NEWTECH HISPANIA SA

Hoja M404793· NIF A05033295

VigenteMadrid
Registered address :
Activity :
Otras industrias manufactureras n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Director :
Pilz Reiner Erich
Former name :
PILZ ESPAÑA SA

Legal information

Legal information for NEWTECH HISPANIA SA

NIF
Hoja registral
IRUS1000271385669
Legal formSociedad Anónima (SA)
Register referenceTomo 22635 · Folio 91 · Hoja M404793
Former names
PILZ ESPAÑA SA2012-03-13 → 2013-04-04
StatusVigente

Activity

NEWTECH HISPANIA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otras industrias manufactureras n.c.o.p.” (CNAE 3299). The Spanish commercial register has published 5 filings for this company, from 13 March 2012 to 29 January 2026, across 5 distinct types of filing.

Economic activity (CNAE)

3299 · Otras industrias manufactureras n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
NEWTECH HISPANIA SAPilz Reiner ErichPilz Reiner Erich

Registered actos

  1. ReeleccionesPublished 29/01/2026· Registered 22/01/2026· I/A 5
  2. Cambio de denominación socialPublished 04/04/2013· Registered 26/03/2013· I/A 4
  3. Ceses/DimisionesPublished 13/03/2012· Registered 01/03/2012· I/A 3
  4. NombramientosPublished 13/03/2012· Registered 01/03/2012· I/A 3
  5. Modificaciones estatutariasPublished 13/03/2012· Registered 01/03/2012· I/A 3

Changes

  1. 29/01/2026Cambio de denominación social

    PILZ ESPAÑA SA→NEWTECH HISPANIA SA

  2. 13/03/2012Modificaciones estatutarias

Timeline (BORME)

  1. 29/01/2026#9041785
    Reelecciones
    NEWTECH HISPANIA SA. Reelecciones. Adm. Unico: PILZ REINER ERICH. Datos registrales. S 8 , H M 404793, I/A 5 (22.01.26).
  2. 04/04/2013#2208897

    Company name: PILZ ESPAÑA SA

    Cambio de denominación social
    PILZ ESPAÑA SA. Cambio de denominación social. NEWTECH HISPANIA SA. Datos registrales. T 22635 , F 91, S 8, H M 404793, I/A 4 (26.03.13).
  3. 13/03/2012#1638271

    Company name: PILZ ESPAÑA SA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    PILZ ESPAÑA SA. Ceses/Dimisiones. Consejero: PILZ OLAF;JIMENEZ BATISTA ALMUDENA. Secretario: JIMENEZ BATISTA ALMUDENA. Consejero: PILZ REINER E. Presidente: PILZ REINER E. Cons.Del.Sol: PILZ REINER E. Nombramientos. Adm. Unico: PILZ REINER ERICH. Mod…

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 addressC/ FUENTE DEL ROMERO NUMERO 29 B, 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 — Otras industrias manufactureras n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector