SELDELMAR SPAIN SL

Hoja M738789· NIF B04971719

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
250 000,00 €
Incorporation :
07/04/2021
Directors :
Bago Ros Sebastian, Gonzalez Mazorra Jose Alfredo

Legal information

Legal information for SELDELMAR SPAIN SL

NIF
Hoja registral
IRUS1000307672371
Legal formSociedad Limitada (SL)
Share capital250 000,00 €
Incorporation date07/04/2021
LocalityMadrid
Register referenceTomo 41707 · Folio 46 · Hoja M738789
StatusVigente

Activity

SELDELMAR SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 7 April 2021. The Spanish commercial register has published 12 filings for this company, from 7 April 2021 to 25 January 2023, across 9 distinct types of filing. Its registered share capital is 250 000,00 €.

Economic activity (CNAE)

6421

Corporate purpose

LA ADQUISICION, PARTICIPACION, ADMINISTRACION, GESTION, VENTA, FINANCIACION E INTERCAMBIO DE BIENES MUEBLES E INMUEBLES O DE VALORES DE SOCIEDADES TENEDORAS DE BIENES MUEBLES E INMUEBLES.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
SELDELMAR SPAIN SLBago Ros SebastianBago Ros SebastianGonzalez Mazorra Jose AlfredoGonzalez Mazorra Jos…GRUPO EMPRESARIAL BAGO SAGRUPO EMPRESARIAL BA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SELDELMAR SPAIN SLDEPOT VEHICULOS SOCIETARIOS SLDEPOT VEHICULOS SOCI…

Beneficial owner (UBO)

DEPOT VEHICULOS SOCIETARIOS SL100 %Vigente

Legal entity · since 07/04/2021

Beneficial owner network map

2 nodes Person Company
SELDELMAR SPAIN SLDEPOT VEHICULOS SOCIETARIOS SLDEPOT VEHICULOS SOCI…

Registered actos

  1. Ceses/DimisionesPublished 25/01/2023· Registered 18/01/2023· I/A 6
  2. NombramientosPublished 25/01/2023· Registered 18/01/2023· I/A 6
  3. Modificaciones estatutariasPublished 25/01/2023· Registered 18/01/2023· I/A 6
  4. Fusión por absorciónPublished 22/12/2022· Registered 15/12/2022· I/A 5
  5. Ampliación de capitalPublished 27/06/2022· Registered 20/06/2022· I/A 4
  6. Cambio de domicilio socialPublished 15/02/2022· Registered 08/02/2022· I/A 3
  7. Cambio de objeto socialPublished 15/02/2022· Registered 08/02/2022· I/A 3
  8. Ceses/DimisionesPublished 15/02/2022· Registered 08/02/2022· I/A 2
  9. NombramientosPublished 15/02/2022· Registered 08/02/2022· I/A 2
  10. ConstituciónPublished 07/04/2021· Registered 29/03/2021· I/A 1
  11. Declaración de unipersonalidadPublished 07/04/2021· Registered 29/03/2021· I/A 1
  12. NombramientosPublished 07/04/2021· Registered 29/03/2021· I/A 1

Changes

  1. 25/01/2023Modificaciones estatutarias
  2. 22/12/2022Fusión por absorción
  3. 15/02/2022Cambio de domicilio social

    C/ GENERAL DIAZ PORLIER 21 - ENTREPLANTA, PUERTA B (MADRID)

  4. 15/02/2022Cambio de objeto social

    LA ADQUISICION, PARTICIPACION, ADMINISTRACION, GESTION, VENTA, FINANCIACION E INTERCAMBIO DE BIENES MUEBLES E INMUEBLES O DE VALORES DE SOCIEDADES TENEDORAS DE BIENES MUEBLES E INMUEBLES.

  5. 07/04/2021Declaración de unipersonalidad

    DEPOT VEHICULOS SOCIETARIOS SL

Capital · events

  1. 27/06/2022Ampliación de capital
    Resulting capital: 250 000,00 € (+247 000,00 €)
  2. 07/04/2021Constitución
    Initial 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)

  1. 25/01/2023#7349557
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SELDELMAR SPAIN SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ MAZORRA JOSE ALFREDO. Nombramientos. Adm. Unico: GONZALEZ MAZORRA JOSE ALFREDO;BAGO ROS SEBASTIAN. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 13º DE LOS ESTATUTOS SOCIALES.. Otros…
  2. 22/12/2022#7304734
    Fusión por absorción
    SELDELMAR SPAIN SL. Fusión por absorción. Sociedades absorbidas: FINDIF GMBH. Datos registrales. T 41707 , F 45, S 8, H M 738789, I/A 5 (15.12.22).
  3. 27/06/2022#7044892
    Ampliación de capital
    SELDELMAR SPAIN SL. Ampliación de capital. Capital: 247.000,00 Euros. Resultante Suscrito: 250.000,00 Euros. Datos registrales. T 41707 , F 44, S 8, H M 738789, I/A 4 (20.06.22).
  4. 15/02/2022#6812519
    Cambio de domicilio socialCambio de objeto social
    SELDELMAR SPAIN SL. Cambio de domicilio social. C/ GENERAL DIAZ PORLIER 21 - ENTREPLANTA, PUERTA B (MADRID). Cambio de objeto social. LA ADQUISICION, PARTICIPACION, ADMINISTRACION, GESTION, VENTA, FINANCIACION E INTERCAMBIO DE BIENES MUEBLES E INMUEB…
  5. 15/02/2022#6812518
    Ceses/DimisionesNombramientos
    SELDELMAR SPAIN SL. Sociedad unipersonal. Cambio de identidad del socio único: BAGO ROS SEBASTIAN. Ceses/Dimisiones. Adm. Unico: HERMIDA SANTOS FRANCISCO. Nombramientos. Adm. Unico: GONZALEZ MAZORRA JOSE ALFREDO. Datos registrales. T 41707 , F 43, S …
  6. 07/04/2021#6344437
    ConstituciónDeclaración de unipersonalidadNombramientos
    SELDELMAR SPAIN SL. Constitución. Comienzo de operaciones: 17.03.21. Objeto social: a) El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal, jurídico, contable, laboral y económico. b) La actividad i…

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 2021

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 addressC/ GENERAL DIAZ PORLIER 21 - ENTREPLANTA, PUERTA B (MADRID), Madrid
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 — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector