SETERMARINE, SOCIEDAD LIMITADA

Hoja S29590· NIF B39810783

VigenteCantabria
Registered address :
Activity :
Reparación y mantenimiento naval
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
05/02/2015
Director :
Gonzalez Calleja Javier

Legal information

Legal information for SETERMARINE, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000124127652
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date05/02/2015
Register referenceTomo 1097 · Folio 93 · Hoja S29590
StatusVigente

Activity

SETERMARINE, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cantabria. Its declared activity is “Reparación y mantenimiento naval” (CNAE 3315). It was incorporated on 5 February 2015. The Spanish commercial register has published 5 filings for this company, from 5 February 2015 to 17 October 2025, across 4 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

3315 · Reparación y mantenimiento naval

Corporate purpose

La intermediación del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves. La reparación y mantenimiento naval. La compraventa de bienes inmobiliarios por cuenta propia.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
SETERMARINE, SOCIEDAD…Gonzalez Calleja JavierGonzalez Calleja Jav…NIMBUS CONCEPT SLNIMBUS CONCEPT SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SETERMARINE, SOCIEDAD…Gonzalez Calleja JavierGonzalez Calleja Jav…

Beneficial owner (UBO)

Gonzalez Calleja Javier100 %

Individual · ultimate beneficial owner · since 05/02/2015

Beneficial owner network map

2 nodes Person Company
SETERMARINE, SOCIEDAD…Gonzalez Calleja JavierGonzalez Calleja Jav…

Registered actos

  1. NombramientosPublished 17/10/2025· Registered 02/10/2025· I/A 3
  2. Cambio de domicilio socialPublished 08/08/2019· Registered 01/08/2019· I/A 2
  3. ConstituciónPublished 05/02/2015· Registered 30/01/2015· I/A 1
  4. Declaración de unipersonalidadPublished 05/02/2015· Registered 30/01/2015· I/A 1
  5. NombramientosPublished 05/02/2015· Registered 30/01/2015· I/A 1

Changes

  1. 08/08/2019Cambio de domicilio social

    C/ RICARDO RUEDA Nº 1, BAJO (CASTRO-URDIALES)

  2. 05/02/2015Declaración de unipersonalidad

    GONZALEZ CALLEJA JAVIER

Capital · events

  1. 05/02/2015Constitución
    Initial capital: 4 000,00 €

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)

  1. 17/10/2025#8871801
    Nombramientos
    SETERMARINE, SOCIEDAD LIMITADA. Nombramientos. Apoderado: VILLUENDAS SANTANA MONICA. Datos registrales. S 8 , H S 29590, I/A 3 ( 2.10.25).
  2. 08/08/2019#5538045
    Cambio de domicilio social
    SETERMARINE, SOCIEDAD LIMITADA. Cambio de domicilio social. C/ RICARDO RUEDA Nº 1, BAJO (CASTRO-URDIALES). Datos registrales. T 1097 , F 93, S 8, H S 29590, I/A 2 ( 1.08.19).
  3. 05/02/2015#3178280
    ConstituciónDeclaración de unipersonalidadNombramientos
    SETERMARINE, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 16.01.15. Objeto social: La intermediación del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves. La reparación y mantenimiento naval. La compraventa de bienes …

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 2015

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 addressC/ RICARDO RUEDA Nº 1, BAJO (CASTRO-URDIALES), Cantabria
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 — Reparación y mantenimiento naval — are listed together.

Prospect this sectorAll companies in this sector