NUEVA SOLUCION GERIATRICA SL
Hoja V84380· NIF B97031900
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 667 596,00 €
- Director :
- Guillen Aparicio Jose Luis
Legal information
Legal information for NUEVA SOLUCION GERIATRICA SL
Activity
NUEVA SOLUCION GERIATRICA SL is a Sociedad Limitada (SL) with its registered office in Torrent (Valencia, Comunitat Valenciana). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 22 February 2013 to 11 June 2025, across 4 distinct types of filing. Its registered share capital is 667 596,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Guillen Aparicio Jose LuisAdministrador únicoAdministrador Único
Authorised representatives
Current
- Pascual Lucas JulioSince 30/04/2025Apoderado
- Guillen Ferrer AmparoSince 25/04/2024Apoderado
Former
- Sampedro Esteban JulioCeased on 04/06/2025Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 11/06/2025· Registered 04/06/2025· I/A 13
- NombramientosPublished 09/05/2025· Registered 30/04/2025· I/A 12
- NombramientosPublished 06/05/2024· Registered 25/04/2024· I/A 10
- Ampliación de capitalPublished 22/02/2013· Registered 15/02/2013· I/A 9
- Reducción de capitalPublished 22/02/2013· Registered 15/02/2013· I/A 9
Capital · events
- 22/02/2013Ampliación de capitalReducción de capitalResulting capital: 667 596,00 € (−220 166,00 €)
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)
- 11/06/2025#8680991Revocaciones
NUEVA SOLUCION GERIATRICA SL. Revocaciones. Apo.Sol.: SAMPEDRO ESTEBAN JULIO. Datos registrales. S 8 , H V 84380, I/A 13 ( 4.06.25).
- 09/05/2025#8626772Nombramientos
NUEVA SOLUCION GERIATRICA SL. Nombramientos. Apoderado: PASCUAL LUCAS JULIO. Datos registrales. S 8 , H V 84380, I/A 12 (30.04.25).
- 06/05/2024#8066561Nombramientos
NUEVA SOLUCION GERIATRICA SL. Nombramientos. Apoderado: GUILLEN FERRER AMPARO. Datos registrales. T 7222, L 4525, F 90, S 8, H V 84380, I/A 10 (25.04.24).
- 22/02/2013#2143050Ampliación de capitalReducción de capital
NUEVA SOLUCION GERIATRICA SL. Ampliación de capital. Capital: 220.166,00 Euros. Resultante Suscrito: 667.596,00 Euros. Reducción de capital. Importe reducción: 611.927,00 Euros. Resultante Suscrito: 55.669,00 Euros. Datos registrales. T 7222, L 4525,…
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.