SIGEL PRODUCTIONS SL

Hoja M500707· NIF B85958502

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
04/06/2010
Directors :
Bravo Martin Sergio- Alejandro, Diaz Tejeda Jorge

Legal information

Legal information for SIGEL PRODUCTIONS SL

NIF
Hoja registral
IRUS1000285355879
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date04/06/2010
LocalityMadrid
Register referenceTomo 27785 · Folio 70 · Hoja M500707
StatusVigente

Activity

SIGEL PRODUCTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 4 June 2010. The Spanish commercial register has published 13 filings for this company, from 4 June 2010 to 14 December 2017, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

LA INTERVENCION Y PARTICIPACION, INCLUSO MAYORITARIA, POR INVERSION DIRECTA O POR COMPRAVENTA EN TODA CLASES DE SOCIEDADES Y EMPRESAS DEDICADAS A LA REALIZACION, CREADAS O POR CREAR.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

11 nodes Person Company
SIGEL PRODUCTIONS SLDiaz Tejeda JorgeDiaz Tejeda JorgeCADE SLCADE SLASDINI CAPITAL & INVESTMENTS SLASDINI CAPITAL & INV…KATARA PROPERTIES SLKATARA PROPERTIES SLKAIZEN ASNIDI PATRIMONIO SLKAIZEN ASNIDI PATRIM…IKIGAI VALUE INVESTORS SLIKIGAI VALUE INVESTO…K22 HOSPITALITY IBERIA SLK22 HOSPITALITY IBER…ALFA OPCIONA CAPITAL SLALFA OPCIONA CAPITAL…ASDINI SLASDINI SLQUANTUM FINANCE MOROCCO SLQUANTUM FINANCE MORO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SIGEL PRODUCTIONS SLBravo Martin Ivan OliverBravo Martin Ivan Ol…

Beneficial owner (UBO)

Bravo Martin Ivan Oliver100 %

Individual · ultimate beneficial owner · since 04/06/2010

Beneficial owner network map

2 nodes Person Company
SIGEL PRODUCTIONS SLBravo Martin Ivan OliverBravo Martin Ivan Ol…

Registered actos

  1. Cambio de domicilio socialPublished 14/12/2017· Registered 30/11/2017· I/A 7
  2. NombramientosPublished 22/05/2017· Registered 10/05/2017· I/A 6
  3. Ceses/DimisionesPublished 26/05/2016· Registered 18/05/2016· I/A 5
  4. NombramientosPublished 26/05/2016· Registered 18/05/2016· I/A 5
  5. Modificaciones estatutariasPublished 26/05/2016· Registered 18/05/2016· I/A 5
  6. Ceses/DimisionesPublished 10/10/2014· Registered 02/10/2014· I/A 4
  7. NombramientosPublished 10/10/2014· Registered 02/10/2014· I/A 4
  8. Ceses/DimisionesPublished 23/12/2011· Registered 13/12/2011· I/A 3
  9. NombramientosPublished 23/12/2011· Registered 13/12/2011· I/A 3
  10. Cambio de domicilio socialPublished 03/09/2010· Registered 19/08/2010· I/A 2
  11. ConstituciónPublished 04/06/2010· Registered 24/05/2010· I/A 1
  12. Declaración de unipersonalidadPublished 04/06/2010· Registered 24/05/2010· I/A 1
  13. NombramientosPublished 04/06/2010· Registered 24/05/2010· I/A 1

Changes

  1. 14/12/2017Cambio de domicilio social

    C/ MARTIN DE LOS HEROS 56 1º D (MADRID)

  2. 26/05/2016Modificaciones estatutarias
  3. 03/09/2010Cambio de domicilio social

    AVDA QUITAPESARES 52 C (VILLAVICIOSA DE ODON)

  4. 04/06/2010Declaración de unipersonalidad

    BRAVO MARTIN IVAN OLIVER

Capital · events

  1. 04/06/2010Constitución
    Initial capital: 3 006,00 €

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. 14/12/2017#4659554
    Cambio de domicilio social
    SIGEL PRODUCTIONS SL. Cambio de domicilio social. C/ MARTIN DE LOS HEROS 56 1º D (MADRID). Datos registrales. T 27785 , F 70, S 8, H M 500707, I/A 7 (30.11.17).
  2. 22/05/2017#4381010
    Nombramientos
    SIGEL PRODUCTIONS SL. Nombramientos. Apoderado: BRAVO MARTIN IVAN OLIVER. Datos registrales. T 27785 , F 69, S 8, H M 500707, I/A 6 (10.05.17).
  3. 26/05/2016#3872814
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SIGEL PRODUCTIONS SL. Ceses/Dimisiones. Adm. Unico: BRAVO MARTIN IVAN OLIVER. Nombramientos. Adm. Unico: DIAZ TEJEDA JORGE. Modificaciones estatutarias. 8. Gobierno , administración y representación.-. Datos registrales. T 27785 , F 69, S 8, H M 5007…
  4. 10/10/2014#3006755
    Ceses/DimisionesNombramientos
    SIGEL PRODUCTIONS SL. Ceses/Dimisiones. Adm. Unico: BRAVO MARTIN SERGIO-ALEJANDRO. Nombramientos. Adm. Unico: BRAVO MARTIN IVAN OLIVER. Datos registrales. T 27785 , F 68, S 8, H M 500707, I/A 4 ( 2.10.14).
  5. 23/12/2011#1517161
    Ceses/DimisionesNombramientos
    SIGEL PRODUCTIONS SL. Ceses/Dimisiones. Adm. Unico: BRAVO MARTIN IVAN OLIVER. Nombramientos. Adm. Unico: BRAVO MARTIN SERGIO- ALEJANDRO. Datos registrales. T 27785 , F 68, S 8, H M 500707, I/A 3 (13.12.11).
  6. 03/09/2010#865694
    Cambio de domicilio social
    SIGEL PRODUCTIONS SL. Cambio de domicilio social. AVDA QUITAPESARES 52 C (VILLAVICIOSA DE ODON). Datos registrales. T 27785 , F 68, S 8, H M 500707, I/A 2 (19.08.10).
  7. 04/06/2010#748333
    ConstituciónDeclaración de unipersonalidadNombramientos
    SIGEL PRODUCTIONS SL. Constitución. Comienzo de operaciones: 10.05.10. Objeto social: LA INTERVENCION Y PARTICIPACION, INCLUSO MAYORITARIA, POR INVERSION DIRECTA O POR COMPRAVENTA EN TODA CLASES DE SOCIEDADES Y EMPRESAS DEDICADAS A LA REALIZACION, CR…

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 2010

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/ MARTIN DE LOS HEROS 56 1º D (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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