SAGAL-AMIAMA SL
Hoja LU3879· NIF B27187756
- Registered address :
- Activity :
- Actividades de agentes y corredores de seguros
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Jose Francisco Amiama Avellano, Dominguez Martinez Cristina
Legal information
Legal information for SAGAL-AMIAMA SL
Activity
SAGAL-AMIAMA SL is a Sociedad Limitada (SL) with its registered office in Lugo (Galicia). Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). The Spanish commercial register has published 8 filings for this company, from 9 December 2013 to 8 May 2026, across 4 distinct types of filing.
Economic activity (CNAE)
6622 · Actividades de agentes y corredores de seguros
Directors and representatives
Directors
Current
- Jose Francisco Amiama AvellanoSince 28/04/2026Administrador SolidarioApoderado Solidario
- Dominguez Martinez CristinaSince 02/03/2022Administrador Único
Former
- Jato Reija ManuelCeased on 28/04/2026Administrador Solidario
- Seoane Lopez Jose ManuelCeased on 15/07/2015Administrador Solidario
- Gay Perez CandidoCeased on 27/11/2013Administrador Solidario
Authorised representatives
Current
- Brais Jato CopaSince 28/04/2026Apoderado Solidario
- Saavedra Vazquez Jose AntonioSince 28/04/2026Apoderado Solidario
- Jose Manuel Fernandez LopezSince 28/04/2026Apoderado Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 06/08/2025 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GRUPO SAGAL CONSULTORIA SL100 %Vigente
Legal entity · since 06/08/2025
Beneficial owner network map
Registered actos
- NombramientosPublished 08/05/2026· Registered 28/04/2026· I/A 12
- Ceses/DimisionesPublished 08/05/2026· Registered 28/04/2026· I/A 11
- NombramientosPublished 08/05/2026· Registered 28/04/2026· I/A 11
- Declaración de unipersonalidadPublished 06/08/2025· Registered 24/07/2025· I/A 10
- NombramientosPublished 11/03/2022· Registered 02/03/2022· I/A 8
- Ampliacion del objeto socialPublished 11/08/2021· Registered 02/08/2021· I/A 7
- Ceses/DimisionesPublished 24/07/2015· Registered 15/07/2015· I/A 6
- Ceses/DimisionesPublished 09/12/2013· Registered 27/11/2013· I/A 5
Changes
- 06/08/2025Declaración de unipersonalidad
GRUPO SAGAL CONSULTORIA SL
- 11/08/2021Ampliación del objeto social
-Correduría de seguros con expreso sometimiento a la legislación específica de la Ley de seguros privados. Código CNAE 6622.Agente financiero de una empresa de servicios de inversión, en los términos, establecidos en el Real Decreto Legislativo 4/2015, de 23 de octubre, por el que se aprueba el tex.
Timeline (BORME)
- 08/05/2026#9215107Nombramientos
SAGAL-AMIAMA SL. Nombramientos. Apo.Sol.: SAAVEDRA VAZQUEZ JOSE ANTONIO;JOSE FRANCISCO AMIAMA AVELLANO;BRAIS JATO COPA;JOSE MANUEL FERNANDEZ LOPEZ. Datos registrales. S 8 , H LU 3879, I/A 12 (28.04.26).
- 08/05/2026#9215106Ceses/DimisionesNombramientos
SAGAL-AMIAMA SL. Ceses/Dimisiones. Adm. Solid.: AMIAMA AVELLANO JOSE FRANCISCO;JATO REIJA MANUEL. Nombramientos. Adm. Unico: DOMINGUEZ MARTINEZ CRISTINA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador… - 06/08/2025#8773483Declaración de unipersonalidad
SAGAL-AMIAMA SL. Declaración de unipersonalidad. Socio único: GRUPO SAGAL CONSULTORIA SL. Datos registrales. S 8 , H LU 3879, I/A 10 (24.07.25).
- 11/03/2022#6853819Nombramientos
SAGAL-AMIAMA SL. Nombramientos. Apoderado: DOMINGUEZ MARTINEZ CRISTINA. Datos registrales. T 253 , F 70, S 8, H LU 3879, I/A 8 ( 2.03.22).
- 11/08/2021#6564648Ampliacion del objeto social
SAGAL-AMIAMA SL. Ampliacion del objeto social. -Correduría de seguros con expreso sometimiento a la legislación específica de la Ley de seguros privados. Código CNAE 6622.Agente financiero de una empresa de servicios de inversión, en los términos, es… - 24/07/2015#3432551Ceses/Dimisiones
SAGAL-AMIAMA SL. Ceses/Dimisiones. Adm. Solid.: SEOANE LOPEZ JOSE MANUEL. Datos registrales. T 253 , F 69, S 8, H LU 3879, I/A 6 (15.07.15).
- 09/12/2013#2575011Ceses/Dimisiones
SAGAL-AMIAMA SL. Ceses/Dimisiones. Adm. Solid.: GAY PEREZ CANDIDO. Datos registrales. T 253 , F 69, S 8, H LU 3879, I/A 5 (27.11.13).
Official documents
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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
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de agentes y corredores de seguros — are listed together.