SAGA CAPITAL SL

Hoja B328359· NIF B64172851

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Director :
Sans Domenech Pedro

Legal information

Legal information for SAGA CAPITAL SL

NIF
Hoja registral
IRUS1000357334363
Legal formSociedad Limitada (SL)
StatusVigente

Activity

SAGA CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 3 filings for this company, from 30 May 2025 to 18 August 2025, across 3 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

ACTUAR COMO SOCIEDAD HOLDING MEDIANTE LA PARTICIPACION EN EL CAPITAL DE TODO TIPO DE ENTIDADES, DIRIGIENDO Y GESTIONANDO DICHAS PARTICIPACIONES, ASI COMO LA PRESTACION DE SERVICIOS DE ASESORAMIENTO Y SOPORTE, ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

10 nodes Person Company
SAGA CAPITAL SLSans Domenech PedroSans Domenech PedroVOLUMETRIC SLVOLUMETRIC SLGRUP VOLUMETRIC SLGRUP VOLUMETRIC SLPATER MAGNUM 2006 SLPATER MAGNUM 2006 SL4G REAL ESTATE SL4G REAL ESTATE SLSANS VILALLONGA INVERSIONES SLSANS VILALLONGA INVE…WARTA DEVELOPMENT S.LWARTA DEVELOPMENT S.LCHOCOLATES TORRAS SACHOCOLATES TORRAS SAMAGNA MATER 2006 SLMAGNA MATER 2006 SL

Registered actos

  1. RevocacionesPublished 18/08/2025· Registered 08/08/2025· I/A 5
  2. NombramientosPublished 03/06/2025· Registered 27/05/2025· I/A 4
  3. Cambio de objeto socialPublished 30/05/2025· Registered 23/05/2025· I/A 3

Changes

  1. 30/05/2025Cambio de objeto social

    ACTUAR COMO SOCIEDAD HOLDING MEDIANTE LA PARTICIPACION EN EL CAPITAL DE TODO TIPO DE ENTIDADES, DIRIGIENDO Y GESTIONANDO DICHAS PARTICIPACIONES, ASI COMO LA PRESTACION DE SERVICIOS DE ASESORAMIENTO Y SOPORTE, ETC.

Timeline (BORME)

  1. 18/08/2025#8788554
    Revocaciones
    SAGA CAPITAL SL. Revocaciones. APODERADO: SAYOL CANO CARLES. Datos registrales. S 8 , H B 328359, I/A 5 ( 8.08.25).
  2. 03/06/2025#8665017
    Nombramientos
    SAGA CAPITAL SL. Nombramientos. APODERAD.SOL: SANS DE SANTIAGO MONTSERRAT. Datos registrales. S 8 , H B 328359, I/A 4 (27.05.25).
  3. 30/05/2025#8660208
    Cambio de objeto social
    SAGA CAPITAL SL. Cambio de objeto social. ACTUAR COMO SOCIEDAD HOLDING MEDIANTE LA PARTICIPACION EN EL CAPITAL DE TODO TIPO DE ENTIDADES, DIRIGIENDO Y GESTIONANDO DICHAS PARTICIPACIONES, ASI COMO LA PRESTACION DE SERVICIOS DE ASESORAMIENTO Y SOPORTE,

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

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 addressPALAU, 8-10, BARCELONA, MATARO
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.