SECO INVESC SA

Hoja C3644· NIF A15231426

VigenteA Coruña
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Seco Cabalar Manuel, Diaz Castro Manuela

Legal information

Legal information for SECO INVESC SA

NIF
Hoja registral
IRUS1000060685868
Legal formSociedad Anónima (SA)
Register referenceTomo 984 · Folio 30 · Hoja C3644
StatusVigente

Activity

SECO INVESC SA is a Sociedad Anónima (SA) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 8 filings for this company, from 6 February 2013 to 10 June 2025, across 5 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

5 nodes Person Company
SECO INVESC SADiaz Castro ManuelaDiaz Castro ManuelaSeco Cabalar ManuelSeco Cabalar ManuelOURO2023, SOCIEDAD DE RESPONSABILIDAD LIMITADAOURO2023, SOCIEDAD D…RESIDENCIAL OBELISCO SLRESIDENCIAL OBELISCO…

Registered actos

  1. NombramientosPublished 10/06/2025· Registered 02/06/2025· I/A 14
  2. ReeleccionesPublished 10/03/2022· Registered 02/03/2022· I/A 12
  3. Modificaciones estatutariasPublished 10/03/2022· Registered 02/03/2022· I/A 12
  4. ReeleccionesPublished 30/01/2018· Registered 23/01/2018· I/A 11
  5. Ceses/DimisionesPublished 03/02/2014· Registered 27/01/2014· I/A 10
  6. NombramientosPublished 03/02/2014· Registered 27/01/2014· I/A 10
  7. Modificaciones estatutariasPublished 03/02/2014· Registered 27/01/2014· I/A 10
  8. RevocacionesPublished 06/02/2013· Registered 30/01/2013· I/A 9

Changes

  1. 10/03/2022Modificaciones estatutarias
  2. 03/02/2014Modificaciones estatutarias

Timeline (BORME)

  1. 10/06/2025#8677454
    Nombramientos
    SECO INVESC SA(R.M. A CORUÑA). Nombramientos. Apoderado: SECO DIAZ ELENA. Datos registrales. S 8 , H C 3644, I/A 14 ( 2.06.25).
  2. 10/03/2022#6851060
    ReeleccionesModificaciones estatutarias
    SECO INVESC SA(R.M. A CORUÑA). Reelecciones. Adm. Solid.: SECO CABALAR MANUEL;DIAZ CASTRO MANUELA. Modificaciones estatutarias. Relativo al artículo 18. Retribución del órgano de administración.-. Datos registrales. T 984 , F 30, S 8, H C 3644, I/A 1…
  3. 30/01/2018#4720277
    Reelecciones
    SECO INVESC SA(R.M. A CORUÑA). Reelecciones. Adm. Solid.: SECO CABALAR MANUEL;DIAZ CASTRO MANUELA. Datos registrales. T 984 , F 30, S 8, H C 3644, I/A 11 (23.01.18).
  4. 03/02/2014#2648884
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SECO INVESC SA(R.M. A CORUÑA). Ceses/Dimisiones. Consejero: SECO CABALAR MANUEL. Presidente: SECO CABALAR MANUEL. Cons.Del.Sol: SECO CABALAR MANUEL. Consejero: DIAZ CASTRO MANUELA. Secretario: DIAZ CASTRO MANUELA. Cons.Del.Sol: DIAZ CASTRO MANUELA. C…
  5. 06/02/2013#2110531
    Revocaciones
    SECO INVESC SA(R.M. A CORUÑA). Revocaciones. Apoderado: NUÑEZ MATEO FRANCISCO. Datos registrales. T 984 , F 29, S 8, H C 3644, I/A 9 (30.01.13).

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 addressC/ LINARES RIVAS, Nº32, 7º, A CORUÑA, CORUÑA, A
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 — CNAE 6812 — are listed together.

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