SEEM SOCIEDAD ANONIMA

Hoja M22635· NIF A28954832

VigenteMadrid
Registered address :
Activity :
Otras actividades editoriales
Legal form :
Sociedad Anónima (SA)
Directors :
Lopez-Quiroga Rodriguez Maria Jose, Lopez-Quiroga Rodriguez Manuel, Lopez-Quiroga Rodriguez Alberto

Legal information

Legal information for SEEM SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000243987165
Legal formSociedad Anónima (SA)
Register referenceTomo 1195 · Folio 93 · Hoja M22635
StatusVigente

Activity

SEEM SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otras actividades editoriales” (CNAE 5819). The Spanish commercial register has published 9 filings for this company, from 10 February 2012 to 24 April 2025, across 4 distinct types of filing.

Economic activity (CNAE)

5819 · Otras actividades editoriales

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
SEEM SOCIEDAD ANONIMALopez Quiroga Rodriguez ManuelLopez Quiroga Rodrig…Lopez-Quiroga Rodriguez Maria JoseLopez-Quiroga Rodrig…Lopez-Quiroga Rodriguez AlbertoLopez-Quiroga Rodrig…DISCOS EMEC SLDISCOS EMEC SLJARDIN DE COPLAS EDITORIAL SLJARDIN DE COPLAS EDI…UVE GESTION INMOBILIARIA SLUVE GESTION INMOBILI…UVE VALORACIONES SAUVE VALORACIONES SA

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SEEM SOCIEDAD ANONIMALopez-Quiroga Clavero ManuelLopez-Quiroga Claver…

Beneficial owner (UBO)

Lopez-Quiroga Clavero Manuel100 %

Individual · ultimate beneficial owner · since 07/04/2025

Beneficial owner network map

2 nodes Person Company
SEEM SOCIEDAD ANONIMALopez-Quiroga Clavero ManuelLopez-Quiroga Claver…

Registered actos

  1. NombramientosPublished 24/04/2025· Registered 15/04/2025· I/A 14
  2. Declaración de unipersonalidadPublished 07/04/2025· Registered 31/03/2025· I/A 13
  3. Ceses/DimisionesPublished 07/04/2025· Registered 31/03/2025· I/A 13
  4. NombramientosPublished 07/04/2025· Registered 31/03/2025· I/A 13
  5. ReeleccionesPublished 03/08/2018· Registered 27/07/2018· I/A 12
  6. NombramientosPublished 21/02/2017· Registered 13/02/2017· I/A 11
  7. Ceses/DimisionesPublished 25/04/2013· Registered 17/04/2013· I/A 10
  8. Ceses/DimisionesPublished 10/02/2012· Registered 01/02/2012· I/A 9
  9. ReeleccionesPublished 10/02/2012· Registered 01/02/2012· I/A 9

Changes

  1. 07/04/2025Declaración de unipersonalidad

    LOPEZ-QUIROGA CLAVERO MANUEL

Timeline (BORME)

  1. 24/04/2025#8606206
    Nombramientos
    SEEM SOCIEDAD ANONIMA. Nombramientos. Apoderado: LOPEZ-QUIROGA RODRIGUEZ ALBERTO. Datos registrales. S 8 , H M 22635, I/A 14 (15.04.25).
  2. 07/04/2025#8578729
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    SEEM SOCIEDAD ANONIMA. Declaración de unipersonalidad. Socio único: LOPEZ-QUIROGA CLAVERO MANUEL. Ceses/Dimisiones. Presidente: PEREZ CANCIO CARLOS. Consejero: PEREZ CANCIO CARLOS;LOPEZ QUIROGA CLAVERO MANUEL. Secretario: LOPEZ QUIROGA CLAVERO MANUEL…
  3. 03/08/2018#4997181
    Reelecciones
    SEEM SOCIEDAD ANONIMA. Reelecciones. Presidente: PEREZ CANCIO CARLOS. Consejero: PEREZ CANCIO CARLOS;LOPEZ QUIROGA CLAVERO MANUEL;PEREZ PEREZ SERRANO CARLOS. Secretario: LOPEZ QUIROGA CLAVERO MANUEL. Datos registrales. T 1195 , F 93, S 8, H M 22635, …
  4. 21/02/2017#4255689
    Nombramientos
    SEEM SOCIEDAD ANONIMA. Nombramientos. Apoderado: LOPEZ-QUIROGA RODRIGUEZ ALBERTO. Datos registrales. T 1195 , F 92, S 8, H M 22635, I/A 11 (13.02.17).
  5. 25/04/2013#2246516
    Ceses/Dimisiones
    SEEM SOCIEDAD ANONIMA. Ceses/Dimisiones. D. Gerente: LOPEZ QUIROGA CLAVERO MANUEL;LOPEZ QUIROGA CLAVERO MANUEL. Datos registrales. T 1195 , F 92, S 8, H M 22635, I/A 10 (17.04.13).
  6. 10/02/2012#1587415
    Ceses/DimisionesReelecciones
    SEEM SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: PEREZ PEREZ SERRANO LUIS. Reelecciones. Presidente: PEREZ CANCIO CARLOS. Consejero: PEREZ CANCIO CARLOS;LOPEZ QUIROGA CLAVERO MANUEL;PEREZ PEREZ SERRANO CARLOS. Secretario: LOPEZ QUIROGA CLAVERO MAN…

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 addressAlcala, 70., MADRID
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 — Otras actividades editoriales — are listed together.

Prospect this sectorAll companies in this sector