SEGACAL HOLDING SL

Hoja BU16281· NIF B09572066

VigenteBurgos
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 400 000,00 €
Incorporation :
15/03/2016
Directors :
Garrote Calvo Evangelina, Garcia Santamaria Serafin

Legal information

Legal information for SEGACAL HOLDING SL

NIF
Hoja registral
IRUS1000051172035
Legal formSociedad Limitada (SL)
Share capital1 400 000,00 €
Incorporation date15/03/2016
LocalityBurgos
Register referenceTomo 705 · Folio 129 · Hoja BU16281
StatusVigente

Activity

SEGACAL HOLDING SL is a Sociedad Limitada (SL) with its registered office in Burgos (Castilla y León). It was incorporated on 15 March 2016. The Spanish commercial register has published 3 filings for this company, from 15 March 2016 to 17 July 2025, across 2 distinct types of filing. Its registered share capital is 1 400 000,00 €.

Economic activity (CNAE)

6421

Corporate purpose

Las actividades de holding, la tenencia de acciones o participaciones de otras sociedades, así como la de las sociedades participadas. La promoción de negocios y empresas. La prestación de servicios de colaboración y consultoría. Servicios de asesoramiento.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
SEGACAL HOLDING SLGarcia Santamaria SerafinGarcia Santamaria Se…Garrote Calvo EvangelinaGarrote Calvo Evange…INDUSTRIAS MECANICAS BURGALESAS SAINDUSTRIAS MECANICAS…ASYSER SLASYSER SLMONFA SLMONFA SL

Registered actos

  1. NombramientosPublished 17/07/2025· Registered 11/07/2025· I/A 3
  2. ConstituciónPublished 15/03/2016· Registered 08/03/2016· I/A 1
  3. NombramientosPublished 15/03/2016· Registered 08/03/2016· I/A 1

Capital · events

  1. 15/03/2016Constitución
    Initial capital: 1 400 000,00 €

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. 17/07/2025#8738721
    Nombramientos
    SEGACAL HOLDING SL. Nombramientos. Apo.Man.Soli: GARCIA GARROTE EVA;GARCIA GARROTE CARLOS;GARCIA GARROTE DAVID. Datos registrales. S 8 , H BU 16281, I/A 3 (11.07.25).
  2. 15/03/2016#3767719
    ConstituciónNombramientos
    SEGACAL HOLDING SL. Constitución. Comienzo de operaciones: 29.12.15. Objeto social: Las actividades de holding, la tenencia de acciones o participaciones de otras sociedades, así como la de las sociedades participadas. La promoción de negocios y empr…

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 2016

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 addressAVDA REYES CATOLICOS 16 Esc.3 2 A (BURGOS), Burgos
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 6421 — are listed together.

Prospect this sectorAll companies in this sector