SECWAYS VENTURES S.C.R. SA

Hoja GI79464· NIF A44566974

VigenteGirona
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Swiler Andrew Neil, Ventura Sureda Jaume

Legal information

Legal information for SECWAYS VENTURES S.C.R. SA

NIF
Hoja registral
IRUS1000383086677
Legal formSociedad Anónima (SA)
StatusVigente

Activity

SECWAYS VENTURES S.C.R. SA is a Sociedad Anónima (SA) with its registered office in Girona, Cataluña. The Spanish commercial register has published 3 filings for this company, from 19 June 2026 to 24 June 2026, across 3 distinct types of filing.

Economic activity (CNAE)

6431

Directors and representatives

Directors

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 24/06/2026· Registered 17/06/2026· I/A 9
  2. Modificaciones estatutariasPublished 22/06/2026· Registered 16/06/2026· I/A 8
  3. Cambio de domicilio socialPublished 19/06/2026· Registered 15/06/2026· I/A 7

Changes

  1. 22/06/2026Modificaciones estatutarias
  2. 19/06/2026Cambio de domicilio social

    C/ PIC DE PEGUERA, 15-EDIFICIO JAUME CASADEMONT, P (GIRONA)

Timeline (BORME)

  1. 24/06/2026#9442504
    Nombramientos
    SECWAYS VENTURES S.C.R. SA. Nombramientos. Apoderado: PERE HOSPITAL JUNCA. Datos registrales. S 8 , H GI 79464, I/A 9 (17.06.26).
  2. 22/06/2026#9430402
    Modificaciones estatutarias
    SECWAYS VENTURES S.C.R. SA. Modificaciones estatutarias. Modificación del artículo 21 de los Estatutos Sociales. Datos registrales. S 8 , H GI 79464, I/A 8 (16.06.26).
  3. 19/06/2026#9420430
    Cambio de domicilio social
    SECWAYS VENTURES S.C.R. SA. Cambio de domicilio social. C/ PIC DE PEGUERA, 15-EDIFICIO JAUME CASADEMONT, P (GIRONA). Datos registrales. S 8 , H GI 79464, I/A 7 (15.06.26).

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/ PIC DE PEGUERA, 15-EDIFICIO JAUME CASADEMONT, P (GIRONA), Girona
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 6431 — are listed together.

Prospect this sectorAll companies in this sector