SEGOFIELD SL

Hoja M424854· NIF B84873454

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Muñoz Boza Vicente

Legal information

Legal information for SEGOFIELD SL

NIF
Hoja registral
IRUS1000278614980
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 23676 · Folio 21 · Hoja M424854
StatusVigente

Activity

SEGOFIELD SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 24 filings for this company, from 9 January 2009 to 11 November 2026, across 6 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

9 nodes Person Company
SEGOFIELD SLMuñoz Boza VicenteMuñoz Boza VicentePROMCAT ALTERNATIVA SLPROMCAT ALTERNATIVA …NEINVER ASSET MANAGEMENT ESPAÑA SLNEINVER ASSET MANAGE…NEINVER LA TOJA SOCIEDAD LIMITADANEINVER LA TOJA SOCI…RENTIBER 2000 SARENTIBER 2000 SAFUTURETECH DYNAMICS SLFUTURETECH DYNAMICS …AMBERGOODS SOLUTIONS SLAMBERGOODS SOLUTIONS…PARQUE ALEGRA SLPARQUE ALEGRA SL

Cap table · shareholdings

  • NEINVER SA100 %

    Legal entity · since 28/06/2013 · socio único (BORME)

Shareholders network map

15 nodes Person Company
SEGOFIELD SLNEINVER SANEINVER SASOTIFENSA SLSOTIFENSA SLNEPTUNE HOLDING SPAIN SLNEPTUNE HOLDING SPAI…NORTE VENTURES CAPITAL SLNORTE VENTURES CAPIT…NEINVER INDUSTRIAL GETAFE SLNEINVER INDUSTRIAL G…NEINVER NAVES INDUSTRIALES SLNEINVER NAVES INDUST…NEINVER ASSET MANAGEMENT ESPAÑA SLNEINVER ASSET MANAGE…RENTIBER 2000 SARENTIBER 2000 SAALMURAVER SLALMURAVER SLPARQUE ALEGRA SLPARQUE ALEGRA SLPROMCAT ALTERNATIVA SLPROMCAT ALTERNATIVA …PROMOCION DE SERVICIOS DE INVERSION NEDIR SLPROMOCION DE SERVICI…COLVER LOGISTIC SLCOLVER LOGISTIC SLCOLVER PROPERTY INVESTMENT SLCOLVER PROPERTY INVE…

Beneficial owner (UBO)

NEINVER SA100 %

Legal entity · since 28/06/2013

Beneficial owner network map

15 nodes Person Company
SEGOFIELD SLNEINVER SANEINVER SASOTIFENSA SLSOTIFENSA SLNEPTUNE HOLDING SPAIN SLNEPTUNE HOLDING SPAI…NORTE VENTURES CAPITAL SLNORTE VENTURES CAPIT…NEINVER INDUSTRIAL GETAFE SLNEINVER INDUSTRIAL G…NEINVER NAVES INDUSTRIALES SLNEINVER NAVES INDUST…NEINVER ASSET MANAGEMENT ESPAÑA SLNEINVER ASSET MANAGE…RENTIBER 2000 SARENTIBER 2000 SAALMURAVER SLALMURAVER SLPARQUE ALEGRA SLPARQUE ALEGRA SLPROMCAT ALTERNATIVA SLPROMCAT ALTERNATIVA …PROMOCION DE SERVICIOS DE INVERSION NEDIR SLPROMOCION DE SERVICI…COLVER LOGISTIC SLCOLVER LOGISTIC SLCOLVER PROPERTY INVESTMENT SLCOLVER PROPERTY INVE…

