SEGO SOCIEDAD ANONIMA

Hoja M57906· NIF A28136745

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Gomez Fernandez Maria Angeles, Gomez Fernandez Maria Victoria, Gomez Fernandez Maria De Los Angeles, Calvo Gomez Arturo

Legal information

Legal information for SEGO SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000242819348
Legal formSociedad Anónima (SA)
Register referenceTomo 19657 · Folio 20 · Hoja M57906
StatusVigente

Activity

SEGO SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 11 January 2011 to 28 October 2025, across 5 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

14 nodes Person Company
SEGO SOCIEDAD ANONIMACalvo Gomez ArturoCalvo Gomez ArturoGomez Fernandez Maria AngelesGomez Fernandez Mari…Gomez Fernandez Maria De Los AngelesGomez Fernandez Mari…Gomez Fernandez Maria VictoriaGomez Fernandez Mari…INVERSIONES NAGOFER SLINVERSIONES NAGOFER …PROTESIS SAPROTESIS SADUWAFIL SADUWAFIL SASUPERMERCADO LLANERA SLSUPERMERCADO LLANERA…INVERSIONES RECA SLINVERSIONES RECA SLSUNFIT DENTAL SLSUNFIT DENTAL SLLABORATORIOS DENTALES BETICOS SLLABORATORIOS DENTALE…ORUM 2011 SLORUM 2011 SLGANADERIA AVILEÑA SAGANADERIA AVILEÑA SA

Registered actos

  1. ReeleccionesPublished 28/10/2025· Registered 21/10/2025· I/A 42
  2. ReeleccionesPublished 23/10/2020· Registered 16/10/2020· I/A 41
  3. NombramientosPublished 02/12/2019· Registered 25/11/2019· I/A 40
  4. NombramientosPublished 29/01/2016· Registered 21/01/2016· I/A 39
  5. ReeleccionesPublished 03/12/2015· Registered 26/11/2015· I/A 38
  6. Modificaciones estatutariasPublished 18/12/2013· Registered 11/12/2013· I/A 37
  7. Cambio de domicilio socialPublished 18/12/2013· Registered 11/12/2013· I/A 37
  8. NombramientosPublished 27/04/2011· Registered 11/04/2011· I/A 36
  9. Ceses/DimisionesPublished 11/01/2011· Registered 28/12/2010· I/A 35
  10. NombramientosPublished 11/01/2011· Registered 28/12/2010· I/A 35

Changes

  1. 18/12/2013Cambio de domicilio social

    C/ AMOROS 9 (MADRID)

  2. 18/12/2013Modificaciones estatutarias

Timeline (BORME)

  1. 28/10/2025#8887357
    Reelecciones
    SEGO SOCIEDAD ANONIMA. Reelecciones. Consejero: GOMEZ FERNANDEZ MARIA DE LOS ANGELES;GOMEZ FERNANDEZ MARIA VICTORIA;CALVO GOMEZ ARTURO. Cons.Del.Sol: GOMEZ FERNANDEZ MARIA ANGELES;GOMEZ FERNANDEZ MARIA VICTORIA. Presidente: GOMEZ FERNANDEZ MARIA ANGE…
  2. 23/10/2020#6085866
    Reelecciones
    SEGO SOCIEDAD ANONIMA. Reelecciones. Consejero: GOMEZ FERNANDEZ MARIA DE LOS ANGELES;GOMEZ FERNANDEZ MARIA VICTORIA;CALVO GOMEZ ARTURO. Cons.Del.Sol: GOMEZ FERNANDEZ MARIA ANGELES;GOMEZ FERNANDEZ MARIA VICTORIA. Presidente: GOMEZ FERNANDEZ MARIA ANGE…
  3. 02/12/2019#5686153
    Nombramientos
    SEGO SOCIEDAD ANONIMA. Nombramientos. Apoderado: VAZQUEZ PEREZ JUAN-CARLOS. Datos registrales. T 19657 , F 19, S 8, H M 57906, I/A 40 (25.11.19).
  4. 29/01/2016#3688136
    Nombramientos
    SEGO SOCIEDAD ANONIMA. Nombramientos. Cons.Del.Sol: GOMEZ FERNANDEZ MARIA ANGELES;GOMEZ FERNANDEZ MARIA VICTORIA. Presidente: GOMEZ FERNANDEZ MARIA ANGELES. Secretario: CALVO GOMEZ ARTURO. Datos registrales. T 19657 , F 19, S 8, H M 57906, I/A 39 (21…
  5. 28/01/2016#3685029
    SEGO SOCIEDAD ANONIMA. Fe de erratas: Se publicó por error en la inscripción 38 la reelección de don Arturo Calvo Gómez como secretario y doña Maria Angeles Gómez Fernández como presidente. Datos registrales. T 19657 , F 19, S 8, H M 57906, I/A 38 (2…
  6. 03/12/2015#3616857
    Reelecciones
    SEGO SOCIEDAD ANONIMA. Cancelaciones de oficio de nombramientos. Cons.Del.Sol: GOMEZ FERNANDEZ MARIA VICTORIA;GOMEZ FERNANDEZ MARIA DE LOS ANGELES. Reelecciones. Consejero: GOMEZ FERNANDEZ MARIA DE LOS ANGELES. Presidente: GOMEZ FERNANDEZ MARIA DE LO…
  7. 18/12/2013#2591482
    Modificaciones estatutariasCambio de domicilio social
    SEGO SOCIEDAD ANONIMA. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ AMOROS 9 (MADRID). Datos registrales. T 19657 , F 18, S 8, H M 57906, I/A 37 (11.12.13).
  8. 27/04/2011#1188138
    Nombramientos
    SEGO SOCIEDAD ANONIMA. Nombramientos. Apoderado: CALVO GOMEZ ARTURO. Datos registrales. T 19657 , F 17, S 8, H M 57906, I/A 36 (11.04.11).
  9. 11/01/2011#10417820
    Ceses/DimisionesNombramientos
    SEGO SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: GOMEZ FERNANDEZ MARIA DE LOS ANGELES. Cons.Del.Sol: GOMEZ FERNANDEZ MARIA DE LOS ANGELES. Consejero: GOMEZ FERNANDEZ MARIA VICTORIA. Cons.Del.Sol: GOMEZ FERNANDEZ MARIA VICTORIA. Presidente: GOMEZ F…

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/ AMOROS 9 (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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector