SADIGASA INVERSIONES SL
Hoja M680774· NIF B88219001
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/11/2018
- Director :
- Garcia-Consuegra Galiana Pedro
Legal information
Legal information for SADIGASA INVERSIONES SL
Activity
SADIGASA INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 5 November 2018. The Spanish commercial register has published 8 filings for this company, from 5 November 2018 to 5 December 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La promoción, parcelación, reparcelación, planificación, construcció y edificación, por sí misma o a través de terceros, tanto en suelo rústico como urbano, llevando a efecto urbanizaciones, sus instalaciones, adecuaciones al medio ambiente, zonas deportivas, comerciales y de servicios....
Directors and representatives
Directors
Current
- Garcia-Consuegra Galiana PedroSince 28/11/2024Administrador Único
Former
- Gonzalez De La Aleja Soria JesusCeased on 04/11/2024Administrador Único
- Gonzalez De La Aleja Diaz-Salazar JesusCeased on 07/06/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 05/11/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gonzalez De La Aleja Diaz-Salazar Jesus100 %
Individual · ultimate beneficial owner · since 05/11/2018
Beneficial owner network map
Registered actos
- NombramientosPublished 05/12/2024· Registered 28/11/2024· I/A 6
- Ceses/DimisionesPublished 11/11/2024· Registered 04/11/2024· I/A 5
- NombramientosPublished 09/07/2021· Registered 02/07/2021· I/A 3
- Ceses/DimisionesPublished 14/06/2021· Registered 07/06/2021· I/A 2
- ConstituciónPublished 05/11/2018· Registered 26/10/2018· I/A 1
- Declaración de unipersonalidadPublished 05/11/2018· Registered 26/10/2018· I/A 1
- NombramientosPublished 05/11/2018· Registered 26/10/2018· I/A 1
Changes
- 05/11/2018Declaración de unipersonalidad
GONZALEZ DE LA ALEJA DIAZ-SALAZAR JESUS
Capital · events
- 05/11/2018ConstituciónInitial 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)
- 05/12/2024#8382691Nombramientos
SADIGASA INVERSIONES SL. Nombramientos. Adm. Unico: GARCIA-CONSUEGRA GALIANA PEDRO. Datos registrales. S 8 , H M 680774, I/A 6 (28.11.24).
- 11/11/2024#8335088Ceses/Dimisiones
SADIGASA INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ DE LA ALEJA SORIA JESUS. Datos registrales. S 8 , H M 680774, I/A 5 ( 4.11.24).
- 05/10/2021#6627542Cambio de identidad del socio único
SADIGASA INVERSIONES SL. Sociedad unipersonal. Cambio de identidad del socio único: GONZALEZ DE LA ALEJA SORIA JESUS. Datos registrales. T 38259 , F 103, S 8, H M 680774, I/A 4 (28.09.21).
- 09/07/2021#6518179Nombramientos
SADIGASA INVERSIONES SL. Nombramientos. Adm. Unico: GONZALEZ DE LA ALEJA SORIA JESUS. Datos registrales. T 38259 , F 103, S 8, H M 680774, I/A 3 ( 2.07.21).
- 14/06/2021#6472828Ceses/Dimisiones
SADIGASA INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ DE LA ALEJA DIAZ-SALAZAR JESUS. Datos registrales. T 38259 , F 103, S 8, H M 680774, I/A 2 ( 7.06.21).
- 05/11/2018#5114362ConstituciónDeclaración de unipersonalidadNombramientos
SADIGASA INVERSIONES SL. Constitución. Comienzo de operaciones: 18.10.18. Objeto social: La promoción, parcelación, reparcelación, planificación, construcció y edificación, por sí misma o a través de terceros, tanto en suelo rústico como urbano, llev…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.