SAND WEDGE SOCIEDAD LIMITADA

Hoja M557585· NIF B78482346

VigenteMadrid
Registered address :
Activity :
Otras actividades deportivas
Legal form :
Sociedad Limitada (SL)
Director :
Martin Lopez Miguel Angel

Legal information

Legal information for SAND WEDGE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000254201956
Legal formSociedad Limitada (SL)
Register referenceTomo 30980 · Folio 60 · Hoja M557585
StatusVigente

Activity

SAND WEDGE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades deportivas” (CNAE 9319). The Spanish commercial register has published 3 filings for this company, from 18 April 2013 to 20 January 2025, across 2 distinct types of filing.

Economic activity (CNAE)

9319 · Otras actividades deportivas

Directors and representatives

Directors

Current

Directors network map

15 nodes Person Company
SAND WEDGE SOCIEDAD L…Martin Lopez Miguel AngelMartin Lopez Miguel …LUJAR CONSULTORES SOCIEDAD LIMITADALUJAR CONSULTORES SO…SAND WEDGE SOCIEDAD ANONIMASAND WEDGE SOCIEDAD …CONSTANTINO E HIJOS SLCONSTANTINO E HIJOS …MABERMAC SLMABERMAC SLCRESMAR SERVICIOS DE HOSTELERIA SLCRESMAR SERVICIOS DE…LOPEZ DITTMAR Y ASOCIADOS SLLOPEZ DITTMAR Y ASOC…INLOMAR SAINLOMAR SACONFITERIA MARTIN LUGO SLCONFITERIA MARTIN LU…MAM GOLF INTERNATIONAL SERVICES SOCIEDAD LIMITADAMAM GOLF INTERNATION…TASSIO ART XVII SLTASSIO ART XVII SLPROMOCIONES FACOR 2004 SLPROMOCIONES FACOR 20…KRESMAR ESTRUCTURAS SLKRESMAR ESTRUCTURAS …F.E.M.U.C.A. SAF.E.M.U.C.A. SA

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SAND WEDGE SOCIEDAD L…Martin Lopez Miguel AngelMartin Lopez Miguel …

Beneficial owner (UBO)

Martin Lopez Miguel Angel100 %

Individual · ultimate beneficial owner · since 19/04/2013

Beneficial owner network map

2 nodes Person Company
SAND WEDGE SOCIEDAD L…Martin Lopez Miguel AngelMartin Lopez Miguel …

Registered actos

  1. Cambio de domicilio socialPublished 20/01/2025· Registered 13/01/2025· I/A 5
  2. Declaración de unipersonalidadPublished 19/04/2013· Registered 11/04/2013· I/A 4
  3. Cambio de domicilio socialPublished 18/04/2013· Registered 11/04/2013· I/A 3

Changes

  1. 20/01/2025Cambio de domicilio social

    C/ ISLAS MEDES 8 - URBANIZACION VALDEPASTORES (BOADILLA DEL MONTE)

  2. 19/04/2013Declaración de unipersonalidad

    MARTIN LOPEZ MIGUEL ANGEL

  3. 18/04/2013Cambio de domicilio social

    PASEO DE LA CASTELLANA 72 2& PLANTA (MADRID)

Timeline (BORME)

  1. 20/01/2025#8442267
    Cambio de domicilio social
    SAND WEDGE SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ISLAS MEDES 8 - URBANIZACION VALDEPASTORES (BOADILLA DEL MONTE). Datos registrales. S 8 , H M 557585, I/A 5 (13.01.25).
  2. 19/04/2013#2238054
    Declaración de unipersonalidad
    SAND WEDGE SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MARTIN LOPEZ MIGUEL ANGEL. Datos registrales. T 30980 , F 60, S 8, H M 557585, I/A 4 (11.04.13).
  3. 18/04/2013#2235470
    Cambio de domicilio social
    SAND WEDGE SOCIEDAD LIMITADA. Cambio de domicilio social. PASEO DE LA CASTELLANA 72 2& PLANTA (MADRID). Datos registrales. T 30980 , F 60, S 8, H M 557585, I/A 3 (11.04.13).

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 addressC/ ISLAS MEDES 8 - URBANIZACION VALDEPASTORES (BOADILLA DEL MONTE), Madrid
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 — Otras actividades deportivas — are listed together.

Prospect this sectorAll companies in this sector