SELDIS ESPAÑOLA SL
Hoja M130720· NIF B08226474
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Escamez Martin Ignacio-Ramon, De Oña Escamez Manuel, Escamez Abad Carlos, Rojo Sempau Juan
Legal information
Legal information for SELDIS ESPAÑOLA SL
Activity
SELDIS ESPAÑOLA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 18 February 2009 to 4 March 2024, across 2 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Escamez Martin Ignacio-RamonSince 08/02/2024PresidenteConsejero
- De Oña Escamez ManuelSince 08/02/2024Consejero DelegadoConsejeroSecretario
- Escamez Abad CarlosSince 08/02/2024Consejero
- Rojo Sempau JuanConsejero
Former
- Guimera Cordoba FernandoCeased on 08/02/2024PresidenteConsejero Delegado
- Escamez Abad JavierCeased on 10/01/2021PresidenteConsejero Delegado
- Monfort Reverter LeopoldoCeased on 08/02/2024Consejero Delegado
- Escamez Martin LuisCeased on 08/02/2024Secretario
Directors network map
Registered actos
- NombramientosPublished 04/03/2024· Registered 08/02/2024· I/A 17
- Ceses/DimisionesPublished 15/02/2024· Registered 08/02/2024· I/A 17
- NombramientosPublished 15/02/2024· Registered 08/02/2024· I/A 17
- Ceses/DimisionesPublished 02/11/2023· Registered 25/10/2023· I/A 16
- Ceses/DimisionesPublished 15/01/2021· Registered 10/01/2021· I/A 15
- NombramientosPublished 15/01/2021· Registered 10/01/2021· I/A 15
- Ceses/DimisionesPublished 06/04/2011· Registered 25/03/2011· I/A 14
- NombramientosPublished 06/04/2011· Registered 25/03/2011· I/A 14
- Ceses/DimisionesPublished 18/02/2009· Registered 06/02/2009· I/A 13
- NombramientosPublished 18/02/2009· Registered 06/02/2009· I/A 13
Timeline (BORME)
- 04/03/2024#7966062Nombramientos
SELDIS ESPAÑOLA SL. Nombramientos. Presidente: ESCAMEZ MARTIN IGNACIO-RAMON. Secretario: DE OÑA ESCAMEZ MANUEL. Fe de erratas: Se omitió por error en la Inscripción 1ª la publicación del nombramiento como presidente de ESCAMEZ MARTIN IGNACIO-RAMON y … - 15/02/2024#7935595Ceses/DimisionesNombramientos
SELDIS ESPAÑOLA SL. Ceses/Dimisiones. Consejero: MONFORT REVERTER LEOPOLDO;ESCAMEZ MARTIN LUIS;GUIMERA CORDOBA FERNANDO. Presidente: GUIMERA CORDOBA FERNANDO. Con.Delegado: GUIMERA CORDOBA FERNANDO. Secretario: ESCAMEZ MARTIN LUIS. Nombramientos. Con… - 02/11/2023#7774176Ceses/Dimisiones
SELDIS ESPAÑOLA SL. Ceses/Dimisiones. Consejero: ROJO SEMPAU JUAN. Datos registrales. T 28451 , F 132, S 8, H M 130720, I/A 16 (25.10.23).
- 15/01/2021#6203838Ceses/DimisionesNombramientos
SELDIS ESPAÑOLA SL. Ceses/Dimisiones. Consejero: ESCAMEZ ABAD JAVIER. Con.Delegado: ESCAMEZ ABAD JAVIER. Presidente: ESCAMEZ ABAD JAVIER. Secretario: GUIMERA CORDOBA FERNANDO. Nombramientos. Presidente: GUIMERA CORDOBA FERNANDO. Con.Delegado: GUIMERA… - 06/04/2011#1157964Ceses/DimisionesNombramientos
SELDIS ESPAÑOLA SL. Ceses/Dimisiones. Presidente: GUIMERA CORDOBA FERNANDO. Con.Delegado: GUIMERA CORDOBA FERNANDO. Secretario: MONFORT REVERTER LEOPOLDO. Nombramientos. Con.Delegado: ESCAMEZ ABAD JAVIER. Presidente: ESCAMEZ ABAD JAVIER. Secretario: … - 18/02/2009#76770Ceses/DimisionesNombramientos
SELDIS ESPAÑOLA SL. Ceses/Dimisiones. Con.Delegado: MONFORT REVERTER LEOPOLDO. Presidente: MONFORT REVERTER LEOPOLDO. Secretario: ESCAMEZ MARTIN LUIS. Nombramientos. Presidente: GUIMERA CORDOBA FERNANDO. Con.Delegado: GUIMERA CORDOBA FERNANDO. Secret…
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.