SECA SOCIEDAD ANONIMA

Hoja S3580· NIF A39045075

Struck off · 17/10/2025Cantabria
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for SECA SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000119856372
Legal formSociedad Anónima (SA)
Register referenceTomo 743 · Folio 224 · Hoja S3580
StatusLiquidada

Activity

SECA SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Cantabria. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 14 filings for this company, from 10 June 2011 to 17 October 2025, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

14 nodes Person Company
SECA SOCIEDAD ANONIMASebrango Campo Francisco SantosSebrango Campo Franc…Sebrango Campo Miguel AngelSebrango Campo Migue…Sebrango Fernandez Miguel AngelSebrango Fernandez M…Sebrango Revuelta FernandoSebrango Revuelta Fe…HOTEL VIA REYES SLHOTEL VIA REYES SLPATRIMONIOS INMOBILIARIOS SEBRANGO SLPATRIMONIOS INMOBILI…CENTENARIO99 SLCENTENARIO99 SLGV80 RESTAURACION SLGV80 RESTAURACION SLDEARCORP SLDEARCORP SLLA RIBERA DE LOS DOMINICOS SALA RIBERA DE LOS DOM…HORMIGONES Y MORTEROS DEL NORTE SAHORMIGONES Y MORTERO…GASTRO80 SLGASTRO80 SLINVERSIONES SEBRANGO SLINVERSIONES SEBRANGO…

Registered actos

  1. Escisión totalPublished 17/10/2025· Registered 08/10/2025· I/A 32
  2. DisoluciónPublished 17/10/2025· Registered 08/10/2025· I/A 32
  3. ExtinciónPublished 17/10/2025· Registered 08/10/2025· I/A 32
  4. ReeleccionesPublished 29/02/2024· Registered 21/02/2024· I/A 31
  5. Ceses/DimisionesPublished 11/05/2023· Registered 03/05/2023· I/A 30
  6. NombramientosPublished 11/05/2023· Registered 03/05/2023· I/A 30
  7. NombramientosPublished 26/11/2020· Registered 12/11/2020· I/A 29
  8. ReeleccionesPublished 19/02/2018· Registered 08/02/2018· I/A 28
  9. Ceses/DimisionesPublished 05/07/2017· Registered 26/06/2017· I/A 27
  10. NombramientosPublished 05/07/2017· Registered 26/06/2017· I/A 27
  11. ReeleccionesPublished 02/06/2016· Registered 25/05/2016· I/A 26
  12. ReeleccionesPublished 14/11/2014· Registered 06/11/2014· I/A 25
  13. ReeleccionesPublished 07/12/2011· Registered 23/11/2011· I/A 24
  14. ReeleccionesPublished 10/06/2011· Registered 31/05/2011· I/A 23

Changes

  1. 17/10/2025Disolución
  2. 17/10/2025Extinción

Timeline (BORME)

  1. 17/10/2025#8871849
    Escisión totalDisoluciónExtinción
    SECA SOCIEDAD ANONIMA. Escisión total. Sociedades beneficiarias de la escisión: CENTENARIO99 S L. Disolución. Escision. Extinción. Datos registrales. S 8 , H S 3580, I/A 32 ( 8.10.25).
  2. 29/02/2024#7961477
    Reelecciones
    SECA SOCIEDAD ANONIMA. Reelecciones. Auditor: BDR AUDITORES SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 743 , F 224, S 8, H S 3580, I/A 31 (21.02.24).
  3. 11/05/2023#7526563
    Ceses/DimisionesNombramientos
    SECA SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: SEBRANGO CAMPO FRANCISCO SANTOS. Presidente: SEBRANGO CAMPO FRANCISCO SANTOS. Consejero: SEBRANGO CAMPO MIGUEL ANGEL. Secretario: SEBRANGO CAMPO MIGUEL ANGEL. Consejero: SEBRANGO REVUELTA FERNANDO;S…
  4. 26/11/2020#6140538
    Nombramientos
    SECA SOCIEDAD ANONIMA. Nombramientos. Auditor: BDR AUDITORES SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 743 , F 222, S 8, H S 3580, I/A 29 (12.11.20).
  5. 19/02/2018#4754879
    Reelecciones
    SECA SOCIEDAD ANONIMA. Reelecciones. Auditor: BDR AUDITORES SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 743 , F 222, S 8, H S 3580, I/A 28 ( 8.02.18).
  6. 05/07/2017#4449218
    Ceses/DimisionesNombramientos
    SECA SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Solid.: SEBRANGO REVUELTA FERNANDO;SEBRANGO CAMPO FRANCISCO SANTOS;SEBRANGO CAMPO MIGUEL ANGEL. Nombramientos. Consejero: SEBRANGO CAMPO FRANCISCO SANTOS. Presidente: SEBRANGO CAMPO FRANCISCO SANTOS. Cons…
  7. 02/06/2016#3883715
    Reelecciones
    SECA SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: SEBRANGO REVUELTA FERNANDO;SEBRANGO CAMPO FRANCISCO SANTOS;SEBRANGO CAMPO MIGUEL ANGEL. Datos registrales. T 743 , F 221, S 8, H S 3580, I/A 26 (25.05.16).
  8. 14/11/2014#3062868
    Reelecciones
    SECA SOCIEDAD ANONIMA. Reelecciones. Auditor: BDR AUDITORES SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 743 , F 220, S 8, H S 3580, I/A 25 ( 6.11.14).
  9. 07/12/2011#1493017
    Reelecciones
    SECA SOCIEDAD ANONIMA. Reelecciones. Auditor: BDR AUDITORES SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 743 , F 220, S 8, H S 3580, I/A 24 (23.11.11).
  10. 10/06/2011#1254915
    Reelecciones
    SECA SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: SEBRANGO REVUELTA FERNANDO;SEBRANGO CAMPO FRANCISCO SANTOS;SEBRANGO CAMPO MIGUEL ANGEL. Datos registrales. T 743 , F 220, S 8, H S 3580, I/A 23 (31.05.11).

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.

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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 addressAvda. Garcia Lago, s/n, CANTABRIA, SANTANDER
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 — Hoteles y alojamientos similares — are listed together.

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