SEQUO INVERSIONES SL

Hoja MA138942· NIF B75064634

VigenteMálaga
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 299,00 €
Director :
Garmendia Goicoechea Pablo

Legal information

Legal information for SEQUO INVERSIONES SL

NIF
Hoja registral
IRUS1000045615963
Legal formSociedad Limitada (SL)
Share capital3 299,00 €
LocalityMálaga
Register referenceTomo 5606 · Folio 126 · Hoja MA138942
StatusVigente

Activity

SEQUO INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 8 filings for this company, from 15 October 2014 to 22 September 2025, across 4 distinct types of filing. Its registered share capital is 3 299,00 €.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

7 nodes Person Company
SEQUO INVERSIONES SLGarmendia Goicoechea PabloGarmendia Goicoechea…PAGOI PATRIMONIO E INVERSIONES SLPAGOI PATRIMONIO E I…MARBALA ONE SERVICES SLMARBALA ONE SERVICES…BENALUS REAL ESTATE SLBENALUS REAL ESTATE …PAGOI PATRIMONIO E INVERSIONES SLPAGOI PATRIMONIO E I…INGAIN CAPITAL SAINGAIN CAPITAL SA

Registered actos

  1. Ampliación de capitalPublished 22/09/2025· Registered 15/09/2025· I/A 7
  2. Cambio de domicilio socialPublished 22/09/2025· Registered 15/09/2025· I/A 6
  3. NombramientosPublished 05/03/2025· Registered 26/02/2025· I/A 5
  4. NombramientosPublished 07/02/2018· Registered 29/01/2018· I/A 4
  5. Ceses/DimisionesPublished 07/02/2018· Registered 29/01/2018· I/A 3
  6. NombramientosPublished 07/02/2018· Registered 29/01/2018· I/A 3
  7. Cambio de domicilio socialPublished 10/04/2017· Registered 30/03/2017· I/A 2

Changes

  1. 22/09/2025Cambio de domicilio social

    AVDA JUAN SEBASTIAN ELCANO 24 7 (MALAGA)

  2. 10/04/2017Cambio de domicilio social

    BULEV ALFONSO DE HOHENLOHE S/N - CARRETERA NACIONA (MARBELLA)

Capital · events

  1. 22/09/2025Ampliación de capital
    Resulting capital: 3 299,00 € (+299,00 €)

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)

  1. 22/09/2025#8831531
    Ampliación de capital
    SEQUO INVERSIONES SL. Ampliación de capital. Capital: 299,00 Euros. Resultante Suscrito: 3.299,00 Euros. Datos registrales. S 8 , H MA138942, I/A 7 (15.09.25).
  2. 22/09/2025#8831530
    Cambio de domicilio social
    SEQUO INVERSIONES SL. Cambio de domicilio social. AVDA JUAN SEBASTIAN ELCANO 24 7 (MALAGA). Datos registrales. S 8 , H MA138942, I/A 6 (15.09.25).
  3. 05/03/2025#8524139
    Nombramientos
    SEQUO INVERSIONES SL. Nombramientos. Auditor: ESPAUDIT GABINETE DE AUDITORIA SAP. Datos registrales. S 8 , H MA138942, I/A 5 (26.02.25).
  4. 07/02/2018#4736050
    Nombramientos
    SEQUO INVERSIONES SL. Nombramientos. Apoderado: RUIZ DE ARCAUTE AUZMENDI JUAN RAMON. Datos registrales. T 5606, L 4513, F 126, S 8, H MA138942, I/A 4 (29.01.18).
  5. 07/02/2018#4736049
    Ceses/DimisionesNombramientos
    SEQUO INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: RUIZ DE ARCAUTE AUZMENDI JUAN RAMON. Nombramientos. Adm. Unico: GARMENDIA GOICOECHEA PABLO. Datos registrales. T 5606, L 4513, F 126, S 8, H MA138942, I/A 3 (29.01.18).
  6. 10/04/2017#4331405
    Cambio de domicilio social
    SEQUO INVERSIONES SL. Cambio de domicilio social. BULEV ALFONSO DE HOHENLOHE S/N - CARRETERA NACIONA (MARBELLA). Datos registrales. T 5606, L 4513, F 126, S 8, H MA138942, I/A 2 (30.03.17).

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 addressAVDA JUAN SEBASTIAN ELCANO 24 7 (MALAGA), Málaga
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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

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