SERGONA 2012 SL
Hoja NA32613· NIF B71112809
- Registered address :
- Activity :
- Actividades jurídicas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 29/11/2012
Legal information
Legal information for SERGONA 2012 SL
Activity
SERGONA 2012 SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). Its declared activity is “Actividades jurídicas” (CNAE 6910). It was incorporated on 29 November 2012. The Spanish commercial register has published 11 filings for this company, from 29 November 2012 to 25 August 2026, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6910 · Actividades jurídicas
Corporate purpose
a. El asesoramiento empresarial y económico, y la mediación y coordinaciónen el asesoramiento jurídico, fiscal, y administración de fincas de todo tipo. b. La tramitación y presentación de documentos ante organismos públicos y privados. c. La mensajería de los documentos que se tramiten. d. La real.
Directors and representatives
Directors
Former
- Vizcay Aranaz JavierCeased on 18/08/2026Administrador Solidario
- Hernandez Martinez Jesus JavierCeased on 18/08/2026Administrador SolidarioLiquidador
- Escudero Apesteguia MarinaCeased on 29/07/2026Administrador Solidario
- Martinez-Falero Pascual MiguelCeased on 29/07/2026Administrador Solidario
- Acaz Fonseca LeticiaCeased on 02/02/2016Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/08/2026· Registered 18/08/2026· I/A 4
- NombramientosPublished 25/08/2026· Registered 18/08/2026· I/A 4
- DisoluciónPublished 25/08/2026· Registered 18/08/2026· I/A 4
- ExtinciónPublished 25/08/2026· Registered 18/08/2026· I/A 4
- Ceses/DimisionesPublished 06/08/2026· Registered 29/07/2026· I/A 3
- NombramientosPublished 06/08/2026· Registered 29/07/2026· I/A 3
- ReeleccionesPublished 06/08/2026· Registered 29/07/2026· I/A 3
- Ceses/DimisionesPublished 15/02/2016· Registered 02/02/2016· I/A 2
- NombramientosPublished 15/02/2016· Registered 02/02/2016· I/A 2
- ConstituciónPublished 29/11/2012· Registered 19/11/2012· I/A 1
- NombramientosPublished 29/11/2012· Registered 19/11/2012· I/A 1
Changes
- 25/08/2026Disolución
- 25/08/2026Extinción
Capital · events
- 29/11/2012ConstituciónInitial 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)
- 25/08/2026#9963399Ceses/DimisionesNombramientosDisoluciónExtinción
SERGONA 2012 SL. Ceses/Dimisiones. Liquidador: HERNANDEZ MARTINEZ JESUS JAVIER. Adm. Solid.: HERNANDEZ MARTINEZ JESUS JAVIER;VIZCAY ARANAZ JAVIER. Nombramientos. Liquidador: HERNANDEZ MARTINEZ JESUS JAVIER. Otros conceptos: Cambio del Organo de Admin… - 06/08/2026#9656210Ceses/DimisionesNombramientosReelecciones
SERGONA 2012 SL. Ceses/Dimisiones. Adm. Solid.: ESCUDERO APESTEGUIA MARINA;MARTINEZ-FALERO PASCUAL MIGUEL. Nombramientos. Adm. Solid.: HERNANDEZ MARTINEZ JESUS JAVIER. Reelecciones. Adm. Solid.: VIZCAY ARANAZ JAVIER. Datos registrales. S 8 , H NA 326… - 15/02/2016#3716664Ceses/DimisionesNombramientos
SERGONA 2012 SL. Ceses/Dimisiones. Adm. Solid.: MARTINEZ-FALERO PASCUAL MIGUEL;ACAZ FONSECA LETICIA. Nombramientos. Adm. Solid.: MARTINEZ-FALERO PASCUAL MIGUEL;ESCUDERO APESTEGUIA MARINA;VIZCAY ARANAZ JAVIER. Datos registrales. T 1644 , F 46, S 8, H … - 29/11/2012#2009309ConstituciónNombramientos
SERGONA 2012 SL. Constitución. Comienzo de operaciones: 9.11.12. Objeto social: a. El asesoramiento empresarial y económico, y la mediación y coordinaciónen el asesoramiento jurídico, fiscal, y administración de fincas de todo tipo. b. La tramitación…
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 2012
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 — Actividades jurídicas — are listed together.