LAGOA BORGES HOLDING SL

Hoja OR14962· NIF B32464729

VigenteOurense
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/08/2015
Director :
Lagoa Borges Jose Luis

Legal information

Legal information for LAGOA BORGES HOLDING SL

NIF
Hoja registral
IRUS1000301588876
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/08/2015
LocalityOurense
Register referenceTomo 866 · Folio 129 · Hoja OR14962
StatusVigente

Activity

LAGOA BORGES HOLDING SL is a Sociedad Limitada (SL) with its registered office in Ourense (Galicia). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 19 August 2015. The Spanish commercial register has published 14 filings for this company, from 16 October 2015 to 21 April 2026, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

El desarrollo de la siguientes actividades: a) La adquisición y posesión de títulos representativos del capital social de otras sociedades, mediante su suscripción o asunción en la constitución o aumento de capital de sociedades o por cualquier otro título.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Lagoa Gonzalez Jose Luis100 %

Individual · ultimate beneficial owner · since 16/10/2015

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 21/04/2026· Registered 14/04/2026· I/A 8
  2. Cambio de domicilio socialPublished 01/07/2025· Registered 24/06/2025· I/A 6
  3. Ceses/DimisionesPublished 22/04/2022· Registered 12/04/2022· I/A 4
  4. NombramientosPublished 22/04/2022· Registered 12/04/2022· I/A 4
  5. NombramientosPublished 26/06/2018· Registered 19/06/2018· I/A 3
  6. NombramientosPublished 05/01/2016· Registered 28/12/2015· I/A 2
  7. ConstituciónPublished 16/10/2015· Registered 05/10/2015· I/A 1
  8. Declaración de unipersonalidadPublished 16/10/2015· Registered 05/10/2015· I/A 1
  9. NombramientosPublished 16/10/2015· Registered 05/10/2015· I/A 1

Changes

  1. 01/07/2025Cambio de domicilio social

    AVDA DE LA HABANA 41 1º A (OURENSE)

  2. 16/10/2015Declaración de unipersonalidad

    LAGOA GONZALEZ JOSE LUIS

Capital · events

  1. 16/10/2015Constitución
    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. 21/04/2026#9186683
    Nombramientos
    LAGOA BORGES HOLDING SL. Nombramientos. Apoderado: CARREIRA GONZALEZ MARIA. Datos registrales. S 8 , H OR 14962, I/A 8 (14.04.26).
  2. 01/07/2025#8712803
    Cambio de domicilio social
    LAGOA BORGES HOLDING SL. Cambio de domicilio social. AVDA DE LA HABANA 41 1º A (OURENSE). Datos registrales. S 8 , H OR 14962, I/A 6 (24.06.25).
  3. 01/07/2025#8712802
    LAGOA BORGES HOLDING SL. Otros conceptos: Se modifica el artículo 4º de los Estatutos Sociales debido al cambio del domicilio social. Datos registrales. S 8 , H OR 14962, I/A 7 (24.06.25).
  4. 22/04/2022#6927175
    Ceses/DimisionesNombramientos
    LAGOA BORGES HOLDING SL. Ceses/Dimisiones. Adm. Unico: LAGOA GONZALEZ JOSE LUIS. Nombramientos. Adm. Unico: LAGOA BORGES JOSE LUIS. Datos registrales. T 866 , F 129, S 8, H OR 14962, I/A 4 (12.04.22).
  5. 26/06/2018#4941389
    Nombramientos
    LAGOA BORGES HOLDING SL. Nombramientos. Apoderado: CABANELAS RODRIGUEZ JUAN CARLOS. Datos registrales. T 866 , F 128, S 8, H OR 14962, I/A 3 (19.06.18).
  6. 05/01/2016#10483171
    Nombramientos
    LAGOA BORGES HOLDING SL. Nombramientos. Apoderado: CABANELAS RODRIGUEZ JUAN CARLOS. Datos registrales. T 866 , F 128, S 8, H OR 14962, I/A 2 (28.12.15). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  7. 16/10/2015#3542313
    ConstituciónDeclaración de unipersonalidadNombramientos
    LAGOA BORGES HOLDING SL. Constitución. Comienzo de operaciones: 19.08.15. Objeto social: El desarrollo de la siguientes actividades: a) La adquisición y posesión de títulos representativos del capital social de otras sociedades, mediante su suscripci…

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 2015

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 addressAVDA DE LA HABANA 41 1º A (OURENSE), Ourense
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.

Prospect this sectorAll companies in this sector