NEWFISH SL

Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.

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Company relationships at a glance

A summary of the people, companies and registry filings connected to this company in the available data.

2Current officers

2Former officers

0Known sole shareholders

11BORME filings

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Registry data

Legal form	SL
Province	Madrid
Share capital	€1,363,636
First filing (since 1 Jan 2009)	01 Oct 2010
Last updated	02 Feb 2026
BORME IDs	11 identifiers 154957, 237465, 365620, 369489, 369555, 385258, 421534, 44438, 447240, 52620, 82921
Filings	11

Shareholder structure

Former sole shareholder (companies)

ATLANTIS INTERNATIONAL FISHER SL declared on 26 Sep 2014

BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.

Current directors & officers

No current directors on record for this denomination (2 power(s) of attorney or other roles registered).

View other recorded roles (2)

Auditors and representatives

Name	Role	Appointed
MUÑIZ GRIJALVO AUDITORES SL	Auditor	02 Feb 2026
BEZURNATEA LOPEZ ANDRES	Attorney-in-fact	25 Feb 2015

Former / revoked officers

View other recorded roles (2)

Auditors and representatives

Name	Role	Resigned
PRICEWATHERHOUSECOOPERS AUDITORES SL	Auditor	05 Jun 2014
PRICEWATERHOUSECOOPERS AUDITORES SL	Auditor

Each role is tracked by its exact BORME title. When a person’s role type changes over time (e.g. Director → Independent Director → External Director), each title is recorded separately, so the same person may appear both as a current officer under one title and as a former officer under another.

Company relationships at a glance

2Current officers

2Former officers

0Known sole shareholders

11BORME filings

See how this company is connected →

Full due diligence report

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Share capital history

Date	Capital
22 Aug 2019	€1,363,636
10 Sep 2018	€1,153,846

Publication history (BORME)

11 publications, grouped by year. Expand each year to view the details.

Changes by year and type

Year	Appointments	Departures	Capital	Shareholders	Company info	Other	Total
2026	1	—	—	—	—	1	2
2022	1	—	—	—	—	1	2
2019	1	—	2	—	—	2	5
2018	—	—	2	—	—	1	3
2017	1	—	—	—	—	1	2
2015	1	—	—	—	—	1	2
2014	1	1	—	2	1	2	7
2013	1	—	—	—	—	1	2
2010	1	—	—	—	—	1	2
Total	8	1	4	2	1	11	27

Number of published changes. A single publication may contain more than one type of change.

2026 · 1 publication

02 Feb 2026 Reelecciones, Datos registrales
Reelecciones. Auditor: MUÑIZ GRIJALVO AUDITORES SL. Datos registrales. S 8 , H M 439174, I/A 16 (26.01.26).
View in BORME (PDF) · BORME-A No. 52620

2022 · 1 publication

11 Oct 2022 Reelecciones, Datos registrales
Reelecciones. Auditor: MUÑIZ GRIJALVO AUDITORES SL. Datos registrales. T 32536 , F 94, S 8, H M 439174, I/A 15 ( 4.10.22).
View in BORME (PDF) · BORME-A No. 447240

2019 · 2 publications

10 Oct 2019 Nombramientos, Datos registrales
Nombramientos. Auditor: MUÑIZ GRIJALVO AUDITORES SL. Aud.C.Con.: MUÑIZ GRIJALVO AUDITORES SL. Datos registrales. T 32536 , F 94, S 8, H M 439174, I/A 14 ( 3.10.19).
View in BORME (PDF) · BORME-A No. 421534
22 Aug 2019 Ampliación de capital, Capital, Datos registrales
Ampliación de capital. Capital: 209.790,00 Euros. Resultante Suscrito: 1.363.636,00 Euros. Datos registrales. T 32536 , F 94, S 8, H M 439174, I/A 13 (14.08.19).
View in BORME (PDF) · BORME-A No. 365620

2018 · 1 publication

10 Sep 2018 Ampliación de capital, Capital, Datos registrales
Ampliación de capital. Capital: 153.846,00 Euros. Resultante Suscrito: 1.153.846,00 Euros. Datos registrales. T 32536 , F 93, S 8, H M 439174, I/A 12 (31.08.18).
View in BORME (PDF) · BORME-A No. 369555

2017 · 1 publication

06 Apr 2017 Nombramientos, Datos registrales
Nombramientos. Auditor: MUÑIZ GRIJALVO AUDITORES SL. Datos registrales. T 32536 , F 93, S 8, H M 439174, I/A 11 (28.03.17).
View in BORME (PDF) · BORME-A No. 154957

2015 · 1 publication

25 Feb 2015 Nombramientos, Datos registrales
Nombramientos. Apoderado: BEZURNATEA LOPEZ ANDRES. Datos registrales. T 32536 , F 92, S 8, H M 439174, I/A 10 (17.02.15).
View in BORME (PDF) · BORME-A No. 82921

2014 · 2 publications

26 Sep 2014 Sociedad unipersonal, Pérdida del carácter de unipersonalidad, Fusión por absorción, Datos registrales
Sociedad unipersonal. Cambio de identidad del socio único: ATLANTIS INTERNATIONAL FISHER SL. Pérdida del caracter de unipersonalidad. Fusión por absorción. Sociedades absorbidas: A…
Sociedad unipersonal. Cambio de identidad del socio único: ATLANTIS INTERNATIONAL FISHER SL. Pérdida del caracter de unipersonalidad. Fusión por absorción. Sociedades absorbidas: ATLANTIS INTERNATIONAL FISHER SL. Datos registrales. T 24418 , F 45, S 8, H M 439174, I/A 9 (18.09.14).
View in BORME (PDF) · BORME-A No. 385258
05 Jun 2014 Ceses/Dimisiones, Nombramientos, Datos registrales
Ceses/Dimisiones. Auditor: PRICEWATHERHOUSECOOPERS AUDITORES SL. Nombramientos. Auditor: MUÑIZ GRIJALVO AUDITORES SL. Datos registrales. T 24418 , F 44, S 8, H M 439174, I/A 8 (28.…
Ceses/Dimisiones. Auditor: PRICEWATHERHOUSECOOPERS AUDITORES SL. Nombramientos. Auditor: MUÑIZ GRIJALVO AUDITORES SL. Datos registrales. T 24418 , F 44, S 8, H M 439174, I/A 8 (28.05.14).
View in BORME (PDF) · BORME-A No. 237465

2013 · 1 publication

29 Jan 2013 Nombramientos, Datos registrales
Nombramientos. Auditor: PRICEWATHERHOUSECOOPERS AUDITORES SL. Datos registrales. T 24418 , F 44, S 8, H M 439174, I/A 7 (21.01.13).
View in BORME (PDF) · BORME-A No. 44438

2010 · 1 publication

01 Oct 2010 Nombramientos, Datos registrales
Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 24418 , F 44, S 8, H M 439174, I/A 6 (21.09.10).
View in BORME (PDF) · BORME-A No. 369489

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