SEFA INVESTMENTS SL

Hoja M834772· NIF B75423152

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
380 000,00 €
Incorporation :
12/11/2024
Directors :
Ortiz Velasquez Carlos Eduardo, Ismail Sonia

Legal information

Legal information for SEFA INVESTMENTS SL

NIF
Hoja registral
IRUS1000434595170
Legal formSociedad Limitada (SL)
Share capital380 000,00 €
Incorporation date12/11/2024
LocalityMadrid
StatusVigente

Activity

SEFA INVESTMENTS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 12 November 2024. The Spanish commercial register has published 9 filings for this company, from 12 November 2024 to 1 October 2025, across 7 distinct types of filing. Its registered share capital is 380 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

Compraventa de bienes inmobiliarios por cuenta propia.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
SEFA INVESTMENTS SLIsmail SoniaIsmail SoniaOrtiz Velasquez Carlos EduardoOrtiz Velasquez Carl…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SEFA INVESTMENTS SLOrtiz Velasquez Carlos EduardoOrtiz Velasquez Carl…

Beneficial owner (UBO)

Ortiz Velasquez Carlos Eduardo100 %

Individual · ultimate beneficial owner · since 12/11/2024

Beneficial owner network map

2 nodes Person Company
SEFA INVESTMENTS SLOrtiz Velasquez Carlos EduardoOrtiz Velasquez Carl…

Registered actos

  1. NombramientosPublished 01/10/2025· Registered 24/09/2025· I/A 4
  2. Ceses/DimisionesPublished 01/10/2025· Registered 24/09/2025· I/A 3
  3. NombramientosPublished 01/10/2025· Registered 24/09/2025· I/A 3
  4. Modificaciones estatutariasPublished 01/10/2025· Registered 24/09/2025· I/A 3
  5. Cambio de domicilio socialPublished 01/10/2025· Registered 24/09/2025· I/A 3
  6. Ampliación de capitalPublished 04/07/2025· Registered 27/06/2025· I/A 2
  7. ConstituciónPublished 12/11/2024· Registered 05/11/2024· I/A 1
  8. Declaración de unipersonalidadPublished 12/11/2024· Registered 05/11/2024· I/A 1
  9. NombramientosPublished 12/11/2024· Registered 05/11/2024· I/A 1

Changes

  1. 01/10/2025Cambio de domicilio social

    C/ AYALA 100 1ª (MADRID)

  2. 01/10/2025Modificaciones estatutarias
  3. 12/11/2024Declaración de unipersonalidad

    ORTIZ VELASQUEZ CARLOS EDUARDO

Capital · events

  1. 04/07/2025Ampliación de capital
    Resulting capital: 380 000,00 € (+379 900,00 €)
  2. 12/11/2024Constitución
    Initial capital: 100,00 €

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. 01/10/2025#8844601
    Nombramientos
    SEFA INVESTMENTS SL. Nombramientos. Apo.Sol.: SANCHEZ GUTIERREZ JUAN CAMILO;JARAMILLO VALENCIA ANDREA. Datos registrales. S 8 , H M 834772, I/A 4 (24.09.25).
  2. 01/10/2025#8844600
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    SEFA INVESTMENTS SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ GUTIERREZ JUAN CAMILO. Nombramientos. Adm. Solid.: ORTIZ VELASQUEZ CARLOS EDUARDO;ISMAIL SONIA. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social y web corporativa.-…
  3. 04/07/2025#8719098
    Ampliación de capital
    SEFA INVESTMENTS SL. Ampliación de capital. Capital: 379.900,00 Euros. Resultante Suscrito: 380.000,00 Euros. Datos registrales. S 8 , H M 834772, I/A 2 (27.06.25).
  4. 12/11/2024#8337625
    ConstituciónDeclaración de unipersonalidadNombramientos
    SEFA INVESTMENTS SL. Constitución. Comienzo de operaciones: 4.11.24. Objeto social: Compraventa de bienes inmobiliarios por cuenta propia. Domicilio: CALLE HERMANOS FERNANDEZ CARVAJAL Número18 (POZUELO DE ALARCON). Capital: 100,00 Euros. Declaración …

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· Incorporated 2024

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/ AYALA 100 1ª (MADRID), 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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector