NUEVA SAMEDE 2016 SL

Hoja M616160· NIF B87451456

Struck off · 07/03/2025Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/01/2016

Legal information

Legal information for NUEVA SAMEDE 2016 SL

NIF
Hoja registral
IRUS1000295836674
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/01/2016
LocalityMadrid
Register referenceTomo 34249 · Folio 42 · Hoja M616160
StatusLiquidada

Activity

NUEVA SAMEDE 2016 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 15 January 2016. The Spanish commercial register has published 8 filings for this company, from 15 January 2016 to 7 March 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La Sociedad tiene como objeto social la tenencia, dirección y gestión de valores representativos de los fondos propios de Fomento de Construcciones y Contratas, S.A., así como la suscripción, adquisición, negociación y enajenación de acciones de Fomento de Construcciones y Contratas, S.A.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
NUEVA SAMEDE 2016 SLSanmiguel Caballero AlbertoSanmiguel Caballero …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NUEVA SAMEDE 2016 SLKoplowitz Romero De Juseu EstherKoplowitz Romero De …

Beneficial owner (UBO)

Koplowitz Romero De Juseu Esther100 %

Individual · ultimate beneficial owner · since 15/01/2016

Beneficial owner network map

2 nodes Person Company
NUEVA SAMEDE 2016 SLKoplowitz Romero De Juseu EstherKoplowitz Romero De …

Registered actos

  1. Ceses/DimisionesPublished 07/03/2025· Registered 28/02/2025· I/A 3
  2. NombramientosPublished 07/03/2025· Registered 28/02/2025· I/A 3
  3. DisoluciónPublished 07/03/2025· Registered 28/02/2025· I/A 3
  4. ExtinciónPublished 07/03/2025· Registered 28/02/2025· I/A 3
  5. NombramientosPublished 08/02/2016· Registered 29/01/2016· I/A 2
  6. ConstituciónPublished 15/01/2016· Registered 08/01/2016· I/A 1
  7. Declaración de unipersonalidadPublished 15/01/2016· Registered 08/01/2016· I/A 1
  8. NombramientosPublished 15/01/2016· Registered 08/01/2016· I/A 1

Changes

  1. 07/03/2025Disolución
  2. 07/03/2025Extinción
  3. 15/01/2016Declaración de unipersonalidad

    KOPLOWITZ ROMERO DE JUSEU ESTHER

Capital · events

  1. 15/01/2016Constitución
    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. 07/03/2025#8528962
    Ceses/DimisionesNombramientosDisoluciónExtinción
    NUEVA SAMEDE 2016 SL. Ceses/Dimisiones. Adm. Unico: KOPLOWITZ ROMERO DE JUSEU ESTHER. Nombramientos. Liquidador: SANMIGUEL CABALLERO ALBERTO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 616160, I/A 3 (28.02.25).
  2. 08/02/2016#3703995
    Nombramientos
    NUEVA SAMEDE 2016 SL. Nombramientos. Apoderado: DEL RIO CIRUELA JOSE ANDRES;SANMIGUEL CABALLERO ALBERTO;ALCOCER KOPLOWITZ CARMEN DEL DULCE NOMBRE;ALCOCER KOPLOWITZ ESTHER;ALCOCER KOPLOWITZ ALICIA. Datos registrales. T 34249 , F 42, S 8, H M 616160, I…
  3. 15/01/2016#3663819
    ConstituciónDeclaración de unipersonalidadNombramientos
    NUEVA SAMEDE 2016 SL. Constitución. Comienzo de operaciones: 22.12.15. Objeto social: La Sociedad tiene como objeto social la tenencia, dirección y gestión de valores representativos de los fondos propios de Fomento de Construcciones y Contratas, S.A…

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 2016

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/ FORTUNY 5 (MADRID), 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector