filings.es

SOFGESA SL

Hoja CA27730· NIF B11828456

ActiveCádiz
Registered address :
Activity :
Ensayos y análisis técnicos
Legal form :
Sociedad Limitada (SL)
Director :
Garcia-Jarana Caro Miguel Angel

Legal information

Legal information for SOFGESA SL

NIF
Hoja registral
IRUS1000190060548
Legal formSociedad Limitada (SL)
LocalityJerez de la Frontera
Phone
Register referenceTomo 1694 · Folio 159 · Hoja CA27730

Activity

Economic activity (CNAE)

7120 — Ensayos y análisis técnicos

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

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Cap table — shareholdings

  • EL MOTORISTA SL100 %

    Legal entity · since 21/08/2024 · socio único (BORME)

    ↳ Resolved via Spain (BORME) Hoja CA4001 ↗ Exact

    Socio único : XERYA LABS SL — detailed below

    ↳ Resolved via Spain (BORME) Hoja CA63639 ↗ Exact

    Current (3)

    • MIGUEL ANGEL GARCIA-JARANA CARO— Adm. Unico
    • MARIA DEL CARMEN MUÑOZ RUIZ BERDEJO— Apoderado
    • FRANCISCO MANRIQUE GARCIA JARANA— Apoderado

    Current (11)

    • SIERRA MOLINA JUAN LUIS— Auditor
    • SICRE GILABERT JUAN ANTONIO— Aud.Supl.
    • CARO GOMEZ MARIA JOSE— Consejero
    • LOPEZ DE CARVAJAL MESEGUER JUAN ANTONIO— Apo.Sol.
    • GARCIA-JARANA CARO MIGUEL ANGEL— Apo.Sol.

    Former (3)

    • GARCIA JARANA JUAN— Presidente
    • GARCIA JARANA CARO MIGUEL ANGEL— Con.Delegado
    • GARCIA JARANA CARO JUAN— Apo.Sol.

Shareholders network map

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Beneficial owner (UBO)

EL MOTORISTA SL100 %

Legal entity — see the chain below · since 21/08/2024

↳ Resolved via Spain (BORME) Hoja CA4001 ↗ Exact

Socio único : XERYA LABS SL — detailed below

↳ Resolved via Spain (BORME) Hoja CA63639 ↗ Exact

Current (3)

  • MIGUEL ANGEL GARCIA-JARANA CARO— Adm. Unico
  • MARIA DEL CARMEN MUÑOZ RUIZ BERDEJO— Apoderado
  • FRANCISCO MANRIQUE GARCIA JARANA— Apoderado

Current (11)

  • SIERRA MOLINA JUAN LUIS— Auditor
  • SICRE GILABERT JUAN ANTONIO— Aud.Supl.
  • CARO GOMEZ MARIA JOSE— Consejero
  • LOPEZ DE CARVAJAL MESEGUER JUAN ANTONIO— Apo.Sol.
  • GARCIA-JARANA CARO MIGUEL ANGEL— Apo.Sol.

Former (3)

  • GARCIA JARANA JUAN— Presidente
  • GARCIA JARANA CARO MIGUEL ANGEL— Con.Delegado
  • GARCIA JARANA CARO JUAN— Apo.Sol.

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 15/11/2024· Registered 08/11/2024· I/A 11
  2. Declaración de unipersonalidadPublished 21/08/2024· Registered 13/08/2024· I/A 10
  3. NombramientosPublished 21/08/2024· Registered 13/08/2024· I/A 10
  4. NombramientosPublished 22/05/2024· Registered 15/05/2024· I/A 9
  5. NombramientosPublished 13/03/2023· Registered 03/03/2023· I/A 8
  6. RevocacionesPublished 19/01/2023· Registered 11/01/2023· I/A 7
  7. NombramientosPublished 05/08/2020· Registered 27/07/2020· I/A 6
  8. Ceses/DimisionesPublished 16/08/2019· Registered 08/08/2019· I/A 4
  9. NombramientosPublished 16/08/2019· Registered 08/08/2019· I/A 4

Timeline (BORME)

  1. 15/11/2024#8345007
    Nombramientos
    SOFGESA SL. Nombramientos. Apoderado: FRANCISCO MANRIQUE GARCIA JARANA. Datos registrales. S 8 , H CA 27730, I/A 11 ( 8.11.24).
  2. 21/08/2024#8220807
    Declaración de unipersonalidadNombramientos
    SOFGESA SL. Declaración de unipersonalidad. Socio único: EL MOTORISTA SL. Nombramientos. Adm.Supl.: FRANCISCO MANRIQUE GARCIA JARANA. Datos registrales. S 8 , H CA 27730, I/A 10 (13.08.24).
  3. 22/05/2024#8087385
    Nombramientos
    SOFGESA SL. Nombramientos. Apoderado: FRANCISCO MANRIQUE GARCIA JARANA. Datos registrales. S 8 , H CA 27730, I/A 9 (15.05.24).
  4. 13/03/2023#7433135
    Nombramientos
    SOFGESA SL. Nombramientos. Apoderado: MARIA DEL CARMEN MUÑOZ RUIZ BERDEJO. Datos registrales. T 1694 , F 159, S 8, H CA 27730, I/A 8 ( 3.03.23).
  5. 19/01/2023#7338268
    Revocaciones
    SOFGESA SL. Revocaciones. Apo.Sol.: LOPEZ DE CARVAJAL Y MESEGUER JUAN ANTONIO;JUAN ANTONIO LOPEZ DE CARVAJAL MESEGUER;SANCHEZ CHAMORRO FERNANDO;GARCIA JARANA CARO JUAN. Datos registrales. T 1694 , F 158, S 8, H CA 27730, I/A 7 (11.01.23).
  6. 05/08/2020#5979984
    Nombramientos
    SOFGESA SL. Nombramientos. Apo.Sol.: LOPEZ DE CARVAJAL MESEGUER JUAN ANTONIO;GARCIA JARANA CARO JUAN;GARCIA-JARANA CARO MIGUEL ANGEL. Datos registrales. T 1694 , F 158, S 8, H CA 27730, I/A 6 (27.07.20).
  7. 16/08/2019#5546736
    Ceses/DimisionesNombramientos
    SOFGESA SL. Ceses/Dimisiones. Adm. Solid.: GARCIA JARANA CARO JUAN;GARCIA-JARANA CARO MIGUEL ANGEL. Nombramientos. Adm. Unico: GARCIA-JARANA CARO MIGUEL ANGEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Adminis…
  8. 25/08/2009#359514
    SOFGESA SL. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2008 mediante certificacion del organo de administracion. Datos registrales. T 1694 , F 157, S 8, H CA 27730, I/A 3 (11.08.09).

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

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.