Registered actos

  1. NombramientosPublished 11/11/2026· Registered 03/11/2026· I/A 19
  2. RevocacionesPublished 11/11/2026· Registered 03/11/2026· I/A 18
  3. NombramientosPublished 11/11/2026· Registered 03/11/2026· I/A 18
  4. Ceses/DimisionesPublished 09/09/2026· Registered 02/09/2026· I/A 17
  5. NombramientosPublished 09/09/2026· Registered 02/09/2026· I/A 17
  6. Ceses/DimisionesPublished 24/07/2020· Registered 17/07/2020· I/A 16
  7. NombramientosPublished 24/07/2020· Registered 17/07/2020· I/A 16
  8. Modificaciones estatutariasPublished 12/07/2019· Registered 05/07/2019· I/A 15
  9. Cambio de domicilio socialPublished 12/07/2019· Registered 05/07/2019· I/A 15
  10. NombramientosPublished 10/10/2013· Registered 03/10/2013· I/A 14
  11. RevocacionesPublished 10/10/2013· Registered 03/10/2013· I/A 13
  12. Declaración de unipersonalidadPublished 28/06/2013· Registered 20/06/2013· I/A 12
  13. NombramientosPublished 16/04/2012· Registered 30/03/2012· I/A 11
  14. NombramientosPublished 26/01/2012· Registered 13/01/2012· I/A 10
  15. RevocacionesPublished 25/01/2012· Registered 13/01/2012· I/A 9
  16. Ceses/DimisionesPublished 15/12/2011· Registered 30/11/2011· I/A 8
  17. NombramientosPublished 15/12/2011· Registered 30/11/2011· I/A 8
  18. Modificaciones estatutariasPublished 15/12/2011· Registered 30/11/2011· I/A 8
  19. NombramientosPublished 27/10/2010· Registered 13/10/2010· I/A 7
  20. Ceses/DimisionesPublished 27/10/2010· Registered 13/10/2010· I/A 6
  21. NombramientosPublished 27/10/2010· Registered 13/10/2010· I/A 6
  22. RevocacionesPublished 09/01/2009· Registered 26/12/2008· I/A 5
  23. Ceses/DimisionesPublished 09/01/2009· Registered 26/12/2008· I/A 4
  24. NombramientosPublished 09/01/2009· Registered 26/12/2008· I/A 4

Changes

  1. 12/07/2019Cambio de domicilio social

    AVDA PIO XII 44 - EDIFICIO OFICINAS, PLANTA 2 (MADRID)

  2. 12/07/2019Modificaciones estatutarias
  3. 28/06/2013Declaración de unipersonalidad

    NEINVER SA

  4. 15/12/2011Modificaciones estatutarias

Timeline (BORME)

