SUR INVERSIONES SEMA SL

Hoja MA30390· NIF B29867736

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
4 515,00 €
Director :
Montaldo Caterina

Legal information

Legal information for SUR INVERSIONES SEMA SL

NIF
Hoja registral
IRUS1000020178035
Legal formSociedad Limitada (SL)
Share capital4 515,00 €
LocalityEstepona
Register referenceTomo 2066 · Folio 28 · Hoja MA30390
StatusVigente

Activity

SUR INVERSIONES SEMA SL is a Sociedad Limitada (SL) with its registered office in Estepona (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 12 filings for this company, from 29 December 2009 to 25 September 2025, across 6 distinct types of filing. Its registered share capital is 4 515,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
SUR INVERSIONES SEMA …Montaldo CaterinaMontaldo CaterinaPIEDAGERA SLPIEDAGERA SLCABO VENECIA SLCABO VENECIA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SUR INVERSIONES SEMA …Montaldo Giovanni PieroMontaldo Giovanni Pi…

Beneficial owner (UBO)

Montaldo Giovanni Piero100 %

Individual · ultimate beneficial owner · since 08/11/2022

Beneficial owner network map

2 nodes Person Company
SUR INVERSIONES SEMA …Montaldo Giovanni PieroMontaldo Giovanni Pi…

Registered actos

  1. Ceses/DimisionesPublished 25/09/2025· Registered 19/09/2025· I/A 11
  2. NombramientosPublished 25/09/2025· Registered 19/09/2025· I/A 11
  3. Cambio de domicilio socialPublished 31/01/2023· Registered 20/01/2023· I/A 10
  4. Declaración de unipersonalidadPublished 08/11/2022· Registered 24/10/2022· I/A 9
  5. Ampliación de capitalPublished 08/11/2022· Registered 24/10/2022· I/A 9
  6. Reducción de capitalPublished 08/11/2022· Registered 24/10/2022· I/A 9
  7. Cambio de domicilio socialPublished 08/11/2022· Registered 24/10/2022· I/A 8
  8. Cambio de domicilio socialPublished 29/12/2009· Registered 10/12/2009· I/A 7
  9. Ceses/DimisionesPublished 29/12/2009· Registered 10/12/2009· I/A 6
  10. NombramientosPublished 29/12/2009· Registered 10/12/2009· I/A 6

Changes

  1. 31/01/2023Cambio de domicilio social

    C/ OCEANO ARTICO 1 - CASA OTIUIM HOME (ESTEPONA)

  2. 08/11/2022Cambio de domicilio social

    C/ SIERRA MORENA 8 - EDIFICIO LAS LOMAS, APTO

  3. 08/11/2022Declaración de unipersonalidad

    MONTALDO GIOVANNI PIERO

  4. 29/12/2009Cambio de domicilio social

    C/ NOTARIO LUIS OLIVER 2 5º D (MARBELLA)

Capital · events

  1. 08/11/2022Ampliación de capitalReducción de capital
    Resulting capital: 4 515,00 € (−1 505,00 €)

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. 25/09/2025#8836907
    Ceses/DimisionesNombramientos
    SUR INVERSIONES SEMA SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ DUARTE ANA CARLOTA. Nombramientos. Adm. Unico: MONTALDO CATERINA. Datos registrales. S 8 , H MA 30390, I/A 11 (19.09.25).
  2. 31/01/2023#7361066
    Cambio de domicilio social
    SUR INVERSIONES SEMA SL. Cambio de domicilio social. C/ OCEANO ARTICO 1 - CASA OTIUIM HOME (ESTEPONA). Datos registrales. T 2066, L 979, F 28, S 8, H MA 30390, I/A 10 (20.01.23).
  3. 08/11/2022#7232336
    Declaración de unipersonalidadAmpliación de capitalReducción de capital
    SUR INVERSIONES SEMA SL. Declaración de unipersonalidad. Socio único: MONTALDO GIOVANNI PIERO. Ampliación de capital. Capital: 1.505,00 Euros. Resultante Suscrito: 4.515,00 Euros. Reducción de capital. Importe reducción: 1.505,00 Euros. Resultante Su…
  4. 08/11/2022#7232335
    Cambio de domicilio social
    SUR INVERSIONES SEMA SL. Cambio de domicilio social. C/ SIERRA MORENA 8 - EDIFICIO LAS LOMAS, APTO. 89. (ESTEPONA). Datos registrales. T 2066, L 979, F 27, S 8, H MA 30390, I/A 8 (24.10.22).
  5. 08/04/2013#2215011
    SUR INVERSIONES SEMA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2066, L 979, F 24, S 8, H MA 30390, I/A 1 B ( 4.03.13).
  6. 12/07/2011#1297498
    SUR INVERSIONES SEMA SL. Crédito incobrable. Datos registrales. T 2066, L 979, F 27, S 8, H MA 30390, I/A 1 A ( 2.07.11).
  7. 29/12/2009#529835
    Cambio de domicilio social
    SUR INVERSIONES SEMA SL. Cambio de domicilio social. C/ NOTARIO LUIS OLIVER 2 5º D (MARBELLA). Datos registrales. T 2066, L 979, F 27, S 8, H MA 30390, I/A 7 (10.12.09).
  8. 29/12/2009#529834
    Ceses/DimisionesNombramientos
    SUR INVERSIONES SEMA SL. Ceses/Dimisiones. Adm. Unico: MANAVELLA GIOVANNI. Nombramientos. Adm. Unico: FERNANDEZ DUARTE ANA CARLOTA. Datos registrales. T 2066, L 979, F 27, S 8, H MA 30390, I/A 6 (10.12.09).

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ OCEANO ARTICO 1 - CASA OTIUIM HOME (ESTEPONA), Estepona, Málaga
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector