SPETSES I MANAGEMENT SL

Hoja PO57753· NIF B27811397

VigentePontevedra
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
31/12/2014
Director :
Gonzalez Blanco Roberto

Legal information

Legal information for SPETSES I MANAGEMENT SL

NIF
Hoja registral
IRUS1000101730437
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date31/12/2014
LocalityVigo
Register referenceTomo 4007 · Folio 167 · Hoja PO57753
StatusVigente

Activity

SPETSES I MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 31 December 2014. The Spanish commercial register has published 9 filings for this company, from 31 December 2014 to 24 July 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

La prestación de servicios y apoyo a empresas armadoras y buques, asistencia y gestión del personal de las compañías y de las tripulaciones, suministro de provisiones y repuestos, actividades de consignación de buques y realización de toda clase de trámites ante las administraciones.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

  • CISCO MANAGEMENT HOLDINGS PROPRIETARY LIMITED100 %

    Legal entity · since 31/12/2014 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

CISCO MANAGEMENT HOLDINGS PROPRIETARY LIMITED100 %

Legal entity · since 31/12/2014

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 11/02/2022· Registered 03/02/2022· I/A 5
  2. NombramientosPublished 11/02/2022· Registered 03/02/2022· I/A 5
  3. Cambio de domicilio socialPublished 23/05/2018· Registered 15/05/2018· I/A 4
  4. Cambio de domicilio socialPublished 31/01/2018· Registered 22/01/2018· I/A 3
  5. ConstituciónPublished 31/12/2014· Registered 19/12/2014· I/A 1
  6. Declaración de unipersonalidadPublished 31/12/2014· Registered 19/12/2014· I/A 1
  7. NombramientosPublished 31/12/2014· Registered 19/12/2014· I/A 1

Changes

  1. 23/05/2018Cambio de domicilio social

    C/ GARCIA OLLOQUI 8 5º A (VIGO)

  2. 31/01/2018Cambio de domicilio social

    C/ GARCIA OLLOQUI 8 1ª (VIGO)

  3. 31/12/2014Declaración de unipersonalidad

    CISCO MANAGEMENT HOLDINGS PROPRIETARY LIMITED

Capital · events

  1. 31/12/2014Constitución
    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. 24/07/2025#8753674
    SPETSES I MANAGEMENT SL. Otros conceptos: El socio único decida la MODIFICACION del ARTICULO 9º de los estatutos sociales. Datos registrales. S 8 , H PO 57753, I/A 8 (17.07.25).
  2. 22/03/2022#6871137
    SPETSES I MANAGEMENT SL. Sociedad unipersonal. Cambio de identidad del socio único: GONZALEZ BLANCO ROBERTO. Datos registrales. T 4007, L 4007, F 167, S 8, H PO 57753, I/A 6 (11.03.22).
  3. 11/02/2022#6808555
    Ceses/DimisionesNombramientos
    SPETSES I MANAGEMENT SL. Ceses/Dimisiones. Adm. Unico: MARIÑO CAMPOS ANTONIO JOSE. Nombramientos. Adm. Unico: GONZALEZ BLANCO ROBERTO. Datos registrales. T 4007, L 4007, F 167, S 8, H PO 57753, I/A 5 ( 3.02.22).
  4. 23/05/2018#4892367
    Cambio de domicilio social
    SPETSES I MANAGEMENT SL. Cambio de domicilio social. C/ GARCIA OLLOQUI 8 5º A (VIGO). Datos registrales. T 4007, L 4007, F 166, S 8, H PO 57753, I/A 4 (15.05.18).
  5. 31/01/2018#4723553
    Cambio de domicilio social
    SPETSES I MANAGEMENT SL. Cambio de domicilio social. C/ GARCIA OLLOQUI 8 1ª (VIGO). Datos registrales. T 4007, L 4007, F 166, S 8, H PO 57753, I/A 3 (22.01.18).
  6. 31/12/2014#3135477
    ConstituciónDeclaración de unipersonalidadNombramientos
    SPETSES I MANAGEMENT SL. Constitución. Comienzo de operaciones: 18.12.14. Objeto social: La prestación de servicios y apoyo a empresas armadoras y buques, asistencia y gestión del personal de las compañías y de las tripulaciones, suministro de provis…

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 2014

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/ GARCIA OLLOQUI 8 5º A (VIGO), Vigo, Pontevedra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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