NEWPLANET MEDIA SL

Hoja MA187294· NIF B75817601

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/02/2025
Director :
Veron Lopez Walter Anibal

Legal information

Legal information for NEWPLANET MEDIA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/02/2025
LocalityMálaga
StatusVigente

Activity

NEWPLANET MEDIA SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). It was incorporated on 3 February 2025. The Spanish commercial register has published 9 filings for this company, from 3 February 2025 to 1 December 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Intermediarios del comercio de productos diversos.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
NEWPLANET MEDIA SLVeron Lopez Walter AnibalVeron Lopez Walter A…PETRONOVA S.LPETRONOVA S.LBIO PROVIDER SLBIO PROVIDER SLWF DELFIN SLWF DELFIN SLINVERSIONES 3050 SLINVERSIONES 3050 SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
NEWPLANET MEDIA SLGranadino Figueroa Isaac AbssaloniGranadino Figueroa I…SUPREMACIA GOLD SLSUPREMACIA GOLD SL

Beneficial owner (UBO)

Granadino Figueroa Isaac Abssaloni100 %

Individual · ultimate beneficial owner · since 03/02/2025

Beneficial owner network map

3 nodes Person Company
NEWPLANET MEDIA SLGranadino Figueroa Isaac AbssaloniGranadino Figueroa I…SUPREMACIA GOLD SLSUPREMACIA GOLD SL

Registered actos

  1. Ceses/DimisionesPublished 01/12/2025· Registered 24/11/2025· I/A 3
  2. NombramientosPublished 01/12/2025· Registered 24/11/2025· I/A 3
  3. Ceses/DimisionesPublished 26/02/2025· Registered 19/02/2025· I/A 2
  4. NombramientosPublished 26/02/2025· Registered 19/02/2025· I/A 2
  5. ConstituciónPublished 03/02/2025· Registered 27/01/2025· I/A 1
  6. Declaración de unipersonalidadPublished 03/02/2025· Registered 27/01/2025· I/A 1
  7. NombramientosPublished 03/02/2025· Registered 27/01/2025· I/A 1

Changes

  1. 03/02/2025Declaración de unipersonalidad

    GRANADINO FIGUEROA ISAAC ABSSALONI

Capital · events

  1. 03/02/2025Constitución
    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. 01/12/2025#8948219
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    NEWPLANET MEDIA SL. Sociedad unipersonal. Cambio de identidad del socio único: VERON LOPEZ WALTER ANIBAL. Ceses/Dimisiones. Adm. Unico: MARQUES JOAO PAULO DE OLIVEIRA. Nombramientos. Adm. Unico: VERON LOPEZ WALTER ANIBAL. Datos registrales. S 8 , H M…
  2. 26/02/2025#8511865
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    NEWPLANET MEDIA SL. Sociedad unipersonal. Cambio de identidad del socio único: MARQUES JOAO PAULO DE OLIVEIRA. Ceses/Dimisiones. Adm. Unico: GRANADINO FIGUEROA ISAAC ABSSALONI. Nombramientos. Adm. Unico: MARQUES JOAO PAULO DE OLIVEIRA. Datos registra…
  3. 03/02/2025#8469827
    ConstituciónDeclaración de unipersonalidadNombramientos
    NEWPLANET MEDIA SL. Constitución. Comienzo de operaciones: 24.01.25. Objeto social: Intermediarios del comercio de productos diversos. Domicilio: C/ BARCENILLA 11 A (MALAGA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: GRANA…

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 2025

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 addressC/ BARCENILLA 11 A (MALAGA), Málaga
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 — Málaga — are listed together, with their address.

Prospect this province