SOGAMAN SL

Hoja B12137· NIF B59716589

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
2 198 913,33 €
Directors :
MEURIN CAPITAL SL, NESTHOLDERS SL, ROOT'S VENTURES SL

Legal information

Legal information for SOGAMAN SL

NIF
Hoja registral
IRUS1000320682355
Legal formSociedad Limitada (SL)
Share capital2 198 913,33 €
LocalityBarcelona
Phone
Register referenceTomo 32965 · Folio 127 · Hoja B12137
StatusVigente

Activity

SOGAMAN SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 13 filings for this company, from 25 March 2014 to 19 June 2024, across 5 distinct types of filing. Its registered share capital is 2 198 913,33 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

15 nodes Person Company
SOGAMAN SLMEURIN CAPITAL SLMEURIN CAPITAL SLROOT'S VENTURES SLROOT'S VENTURES SLSOGAMAN RESIDENCIAL SLSOGAMAN RESIDENCIAL …YURBBAN WORLDWIDE S.LYURBBAN WORLDWIDE S.LSOGAMAN T26 SLSOGAMAN T26 SLTHE NET REVENUE S.LTHE NET REVENUE S.LSOGAMAN PALMA S.LSOGAMAN PALMA S.LSOGAMAN DEVELOPMENT & SERVICES S.LSOGAMAN DEVELOPMENT …SOGAMAN RAMBLA S.LSOGAMAN RAMBLA S.LYURBBAN MALAGA S.LYURBBAN MALAGA S.LLAEBON SALAEBON SAYURBBAN SEA SIDE S.LYURBBAN SEA SIDE S.LMAS ASSET PARTNERS, S.LMAS ASSET PARTNERS, …UMA R205 S.LUMA R205 S.L

Registered actos

  1. NombramientosPublished 19/06/2024· Registered 11/06/2024· I/A 28
  2. RevocacionesPublished 19/06/2024· Registered 11/06/2024· I/A 27
  3. NombramientosPublished 19/06/2024· Registered 11/06/2024· I/A 27
  4. Modificaciones estatutariasPublished 19/06/2024· Registered 11/06/2024· I/A 27
  5. Ampliación de capitalPublished 09/02/2022· Registered 02/02/2022· I/A 26
  6. Cambio de domicilio socialPublished 06/08/2020· Registered 29/07/2020· I/A 25
  7. Ampliación de capitalPublished 09/05/2016· Registered 02/05/2016· I/A 24
  8. Ampliación de capitalPublished 26/11/2015· Registered 17/11/2015· I/A 23
  9. NombramientosPublished 04/09/2014· Registered 27/08/2014· I/A 22
  10. RevocacionesPublished 18/08/2014· Registered 07/08/2014· I/A 21
  11. NombramientosPublished 18/08/2014· Registered 07/08/2014· I/A 21
  12. Modificaciones estatutariasPublished 18/08/2014· Registered 07/08/2014· I/A 21
  13. Ampliación de capitalPublished 25/03/2014· Registered 17/03/2014· I/A 20

Changes

  1. 19/06/2024Modificaciones estatutarias
  2. 06/08/2020Cambio de domicilio social

    CL FREIXA NUM.22 BAJOS (BARCELONA)

  3. 18/08/2014Modificaciones estatutarias

Capital · events

  1. 09/02/2022Ampliación de capital
    Resulting capital: 2 198 913,33 € (+113 992,14 €)
  2. 09/05/2016Ampliación de capital
    Resulting capital: 2 084 921,19 € (+282 384,34 €)
  3. 26/11/2015Ampliación de capital
    Resulting capital: 1 802 536,85 € (+115 545,76 €)
  4. 25/03/2014Ampliación de capital
    Resulting capital: 1 686 991,09 € (+28 945,94 €)

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. 19/06/2024#8130468
    Nombramientos
    SOGAMAN SL. Nombramientos. PRESIDENTE: MEURIN CAPITAL SL. SECRETARIO: NESTHOLDERS SL. CONS.DEL.SOL: NESTHOLDERS SL. Datos registrales. S 8 , H B 12137, I/A 28 (11.06.24).
  2. 19/06/2024#8130466
    RevocacionesNombramientosModificaciones estatutarias
    SOGAMAN SL. Revocaciones. ADM.UNICO: SOGORB RAMALLO MANUEL. Nombramientos. CONSEJERO: MEURIN CAPITAL SL. REPR.143 RRM: SOGORB RAMALLO MANUEL. CONSEJERO: NESTHOLDERS SL. REPR.143 RRM: SOGORB MONTPLET RAUL. CONSEJERO: ROOT'S VENTURES SL. REPR.143 RRM: …
  3. 09/02/2022#6802619
    Ampliación de capital
    SOGAMAN SL. Ampliación de capital. Capital: 113.992,14 Euros. Resultante Suscrito: 2.198.913,33 Euros. Datos registrales. T 32965 , F 127, S 8, H B 12137, I/A 26 ( 2.02.22). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 …
  4. 06/08/2020#5981440
    Cambio de domicilio social
    SOGAMAN SL. Cambio de domicilio social. CL FREIXA NUM.22 BAJOS (BARCELONA). Datos registrales. T 32965 , F 127, S 8, H B 12137, I/A 25 (29.07.20).
  5. 09/05/2016#3846341
    Ampliación de capital
    SOGAMAN SL. Ampliación de capital. Capital: 282.384,34 Euros. Resultante Suscrito: 2.084.921,19 Euros. Datos registrales. T 32965 , F 126, S 8, H B 12137, I/A 24 ( 2.05.16).
  6. 26/11/2015#3604123
    Ampliación de capital
    SOGAMAN SL. Ampliación de capital. Capital: 115.545,76 Euros. Resultante Suscrito: 1.802.536,85 Euros. Datos registrales. T 32965 , F 126, S 8, H B 12137, I/A 23 (17.11.15).
  7. 04/09/2014#2955563
    Nombramientos
    SOGAMAN SL. Nombramientos. APODERAD.SOL: SOGORB MONTPLET RAUL. Datos registrales. T 32965 , F 125, S 8, H B 12137, I/A 22 (27.08.14).
  8. 18/08/2014#2935989
    RevocacionesNombramientosModificaciones estatutarias
    SOGAMAN SL. Revocaciones. ADM.SOLIDAR.: SOGORB MONTPLET RAUL;SOGORB MONTPLET RAQUEL. Nombramientos. ADM.UNICO: SOGORB RAMALLO MANUEL. Modificaciones estatutarias. ART.23: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 3…
  9. 25/03/2014#2732906
    Ampliación de capital
    SOGAMAN SL. Ampliación de capital. Capital: 28.945,94 Euros. Resultante Suscrito: 1.686.991,09 Euros. Datos registrales. T 32965 , F 125, S 8, H B 12137, I/A 20 (17.03.14).

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL FREIXA NUM.22 BAJOS (BARCELONA), Barcelona
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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