SEÑORIO DE VERGARA SL
Hoja M248129· NIF B82503681
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Nicolas Gonzalez Miguel
Legal information
Legal information for SEÑORIO DE VERGARA SL
Activity
SEÑORIO DE VERGARA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 1 September 2015 to 2 June 2026, across 4 distinct types of filing.
Economic activity (CNAE)
5611
Directors and representatives
Directors
Current
- Nicolas Gonzalez MiguelSince 26/05/2026Administrador Único
Former
- Briceño Garcia Juan DavidCeased on 26/05/2026Administrador Único
- Perez-Espinosa Sanchez FernandoCeased on 21/08/2015Administrador Solidario
- Chimeno Chillon Gemma MariaCeased on 21/08/2015Administrador Solidario
- Rodriguez Sanchez Juan JoseCeased on 21/08/2015Administrador Solidario
- Pesquera Martinez Luis MarioCeased on 21/08/2015Administrador Solidario
Authorised representatives
Current
- Garcia Melchor FernandoSince 11/04/2023Apoderado Solidario
Directors network map
Cap table · shareholdings
- LALALA VILLANUEVA SL100 %
Legal entity · since 02/06/2026 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
LALALA VILLANUEVA SL100 %Vigente
Legal entity · since 02/06/2026
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 02/06/2026· Registered 26/05/2026· I/A 14
- Ceses/DimisionesPublished 02/06/2026· Registered 26/05/2026· I/A 14
- NombramientosPublished 02/06/2026· Registered 26/05/2026· I/A 14
- Cambio de domicilio socialPublished 02/06/2026· Registered 26/05/2026· I/A 14
- NombramientosPublished 18/04/2023· Registered 11/04/2023· I/A 13
- Ceses/DimisionesPublished 01/09/2015· Registered 21/08/2015· I/A 12
- NombramientosPublished 01/09/2015· Registered 21/08/2015· I/A 12
Changes
- 02/06/2026Cambio de domicilio social
C/ LOPEZ DE HOYOS 27 - BAJO (MADRID)
- 02/06/2026Declaración de unipersonalidad
LALALA VILLANUEVA SL
Timeline (BORME)
- 02/06/2026#9329996Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
SEÑORIO DE VERGARA SL. Declaración de unipersonalidad. Socio único: LALALA VILLANUEVA SL. Ceses/Dimisiones. Adm. Unico: BRICEÑO GARCIA JUAN DAVID. Nombramientos. Adm. Unico: NICOLAS GONZALEZ MIGUEL. Cambio de domicilio social. C/ LOPEZ DE HOYOS 27 - … - 18/04/2023#7489894Nombramientos
SEÑORIO DE VERGARA SL. Nombramientos. Apo.Sol.: GARCIA MELCHOR FERNANDO. Datos registrales. T 24784 , F 28, S 8, H M 248129, I/A 13 (11.04.23).
- 01/09/2015#3483329Ceses/DimisionesNombramientos
SEÑORIO DE VERGARA SL. Ceses/Dimisiones. Adm. Solid.: PEREZ-ESPINOSA SANCHEZ FERNANDO;CHIMENO CHILLON GEMMA MARIA;RODRIGUEZ SANCHEZ JUAN JOSE;PESQUERA MARTINEZ LUIS MARIO. Nombramientos. Adm. Unico: BRICEÑO GARCIA JUAN DAVID. Otros conceptos: Cambio …
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
Prospect
Spanish companies in the same line of business — CNAE 5611 — are listed together.