SEAPLACE SL
Hoja M70441· NIF B80407463
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 36 300,00 €
Legal information
Legal information for SEAPLACE SL
Activity
SEAPLACE SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 29 September 2015 to 21 August 2025, across 5 distinct types of filing. Its registered share capital is 36 300,00 €.
Directors and representatives
Authorised representatives
Current
- Garcia Meroño CaridadSince 26/11/2019Apoderado Mancomunado Solidario
- Moreu Gamazo JaimeSince 26/11/2019Apoderado Mancomunado Solidario
- Ruiz De Gamiz Arrabal JulianSince 26/11/2019Apoderado Mancomunado
- Lopez Vizcayno PedroSince 26/11/2019Apoderado Mancomunado
Former
- Moreu Munaiz EnriqueCeased on 21/09/2015Apoderado
Directors network map
Registered actos
- NombramientosPublished 21/08/2025· Registered 13/08/2025· I/A 18
- Ampliación de capitalPublished 15/07/2020· Registered 08/07/2020· I/A 17
- Modificaciones estatutariasPublished 15/07/2020· Registered 08/07/2020· I/A 17
- NombramientosPublished 03/12/2019· Registered 26/11/2019· I/A 16
- NombramientosPublished 03/12/2019· Registered 26/11/2019· I/A 15
- Reducción de capitalPublished 06/08/2018· Registered 27/07/2018· I/A 14
- RevocacionesPublished 29/09/2015· Registered 21/09/2015· I/A 13
Changes
- 15/07/2020Modificaciones estatutarias
Capital · events
- 15/07/2020Ampliación de capitalResulting capital: 36 300,00 € (+10 800,00 €)
- 06/08/2018Reducción de capitalResulting capital: 25 500,00 €
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)
- 21/08/2025#8794534Nombramientos
SEAPLACE SL. Nombramientos. Apo.Man.Soli: MOREU GAMAZO JAIME;GARCIA MEROÑO CARIDAD. Datos registrales. S 8 , H M 70441, I/A 18 (13.08.25).
- 15/07/2020#5949300Ampliación de capitalModificaciones estatutarias
SEAPLACE SL. Ampliación de capital. Capital: 10.800,00 Euros. Resultante Suscrito: 36.300,00 Euros. Modificaciones estatutarias. Creación de artículo 5 bis.- Prestaciones accesorias.. 6. Transmisión de participaciones sociales. Constitución de derech… - 03/12/2019#5688543Nombramientos
SEAPLACE SL. Nombramientos. Apo.Manc.: MOREU GAMAZO JAIME;LOPEZ VIZCAYNO PEDRO;GARCIA MEROÑO CARIDAD. Datos registrales. T 22091 , F 176, S 8, H M 70441, I/A 16 (26.11.19).
- 03/12/2019#5688542Nombramientos
SEAPLACE SL. Nombramientos. Apo.Manc.: MOREU GAMAZO JAIME;RUIZ DE GAMIZ ARRABAL JULIAN. Datos registrales. T 22091 , F 176, S 8, H M 70441, I/A 15 (26.11.19).
- 06/08/2018#4999392Reducción de capital
SEAPLACE SL. Reducción de capital. Importe reducción: 4.500,00 Euros. Resultante Suscrito: 25.500,00 Euros. Datos registrales. T 22091 , F 175, S 8, H M 70441, I/A 14 (27.07.18).
- 29/09/2015#3517707Revocaciones
SEAPLACE SL. Revocaciones. Apoderado: MOREU MUNAIZ ENRIQUE. Datos registrales. T 22091 , F 175, S 8, H M 70441, I/A 13 (21.09.15).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.