SEGUNDAS OPERACIONES SA

Hoja BA28697· NIF A08615213

VigenteBadajoz
Registered address :
Activity :
Fabricación de otros productos metálicos n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Directors :
Montserrat Caballero Fabregat, Carlos Caballero Fabregat

Legal information

Legal information for SEGUNDAS OPERACIONES SA

NIF
Hoja registral
IRUS1000181744349
Legal formSociedad Anónima (SA)
LocalityHerrera del Duque
Phone
Register referenceTomo 674 · Folio 102 · Hoja BA28697
StatusVigente

Activity

SEGUNDAS OPERACIONES SA is a Sociedad Anónima (SA) with its registered office in Herrera del Duque (Badajoz, Extremadura). Its declared activity is “Fabricación de otros productos metálicos n.c.o.p.” (CNAE 2599). The Spanish commercial register has published 15 filings for this company, from 8 April 2011 to 21 March 2025, across 5 distinct types of filing.

Economic activity (CNAE)

2599 · Fabricación de otros productos metálicos n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
SEGUNDAS OPERACIONES …Caballero Fabregat CarlosCaballero Fabregat C…Caballero Fabregat MontserratCaballero Fabregat M…ALTEN SEOPER SLALTEN SEOPER SLCASIB DECOLLETAGE SOCIEDAD ANONIMACASIB DECOLLETAGE SO…SEOPER METAL S.LSEOPER METAL S.LSASONIA DE CORTE FINO SASASONIA DE CORTE FIN…SEOPER METAL S.LSEOPER METAL S.L

Registered actos

  1. Ceses/DimisionesPublished 21/03/2025· Registered 13/03/2025· I/A 5
  2. NombramientosPublished 21/03/2025· Registered 13/03/2025· I/A 5
  3. Ceses/DimisionesPublished 13/01/2023· Registered 05/01/2023· I/A 4
  4. NombramientosPublished 13/01/2023· Registered 05/01/2023· I/A 4
  5. Ceses/DimisionesPublished 25/08/2021· Registered 17/08/2021· I/A 3
  6. NombramientosPublished 25/08/2021· Registered 17/08/2021· I/A 3
  7. Modificaciones estatutariasPublished 05/12/2017· Registered 28/11/2017· I/A 2
  8. Cambio de domicilio socialPublished 05/12/2017· Registered 28/11/2017· I/A 2

Changes

  1. 05/12/2017Cambio de domicilio social

    CTRA DE HERRERA A PELOCHE, 0 06670 (HERRERA DEL DUQUE)

  2. 05/12/2017Modificaciones estatutarias

Timeline (BORME)

  1. 21/03/2025#8552569
    Ceses/DimisionesNombramientos
    SEGUNDAS OPERACIONES SA. Ceses/Dimisiones. Adm. Solid.: MONTSERRAT FABREGAT BUENO. Nombramientos. Adm. Solid.: MONTSERRAT CABALLERO FABREGAT. Datos registrales. S 8 , H BA 28697, I/A 5 (13.03.25).
  2. 13/01/2023#7327408
    Ceses/DimisionesNombramientos
    SEGUNDAS OPERACIONES SA. Ceses/Dimisiones. Adm. Unico: MONTSERRAT FABREGAT BUENO. Nombramientos. Adm. Solid.: MONTSERRAT FABREGAT BUENO;CARLOS CABALLERO FABREGAT. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrad…
  3. 25/08/2021#6581848
    Ceses/DimisionesNombramientos
    SEGUNDAS OPERACIONES SA. Ceses/Dimisiones. Adm. Unico: MONTSERRAT FABREGAT BUENO. Nombramientos. Adm. Unico: MONTSERRAT FABREGAT BUENO. Datos registrales. T 674 , F 102, S 8, H BA 28697, I/A 3 (17.08.21).
  4. 05/12/2017#4648258
    Modificaciones estatutariasCambio de domicilio social
    SEGUNDAS OPERACIONES SA. Modificaciones estatutarias. Artículo de los Estatutos : 6. Domicilio. Cambio de domicilio social. CTRA DE HERRERA A PELOCHE, 0 06670 (HERRERA DEL DUQUE). Datos registrales. T 674 , F 102, S 8, H BA 28697, I/A 2 (28.11.17).

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 addressCTRA DE HERRERA A PELOCHE, 0 06670 (HERRERA DEL DUQUE), Herrera del Duque, Badajoz
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 — Fabricación de otros productos metálicos n.c.o.p. — are listed together.

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