INVERSIONES SIARGAO SL

Hoja M663726· NIF B88044946

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
22 000,00 €
Incorporation :
19/03/2018
Directors :
PATRIMONIAL LUPASI SL, LUPASI GESTION EMPRESARIAL SL

Legal information

Legal information for INVERSIONES SIARGAO SL

NIF
Hoja registral
IRUS1000300760449
Legal formSociedad Limitada (SL)
Share capital22 000,00 €
Incorporation date19/03/2018
LocalityMadrid
Register referenceTomo 37197 · Folio 133 · Hoja M663726
StatusVigente

Activity

INVERSIONES SIARGAO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 19 March 2018. The Spanish commercial register has published 5 filings for this company, from 19 March 2018 to 21 July 2026, across 3 distinct types of filing. Its registered share capital is 22 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

ACTIVIDADES DE LAS SOCIEDADES HOLDING...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. Ampliación de capitalPublished 21/07/2026· Registered 14/07/2026· I/A 4
  2. NombramientosPublished 28/11/2018· Registered 21/11/2018· I/A 3
  3. NombramientosPublished 12/09/2018· Registered 05/09/2018· I/A 2
  4. ConstituciónPublished 19/03/2018· Registered 09/03/2018· I/A 1
  5. NombramientosPublished 19/03/2018· Registered 09/03/2018· I/A 1

Capital · events

  1. 21/07/2026Ampliación de capital
    Resulting capital: 22 000,00 € (+18 000,00 €)
  2. 19/03/2018Constitución
    Initial capital: 4 000,00 €

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. 21/07/2026#9571070
    Ampliación de capital
    INVERSIONES SIARGAO SL. Ampliación de capital. Capital: 18.000,00 Euros. Resultante Suscrito: 22.000,00 Euros. Datos registrales. S 8 , H M 663726, I/A 4 (14.07.26).
  2. 28/11/2018#5149660
    Nombramientos
    INVERSIONES SIARGAO SL. Nombramientos. Apoderado: GESTERNOVA SA;GESTERNOVA SA;GESTERNOVA SA;GESTERNOVA SA. Datos registrales. T 37197 , F 133, S 8, H M 663726, I/A 3 (21.11.18).
  3. 12/09/2018#5047029
    Nombramientos
    INVERSIONES SIARGAO SL. Nombramientos. Apoderado: MARTINEZ GARCIA LUIS ENRIQUE. Datos registrales. T 37197 , F 132, S 8, H M 663726, I/A 2 ( 5.09.18).
  4. 19/03/2018#4799275
    ConstituciónNombramientos
    INVERSIONES SIARGAO SL. Constitución. Comienzo de operaciones: 27.02.18. Objeto social: ACTIVIDADES DE LAS SOCIEDADES HOLDING... Domicilio: C/ SANTA LEONOR, NUMERO 61, 2-4 (MADRID). Capital: 4.000,00 Euros. Nombramientos. Representan: CULLEL FALGUERA…

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 2018

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/ SANTA LEONOR, NUMERO 61, 2-4 (MADRID), 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 — Actividades de las sociedades holding — are listed together.

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