SGA MANUFACTURING GROUP S.L
Hoja B500206· NIF B66962242
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 4 200,00 €
- Incorporation :
- 24/03/2017
- Director :
- Del Solar Contreras Santiago
- Former name :
- SGA BASKET INVEST SL
Legal information
Legal information for SGA MANUFACTURING GROUP S.L
Activity
SGA MANUFACTURING GROUP S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 24 March 2017. The Spanish commercial register has published 7 filings for this company, from 24 March 2017 to 15 December 2025, across 6 distinct types of filing. Its registered share capital is 4 200,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
LA ACTUACION COMO SOCIEDAD "HOLDING" PUDIENDO AL EFECTO CONSTITUIR O PARTICIPAR, EN CONCEPTO DE SOCIO O ACCIONISTA EN OTRAS SOCIEDADES, CUALQUIERA QUE SEA SU NATURALEZA U OBJETO, MEDIANTE LA SUSCRIPCION DE ACCIONES, ETC.
Directors and representatives
Directors
Current
- Del Solar Contreras SantiagoSince 15/03/2017Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 15/12/2025· Registered 04/12/2025· I/A 5
- Cambio de domicilio socialPublished 26/12/2024· Registered 18/12/2024· I/A 4
- Ampliación de capitalPublished 27/12/2023· Registered 19/12/2023· I/A 3
- Cambio de denominación socialPublished 27/12/2023· Registered 19/12/2023· I/A 3
- Modificaciones estatutariasPublished 27/05/2022· Registered 19/05/2022· I/A 2
- ConstituciónPublished 24/03/2017· Registered 15/03/2017· I/A 1
- NombramientosPublished 24/03/2017· Registered 15/03/2017· I/A 1
Changes
- 15/12/2025Cambio de domicilio social
CL ARIBAU Num.168 P.6 PTA.3 (BARCELONA)
- 26/12/2024Cambio de denominación social
SGA BASKET INVEST SL→SGA MANUFACTURING GROUP S.L
- 26/12/2024Cambio de domicilio social
CL PARIS Num.184 P.3 PTA.1 (BARCELONA)
- 27/05/2022Modificaciones estatutarias
Capital · events
- 27/12/2023Ampliación de capitalResulting capital: 4 200,00 € (+1 200,00 €)
- 24/03/2017ConstituciónInitial 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)
- 15/12/2025#8971518Cambio de domicilio social
SGA MANUFACTURING GROUP S.L. Cambio de domicilio social. CL ARIBAU Num.168 P.6 PTA.3 (BARCELONA). Datos registrales. S 8 , H B 500206, I/A 5 ( 4.12.25).
- 26/12/2024#8416623Cambio de domicilio social
SGA MANUFACTURING GROUP S.L. Cambio de domicilio social. CL PARIS Num.184 P.3 PTA.1 (BARCELONA). Datos registrales. S 8 , H B 500206, I/A 4 (18.12.24).
- 27/12/2023#7858316
Company name: SGA BASKET INVEST SL
Ampliación de capitalCambio de denominación socialSGA BASKET INVEST SL. Ampliación de capital. Capital: 1.200,00 Euros. Resultante Suscrito: 4.200,00 Euros. Cambio de denominación social. SGA MANUFACTURING GROUP S.L. Datos registrales. T 45824 , F 122, S 8, H B 500206, I/A 3 (19.12.23).
- 27/05/2022#6986885
Company name: SGA BASKET INVEST SL
Modificaciones estatutariasSGA BASKET INVEST SL. Modificaciones estatutarias. ADICION ARTICULO 6 BIS A LOS ESTATUTOS SOCIALES. PRENDA DE PARTICIPACIONES. Datos registrales. T 45824 , F 122, S 8, H B 500206, I/A 2 (19.05.22).
- 24/03/2017#4304092
Company name: SGA BASKET INVEST SL
ConstituciónNombramientosSGA BASKET INVEST SL. Constitución. Comienzo de operaciones: 23.02.17. Objeto social: LA ACTUACION COMO SOCIEDAD "HOLDING" PUDIENDO AL EFECTO CONSTITUIR O PARTICIPAR, EN CONCEPTO DE SOCIO O ACCIONISTA EN OTRAS SOCIEDADES, CUALQUIERA QUE SEA SU NATURA…
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 2017
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 de las sociedades holding — are listed together.