NUEVAS INVERSIONES Y COMERCIO ACTIVO SL

Hoja M628262· NIF B87600375

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/07/2016
Director :
Abattouy Abderzzak Eziani

Legal information

Legal information for NUEVAS INVERSIONES Y COMERCIO ACTIVO SL

NIF
Hoja registral
IRUS1000297040978
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/07/2016
LocalityMadrid
Register referenceTomo 34933 · Folio 62 · Hoja M628262
StatusVigente

Activity

NUEVAS INVERSIONES Y COMERCIO ACTIVO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 14 July 2016. The Spanish commercial register has published 5 filings for this company, from 14 July 2016 to 1 July 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

La Sociedad tendrá por objeto: Código CNAE actividad principal: 6810.- La compraventa de bienes inmobiliarios por cuenta propia. El arrendamiento de bienes inmuebles por cuenta propia, - excluyéndose el arrendamiento financiero sujeto a legislación especial-. La gestión y administración de la propied.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
NUEVAS INVERSIONES Y …Abattouy Abderzzak EzianiAbattouy Abderzzak E…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NUEVAS INVERSIONES Y …Abattouy Abderzzak EzianiAbattouy Abderzzak E…

Beneficial owner (UBO)

Abattouy Abderzzak Eziani100 %

Individual · ultimate beneficial owner · since 14/07/2016

Beneficial owner network map

2 nodes Person Company
NUEVAS INVERSIONES Y …Abattouy Abderzzak EzianiAbattouy Abderzzak E…

Registered actos

  1. Cambio de domicilio socialPublished 01/07/2025· Registered 25/06/2025· I/A 3
  2. NombramientosPublished 04/03/2024· Registered 26/02/2024· I/A 2
  3. ConstituciónPublished 14/07/2016· Registered 06/07/2016· I/A 1
  4. Declaración de unipersonalidadPublished 14/07/2016· Registered 06/07/2016· I/A 1
  5. NombramientosPublished 14/07/2016· Registered 06/07/2016· I/A 1

Changes

  1. 01/07/2025Cambio de domicilio social

    C/ PUERTO PAJARES 16 - LOCAL BAJO 1 IZQUIERDA (MADRID)

  2. 14/07/2016Declaración de unipersonalidad

    ABATTOUY ABDERZZAK EZIANI

Capital · events

  1. 14/07/2016Constitución
    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. 01/07/2025#8712436
    Cambio de domicilio social
    NUEVAS INVERSIONES Y COMERCIO ACTIVO SL. Cambio de domicilio social. C/ PUERTO PAJARES 16 - LOCAL BAJO 1 IZQUIERDA (MADRID). Datos registrales. S 8 , H M 628262, I/A 3 (25.06.25).
  2. 04/03/2024#7966240
    Nombramientos
    NUEVAS INVERSIONES Y COMERCIO ACTIVO SL. Nombramientos. Apoderado: EZIANI EL OUARGHI ANAS. Datos registrales. T 34933 , F 62, S 8, H M 628262, I/A 2 (26.02.24).
  3. 14/07/2016#3942572
    ConstituciónDeclaración de unipersonalidadNombramientos
    NUEVAS INVERSIONES Y COMERCIO ACTIVO SL. Constitución. Comienzo de operaciones: 29.06.16. Objeto social: La Sociedad tendrá por objeto: Código CNAE actividad principal: 6810.- La compraventa de bienes inmobiliarios por cuenta propia. El arrendamiento…

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/ PUERTO PAJARES 16 - LOCAL BAJO 1 IZQUIERDA (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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector