SEAQ-CORP S.L

Hoja B540638· NIF B87913653

VigenteBarcelona
Registered address :
Legal form :
Sociedades de responsabilidad limitada
Share capital :
747 500,00 €
Directors :
Ernst Patrick Hallqvist, Albareda Florensa Francisco Javier
Former name :
OCEANA MINERAL TECHNOLOGY S.L

Legal information

Legal information for SEAQ-CORP S.L

NIF
Hoja registral
IRUS1000378180583
Legal formSociedades de responsabilidad limitada
Share capital747 500,00 €
Register referenceTomo 47085 · Folio 193 · Hoja B540638
Former names
OCEANA MINERAL TECHNOLOGY S.L2019-10-31 → 2023-06-06
StatusVigente

Activity

SEAQ-CORP S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 12 filings for this company, from 31 October 2019 to 28 May 2026, across 7 distinct types of filing. Its registered share capital is 747 500,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

9 nodes Person Company
SEAQ-CORP S.LErnst Patrick HallqvistErnst Patrick Hallqv…Albareda Florensa Francisco JavierAlbareda Florensa Fr…BAMBOO LABS SLBAMBOO LABS SLFLOAL INVEST S.LFLOAL INVEST S.LLAMINA CARE S.LLAMINA CARE S.LEUROCOYAL SLEUROCOYAL SLOCEANA MINERAL TECHNOLOGY SLOCEANA MINERAL TECHN…TWENTY50NOW S.LTWENTY50NOW S.L

Registered actos

  1. Ampliación de capitalPublished 27/05/2026· Registered 20/05/2026· I/A 14
  2. NombramientosPublished 30/01/2026· Registered 22/01/2026· I/A 13
  3. NombramientosPublished 22/05/2025· Registered 14/05/2025· I/A 12
  4. Modificaciones estatutariasPublished 06/06/2023· Registered 30/05/2023· I/A 11
  5. Cambio de denominación socialPublished 06/06/2023· Registered 30/05/2023· I/A 11
  6. Reducción de capitalPublished 21/02/2023· Registered 14/02/2023· I/A 10
  7. RevocacionesPublished 21/02/2023· Registered 14/02/2023· I/A 9
  8. NombramientosPublished 21/02/2023· Registered 14/02/2023· I/A 9
  9. Reducción de capitalPublished 21/02/2023· Registered 14/02/2023· I/A 9
  10. Cambio de domicilio socialPublished 21/02/2023· Registered 14/02/2023· I/A 9
  11. Cambio de domicilio socialPublished 31/10/2019· Registered 23/10/2019· I/A 8

Changes

  1. 22/05/2025Cambio de denominación social

    OCEANA MINERAL TECHNOLOGY S.L→SEAQ-CORP S.L

  2. 06/06/2023Modificaciones estatutarias
  3. 21/02/2023Cambio de domicilio social

    AV DE LES CORTS CATALANES 9-11, BAJO, LOCAL 10-B (SANT CUGAT DEL VALLES)

  4. 31/10/2019Cambio de domicilio social

    AV DE LES CORTS CATALANES, 8, 2 PLANTA LOCAL 2 (SANT CUGAT DEL VALLES)

Capital · events

  1. 27/05/2026Ampliación de capital
    Resulting capital: 747 500,00 € (+400 000,00 €)
  2. 21/02/2023Reducción de capital
    Resulting capital: 347 500,00 €
  3. 21/02/2023Reducción de capital
    Resulting capital: 397 500,00 €

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)

  1. 28/05/2026#9308703
    SEAQ-CORP S.L. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO "ALTANUTRI SL". Datos registrales. S 8 , H B 540638, I/A 15 (21.05.26).
  2. 27/05/2026#9300999
    Ampliación de capital
    SEAQ-CORP S.L. Ampliación de capital. Capital: 400.000,00 Euros. Resultante Suscrito: 747.500,00 Euros. Datos registrales. S 8 , H B 540638, I/A 14 (20.05.26).
  3. 30/01/2026#9042907
    Nombramientos
    SEAQ-CORP S.L. Nombramientos. APODERAD.SOL: LUANA DE CAMARGO FERNANDES SOUSA. Datos registrales. S 8 , H B 540638, I/A 13 (22.01.26).
  4. 22/05/2025#8645177
    Nombramientos
    SEAQ-CORP S.L. Nombramientos. APODERAD.SOL: KALASHNIKOVA JMEL EKATERINA. Datos registrales. S 8 , H B 540638, I/A 12 (14.05.25).
  5. 06/06/2023#7564368

    Company name: OCEANA MINERAL TECHNOLOGY S.L

    Modificaciones estatutariasCambio de denominación social
    OCEANA MINERAL TECHNOLOGY S.L. Modificaciones estatutarias. ARTICULO 27. CONDICION, REMUNERACION Y DURACION DEL CARGO DE ADMINISTRADOR. Cambio de denominación social. SEAQ-CORP S.L. Datos registrales. T 47085 , F 193, S 8, H B 540638, I/A 11 (30.05.2…
  6. 21/02/2023#7398538

    Company name: OCEANA MINERAL TECHNOLOGY S.L

    Reducción de capital
    OCEANA MINERAL TECHNOLOGY S.L. Reducción de capital. Importe reducción: 50.000,00 Euros. Resultante Suscrito: 347.500,00 Euros. Datos registrales. T 47085 , F 192, S 8, H B 540638, I/A 10 (14.02.23).
  7. 21/02/2023#7398537

    Company name: OCEANA MINERAL TECHNOLOGY S.L

    RevocacionesNombramientosReducción de capitalCambio de domicilio social
    OCEANA MINERAL TECHNOLOGY S.L. Revocaciones. CONSEJERO: ERNST PATRICK HALLQVIST. PRESIDENTE: ERNST PATRICK HALLQVIST. CONSEJERO: ALBAREDA FLORENSA FRANCISCO JAVIER. SECRETARIO: ALBAREDA FLORENSA FRANCISCO JAVIER. CONSEJERO: MIGUEL ANTONIO CARMONA. No…
  8. 31/10/2019#5640350

    Company name: OCEANA MINERAL TECHNOLOGY S.L

    Cambio de domicilio social
    OCEANA MINERAL TECHNOLOGY S.L. Cambio de domicilio social. AV DE LES CORTS CATALANES, 8, 2 PLANTA LOCAL 2 (SANT CUGAT DEL VALLES). Datos registrales. T 47085 , F 190, S 8, H B 540638, I/A 8 (23.10.19).

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 addressAV DE LES CORTS CATALANES 9-11, BAJO, LOCAL 10-B (SANT CUGAT DEL VALLES), Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province