SEGURETXE SL

Hoja SS4041· NIF B20227179

VigenteGipuzkoa
Legal form :
Sociedad Limitada (SL)
Director :
SABSEG GROUP SL

Legal information

Legal information for SEGURETXE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
StatusVigente

Activity

SEGURETXE SL is a Sociedad Limitada (SL) with its registered office in Gipuzkoa, País Vasco. The Spanish commercial register has published 10 filings for this company, from 22 August 2025 to 25 June 2026, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Current

Show more (+1)

Former

Directors network map

Loading…

Cap table · shareholdings

  • NEXT INSURANCE SL(formerly SABSEG GROUP SL)100 %

    Legal entity · since 22/08/2025 · socio único (BORME)Vigente

Shareholders network map

Loading…

Beneficial owner (UBO)

NEXT INSURANCE SL100 %Vigente

Legal entity · since 22/08/2025

Beneficial owner network map

Loading…

Registered actos

  1. NombramientosPublished 25/06/2026· Registered 10/06/2026· I/A 18
  2. NombramientosPublished 28/05/2026· Registered 19/05/2026· I/A 17
  3. NombramientosPublished 21/11/2025· Registered 06/11/2025· I/A 16
  4. NombramientosPublished 31/10/2025· Registered 21/10/2025· I/A 15
  5. RevocacionesPublished 31/10/2025· Registered 21/10/2025· I/A 14
  6. NombramientosPublished 31/10/2025· Registered 21/10/2025· I/A 14
  7. NombramientosPublished 22/08/2025· Registered 14/08/2025· I/A 13
  8. Ceses/DimisionesPublished 22/08/2025· Registered 14/08/2025· I/A 12
  9. NombramientosPublished 22/08/2025· Registered 14/08/2025· I/A 12
  10. Declaración de unipersonalidadPublished 22/08/2025· Registered 14/08/2025· I/A 11

Changes

  1. 22/08/2025Declaración de unipersonalidad

    SABSEG GROUP SL

Timeline (BORME)

  1. 25/06/2026#9449738
    Nombramientos
    SEGURETXE SL. Nombramientos. Apoderado: GALAN GARCIA LUIS JORGE. Datos registrales. S 8 , H SS 4041, I/A 18 (10.06.26).
  2. 28/05/2026#9309212
    Nombramientos
    SEGURETXE SL. Nombramientos. Apo.Man.Soli: ZABALLA TERRADILLOS GABRIEL;COBIAN FERNANDEZ DE LA PUENTE FELIPE-LUIS. Datos registrales. S 8 , H SS 4041, I/A 17 (19.05.26).
  3. 21/11/2025#8932064
    Nombramientos
    SEGURETXE SL. Nombramientos. Apo.Sol.: PIEDROLA BAEZ BLANCA. Datos registrales. S 8 , H SS 4041, I/A 16 ( 6.11.25).
  4. 31/10/2025#8894180
    Nombramientos
    SEGURETXE SL. Nombramientos. Apoderado: FERRER CANO CELIA. Datos registrales. S 8 , H SS 4041, I/A 15 (21.10.25).
  5. 31/10/2025#8894179
    RevocacionesNombramientos
    SEGURETXE SL. Revocaciones. Apo.Sol.: ORDOÑEZ BOSCH YOLANDA. Nombramientos. Apoderado: SOLE CARLES GUIOMAR. Datos registrales. S 8 , H SS 4041, I/A 14 (21.10.25).
  6. 22/08/2025#8795929
    Nombramientos
    SEGURETXE SL. Nombramientos. Apo.Man.Soli: LEACH CUCURELLA JUAN MANUEL;GELABERT COLOM-NOGUERA RAMON;DAVILA QUIROGA EDUARDO;CAIRO TORRES ANNA ELISABETH;FERRER CANO CELIA;CAMPANDEGUI SASIETA LORENZO;SALABERRIA ZARRAZQUIN MIREN NEKANE. Apo.Sol.: LOBO RO…
  7. 22/08/2025#8795928
    Ceses/DimisionesNombramientos
    SEGURETXE SL. Ceses/Dimisiones. Adm. Unico: CAMPANDEGUI SASIETA LORENZO. Nombramientos. Adm. Unico: SABSEG GROUP SL. Datos registrales. S 8 , H SS 4041, I/A 12 (14.08.25).
  8. 22/08/2025#8795927
    Declaración de unipersonalidad
    SEGURETXE SL. Declaración de unipersonalidad. Socio único: SABSEG GROUP SL. Datos registrales. S 8 , H SS 4041, I/A 11 (14.08.25).

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 addressGipuzkoa
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Gipuzkoa — are listed together, with their address.

Prospect this province