SAGEDA SA

Hoja TF32754· NIF A38746335

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)
Director :
Vallecillo Morales Juan

Legal information

Legal information for SAGEDA SA

NIF
Hoja registral
IRUS1000232934246
Legal formSociedad Anónima (SA)
Register referenceTomo 2513 · Folio 213 · Hoja TF32754
StatusVigente

Activity

SAGEDA SA is a Sociedad Anónima (SA) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 11 filings for this company, from 26 January 2009 to 1 March 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

16 nodes Person Company
SAGEDA SAVallecillo Morales JuanVallecillo Morales J…AZAHARA BEACH SLAZAHARA BEACH SLVALLE CLAPES SLVALLE CLAPES SLTENERIFE SERVICIOS TELEMATICOS SLTENERIFE SERVICIOS T…TRES PRODUCCIONES GRAFICAS SLTRES PRODUCCIONES GR…FARMACENTER TENERIFE SLFARMACENTER TENERIFE…NIZA GROUP CANARIAS SLNIZA GROUP CANARIAS …EL VALLITO SLEL VALLITO SLBAHIA CARS SLBAHIA CARS SLPATIO CANARIO SLPATIO CANARIO SLVALLECILLO DE FRANCISCO INVERSIONES SLVALLECILLO DE FRANCI…VALLECID SLVALLECID SLVALLEDEFRAN SLVALLEDEFRAN SLCONNECTEDFUN HOLIDAYS SLCONNECTEDFUN HOLIDAY…HABANA EXPRESS SLHABANA EXPRESS SL

Registered actos

  1. ReeleccionesPublished 16/10/2023· Registered 05/10/2023· I/A 6
  2. NombramientosPublished 07/06/2017· Registered 23/05/2017· I/A 5
  3. ReeleccionesPublished 26/05/2017· Registered 15/05/2017· I/A 4
  4. Ceses/DimisionesPublished 08/03/2011· Registered 18/02/2011· I/A 3
  5. NombramientosPublished 08/03/2011· Registered 18/02/2011· I/A 3
  6. Modificaciones estatutariasPublished 08/03/2011· Registered 18/02/2011· I/A 3
  7. Ceses/DimisionesPublished 26/01/2009· Registered 14/01/2009· I/A 2
  8. NombramientosPublished 26/01/2009· Registered 14/01/2009· I/A 2
  9. Modificaciones estatutariasPublished 26/01/2009· Registered 14/01/2009· I/A 2

Changes

  1. 08/03/2011Modificaciones estatutarias
  2. 26/01/2009Modificaciones estatutarias

Timeline (BORME)

  1. 01/03/2024#7964515
    SAGEDA SA(R.M. SANTA CRUZ DE TENERIFE). Fe de erratas: Que por la inscripción 1ª, se consignó erroneamente el CIF de la sociedad, siendo el correcto el siguiente: A38746335. Datos registrales. T 2513 , F 213, S 8, H TF 32754, I/A 1 (28.11.03).
  2. 16/10/2023#7749202
    Reelecciones
    SAGEDA SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Unico: VALLECILLO MORALES JUAN. Datos registrales. T 2513 , F 219, S 8, H TF 32754, I/A 6 ( 5.10.23).
  3. 07/06/2017#4408752
    Nombramientos
    SAGEDA SA(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: VALLECILLO MORALES FRANCISCO. Datos registrales. T 2513 , F 218, S 8, H TF 32754, I/A 5 (23.05.17).
  4. 26/05/2017#4392439
    Reelecciones
    SAGEDA SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Unico: VALLECILLO MORALES JUAN. Datos registrales. T 2513 , F 218, S 8, H TF 32754, I/A 4 (15.05.17).
  5. 08/03/2011#1110939
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SAGEDA SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Mancom.: VALLECILLO MORALES JUAN;GOMEZ CLAPES JOAQUIN. Nombramientos. Adm. Unico: VALLECILLO MORALES JUAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradore…
  6. 18/05/2009#214676
    SAGEDA SA(R.M. SANTA CRUZ DE TENERIFE). Fe de erratas: Que por error se publicó como administrador mancomunado a Don Juan AntonioFranco Torres, cuando el administrador mancomunado es Don Joaquin Gomez Clapes. Datos registrales. T 2513 , F 213, S 8, H…
  7. 26/01/2009#32561
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SAGEDA SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: FRANCO TORRES JUAN ANTONIO. Nombramientos. Adm. Mancom.: VALLECILLO MORALES JUAN;FRANCO TORRES JUAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador…

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

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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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

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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressURB TORVISCAS, CALLE ERNESTO SARTI, COSTA ADEJE., 10 23, SANTA CRUZ DE TENERIFE, ADEJE
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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