INVERSIONES SAUDADE MAR SL

Hoja PO35298· NIF B36939635

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
10 344 300,00 €
Director :
Soto Otero Carlos

Legal information

Legal information for INVERSIONES SAUDADE MAR SL

NIF
Hoja registral
IRUS1000097308044
Legal formSociedad Limitada (SL)
Share capital10 344 300,00 €
Register referenceTomo 2978 · Folio 95 · Hoja PO35298
StatusVigente

Activity

INVERSIONES SAUDADE MAR SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 10 filings for this company, from 2 April 2013 to 27 March 2026, across 5 distinct types of filing. Its registered share capital is 10 344 300,00 €.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

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Registered actos

  1. RevocacionesPublished 27/03/2026· Registered 20/03/2026· I/A 21
  2. NombramientosPublished 27/03/2026· Registered 20/03/2026· I/A 21
  3. NombramientosPublished 09/12/2025· Registered 01/12/2025· I/A 20
  4. NombramientosPublished 10/12/2020· Registered 30/11/2020· I/A 19
  5. NombramientosPublished 13/04/2016· Registered 05/04/2016· I/A 17
  6. NombramientosPublished 19/02/2016· Registered 11/02/2016· I/A 16
  7. Ceses/DimisionesPublished 28/01/2014· Registered 20/01/2014· I/A 15
  8. NombramientosPublished 28/01/2014· Registered 20/01/2014· I/A 15
  9. Modificaciones estatutariasPublished 28/01/2014· Registered 20/01/2014· I/A 15
  10. Ampliación de capitalPublished 02/04/2013· Registered 22/03/2013· I/A 14

Changes

  1. 28/01/2014Modificaciones estatutarias

Capital · events

  1. 02/04/2013Ampliación de capital
    Resulting capital: 10 344 300,00 € (+808 300,00 €)

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. 27/03/2026#9149948
    RevocacionesNombramientos
    INVERSIONES SAUDADE MAR SL. Revocaciones. Apo.Manc.: SOTO FERNANDEZ-TAPIAS CRISTINA;SOTO FERNANDEZ-TAPIAS SANDRA. Nombramientos. Apo.Manc.: SOTO FERNANDEZ-TAPIAS CRISTINA;SOTO FERNANDEZ TAPIAS SANDRA. Datos registrales. S 8 , H PO 35298, I/A 21 (20.0…
  2. 09/12/2025#8961534
    Nombramientos
    INVERSIONES SAUDADE MAR SL. Nombramientos. Apo.Sol.: SOTO FERNANDEZ-TAPIAS CRISTINA. Datos registrales. S 8 , H PO 35298, I/A 20 ( 1.12.25).
  3. 10/12/2020#6159067
    Nombramientos
    INVERSIONES SAUDADE MAR SL. Nombramientos. Apo.Manc.: SOTO FERNANDEZ-TAPIAS CRISTINA;SOTO FERNANDEZ-TAPIAS SANDRA. Datos registrales. T 2978, L 2978, F 95, S 8, H PO 35298, I/A 19 (30.11.20).
  4. 13/04/2016#3810419
    Nombramientos
    INVERSIONES SAUDADE MAR SL. Nombramientos. Apoderado: SOTO FERNANDEZ SANDRA. Datos registrales. T 2978, L 2978, F 95, S 8, H PO 35298, I/A 17 ( 5.04.16).
  5. 19/02/2016#3725242
    Nombramientos
    INVERSIONES SAUDADE MAR SL. Nombramientos. Apo.Sol.: SOTO FERNANDEZ SANDRA. Datos registrales. T 2978, L 2978, F 94, S 8, H PO 35298, I/A 16 (11.02.16).
  6. 28/01/2014#2640134
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INVERSIONES SAUDADE MAR SL. Ceses/Dimisiones. Consejero: SOTO OTERO CARLOS. Presidente: SOTO OTERO CARLOS. Consejero: FERNANDEZ TAPIAS GUILLERMINA MARIA FATIMA. Vicepresid.: FERNANDEZ TAPIAS GUILLERMINA MARIA FATIMA. Consejero: SOTO FERNANDEZ- TAPIAS…
  7. 02/04/2013#2204654
    Ampliación de capital
    INVERSIONES SAUDADE MAR SL. Ampliación de capital. Capital: 808.300,00 Euros. Resultante Suscrito: 10.344.300,00 Euros. Datos registrales. T 2978, L 2978, F 93, S 8, H PO 35298, I/A 14 (22.03.13).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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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/ DOCTOR CADAVAL, 2, PONTEVEDRA, VIGO
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 — CNAE 6811 — are listed together.

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