SEAGE ADMINISTRACION SL

Hoja M845749· NIF B75408955

VigenteMadrid
Registered address :
Activity :
Servicios administrativos combinados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/02/2025
Director :
LA PAUL INVERSIONES SL

Legal information

Legal information for SEAGE ADMINISTRACION SL

NIF
Hoja registral
IRUS1000442914968
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/02/2025
LocalityMadrid
StatusVigente

Activity

SEAGE ADMINISTRACION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios administrativos combinados” (CNAE 8211). It was incorporated on 24 February 2025. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8211 · Servicios administrativos combinados

Corporate purpose

Administración y gestión de empresas. Si la Ley exigiere para el inicio de alguna de las operaciones del objeto social titulación especial, la obtención de licencia administrativa, la inscripción en un Registro Público o cualquier otro requisito, no podrá la Sociedad iniciar la citada actividad espe.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

10 nodes Person Company
SEAGE ADMINISTRACION …LA PAUL INVERSIONES SLLA PAUL INVERSIONES …FERNANDO PALACIN SOCIEDAD LIMITADAFERNANDO PALACIN SOC…PROYECTOS COBALTO NEGRO SLPROYECTOS COBALTO NE…GALAMARA GROUP II SLGALAMARA GROUP II SLLEON PLACE EMPRESARIAL SLLEON PLACE EMPRESARI…ENCIMAS REALES CORPORATE SLENCIMAS REALES CORPO…PROYECTO BELBET II SLPROYECTO BELBET II SLDAGRENSI PROJECTS SLDAGRENSI PROJECTS SLHELLFIRE INVEST SLHELLFIRE INVEST SL

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
SEAGE ADMINISTRACION …Membrives Rey Herminio JoseMembrives Rey Hermin…HERMINIO MEMBRIVES REY SLHERMINIO MEMBRIVES R…MUNDO USOKO SLMUNDO USOKO SLMETALAB REFINING SLMETALAB REFINING SLIMETA CAPITAL SLIMETA CAPITAL SLMETAGALIA SLMETAGALIA SL

Beneficial owner (UBO)

Membrives Rey Herminio Jose100 %

Individual · ultimate beneficial owner · since 24/02/2025

Beneficial owner network map

7 nodes Person Company
SEAGE ADMINISTRACION …Membrives Rey Herminio JoseMembrives Rey Hermin…HERMINIO MEMBRIVES REY SLHERMINIO MEMBRIVES R…MUNDO USOKO SLMUNDO USOKO SLMETALAB REFINING SLMETALAB REFINING SLIMETA CAPITAL SLIMETA CAPITAL SLMETAGALIA SLMETAGALIA SL

Registered actos

  1. ConstituciónPublished 24/02/2025· Registered 17/02/2025· I/A 1
  2. Declaración de unipersonalidadPublished 24/02/2025· Registered 17/02/2025· I/A 1
  3. NombramientosPublished 24/02/2025· Registered 17/02/2025· I/A 1

Changes

  1. 24/02/2025Declaración de unipersonalidad

    MEMBRIVES REY HERMINIO JOSE

Capital · events

  1. 24/02/2025Constitución
    Initial 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)

  1. 24/02/2025#8507079
    ConstituciónDeclaración de unipersonalidadNombramientos
    SEAGE ADMINISTRACION SL. Constitución. Comienzo de operaciones: 11.10.24. Objeto social: Administración y gestión de empresas. Si la Ley exigiere para el inicio de alguna de las operaciones del objeto social titulación especial, la obtención de licen

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 2025

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/ VELAZQUEZ 46/ OFICINA 16 (MADRID), 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 — Servicios administrativos combinados — are listed together.