ECHEGAR GESTION SL

Hoja SE96139· NIF B90048000

VigenteSevilla
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
20/02/2013
Director :
Echevarria Garcia Amelia

Legal information

Legal information for ECHEGAR GESTION SL

NIF
Hoja registral
IRUS1000033977876
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date20/02/2013
LocalityMairena del Aljarafe
Register referenceTomo 5648 · Folio 143 · Hoja SE96139
StatusVigente

Activity

ECHEGAR GESTION SL is a Sociedad Limitada (SL) with its registered office in Mairena del Aljarafe (Sevilla, Andalucía). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 20 February 2013. The Spanish commercial register has published 7 filings for this company, from 20 February 2013 to 16 January 2025, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

- Compra y venta de valores correspondientes a participaciones y acciones de sociedades mercantiles, cotizadas o no en mercados, así como valores de renta fija: letras, bonos y obligaciones.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ECHEGAR GESTION SLEchevarria Garcia AmeliaEchevarria Garcia Am…AGRICOLA VALVI SOCIEDAD ANONIMAAGRICOLA VALVI SOCIE…

Registered actos

  1. Ceses/DimisionesPublished 16/01/2025· Registered 08/01/2025· I/A 3
  2. NombramientosPublished 16/01/2025· Registered 08/01/2025· I/A 3
  3. Modificaciones estatutariasPublished 16/01/2025· Registered 08/01/2025· I/A 3
  4. Cambio de domicilio socialPublished 16/01/2025· Registered 08/01/2025· I/A 3
  5. ConstituciónPublished 20/02/2013· Registered 13/02/2013· I/A 1
  6. NombramientosPublished 20/02/2013· Registered 13/02/2013· I/A 1

Changes

  1. 16/01/2025Cambio de domicilio social

    C/ INDUSTRIA 5 - EDIFICIO METROPOL 3, OFICINA PLA (MAIRENA DEL ALJARAFE)

  2. 16/01/2025Modificaciones estatutarias

Capital · events

  1. 20/02/2013Constitución
    Initial capital: 3 006,00 €

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. 16/01/2025#8437090
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ECHEGAR GESTION SL. Ceses/Dimisiones. Adm. Mancom.: GARCIA DE LA PEÑA ELENA JULIA;CARUZ ARCOS MARCO-ANTONIO. Nombramientos. Adm. Unico: ECHEVARRIA GARCIA AMELIA. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social.-. Otros con…
  2. 14/06/2021#6473733
    ECHEGAR GESTION SL. Reapertura hoja registral. Datos registrales. T 5648 , F 143, S 8, H SE 96139, I/A 1 3 ( 7.06.21).
  3. 20/02/2013#2137719
    ConstituciónNombramientos
    ECHEGAR GESTION SL. Constitución. Comienzo de operaciones: 24.01.13. Objeto social: - Compra y venta de valores correspondientes a participaciones y acciones de sociedades mercantiles, cotizadas o no en mercados, así como valores de renta fija: letra…

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 2013

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/ INDUSTRIA 5 - EDIFICIO METROPOL 3, OFICINA PLA (MAIRENA DEL ALJARAFE), Mairena del Aljarafe, Sevilla
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector