SGONICO INVERSIONES SL

Hoja M790923· NIF B13903836

VigenteMadrid
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/07/2023
Director :
De Arcas Castro Jose Maria

Legal information

Legal information for SGONICO INVERSIONES SL

NIF
Hoja registral
IRUS1000313420753
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/07/2023
Register referenceTomo 44926 · Folio 171 · Hoja M790923
StatusVigente

Activity

SGONICO INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). It was incorporated on 5 July 2023. The Spanish commercial register has published 8 filings for this company, from 5 July 2023 to 2 June 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Corporate purpose

a) La compraventa de toda clase de fincas, tanto rústicas como urbanas, explotación en arrendamiento de las mismas; promoción y construcción de obras y edificios, tanto públicos como privados, por cuenta propia o de terceros, incluso del Estado, Comunidad Autónoma, Provincia o Municipio.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
SGONICO INVERSIONES SLDe Arcas Castro Jose MariaDe Arcas Castro Jose…LEVER MURPHY ESPAÑA SALEVER MURPHY ESPAÑA …AYCO RESIDENCIAL PAIPORTA SLAYCO RESIDENCIAL PAI…

Cap table · shareholdings

  • DESARROLLO Y COMERCIO 2H SL(formerly COMERCIO Y DESARROLLO 2100 SL)100 %

    Legal entity · since 05/07/2023 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
SGONICO INVERSIONES SLCOMERCIO Y DESARROLLO 2100 SLCOMERCIO Y DESARROLL…

Beneficial owner (UBO)

DESARROLLO Y COMERCIO 2H SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 05/07/2023

Beneficial owner network map

2 nodes Person Company
SGONICO INVERSIONES SLCOMERCIO Y DESARROLLO 2100 SLCOMERCIO Y DESARROLL…

Registered actos

  1. NombramientosPublished 02/06/2025· Registered 26/05/2025· I/A 3
  2. Ceses/DimisionesPublished 04/10/2023· Registered 27/09/2023· I/A 2
  3. NombramientosPublished 04/10/2023· Registered 27/09/2023· I/A 2
  4. Cambio de domicilio socialPublished 04/10/2023· Registered 27/09/2023· I/A 2
  5. ConstituciónPublished 05/07/2023· Registered 28/06/2023· I/A 1
  6. Declaración de unipersonalidadPublished 05/07/2023· Registered 28/06/2023· I/A 1
  7. NombramientosPublished 05/07/2023· Registered 28/06/2023· I/A 1

Changes

  1. 04/10/2023Cambio de domicilio social

    C/ ALMAGRO 14 5º (MADRID)

  2. 05/07/2023Declaración de unipersonalidad

    COMERCIO Y DESARROLLO 2100 SL

Capital · events

  1. 05/07/2023Constitución
    Initial 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)

  1. 02/06/2025#8663882
    Nombramientos
    SGONICO INVERSIONES SL. Nombramientos. Apoderado: ELORZA VENA MARIA VICTORIA. Datos registrales. S 8 , H M 790923, I/A 3 (26.05.25).
  2. 04/10/2023#7734128
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    SGONICO INVERSIONES SL. Sociedad unipersonal. Cambio de identidad del socio único: AYCO GRUPO INMOBILIARIO SA. Ceses/Dimisiones. Adm. Unico: SANCHEZ GARCIA SERGIO. Nombramientos. Adm. Unico: DE ARCAS CASTRO JOSE MARIA. Cambio de domicilio social. C/ …
  3. 05/07/2023#7612080
    ConstituciónDeclaración de unipersonalidadNombramientos
    SGONICO INVERSIONES SL. Constitución. Comienzo de operaciones: 8.06.23. Objeto social: a) La compraventa de toda clase de fincas, tanto rústicas como urbanas, explotación en arrendamiento de las mismas; promoción y construcción de obras y edificios, …

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 2023

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/ ALMAGRO 14 5º (MADRID), Madrid
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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

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