SEGRE CAPITAL SL
Hoja M846121· NIF B75908699
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/02/2025
- Directors :
- Diaz Bermejo Ricardo Francisco, Gonzalez Herraez Javier
Legal information
Legal information for SEGRE CAPITAL SL
Activity
SEGRE CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 26 February 2025. The Spanish commercial register has published 7 filings for this company, from 26 February 2025 to 18 May 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6812
Corporate purpose
Promoción Inmobiliaria y Construcción de todo tipo de edificios y obras, incluso, urbanización.
Directors and representatives
Directors
Current
- Diaz Bermejo Ricardo FranciscoSince 08/05/2026Administrador Mancomunado
- Gonzalez Herraez JavierSince 19/02/2025Administrador Mancomunado
Directors network map
Cap table · shareholdings
≥2 shareholders, split not published in the BORME
Previous sole shareholder (until 18/05/2026) : DEVELAND CAPITAL SL
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Beneficial owner (UBO)
Beneficial owner not determined
Previous sole shareholder (until 18/05/2026) : DEVELAND CAPITAL SL
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Registered actos
- NombramientosPublished 18/05/2026· Registered 08/05/2026· I/A 4
- Pérdida del carácter de unipersonalidadPublished 18/05/2026· Registered 08/05/2026· I/A 3
- NombramientosPublished 18/05/2026· Registered 08/05/2026· I/A 3
- Cambio de domicilio socialPublished 17/12/2025· Registered 10/12/2025· I/A 2
- ConstituciónPublished 26/02/2025· Registered 19/02/2025· I/A 1
- Declaración de unipersonalidadPublished 26/02/2025· Registered 19/02/2025· I/A 1
- NombramientosPublished 26/02/2025· Registered 19/02/2025· I/A 1
Changes
- 18/05/2026Pérdida del carácter de unipersonalidad
- 17/12/2025Cambio de domicilio social
AVDA DE ALFONSO XIII 88 (MADRID)
- 26/02/2025Declaración de unipersonalidad
DEVELAND CAPITAL SL
Capital · events
- 26/02/2025ConstituciónInitial capital: 3 000,00 €
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)
- 18/05/2026#9245306Nombramientos
SEGRE CAPITAL SL. Nombramientos. Apoderado: GONZALEZ HERRAEZ JAVIER;DIAZ BERMEJO RICARDO FRANCISCO. Datos registrales. S 8 , H M 846121, I/A 4 ( 8.05.26).
- 18/05/2026#9245305Pérdida del carácter de unipersonalidadNombramientos
SEGRE CAPITAL SL. Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GONZALEZ HERRAEZ JAVIER. Nombramientos. Adm. Mancom.: GONZALEZ HERRAEZ JAVIER;DIAZ BERMEJO RICARDO FRANCISCO. Otros conceptos: Cambio del Organo de Administració… - 17/12/2025#8977174Cambio de domicilio social
SEGRE CAPITAL SL. Cambio de domicilio social. AVDA DE ALFONSO XIII 88 (MADRID). Datos registrales. S 8 , H M 846121, I/A 2 (10.12.25).
- 26/02/2025#8511354ConstituciónDeclaración de unipersonalidadNombramientos
SEGRE CAPITAL SL. Constitución. Comienzo de operaciones: 12.02.25. Objeto social: Promoción Inmobiliaria y Construcción de todo tipo de edificios y obras, incluso, urbanización. Domicilio: C/ ESPALTER 15 - 2º IZQUIERDA (MADRID). Capital: 3.000,00 Eur…
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 2025
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
Spanish companies in the same line of business — CNAE 6812 — are listed together.