SECOMES SL

Hoja M132497· NIF B80924962

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
405 049,96 €
Director :
Trigo Casanueva Clara

Legal information

Legal information for SECOMES SL

NIF
Hoja registral
IRUS1000253405959
Legal formSociedad Limitada (SL)
Share capital405 049,96 €
Register referenceTomo 8212 · Folio 188 · Hoja M132497
StatusVigente

Activity

SECOMES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 4 filings for this company, from 12 November 2021 to 31 October 2024, across 3 distinct types of filing. Its registered share capital is 405 049,96 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
SECOMES SLTrigo Casanueva ClaraTrigo Casanueva Clara

Registered actos

  1. NombramientosPublished 31/10/2024· Registered 24/10/2024· I/A 6
  2. Ceses/DimisionesPublished 26/08/2024· Registered 19/08/2024· I/A 5
  3. NombramientosPublished 26/08/2024· Registered 19/08/2024· I/A 5
  4. Ampliación de capitalPublished 12/11/2021· Registered 04/11/2021· I/A 4

Capital · events

  1. 12/11/2021Ampliación de capital
    Resulting capital: 405 049,96 € (+30 025,96 €)

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. 31/10/2024#8321244
    Nombramientos
    SECOMES SL. Nombramientos. Apoderado: TRIGO CASANUEVA MANUEL. Datos registrales. S 8 , H M 132497, I/A 6 (24.10.24).
  2. 26/08/2024#8226219
    Ceses/DimisionesNombramientos
    SECOMES SL. Ceses/Dimisiones. Adm. Unico: TRIGO CASANUEVA FRANCISCO. Nombramientos. Adm. Unico: TRIGO CASANUEVA CLARA. Datos registrales. S 8 , H M 132497, I/A 5 (19.08.24).
  3. 12/11/2021#6678276
    Ampliación de capital
    SECOMES SL. Ampliación de capital. Capital: 30.025,96 Euros. Resultante Suscrito: 405.049,96 Euros. Datos registrales. T 8212 , F 188, S 8, H M 132497, I/A 4 ( 4.11.21).

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 addressCALLE VALLE DE LACIANA, NUMERO 4, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
6
beds
1
buildings

Registered as SECOMES, S.L.

MÁLAGA 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector