SELDIS ESPAÑOLA SL

Hoja M130720· NIF B08226474

VigenteMadrid
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

NIF
Hoja registral
IRUS1000244262356
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 28451 · Folio 133 · Hoja M130720
StatusVigente

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

Former

Directors network map

16 nodes Person Company
SELDIS ESPAÑOLA SLDe Oña Escamez ManuelDe Oña Escamez ManuelEscamez Abad CarlosEscamez Abad CarlosEscamez Martin Ignacio-RamonEscamez Martin Ignac…Rojo Sempau JuanRojo Sempau JuanCOMPAÑIA DE DESARROLLO DE AGUAS DEL SURESTE SLCOMPAÑIA DE DESARROL…PARQUE METROPOLITANO SOLAR CUARENTA Y CINCO SOCIEDAD LIMITADAPARQUE METROPOLITANO…ALBORAN DESARROLLOS DE TRABAJOS INDUSTRIALES SOCIEDAD LIMITADAALBORAN DESARROLLOS …ADM CONCURSAL LMBF SOCIEDAD LIMITADA PROFESIONALADM CONCURSAL LMBF S…REVOLUTION PROJECT SOCIEDAD LIMITADAREVOLUTION PROJECT S…VIALES Y SEÑALES INDALICAS SOCIEDAD LIMITADAVIALES Y SEÑALES IND…INVERSIONES DEL SUR 1821 SLINVERSIONES DEL SUR …TECJU SLTECJU SLALTIVA GESTION SOCIEDAD LIMITADAALTIVA GESTION SOCIE…GRADITEX SOCIEDAD LIMITADAGRADITEX SOCIEDAD LI…NORD KEY SOCIEDAD LIMITADANORD KEY SOCIEDAD LI…

Registered actos

  1. NombramientosPublished 04/03/2024· Registered 08/02/2024· I/A 17
  2. Ceses/DimisionesPublished 15/02/2024· Registered 08/02/2024· I/A 17
  3. NombramientosPublished 15/02/2024· Registered 08/02/2024· I/A 17
  4. Ceses/DimisionesPublished 02/11/2023· Registered 25/10/2023· I/A 16
  5. Ceses/DimisionesPublished 15/01/2021· Registered 10/01/2021· I/A 15
  6. NombramientosPublished 15/01/2021· Registered 10/01/2021· I/A 15
  7. Ceses/DimisionesPublished 06/04/2011· Registered 25/03/2011· I/A 14
  8. NombramientosPublished 06/04/2011· Registered 25/03/2011· I/A 14
  9. Ceses/DimisionesPublished 18/02/2009· Registered 06/02/2009· I/A 13
  10. NombramientosPublished 18/02/2009· Registered 06/02/2009· I/A 13

Timeline (BORME)

  1. 04/03/2024#7966062
    Nombramientos
    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 
  2. 15/02/2024#7935595
    Ceses/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
  3. 02/11/2023#7774176
    Ceses/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).
  4. 15/01/2021#6203838
    Ceses/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
  5. 06/04/2011#1157964
    Ceses/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: 
  6. 18/02/2009#76770
    Ceses/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

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 addressPLAZA CIUDAD DE SALTA, 9., 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 6812 — are listed together.