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SEMAPA INVERSIONES SL

Hoja M336919· NIF B83737932

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Dos Santos Pacheco Pires Ricardo Miguel, Machado Bastardinho Joana Baptista, Pina Manique De Noronha Tiago, Lopes Pinto Hugo Alexandre, Panday Panday Ramiyar

Legal information

Legal information for SEMAPA INVERSIONES SL

NIF
Hoja registral
IRUS1000271355351
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 19240 · Folio 40 · Hoja M336919

Activity

Economic activity (CNAE)

6421

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 13/07/2026· Registered 06/07/2026· I/A 6
  2. NombramientosPublished 13/07/2026· Registered 06/07/2026· I/A 6
  3. Ceses/DimisionesPublished 15/01/2021· Registered 08/01/2021· I/A 5
  4. NombramientosPublished 15/01/2021· Registered 08/01/2021· I/A 5
  5. Cambio de domicilio socialPublished 23/10/2012· Registered 11/10/2012· I/A 4

Timeline (BORME)

  1. 13/07/2026#9530016
    Ceses/DimisionesNombramientos
    SEMAPA INVERSIONES SL. Ceses/Dimisiones. Consejero: PARANHOS PEREIRA VITOR PAULO. Presidente: PARANHOS PEREIRA VITOR PAULO. Cons.Del.Man: PARANHOS PEREIRA VITOR PAULO. Nombramientos. Consejero: LOPES PINTO HUGO ALEXANDRE;PINA MANIQUE DE NORONHA TIAGO…
  2. 15/01/2021#6203578
    Ceses/DimisionesNombramientos
    SEMAPA INVERSIONES SL. Ceses/Dimisiones. Consejero: MELO E CASTRO GUEDES FRANCISCO JOSE. Presidente: MELO E CASTRO GUEDES FRANCISCO JOSE. Cons.Del.Man: MELO E CASTRO GUEDES FRANCISCO JOSE. Consejero: GARCES VENTURA PAULO MIGUEL. Cons.Del.Man: GARCES …
  3. 23/10/2012#1947858
    Cambio de domicilio social
    SEMAPA INVERSIONES SL. Cambio de domicilio social. C/ PEZ VOLADOR 32 - BAJO C-D (MADRID). Datos registrales. T 19240 , F 40, S 8, H M 336919, I/A 4 (11.10.12).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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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.