SEGICO CONSULTING SL

Hoja M587380· NIF B87071460

Struck off · 08/04/2026Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
17/09/2014

Legal information

Legal information for SEGICO CONSULTING SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date17/09/2014
LocalityMadrid
Register referenceTomo 32632 · Folio 84 · Hoja M587380
StatusBaja

Activity

SEGICO CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 17 September 2014. The Spanish commercial register has published 10 filings for this company, from 17 September 2014 to 8 April 2026, across 7 distinct types of filing. Its registered share capital is 3 200,00 €. It appears in the register as “Baja”.

Corporate purpose

- Consultoría e intermediacíón en operaciones de Comercio Exterior. - Promoción y comercialización de productos nacionales en el mercado internacional, así como intermediación en importaciones de productos para el mercado interno.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SEGICO CONSULTING SLSerrano Gil AmparoSerrano Gil Amparo

Beneficial owner (UBO)

Serrano Gil Amparo100 %

Individual · ultimate beneficial owner · since 17/09/2014

Beneficial owner network map

2 nodes Person Company
SEGICO CONSULTING SLSerrano Gil AmparoSerrano Gil Amparo

Registered actos

  1. Ceses/DimisionesPublished 08/04/2026· Registered 30/03/2026· I/A 3
  2. NombramientosPublished 08/04/2026· Registered 30/03/2026· I/A 3
  3. DisoluciónPublished 08/04/2026· Registered 30/03/2026· I/A 3
  4. ExtinciónPublished 08/04/2026· Registered 30/03/2026· I/A 3
  5. Ceses/DimisionesPublished 13/06/2022· Registered 06/06/2022· I/A 2
  6. NombramientosPublished 13/06/2022· Registered 06/06/2022· I/A 2
  7. Cambio de domicilio socialPublished 13/06/2022· Registered 06/06/2022· I/A 2
  8. ConstituciónPublished 17/09/2014· Registered 10/09/2014· I/A 1
  9. Declaración de unipersonalidadPublished 17/09/2014· Registered 10/09/2014· I/A 1
  10. NombramientosPublished 17/09/2014· Registered 10/09/2014· I/A 1

Changes

  1. 08/04/2026Disolución
  2. 08/04/2026Extinción
  3. 13/06/2022Cambio de domicilio social

    C/ ALCALA 117 - PLANYA 1ª IZQUIERDA (MADRID)

  4. 17/09/2014Declaración de unipersonalidad

    SERRANO GIL AMPARO

Capital · events

  1. 17/09/2014Constitución
    Initial capital: 3 200,00 €

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. 08/04/2026#9164515
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SEGICO CONSULTING SL. Ceses/Dimisiones. Liquidador: SERRANO GIL AMPARO. Adm. Unico: SEGURA CANTON MONICA. Nombramientos. Liquidador: SERRANO GIL AMPARO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 587380, I/A 3 (30.03.26).
  2. 13/06/2022#7018570
    Ceses/DimisionesNombramientosCambio de domicilio social
    SEGICO CONSULTING SL. Ceses/Dimisiones. Adm. Unico: SERRANO GIL AMPARO. Nombramientos. Adm. Unico: SEGURA CANTON MONICA. Cambio de domicilio social. C/ ALCALA 117 - PLANYA 1ª IZQUIERDA (MADRID). Datos registrales. T 32632 , F 84, S 8, H M 587380, I/A…
  3. 17/09/2014#2970178
    ConstituciónDeclaración de unipersonalidadNombramientos
    SEGICO CONSULTING SL. Constitución. Comienzo de operaciones: 25.07.14. Objeto social: - Consultoría e intermediacíón en operaciones de Comercio Exterior. - Promoción y comercialización de productos nacionales en el mercado internacional, así como int…

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 2014

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/ ALCALA 117 - PLANYA 1ª IZQUIERDA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province