  1. 11/11/2026#13067125
    Nombramientos
    SEGOFIELD SL. Nombramientos. Apo.Manc.: GARCIA ROMERO FRANCISCO JAVIER;ALCOBENDAS RODRIGUEZ JUAN CARLOS. Datos registrales. S 8 , H M 424854, I/A 19 ( 3.11.26).
  2. 11/11/2026#13067124
    RevocacionesNombramientos
    SEGOFIELD SL. Revocaciones. Apo.Manc.: LOSANTOS EGEA DANIEL;GONZALEZ MARTIN CARLOS FERNANDO;TOPOLSKA BARBARA MARTA. Nombramientos. Apo.Man.Soli: CEBALLOS FERNANDEZ EDUARDO;DE LA PEÑA SAINZ MARIA;DEL CAMPO PALACIN RAQUEL. Datos registrales. S 8 , H M …
  3. 09/09/2026#10608935
    Ceses/DimisionesNombramientos
    SEGOFIELD SL. Ceses/Dimisiones. Adm. Unico: LOSANTOS EGEA DANIEL. Nombramientos. Adm. Unico: MUÑOZ BOZA VICENTE. Datos registrales. S 8 , H M 424854, I/A 17 ( 2.09.26).
  4. 24/07/2020#5965489
    Ceses/DimisionesNombramientos
    SEGOFIELD SL. Ceses/Dimisiones. Adm. Unico: NEINVER SA. Representan: LOSANTOS DEL CAMPO JOSE MARIA. Nombramientos. Adm. Unico: LOSANTOS EGEA DANIEL. Datos registrales. T 23676 , F 21, S 8, H M 424854, I/A 16 (17.07.20).
  5. 12/07/2019#5490136
    Modificaciones estatutariasCambio de domicilio social
    SEGOFIELD SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social . Cambio de domicilio social. AVDA PIO XII 44 - EDIFICIO OFICINAS, PLANTA 2 (MADRID). Datos registrales. T 23676 , F 21, S 8, H M 424854, I/A 15 ( 5.07.19).
  6. 10/10/2013#2485814
    Nombramientos
    SEGOFIELD SL. Nombramientos. Apo.Manc.: LOSANTOS EGEA DANIEL;GONZALEZ MARTIN CARLOS FERNANDO;TOPOLSKA BARBARA MARTA. Datos registrales. T 23676 , F 20, S 8, H M 424854, I/A 14 ( 3.10.13).
  7. 10/10/2013#2485813
    Revocaciones
    SEGOFIELD SL. Revocaciones. Apo.Manc.: LOSANTOS EGEA DANIEL;MEDINA SANCHEZ ROSA MARIA;LOPEZ SANCHEZ ENRIQUE;GONZALEZ MARTIN CARLOS FERNANDO;CEBALLOS FERNANDEZ EDUARDO;MEDINA MARTINEZ CARLOS. Apo.Man.Soli: LOSANTOS EGEA DANIEL;MEDINA SANCHEZ ROSA MARI…
  8. 28/06/2013#2347452
    Declaración de unipersonalidad
    SEGOFIELD SL. Declaración de unipersonalidad. Socio único: NEINVER SA. Datos registrales. T 23676 , F 20, S 8, H M 424854, I/A 12 (20.06.13).
  9. 16/04/2012#1686489
    Nombramientos
    SEGOFIELD SL. Nombramientos. Apo.Man.Soli: LOSANTOS EGEA DANIEL;MEDINA SANCHEZ ROSA MARIA;LOPEZ SANCHEZ ENRIQUE. Datos registrales. T 23676 , F 18, S 8, H M 424854, I/A 11 (30.03.12).
  10. 26/01/2012#1557656
    Nombramientos
    SEGOFIELD SL. Nombramientos. Apo.Manc.: LOSANTOS EGEA DANIEL;MEDINA SANCHEZ ROSA MARIA;LOPEZ SANCHEZ ENRIQUE;GONZALEZ MARTIN CARLOS FERNANDO;CEBALLOS FERNANDEZ EDUARDO;MEDINA MARTINEZ CARLOS. Datos registrales. T 23676 , F 16, S 8, H M 424854, I/A 10…
  11. 25/01/2012#1554070
    Revocaciones
    SEGOFIELD SL. Revocaciones. Apo.Man.Soli: LOSANTOS SANTORROMAN CARMEN;LOSANTOS SANTORROMAN JOSE-MARIA;LOPEZ SANCHEZ ENRIQUE;LAGARES GOMEZ-ABASCAL MANUEL;MEDINA SANCHEZ ROSA MARIA. Datos registrales. T 23676 , F 16, S 8, H M 424854, I/A 9 (13.01.12).
  12. 15/12/2011#1502137
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SEGOFIELD SL. Ceses/Dimisiones. Representan: LOSANTOS DEL CAMPO JOSE MARIA. Consejero: LAGARES GOMEZ-ABASCAL MANUEL;MEDINA SANCHEZ ROSA MARIA. Secretario: MEDINA SANCHEZ ROSA MARIA. Consejero: NEINVER SA. Presidente: NEINVER SA. Cons.Del.Sol: NEINVER…
  13. 27/10/2010#922693
    Nombramientos
    SEGOFIELD SL. Nombramientos. Apo.Man.Soli: LOSANTOS SANTORROMAN CARMEN;LOSANTOS SANTORROMAN JOSE-MARIA;LOPEZ SANCHEZ ENRIQUE;LAGARES GOMEZ-ABASCAL MANUEL;MEDINA SANCHEZ ROSA MARIA. Datos registrales. T 23676 , F 15, S 8, H M 424854, I/A 7 (13.10.10).
  14. 27/10/2010#922692
    Ceses/DimisionesNombramientos
    SEGOFIELD SL. Ceses/Dimisiones. Presidente: LAGARES GOMEZ-ABASCAL MANUEL. Consejero: LOSANTOS SANTORROMAN JOSE-MARIA. Nombramientos. Representan: LOSANTOS DEL CAMPO JOSE MARIA. Consejero: NEINVER SA. Presidente: NEINVER SA. Cons.Del.Sol: NEINVER SA;L…
  15. 09/01/2009#745
    Revocaciones
    SEGOFIELD SL. Revocaciones. Apoderado: GONZALEZ RUIZ TEODORO JULIO. Datos registrales. T 23676 , F 14, S 8, H M 424854, I/A 5 (26.12.08).
  16. 09/01/2009#744
    Ceses/DimisionesNombramientos
    SEGOFIELD SL. Ceses/Dimisiones. Consejero: GONZALEZ RUIZ TEODORO JULIO. Nombramientos. Consejero: LOSANTOS SANTORROMAN JOSE-MARIA. Datos registrales. T 23676 , F 14, S 8, H M 424854, I/A 4 (26.12.08).

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.

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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).

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA PIO XII 44 - EDIFICIO OFICINAS, PLANTA 2 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

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