INVERSIONES SANGREÑA SL

Hoja M553673· NIF B86641826

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/03/2013
Director :
Umbert Cantalapiedra Manuel

Legal information

Legal information for INVERSIONES SANGREÑA SL

NIF
Hoja registral
IRUS1000289939689
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/03/2013
LocalityMadrid
Register referenceTomo 30768 · Folio 166 · Hoja M553673
StatusVigente

Activity

INVERSIONES SANGREÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 22 March 2013. The Spanish commercial register has published 11 filings for this company, from 22 March 2013 to 6 November 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7499

Corporate purpose

La tenencia de acciones o participaciones sociales en territorio español, así como la tenencia y administración de bienes muebles e inmuebles.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Garcia Barona Margarita-Maria- Resurreccion100 %

Individual · ultimate beneficial owner · since 22/03/2013

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 06/11/2024· Registered 29/10/2024· I/A 8
  2. Modificaciones estatutariasPublished 21/01/2020· Registered 14/01/2020· I/A 7
  3. Cambio de domicilio socialPublished 05/04/2019· Registered 29/03/2019· I/A 6
  4. NombramientosPublished 10/06/2016· Registered 02/06/2016· I/A 5
  5. Ceses/DimisionesPublished 10/06/2016· Registered 02/06/2016· I/A 4
  6. NombramientosPublished 10/06/2016· Registered 02/06/2016· I/A 4
  7. NombramientosPublished 22/12/2015· Registered 15/12/2015· I/A 3
  8. ConstituciónPublished 22/03/2013· Registered 14/03/2013· I/A 1
  9. Declaración de unipersonalidadPublished 22/03/2013· Registered 14/03/2013· I/A 1
  10. NombramientosPublished 22/03/2013· Registered 14/03/2013· I/A 1

Changes

  1. 21/01/2020Modificaciones estatutarias
  2. 05/04/2019Cambio de domicilio social

    C/ BURGO DE OSMA, NUMERO 34 (MADRID)

  3. 22/03/2013Declaración de unipersonalidad

    GARCIA BARONA MARGARITA-MARIA- RESURRECCION

Capital · events

  1. 22/03/2013Constitución
    Initial capital: 3 000,00 €

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. 06/11/2024#8328277
    Nombramientos
    INVERSIONES SANGREÑA SL. Nombramientos. Apoderado: UMBERT MARTIN JACOBO;SANCHEZ GARCIA ESTHER. Datos registrales. S 8 , H M 553673, I/A 8 (29.10.24).
  2. 21/01/2020#5750208
    Modificaciones estatutarias
    INVERSIONES SANGREÑA SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 13 DE LOS ESTATUTOS.. Datos registrales. T 30768 , F 166, S 8, H M 553673, I/A 7 (14.01.20).
  3. 05/04/2019#5343546
    Cambio de domicilio social
    INVERSIONES SANGREÑA SL. Cambio de domicilio social. C/ BURGO DE OSMA, NUMERO 34 (MADRID). Datos registrales. T 30768 , F 165, S 8, H M 553673, I/A 6 (29.03.19).
  4. 10/06/2016#3895316
    Nombramientos
    INVERSIONES SANGREÑA SL. Nombramientos. Apoderado: GARCIA BARONA MARGARITA-MARIA-RESURRECCION. Datos registrales. T 30768 , F 164, S 8, H M 553673, I/A 5 ( 2.06.16).
  5. 10/06/2016#3895315
    Ceses/DimisionesNombramientos
    INVERSIONES SANGREÑA SL. Ceses/Dimisiones. Adm. Unico: GARCIA BARONA MARGARITA-MARIA-RESURRECCION. Nombramientos. Adm. Unico: UMBERT CANTALAPIEDRA MANUEL. Datos registrales. T 30768 , F 164, S 8, H M 553673, I/A 4 ( 2.06.16).
  6. 22/12/2015#3643689
    Nombramientos
    INVERSIONES SANGREÑA SL. Nombramientos. Apoderado: UMBERT CANTALAPIEDRA MANUEL. Datos registrales. T 30768 , F 163, S 8, H M 553673, I/A 3 (15.12.15).
  7. 27/02/2014#2693177
    INVERSIONES SANGREÑA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 30768 , F 163, S 8, H M 553673, I/A 2 (19.02.14).
  8. 22/03/2013#2190343
    ConstituciónDeclaración de unipersonalidadNombramientos
    INVERSIONES SANGREÑA SL. Constitución. Comienzo de operaciones: 22.01.13. Objeto social: La tenencia de acciones o participaciones sociales en territorio español, así como la tenencia y administración de bienes muebles e inmuebles. Domicilio: C/ JOSE…

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/ BURGO DE OSMA, NUMERO 34 (MADRID), Madrid

Prospect

Spanish companies in the same line of business — CNAE 7499 — are listed together.

Prospect this sectorAll companies in this sector