INVERSIONES SAGELRA SL
Hoja M482372· NIF B85747863
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 914 000,00 €
- Incorporation :
- 11/08/2009
- Director :
- Salvador Velasco Angel
Legal information
Legal information for INVERSIONES SAGELRA SL
Activity
INVERSIONES SAGELRA SL is a Sociedad Limitada (SL) with its registered office in Villaviciosa de Odón (Madrid). It was incorporated on 11 August 2009. The Spanish commercial register has published 6 filings for this company, from 11 August 2009 to 19 May 2025, across 4 distinct types of filing. Its registered share capital is 914 000,00 €.
Corporate purpose
LA COMPRA, VENTA, ADMINISTRACION, EXPLOTACION, REALIZACION DE PROMOCIONES,CONSTRUCCIONES Y RESTAURACIONES DE TODA CLASE DE EDIFICIOS, FINCAS URBANASY RUSTICAS.
Directors and representatives
Directors
Current
- Salvador Velasco AngelSince 30/12/2023Administrador Único
Authorised representatives
Current
- Gonzalez Muñoz Rosa AuroraSince 12/05/2025Apoderado Solidario
- Salvador Gonzalez Laura-RosaSince 12/05/2025Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 19/05/2025· Registered 12/05/2025· I/A 4
- Ceses/DimisionesPublished 09/01/2024· Registered 30/12/2023· I/A 3
- NombramientosPublished 09/01/2024· Registered 30/12/2023· I/A 3
- Ampliación de capitalPublished 27/01/2010· Registered 14/01/2010· I/A 2
- ConstituciónPublished 11/08/2009· Registered 31/07/2009· I/A 1
- NombramientosPublished 11/08/2009· Registered 31/07/2009· I/A 1
Capital · events
- 27/01/2010Ampliación de capitalResulting capital: 914 000,00 € (+908 000,00 €)
- 11/08/2009ConstituciónInitial capital: 6 000,00 €
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)
- 19/05/2025#8638756Nombramientos
INVERSIONES SAGELRA SL. Nombramientos. Apo.Sol.: SALVADOR GONZALEZ LAURA-ROSA;GONZALEZ MUÑOZ ROSA AURORA. Datos registrales. S 8 , H M 482372, I/A 4 (12.05.25).
- 09/01/2024#7866712Ceses/DimisionesNombramientos
INVERSIONES SAGELRA SL. Ceses/Dimisiones. Adm. Solid.: SALVADOR VELASCO ANGEL;GONZALEZ MUÑOZ ROSA AURORA. Nombramientos. Adm. Unico: SALVADOR VELASCO ANGEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administra… - 27/01/2010#559059Ampliación de capital
INVERSIONES SAGELRA SL. Ampliación de capital. Capital: 908.000,00 Euros. Resultante Suscrito: 914.000,00 Euros. Datos registrales. T 26769 , F 126, S 8, H M 482372, I/A 2 (14.01.10).
- 11/08/2009#341581ConstituciónNombramientos
INVERSIONES SAGELRA SL. Constitución. Comienzo de operaciones: 15.07.09. Objeto social: LA COMPRA, VENTA, ADMINISTRACION, EXPLOTACION, REALIZACION DE PROMOCIONES,CONSTRUCCIONES Y RESTAURACIONES DE TODA CLASE DE EDIFICIOS, FINCAS URBANASY RUSTICAS. Do…
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 2009
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.