SEPHUG REAL ESTATE SL
Hoja M840342· NIF B75537571
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/12/2024
- Director :
- Hugues Velez Margarita
Legal information
Legal information for SEPHUG REAL ESTATE SL
Activity
SEPHUG REAL ESTATE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 20 December 2024. The Spanish commercial register has published 6 filings for this company, from 20 December 2024 to 3 October 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La adquisición, construcción, gestión, enajenación, arrendamiento y explotación de toda clase de inmuebles. Adicionalmente, la Sociedad podrá realizar cualquier actividad accesoria y necesaria para la consecución del objeto social.
Directors and representatives
Directors
Current
- Hugues Velez MargaritaSince 13/12/2024Administrador Único
Authorised representatives
Current
- Garcia Jaras NievesSince 26/09/2025Apoderado Solidario
- Diaz Guerra Heredero BorjaSince 20/02/2025Apoderado
- Sempere Gelardo FernandoSince 20/02/2025Apoderado
- Rodriguez Ferreiro PaulaSince 20/02/2025Apoderado
Directors network map
Cap table · shareholdings
Individual · since 20/12/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 20/12/2024
Beneficial owner network map
Registered actos
- NombramientosPublished 03/10/2025· Registered 26/09/2025· I/A 4
- Modificaciones estatutariasPublished 28/02/2025· Registered 22/02/2025· I/A 3
- NombramientosPublished 27/02/2025· Registered 20/02/2025· I/A 2
- ConstituciónPublished 20/12/2024· Registered 13/12/2024· I/A 1
- Declaración de unipersonalidadPublished 20/12/2024· Registered 13/12/2024· I/A 1
- NombramientosPublished 20/12/2024· Registered 13/12/2024· I/A 1
Changes
- 28/02/2025Modificaciones estatutarias
- 20/12/2024Declaración de unipersonalidad
HUGUES VELEZ MARGARITA
Capital · events
- 20/12/2024ConstituciónInitial 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)
- 03/10/2025#8848927Nombramientos
SEPHUG REAL ESTATE SL. Nombramientos. Apo.Sol.: GARCIA JARAS NIEVES. Datos registrales. S 8 , H M 840342, I/A 4 (26.09.25).
- 28/02/2025#8516351Modificaciones estatutarias
SEPHUG REAL ESTATE SL. Modificaciones estatutarias. Se modifica el articulo 8 de los estatutos sociales. Datos registrales. S 8 , H M 840342, I/A 3 (22.02.25).
- 27/02/2025#8514107Nombramientos
SEPHUG REAL ESTATE SL. Nombramientos. Apoderado: DIAZ GUERRA HEREDERO BORJA;SEMPERE GELARDO FERNANDO;RODRIGUEZ FERREIRO PAULA. Datos registrales. S 8 , H M 840342, I/A 2 (20.02.25).
- 20/12/2024#8409026ConstituciónDeclaración de unipersonalidadNombramientos
SEPHUG REAL ESTATE SL. Constitución. Comienzo de operaciones: 26.11.24. Objeto social: La adquisición, construcción, gestión, enajenación, arrendamiento y explotación de toda clase de inmuebles. Adicionalmente, la Sociedad podrá realizar cualquier ac…
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 2024
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.