BORJA PATRIMONIAL SL

Hoja SC50084· NIF B70584487

VigenteA Coruña
Registered address :
Activity :
Otras actividades deportivas
Legal form :
Sociedad Limitada (SL)
Share capital :
50 000,00 €
Incorporation :
26/04/2019
Director :
Quintas Cebeiro Maria Teresa

Legal information

Legal information for BORJA PATRIMONIAL SL

NIF
Hoja registral
IRUS1000127890167
Legal formSociedad Limitada (SL)
Share capital50 000,00 €
Incorporation date26/04/2019
Register referenceTomo 356 · Folio 56 · Hoja SC50084
StatusVigente

Activity

BORJA PATRIMONIAL SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Otras actividades deportivas” (CNAE 9319). It was incorporated on 26 April 2019. The Spanish commercial register has published 6 filings for this company, from 26 April 2019 to 9 February 2026, across 5 distinct types of filing. Its registered share capital is 50 000,00 €.

Economic activity (CNAE)

9319 · Otras actividades deportivas

Corporate purpose

Otras actividades deportivas. Gestión de instalaciones deportivas. Compraventa de bienes inmobiliarios por cuenta propia. Alquiler de bienes inmobiliarios por cuenta propia. Promoción inmobiliaria. Otras actividades profesionales, científicas y técnicas n.c.o.p.. Actividades de las agencias de coloc.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
BORJA PATRIMONIAL SLQuintas Cebeiro Maria TeresaQuintas Cebeiro Mari…HERMANS JACOBS VISONES, S.LHERMANS JACOBS VISON…

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 09/02/2026) : Iglesias Quintas Borja

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 09/02/2026) : Iglesias Quintas Borja

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 09/02/2026· Registered 02/02/2026· I/A 4
  2. Modificaciones estatutariasPublished 09/02/2026· Registered 02/02/2026· I/A 3
  3. NombramientosPublished 16/07/2021· Registered 06/07/2021· I/A 2
  4. ConstituciónPublished 26/04/2019· Registered 17/04/2019· I/A 1
  5. Declaración de unipersonalidadPublished 26/04/2019· Registered 17/04/2019· I/A 1
  6. NombramientosPublished 26/04/2019· Registered 17/04/2019· I/A 1

Changes

  1. 09/02/2026Modificaciones estatutarias
  2. 09/02/2026Pérdida del carácter de unipersonalidad
  3. 26/04/2019Declaración de unipersonalidad

    IGLESIAS QUINTAS BORJA

Capital · events

  1. 26/04/2019Constitución
    Initial capital: 50 000,00 €

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. 09/02/2026#9059879
    Pérdida del carácter de unipersonalidad
    BORJA PATRIMONIAL SL(R.M. SANTIAGO DE COMPOSTELA). Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H SC 50084, I/A 4 ( 2.02.26).
  2. 09/02/2026#9059878
    Modificaciones estatutarias
    BORJA PATRIMONIAL SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. El cargo de administrador será retribuido. La retribución ascenderá a una cantidad fija anual que será determinada por la Junta General, y será abonada antes del 31 de di…
  3. 16/07/2021#6529488
    Nombramientos
    BORJA PATRIMONIAL SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apoderado: CAO FERREIRA MARCOS. Datos registrales. T 356 , F 56, S 8, H SC 50084, I/A 2 ( 6.07.21).
  4. 26/04/2019#5373051
    ConstituciónDeclaración de unipersonalidadNombramientos
    BORJA PATRIMONIAL SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 21.03.19. Objeto social: Otras actividades deportivas. Gestión de instalaciones deportivas. Compraventa de bienes inmobiliarios por cuenta propia. Alquiler de b…

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 2019

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/ ALFREDO VICENTI 2 2 B (SANTIAGO DE COMPOSTELA), A Coruña
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 — Otras actividades deportivas — are listed together.

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