/03/2021· I/A 35
  8. NombramientosPublished 11/03/2020· Registered 03/03/2020· I/A 34
  9. NombramientosPublished 30/01/2017· Registered 19/01/2017· I/A 33
  10. Ceses/DimisionesPublished 04/05/2016· Registered 25/04/2016· I/A 32
  11. NombramientosPublished 04/05/2016· Registered 25/04/2016· I/A 32
  12. NombramientosPublished 17/03/2014· Registered 06/03/2014· I/A 31
  13. NombramientosPublished 04/01/2013· Registered 26/12/2012· I/A 30
  14. NombramientosPublished 02/09/2011· Registered 23/08/2011· I/A 29
  15. ReeleccionesPublished 19/04/2011· Registered 07/04/2011· I/A 28
  16. ReeleccionesPublished 03/11/2010· Registered 21/10/2010· I/A 27
  17. NombramientosPublished 15/02/2010· Registered 03/02/2010· I/A 26

Changes

  1. 27/11/2023Modificaciones estatutarias
  2. 02/09/2011Cambio de denominación social

    NEWIMAR SOCIEDAD ANONIMA→NEWIMAR SA

Timeline (BORME)

  1. 03/06/2026#9335830
    Nombramientos
    NEWIMAR SA. Nombramientos. Auditor: AUDITORES PAEZ SL. Datos registrales. S 8 , H CA 3804, I/A 39 (27.05.26).
  2. 15/04/2026#9174999
    Reelecciones
    NEWIMAR SA. Reelecciones. Adm. Unico: MARCOS RODRIGUEZ ANTONIO. Datos registrales. S 8 , H CA 3804, I/A 38 ( 8.04.26).
  3. 27/11/2023#7813033
    NombramientosModificaciones estatutarias
    NEWIMAR SA. Nombramientos. Adm.Supl.: MARCOS PEÑA SERGIO ANTONIO. Modificaciones estatutarias. Artículo 17º.- Resumen. Datos registrales. T 1112 , F 177, S 8, H CA 3804, I/A 37 (17.11.23).
  4. 08/08/2023#7666453
    Nombramientos
    NEWIMAR SA. Nombramientos. Auditor: AUDITORES PAEZ SL. Datos registrales. T 1112 , F 177, S 8, H CA 3804, I/A 36 (31.07.23).
  5. 06/04/2021#6341414
    Ceses/DimisionesNombramientos
    NEWIMAR SA. Ceses/Dimisiones. Adm. Unico: MARCOS RODRIGUEZ ANTONIO. Nombramientos. Adm. Unico: MARCOS RODRIGUEZ ANTONIO. Datos registrales. T 1112 , F 176, S 8, H CA 3804, I/A 35 (26.03.21).
  6. 11/03/2020#5836582
    Nombramientos
    NEWIMAR SA. Nombramientos. Auditor: AUDITORES PAEZ SL. Datos registrales. T 1112 , F 176, S 8, H CA 3804, I/A 34 ( 3.03.20).
  7. 30/01/2017#4217881
    Nombramientos
    NEWIMAR SA. Nombramientos. Auditor: PAEZ & SERRANO AUDITORES SL. Datos registrales. T 1112 , F 176, S 8, H CA 3804, I/A 33 (19.01.17).
  8. 04/05/2016#3839710
    Ceses/DimisionesNombramientos
    NEWIMAR SA. Ceses/Dimisiones. Adm. Unico: MARCOS RODRIGUEZ ANTONIO. Nombramientos. Adm. Unico: MARCOS RODRIGUEZ ANTONIO. Datos registrales. T 1112 , F 176, S 8, H CA 3804, I/A 32 (25.04.16).
  9. 17/03/2014#2719564
    Nombramientos
    NEWIMAR SA. Nombramientos. Auditor: AUDIBETICA SL. Datos registrales. T 1112 , F 176, S 8, H CA 3804, I/A 31 ( 6.03.14).
  10. 04/01/2013#10450502
    Nombramientos
    NEWIMAR SA. Nombramientos. Auditor: AUDISHERRY SL. Datos registrales. T 1112 , F 176, S 8, H CA 3804, I/A 30 (26.12.12).
  11. 02/09/2011#1364179
    Nombramientos
    NEWIMAR SA. Nombramientos. Auditor: AUDISHERRY SL. Datos registrales. T 1112 , F 176, S 8, H CA 3804, I/A 29 (23.08.11).
  12. 19/04/2011#1178763

    Company name: NEWIMAR SOCIEDAD ANONIMA

    Reelecciones
    NEWIMAR SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: MARCOS RODRIGUEZ ANTONIO. Datos registrales. T 1112 , F 176, S 8, H CA 3804, I/A 28 ( 7.04.11).
  13. 03/11/2010#930848

    Company name: NEWIMAR SOCIEDAD ANONIMA

    Reelecciones
    NEWIMAR SOCIEDAD ANONIMA. Reelecciones. Auditor: AUDISHERRY SL. Datos registrales. T 1112 , F 175, S 8, H CA 3804, I/A 27 (21.10.10).
  14. 15/02/2010#588627

    Company name: NEWIMAR SOCIEDAD ANONIMA

    Nombramientos
    NEWIMAR SOCIEDAD ANONIMA. Nombramientos. Auditor: AUDISHERRY SL. Datos registrales. T 1112 , F 175, S 8, H CA 3804, I/A 26 ( 3.02.10).

Official documents

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Nota informativa mercantil (company extract)

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Public

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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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE LA LIBERTAD NUMERO, 24, CÁDIZ, ROTA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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