NUEVO GRUPO CONCESIONARIO NEWCO SL
Company details
- Active NIF/CIF: B82536780
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Address: Calle de Serrano, 171, 28002 Madrid, Community of Madrid, España See in map
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More information on NUEVO GRUPO CONCESIONARIO NEWCO SL
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ARENAS MIRALLES JOSE JAVIERAdministrador únicoTermination of employment: 21/10/2016
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FRANCO SUELVES FRANCISCO DE ASISAdministrador únicoAppointment: 21/10/2016
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ARENAS MIRALLES JAVIERAdministrador únicoAppointment: 01/08/2008Termination of employment: 21/10/2016
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HAUKE SERROT PATRICIAConsejeroTermination of employment: 01/08/2008
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MICHELENA GARCIA LUIS MARIAConsejeroAppointment: 08/04/2008Termination of employment: 01/08/2008
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HAUKE SERROT PATRICIASecretario no consejeroAppointment: 08/04/2008Termination of employment: 08/04/2008
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CHILLON PEREZ JOSE MARIAConsejero delegado solidarioAppointment: 10/03/2000Termination of employment: 22/07/2003
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CHILLON PEREZ JOSE MARIAConsejeroTermination of employment: 22/07/2003
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ROMERO PEÑUELAS MARIANOConsejero delegado solidarioAppointment: 10/03/2000Termination of employment: 22/07/2003
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CHILLON PEREZ JOSE MARIAApoderadoAppointment: 03/04/2000
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28/09/2021 | BORME act no.: 432459 | Register: MADRIDModificaciones estatutarias
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28/09/2021 | BORME act no.: 432459 | Register: MADRIDReducción de capital
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21/10/2016 | BORME act no.: 425144 | Register: MADRIDCeses/Dimisiones
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21/10/2016 | BORME act no.: 425144 | Register: MADRIDNombramientos
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18/02/2016 | BORME act no.: 73723 | Register: MADRIDAmpliación de capital
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11/04/2012 | BORME act no.: 162167 | Register: MADRIDAmpliación de capital
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29/06/2011 | BORME act no.: 187497 | Register: MADRIDDepósito de cuentas anuales (Junio de 2011)
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08/03/2011 | BORME act no.: 96376 | Register: MADRIDDepósito de cuentas anuales (Febrero de 2011)
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06/08/2010 | BORME act no.: 310332 | Register: MADRIDCambio de domicilio social
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09/02/2010 | BORME act no.: 86931 | Register: MADRIDDepósito de cuentas anuales (Enero de 2010)
Other information
The CIF assigned to NUEVO GRUPO CONCESIONARIO NEWCO SL is B82536780, and its business status is active. The company is engaged in an economic activity classified within the CNAE 6820 - Rental of own property. In addition, its SIC identification 6531 - Agencias inmobiliarias, administradores de fincas also defines it.
NUEVO GRUPO CONCESIONARIO NEWCO SL employs a team of Between 10 and 49 employees and generates an annual turnover of less than 2 million euros. The company is registered in the Mercantile Registry of Madrid, and has 40 executive positions. Its most recent announcement in the Borme was published on 28/09/2021, while its last deposit of ordinary annual accounts is for the 2022 fiscal year.
To access the contact information of NUEVO GRUPO CONCESIONARIO NEWCO SL, such as the telephone number, postal address, or website, visit the Company Data module.
If you require more details about NUEVO GRUPO CONCESIONARIO NEWCO SL, we invite you to consult one of our available financial reports, the company's Annual Accounts, or to check its payment incidents in the RAI delinquency file.
The financial, business, and legal information provided about NUEVO GRUPO CONCESIONARIO NEWCO SL is extracted from official sources and is updated daily.
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