GRUPO SAGREDO GESTION SL

SL

Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.

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Company relationships at a glance

A summary of the people, companies and registry filings connected to this company in the available data.

6Current officers
4Former officers
0Known sole shareholders
16BORME filings
See how this company is connected →

Registry data · CIF B09488990

Tax ID (NIF/CIF)B09488990
Legal formSL
ProvinceBurgos
Registered addressC/ AVILA 1, NAVE 1 - POLIGONO INDUSTRIAL LA VEGA (BRIVIESCA)
Share capital€16,333,260
First filing (since 1 Jan 2009)14 Apr 2009
Last updated01 Feb 2024
BORME IDs
16 identifiers
104150, 104151, 118330, 125224, 140752, 146837, 161096, 177270, 195411, 203114, 207575, 377328, 425709, 43055, 483559, 53855
Filings16

Current directors & officers

NameRoleAppointed
SAGREDO CUARTANGO FRANCISCO JAVIER Joint and several managing director 22 Mar 2022
SAGREDO VILLANUEVA VALENTIN Joint and several managing director 22 Mar 2022
SAGREDO CUARTANGO VALENTIN DEMETRIO Joint and several managing director 22 Mar 2022
SAGREDO CUARTANGO JULIAN ANGEL Joint and several managing director 22 Mar 2022
View other recorded roles (2)

Auditors and representatives

NameRoleAppointed
ADADE AUDITORES SA Auditor 08 May 2023

Other roles

NameRoleAppointed
SAGREDO CUARTANGO JULIAN ANGEL Secretary 22 Mar 2022

Former / revoked officers

NameRoleResigned
CUARTANGO VIRUMBRALES MARIA ROSA Director 22 Mar 2022
View other recorded roles (3)

Auditors and representatives

NameRoleResigned
SAGREDO VILLANUEVA VALENTIN Attorney-in-fact 22 Mar 2022
DHOBAL AUDITORES SL Auditor

Other roles

NameRoleResigned
CUARTANGO VIRUMBRALES MARIA ROSA Secretary 22 Mar 2022

Each role is tracked by its exact BORME title. When a person’s role type changes over time (e.g. Director → Independent Director → External Director), each title is recorded separately, so the same person may appear both as a current officer under one title and as a former officer under another.

Public subsidies (SNPSAP)

Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.

Share capital history

DateCapital
01 Feb 2024€16,333,260
26 Jan 2023€16,166,060
17 May 2017€13,416,060
06 May 2016€12,816,060
23 Mar 2010€11,013,060
14 Apr 2009€8,207,020

Publication history (BORME)

16 publications, grouped by year. Expand each year to view the details.

Changes by year and type

YearAppointmentsDeparturesCapitalCompany infoOtherTotal
2024——2—13
20231—2—25
202212——14
20213———25
2019———112
20171—2—25
2016——2—13
20151———12
20131———12
20111———12
20101—2—25
2009——2—13
Total1021211641

Number of published changes. A single publication may contain more than one type of change.

2024 · 1 publication
  1. 01 Feb 2024 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 167.200,00 Euros. Resultante Suscrito: 16.333.260,00 Euros. Datos registrales. T 806, L 597, F 122, S 8, H BU 12705, I/A 17 (26.01.24).

    View in BORME (PDF) · BORME-A No. 53855

2023 · 2 publications
  1. 08 May 2023 Reelecciones, Datos registrales

    Reelecciones. Aud.C.Con.: ADADE AUDITORES SA. Datos registrales. T 806, L 597, F 122, S 8, H BU 12705, I/A 16 (28.04.23).

    View in BORME (PDF) · BORME-A No. 207575

  2. 26 Jan 2023 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 2.750.000,00 Euros. Resultante Suscrito: 16.166.060,00 Euros. Datos registrales. T 700, L 491, F 71, S 8, H BU 12705, I/A 15 (20.01.23).

