SAGORCA SERVICES S.L
Hoja B614415· NIF B16366882
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/05/2024
- Director :
- Pongiluppi Gomila Jordi
Legal information
Legal information for SAGORCA SERVICES S.L
Activity
SAGORCA SERVICES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 3 May 2024. The Spanish commercial register has published 5 filings for this company, from 3 May 2024 to 5 September 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
COMPRAVENTA, ADQUISICION, TENENCIA, ENAJENACION DE VALORES MOBILIARIOS Y DE PARTICIPACIONES SOCIALES O ACCIONES EN EL CAPITAL SOCIAL DE CUALQUIER TIPO DE SOCIEDADES. PRESTACION Y GESTION DE SERVICIOS ADMINISTRATIVOS, ETC.
Directors and representatives
Directors
Current
- Pongiluppi Gomila JordiSince 24/04/2024Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 04/07/2024· Registered 27/06/2024· I/A 2
- ConstituciónPublished 03/05/2024· Registered 24/04/2024· I/A 1
- NombramientosPublished 03/05/2024· Registered 24/04/2024· I/A 1
Changes
- 04/07/2024Modificaciones estatutarias
Capital · events
- 03/05/2024ConstituciónInitial 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)
- 05/09/2025#8812589
SAGORCA SERVICES S.L. Otros conceptos: ABSORCION DE PATRIMONIO PROVENIENTE DE LA ESCISION PARCIAL DE LA SOCIEDAD "SENSORY VALUE S.L.". Datos registrales. S 8 , H B 614415, I/A 3 (29.08.25).
- 27/05/2025#8653606
SAGORCA SERVICES S.L. Otros conceptos: DEPOSITADO EL ANUNCIO QUE INFORMA A SOCIOS, ACREEDORES Y REPRESENTANTES DE TRABAJADORES / TRABAJADORES QUE PUEDEN PRESENTAR A LA SOCIEDAD, A MAS TARDAR 5 DIAS LABORABLES ANTES DE LA JUNTA GENERAL, OBSERVACIONES … - 04/07/2024#8154614Modificaciones estatutarias
SAGORCA SERVICES S.L. Modificaciones estatutarias. ARTICULO 23.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. S 8 , H B 614415, I/A 2 (27.06.24).
- 03/05/2024#8062106ConstituciónNombramientos
SAGORCA SERVICES S.L. Constitución. Comienzo de operaciones: 10.04.24. Objeto social: COMPRAVENTA, ADQUISICION, TENENCIA, ENAJENACION DE VALORES MOBILIARIOS Y DE PARTICIPACIONES SOCIALES O ACCIONES EN EL CAPITAL SOCIAL DE CUALQUIER TIPO DE SOCIEDADES…
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 2024
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.