SEGOINMUEBLES SL
Hoja SG2511· NIF B40163206
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 775 560,00 €
- Directors :
- Navarro San Frutos Angel, Navarro San Frutos Cesar, Navarro San Frutos Fernando
Legal information
Legal information for SEGOINMUEBLES SL
Activity
SEGOINMUEBLES SL is a Sociedad Limitada (SL) with its registered office in Segovia (Castilla y León). The Spanish commercial register has published 8 filings for this company, from 30 December 2009 to 30 September 2025, across 6 distinct types of filing. Its registered share capital is 3 775 560,00 €.
Directors and representatives
Directors
Current
- Navarro San Frutos AngelSince 21/02/2014Administrador Solidario
- Navarro San Frutos CesarSince 21/02/2014Administrador Solidario
- Navarro San Frutos FernandoSince 21/02/2014Administrador Solidario
Former
- San Frutos Martin PiedadCeased on 21/02/2014Administrador Solidario
Authorised representatives
Current
- Navarro San Frutos, Francisco JavierSince 21/02/2014Apoderado
Directors network map
Registered actos
- Ampliación de capitalPublished 30/09/2025· Registered 23/09/2025· I/A 9
- Modificaciones estatutariasPublished 30/09/2025· Registered 23/09/2025· I/A 9
- Cambio de domicilio socialPublished 30/09/2025· Registered 23/09/2025· I/A 9
- NombramientosPublished 28/02/2014· Registered 21/02/2014· I/A 8
- Ceses/DimisionesPublished 28/02/2014· Registered 21/02/2014· I/A 7
- NombramientosPublished 28/02/2014· Registered 21/02/2014· I/A 7
- ReeleccionesPublished 28/02/2014· Registered 21/02/2014· I/A 7
- Ampliación de capitalPublished 30/12/2009· Registered 21/12/2009· I/A 6
Changes
- 30/09/2025Cambio de domicilio social
C/ ATALAYA, 19 Esc.1 1-POLIGONO INDUSTRIAL EL CERR (SEGOVIA)
- 30/09/2025Modificaciones estatutarias
Capital · events
- 30/09/2025Ampliación de capitalResulting capital: 3 775 560,00 € (+222 000,00 €)
- 30/12/2009Ampliación de capitalResulting capital: 3 553 560,00 € (+225 300,00 €)
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)
- 30/09/2025#8843204Ampliación de capitalModificaciones estatutariasCambio de domicilio social
SEGOINMUEBLES SL. Ampliación de capital. Capital: 222.000,00 Euros. Resultante Suscrito: 3.775.560,00 Euros. Modificaciones estatutarias. Artículo de los Estatutos : Modificado el artículo 6º de los estatutos sociales.. Artículo de los Estatutos : Mo… - 28/02/2014#2696825Nombramientos
SEGOINMUEBLES SL. Nombramientos. Apoderado: NAVARRO SAN FRUTOS, FRANCISCO JAVIER. Datos registrales. T 111 , F 214, S 8, H SG 2511, I/A 8 (21.02.14).
- 28/02/2014#2696824Ceses/DimisionesNombramientosReelecciones
SEGOINMUEBLES SL. Ceses/Dimisiones. Adm. Solid.: SAN FRUTOS MARTIN PIEDAD. Nombramientos. Adm. Solid.: NAVARRO SAN FRUTOS CESAR;NAVARRO SAN FRUTOS ANGEL. Reelecciones. Adm. Solid.: NAVARRO SAN FRUTOS FERNANDO. Datos registrales. T 111 , F 214, S 8, H… - 30/12/2009#533034Ampliación de capital
SEGOINMUEBLES SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 225.300,00 Euros. Resultante Suscrito: 3.553.560,00 Euros. Datos registrales. T 111 , F 214, S 8, H SG 2511, I/A 6 (21.12.09). http://www.boe.es BOLETÍN OFICIA…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Segovia — are listed together, with their address.