SIGNO SIETE SA

Hoja M20227· NIF A78355559

VigenteMadrid
Registered address :
Activity :
Actividades de gestión de fondos
Legal form :
Sociedad Anónima (SA)
Directors :
Ignacio Caro Pino, Caro Saenz Ignacio Enrique, Saro Saenz Ignacio Enrique, Caro Saenz Juan Jose

Legal information

Legal information for SIGNO SIETE SA

NIF
Hoja registral
IRUS1000245627871
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 1049 · Folio 182 · Hoja M20227
StatusVigente

Activity

SIGNO SIETE SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades de gestión de fondos” (CNAE 6630). The Spanish commercial register has published 13 filings for this company, from 6 May 2009 to 21 October 2025, across 4 distinct types of filing.

Economic activity (CNAE)

6630 · Actividades de gestión de fondos

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
SIGNO SIETE SACaro Saenz Ignacio EnriqueCaro Saenz Ignacio E…Caro Saenz Juan JoseCaro Saenz Juan JoseIgnacio Caro PinoIgnacio Caro PinoSaro Saenz Ignacio EnriqueSaro Saenz Ignacio E…SANTA MARIA LA REAL SASANTA MARIA LA REAL …

Registered actos

  1. Ceses/DimisionesPublished 21/10/2025· Registered 14/10/2025· I/A 18
  2. NombramientosPublished 21/10/2025· Registered 14/10/2025· I/A 18
  3. NombramientosPublished 28/11/2019· Registered 21/11/2019· I/A 17
  4. Ceses/DimisionesPublished 28/11/2019· Registered 21/11/2019· I/A 16
  5. NombramientosPublished 28/11/2019· Registered 21/11/2019· I/A 16
  6. Ceses/DimisionesPublished 06/02/2014· Registered 28/01/2014· I/A 15
  7. NombramientosPublished 06/02/2014· Registered 28/01/2014· I/A 15
  8. NombramientosPublished 21/07/2011· Registered 11/07/2011· I/A 14
  9. RevocacionesPublished 22/05/2009· Registered 11/05/2009· I/A 13
  10. Ceses/DimisionesPublished 06/05/2009· Registered 24/04/2009· I/A 12
  11. NombramientosPublished 06/05/2009· Registered 24/04/2009· I/A 12
  12. Modificaciones estatutariasPublished 06/05/2009· Registered 24/04/2009· I/A 12

Changes

  1. 06/05/2009Modificaciones estatutarias

Timeline (BORME)

  1. 21/10/2025#8875224
    Ceses/DimisionesNombramientos
    SIGNO SIETE SA. Ceses/Dimisiones. Consejero: CARO SAENZ IGNACIO ENRIQUE. Presidente: CARO SAENZ IGNACIO ENRIQUE. Consejero: CARO SAENZ JUAN JOSE. Secretario: CARO SAENZ JUAN JOSE. Consejero: CARO PINO JOAQUINA. Nombramientos. Consejero: CARO SAENZ JU…
  2. 28/11/2019#5681368
    Nombramientos
    SIGNO SIETE SA. Nombramientos. Apo.Sol.: IGNACIO CARO PINO;CARO SAENZ JUAN JOSE. Apoderado: IGNACIO CARO PINO. Datos registrales. T 1049 , F 182, S 8, H M 20227, I/A 17 (21.11.19).
  3. 28/11/2019#5681367
    Ceses/DimisionesNombramientos
    SIGNO SIETE SA. Ceses/Dimisiones. Consejero: CARO SAENZ IGNACIO ENRIQUE;CARO PINO JOAQUINA;CARO SAENZ JUAN JOSE. Presidente: CARO SAENZ IGNACIO ENRIQUE. Secretario: CARO SAENZ JUAN JOSE. Con.Delegado: CARO PINO JOAQUINA. Nombramientos. Consejero: CAR…
  4. 28/11/2019#5681366
    SIGNO SIETE SA. Fe de erratas: Se publicó por error en la inscripción 15ª el nombramiento como consejero-presidente de SARO SAENZ IGNACIO ENRIQUE, siendo lo correcto CARO SAENZ IGNACIO ENRIQUE. Datos registrales. T 1049 , F 181, S 8, H M 20227, I/A 1…
  5. 06/02/2014#2656857
    Ceses/DimisionesNombramientos
    SIGNO SIETE SA. Ceses/Dimisiones. Consejero: CARO PINO ELOY;CARO PINO JOAQUINA;CARO SAENZ JUAN JOSE. Presidente: CARO PINO ELOY. Secretario: CARO SAENZ JUAN JOSE. Con.Delegado: CARO PINO JOAQUINA. Nombramientos. Consejero: SARO SAENZ IGNACIO ENRIQUE;…
  6. 21/07/2011#1310595
    Nombramientos
    SIGNO SIETE SA. Nombramientos. Apoderado: CARO PINO IGNACIO. Datos registrales. T 1049 , F 180, S 8, H M 20227, I/A 14 (11.07.11).
  7. 22/05/2009#223460
    Revocaciones
    SIGNO SIETE SA. Revocaciones. Apoderado: CARO PINO IGNACIO. Datos registrales. T 1049 , F 179, S 8, H M 20227, I/A 13 (11.05.09).
  8. 06/05/2009#200740
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SIGNO SIETE SA. Ceses/Dimisiones. Adm. Unico: CARO PINO ELOY. Nombramientos. Consejero: CARO PINO ELOY;CARO PINO JOAQUINA;CARO SAENZ JUAN JOSE. Presidente: CARO PINO ELOY. Secretario: CARO SAENZ JUAN JOSE. Con.Delegado: CARO PINO JOAQUINA. Modificaci…

Official documents

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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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCONDADO DE TREVIÑO, 2 PORTAL 3 8, 1, 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 gestión de fondos — are listed together.

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