NUEVO SIGNO SA

Hoja M116905· NIF A78886496

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Director :
Echevarrieta Caro Rafael Eloy

Legal information

Legal information for NUEVO SIGNO SA

NIF
Hoja registral
IRUS1000244700753
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 7206 · Folio 115 · Hoja M116905
StatusVigente

Activity

NUEVO SIGNO SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 14 filings for this company, from 26 October 2009 to 2 October 2025, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
NUEVO SIGNO SAEchevarrieta Caro Rafael EloyEchevarrieta Caro Ra…BORGIA CARO SLBORGIA CARO SLBRISER SERVICIOS INTEGRALES SLBRISER SERVICIOS INT…BORGIA CONCEPT SLBORGIA CONCEPT SLQUILICUA NOC SLQUILICUA NOC SL

Registered actos

  1. Ceses/DimisionesPublished 02/10/2025· Registered 25/09/2025· I/A 15
  2. NombramientosPublished 02/10/2025· Registered 25/09/2025· I/A 15
  3. Fusión por absorciónPublished 02/06/2021· Registered 26/05/2021· I/A 14
  4. NombramientosPublished 05/06/2019· Registered 29/05/2019· I/A 13
  5. ReeleccionesPublished 06/07/2018· Registered 29/06/2018· I/A 12
  6. Ceses/DimisionesPublished 07/11/2011· Registered 24/10/2011· I/A 11
  7. NombramientosPublished 07/11/2011· Registered 24/10/2011· I/A 11
  8. Modificaciones estatutariasPublished 07/11/2011· Registered 24/10/2011· I/A 11
  9. Ceses/DimisionesPublished 28/06/2011· Registered 16/06/2011· I/A 10
  10. NombramientosPublished 28/06/2011· Registered 16/06/2011· I/A 10
  11. ReeleccionesPublished 28/06/2011· Registered 16/06/2011· I/A 10
  12. Ceses/DimisionesPublished 26/10/2009· Registered 13/10/2009· I/A 9
  13. NombramientosPublished 26/10/2009· Registered 13/10/2009· I/A 9
  14. ReeleccionesPublished 26/10/2009· Registered 13/10/2009· I/A 9

Changes

  1. 02/06/2021Fusión por absorción
  2. 07/11/2011Modificaciones estatutarias

Timeline (BORME)

  1. 02/10/2025#8846735
    Ceses/DimisionesNombramientos
    NUEVO SIGNO SA. Ceses/Dimisiones. Adm. Unico: ECHEVARRIETA CARO FRANCISCO JAVIER. Nombramientos. Adm. Unico: ECHEVARRIETA CARO RAFAEL ELOY. Datos registrales. S 8 , H M 116905, I/A 15 (25.09.25).
  2. 02/06/2021#6452232
    Fusión por absorción
    NUEVO SIGNO SA. Segregación. Beneficiarios de la segregación: BORGIA CONCEPT SL. Fusión por absorción. Sociedades absorbidas: SIETEFUENTES SL. Datos registrales. T 7206 , F 115, S 8, H M 116905, I/A 14 (26.05.21).
  3. 05/06/2019#5429008
    Nombramientos
    NUEVO SIGNO SA. Nombramientos. Apoderado: ECHEVARRIETA CARO BEATRIZ. Datos registrales. T 7206 , F 113, S 8, H M 116905, I/A 13 (29.05.19).
  4. 06/07/2018#4956644
    Reelecciones
    NUEVO SIGNO SA. Reelecciones. Adm. Unico: ECHEVARRIETA CARO FRANCISCO JAVIER. Datos registrales. T 7206 , F 113, S 8, H M 116905, I/A 12 (29.06.18).
  5. 07/11/2011#1445462
    Ceses/DimisionesNombramientosModificaciones estatutarias
    NUEVO SIGNO SA. Ceses/Dimisiones. Adm. Solid.: ECHEVARRIETA CARO RAFAEL ELOY;ECHEVARRIETA CARO MARTA. Nombramientos. Adm. Unico: ECHEVARRIETA CARO FRANCISCO JAVIER. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores sol…
  6. 28/06/2011#1277559
    Ceses/DimisionesNombramientosReelecciones
    NUEVO SIGNO SA. Ceses/Dimisiones. Adm. Solid.: ECHEVARRIETA GANGOITI RAFAEL. Nombramientos. Adm. Solid.: ECHEVARRIETA CARO RAFAEL ELOY. Reelecciones. Adm. Solid.: ECHEVARRIETA CARO MARTA. Datos registrales. T 7206 , F 112, S 8, H M 116905, I/A 10 (16…
  7. 26/10/2009#435542
    Ceses/DimisionesNombramientosReelecciones
    NUEVO SIGNO SA. Ceses/Dimisiones. Adm. Solid.: CARO PINO MARGARITA. Nombramientos. Adm. Solid.: ECHEVARRIETA CARO MARTA. Reelecciones. Adm. Solid.: ECHEVARRIETA GANGOITI RAFAEL. Datos registrales. T 7206 , F 112, S 8, H M 116905, I/A 9 (13.10.09).

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 addressPASEO DE LA HABNA, 103, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector