JAGOSE INVERSIONES SL
Hoja M771423· NIF B10711083
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/06/2022
- Director :
- Gomez Secilla Javier
Legal information
Legal information for JAGOSE INVERSIONES SL
Activity
JAGOSE INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 22 June 2022. The Spanish commercial register has published 6 filings for this company, from 22 June 2022 to 9 July 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
9031
Corporate purpose
La prestación de servicios de dirección y organización de locales de hostelería, de salas de fiestas y de entretenimiento en especial en restaurantes, discotecas, salas de fiestas, y espectaculos en general.
Directors and representatives
Directors
Current
- Gomez Secilla JavierSince 02/07/2025Administrador Único
Former
- Secilla Rodriguez Maria Del CarmenCeased on 02/07/2025Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 22/06/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Secilla Rodriguez Maria Del Carmen100 %
Individual · ultimate beneficial owner · since 22/06/2022
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 09/07/2025· Registered 02/07/2025· I/A 2
- NombramientosPublished 09/07/2025· Registered 02/07/2025· I/A 2
- Cambio de objeto socialPublished 09/07/2025· Registered 02/07/2025· I/A 2
- ConstituciónPublished 22/06/2022· Registered 15/06/2022· I/A 1
- Declaración de unipersonalidadPublished 22/06/2022· Registered 15/06/2022· I/A 1
- NombramientosPublished 22/06/2022· Registered 15/06/2022· I/A 1
Changes
- 09/07/2025Cambio de objeto social
La prestación de servicios de dirección y organización de locales de hostelería, de salas de fiestas y de entretenimiento en especial en restaurantes, discotecas, salas de fiestas, y espectaculos en general.
- 22/06/2022Declaración de unipersonalidad
SECILLA RODRIGUEZ MARIA DEL CARMEN
Capital · events
- 22/06/2022ConstituciónInitial 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)
- 09/07/2025#8725858Ceses/DimisionesNombramientosCambio de objeto social
JAGOSE INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: SECILLA RODRIGUEZ MARIA DEL CARMEN. Nombramientos. Adm. Unico: GOMEZ SECILLA JAVIER. Cambio de objeto social. La prestación de servicios de dirección y organización de locales de hostelería, de sal… - 22/06/2022#7037531ConstituciónDeclaración de unipersonalidadNombramientos
JAGOSE INVERSIONES SL. Constitución. Comienzo de operaciones: 20.05.22. Objeto social: COMPRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA. LA ADQUISICION, EDIFICACION, PROMOCION, EXPLOTACION BAJO CUALQUIER FORMA Y ENAJENACION, DE TODA CLASE DE FIN…
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 2022
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
Spanish companies in the same line of business — CNAE 9031 — are listed together.