SAGA CAPITAL SL
Hoja B328359· NIF B64172851
- 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
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
- Sans Domenech PedroAdministrador Único
Authorised representatives
Current
- Sans De Santiago MontserratSince 27/05/2025Apoderado Solidario
Former
- Sayol Cano CarlesCeased on 08/08/2025Apoderado
Directors network map
Registered actos
- RevocacionesPublished 18/08/2025· Registered 08/08/2025· I/A 5
- NombramientosPublished 03/06/2025· Registered 27/05/2025· I/A 4
- Cambio de objeto socialPublished 30/05/2025· Registered 23/05/2025· I/A 3
Changes
- 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)
- 18/08/2025#8788554Revocaciones
SAGA CAPITAL SL. Revocaciones. APODERADO: SAYOL CANO CARLES. Datos registrales. S 8 , H B 328359, I/A 5 ( 8.08.25).
- 03/06/2025#8665017Nombramientos
SAGA CAPITAL SL. Nombramientos. APODERAD.SOL: SANS DE SANTIAGO MONTSERRAT. Datos registrales. S 8 , H B 328359, I/A 4 (27.05.25).
- 30/05/2025#8660208Cambio 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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.