FIELD & SEA SL

Hoja M323223· NIF B83582809

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Elvira Galvez Jose

Legal information

Legal information for FIELD & SEA SL

NIF
Hoja registral
IRUS1000270289051
Legal formSociedad Limitada (SL)
LocalityNuevo Baztán
Register referenceTomo 18587 · Folio 124 · Hoja M323223
StatusVigente

Activity

FIELD & SEA SL is a Sociedad Limitada (SL) with its registered office in Nuevo Baztán (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 14 May 2013 to 6 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

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Elvira Galvez Jose100 %

Individual · ultimate beneficial owner · since 01/10/2025

Beneficial owner network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 06/10/2025· Registered 29/09/2025· I/A 5
  2. Declaración de unipersonalidadPublished 01/10/2025· Registered 24/09/2025· I/A 4
  3. Modificaciones estatutariasPublished 16/05/2013· Registered 07/05/2013· I/A 3
  4. Cambio de domicilio socialPublished 16/05/2013· Registered 07/05/2013· I/A 3
  5. Ceses/DimisionesPublished 14/05/2013· Registered 07/05/2013· I/A 2
  6. NombramientosPublished 14/05/2013· Registered 07/05/2013· I/A 2
  7. Modificaciones estatutariasPublished 14/05/2013· Registered 07/05/2013· I/A 2

Changes

  1. 01/10/2025Declaración de unipersonalidad

    ELVIRA GALVEZ JOSE

  2. 16/05/2013Cambio de domicilio social

    AVDA DE NAPOLES 130 (NUEVO BAZTAN)

  3. 16/05/2013Modificaciones estatutarias
  4. 14/05/2013Modificaciones estatutarias

Timeline (BORME)

  1. 06/10/2025#8850530
    Ceses/Dimisiones
    FIELD & SEA SL. Ceses/Dimisiones. Adm. Solid.: NAVARRO VEROZ MARIA DEL PINO. Datos registrales. S 8 , H M 323223, I/A 5 (29.09.25).
  2. 01/10/2025#8844540
    Declaración de unipersonalidad
    FIELD & SEA SL. Declaración de unipersonalidad. Socio único: ELVIRA GALVEZ JOSE. Datos registrales. S 8 , H M 323223, I/A 4 (24.09.25).
  3. 16/05/2013#2274267
    Modificaciones estatutariasCambio de domicilio social
    FIELD & SEA SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 15º DE LOS ESTATUTOS SOCIALES. Cambio de domicilio social. AVDA DE NAPOLES 130 (NUEVO BAZTAN). Datos registrales. T 18587 , F 124, S 8, H M 323223, I/A 3 ( 7.05.13).
  4. 14/05/2013#2272360
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FIELD & SEA SL. Ceses/Dimisiones. Adm. Unico: NAVARRO VEROZ JORGE MANUEL. Nombramientos. Adm. Solid.: ELVIRA GALVEZ JOSE;NAVARRO VEROZ MARIA DEL PINO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administrad…

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 addressAVDA DE NAPOLES 130 (NUEVO BAZTAN), Nuevo Baztán, 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