SANTAMEX INVERSIONES SL

Hoja M524669· NIF B86292257

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
50 000,00 €
Incorporation :
04/10/2011
Director :
Gomez Susmozas Celia

Legal information

Legal information for SANTAMEX INVERSIONES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital50 000,00 €
Incorporation date04/10/2011
LocalityMadrid
Register referenceTomo 29141 · Folio 198 · Hoja M524669
StatusVigente

Activity

SANTAMEX INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 4 October 2011. The Spanish commercial register has published 5 filings for this company, from 4 October 2011 to 27 October 2025, across 4 distinct types of filing. Its registered share capital is 50 000,00 €.

Corporate purpose

LA ADQUISICION, TENENCIA, DISFRUTE, ADMINISTRACION, CESION Y ENAJENACION POR CUALQUIER TITULO, DE VALORES MOBILIARIOS,.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
SANTAMEX INVERSIONES …Gomez Susmozas CeliaGomez Susmozas CeliaSABO BROSS SLSABO BROSS SLGESTINVER GESTORIA Y CONSULTORIA SLGESTINVER GESTORIA Y…NEW TECH 1965 Y ACTIVOS SLNEW TECH 1965 Y ACTI…OPA LOCKA INVERSIONES SLOPA LOCKA INVERSIONE…

Registered actos

  1. Ampliación del objeto socialPublished 27/10/2025· Registered 20/10/2025· I/A 3
  2. Ceses/DimisionesPublished 08/04/2016· Registered 31/03/2016· I/A 2
  3. NombramientosPublished 08/04/2016· Registered 31/03/2016· I/A 2
  4. ConstituciónPublished 04/10/2011· Registered 21/09/2011· I/A 1
  5. NombramientosPublished 04/10/2011· Registered 21/09/2011· I/A 1

Changes

  1. 27/10/2025Ampliación del objeto social

    Constituye el objeto de la sociedad: La adquisición, tenencia, disfrute, administración, cesión y enajenación por cualquier título, de valores mobiliarios, v de cualquier tipo de títulos que concedan una participación en sociedades, pudiendo realizar toda clase de actividades de inversión mobiliaria.

Capital · events

  1. 04/10/2011Constitución
    Initial capital: 50 000,00 €

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)

  1. 27/10/2025#8884747
    Ampliación del objeto social
    SANTAMEX INVERSIONES SL. Ampliación del objeto social. Constituye el objeto de la sociedad: La adquisición, tenencia, disfrute, administración, cesión y enajenación por cualquier título, de valores mobiliarios, v de cualquier tipo de títulos que conc…
  2. 08/04/2016#3803967
    Ceses/DimisionesNombramientos
    SANTAMEX INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: SAIZ JAEN REMIGIO. Nombramientos. Adm. Unico: GOMEZ SUSMOZAS CELIA. Datos registrales. T 29141 , F 198, S 8, H M 524669, I/A 2 (31.03.16).
  3. 04/10/2011#1398680
    ConstituciónNombramientos
    SANTAMEX INVERSIONES SL. Constitución. Comienzo de operaciones: 15.09.11. Objeto social: LA ADQUISICION, TENENCIA, DISFRUTE, ADMINISTRACION, CESION Y ENAJENACION POR CUALQUIER TITULO, DE VALORES MOBILIARIOS,. Domicilio: C/ SANTIAGO MASSARNAU 16 7& (M…

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 2011

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/ SANTIAGO MASSARNAU 16 7& (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province