    View in BORME (PDF) · BORME-A No. 43055

2022 · 1 publication
  1. 22 Mar 2022 Ceses/Dimisiones, Revocaciones, Nombramientos, Datos registrales
    Ceses/Dimisiones. Secretario: CUARTANGO VIRUMBRALES MARIA ROSA. Con.Delegado: CUARTANGO VIRUMBRALES MARIA ROSA. Cons.Del.Sol: SAGREDO CUARTANGO FRANCISCO JAVIER. Consejero: CUARTAN…

    Ceses/Dimisiones. Secretario: CUARTANGO VIRUMBRALES MARIA ROSA. Con.Delegado: CUARTANGO VIRUMBRALES MARIA ROSA. Cons.Del.Sol: SAGREDO CUARTANGO FRANCISCO JAVIER. Consejero: CUARTANGO VIRUMBRALES MARIA ROSA. Revocaciones. Apoderado: SAGREDO VILLANUEVA VALENTIN. Nombramientos. Secretario: SAGREDO CUARTANGO JULIAN ANGEL. Co.De.Ma.So: SAGREDO VILLANUEVA VALENTIN;SAGREDO CUARTANGO VALENTIN DEMETRIO;SAGREDO CUARTANGO FRANCISCO JAVIER;SAGREDO CUARTANGO JULIAN ANGEL. Datos registrales. T 700, L 491, F 71, S 8, H BU 12705, I/A 14 (16.03.22).

    View in BORME (PDF) · BORME-A No. 125224

2021 · 2 publications
  1. 04 Mar 2021 Reelecciones, Datos registrales

    Reelecciones. Aud.C.Con.: DHOBAL AUDITORES SL. Datos registrales. T 700, L 491, F 70, S 8, H BU 12705, I/A 12 (26.02.21).

    View in BORME (PDF) · BORME-A No. 104150

  2. 04 Mar 2021 Cancelaciones de oficio de nombramientos, Nombramientos, Datos registrales
    Cancelaciones de oficio de nombramientos. Aud.C.Con.: DHOBAL AUDITORES SL. Nombramientos. Aud.C.Con.: ADADE AUDITORES SA. Datos registrales. T 700, L 491, F 70, S 8, H BU 12705, I/…

    Cancelaciones de oficio de nombramientos. Aud.C.Con.: DHOBAL AUDITORES SL. Nombramientos. Aud.C.Con.: ADADE AUDITORES SA. Datos registrales. T 700, L 491, F 70, S 8, H BU 12705, I/A 13 (26.02.21).

    View in BORME (PDF) · BORME-A No. 104151

2019 · 1 publication
  1. 02 Apr 2019 Cambio de domicilio social, Datos registrales

    Cambio de domicilio social. C/ AVILA 1, NAVE 1 - POLIGONO INDUSTRIAL LA VEGA (BRIVIESCA). Datos registrales. T 700, L 491, F 70, S 8, H BU 12705, I/A 11 (27.03.19).

    View in BORME (PDF) · BORME-A No. 146837

2017 · 2 publications
  1. 17 May 2017 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 600.000,00 Euros. Resultante Suscrito: 13.416.060,00 Euros. Datos registrales. T 700, L 491, F 69, S 8, H BU 12705, I/A 10 (10.05.17).

    View in BORME (PDF) · BORME-A No. 203114

  2. 29 Mar 2017 Reelecciones, Datos registrales

    Reelecciones. Aud.C.Con.: DHOBAL AUDITORES SL. Datos registrales. T 700, L 491, F 69, S 8, H BU 12705, I/A 9 (23.03.17).

    View in BORME (PDF) · BORME-A No. 140752

2016 · 1 publication
  1. 06 May 2016 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 1.803.000,00 Euros. Resultante Suscrito: 12.816.060,00 Euros. Datos registrales. T 700, L 491, F 69, S 8, H BU 12705, I/A 8 (28.04.16).

    View in BORME (PDF) · BORME-A No. 195411

2015 · 1 publication
  1. 30 Nov 2015 Nombramientos, Datos registrales

    Nombramientos. Apoderado: SAGREDO VILLANUEVA VALENTIN. Datos registrales. T 604, L 395, F 7, S 8, H BU 12705, I/A 7 (24.11.15).

    View in BORME (PDF) · BORME-A No. 483559

2013 · 1 publication
  1. 27 Aug 2013 Reelecciones, Datos registrales

    Reelecciones. Aud.C.Con.: DHOBAL AUDITORES SL. Datos registrales. T 604, L 395, F 6, S 8, H BU 12705, I/A 6 (20.08.13).

    View in BORME (PDF) · BORME-A No. 377328

2011 · 1 publication
  1. 27 Oct 2011 Nombramientos, Datos registrales

    Nombramientos. Aud.C.Con.: DHOBAL AUDITORES SL. Datos registrales. T 604, L 395, F 6, S 8, H BU 12705, I/A 5 (18.10.11).

    View in BORME (PDF) · BORME-A No. 425709

2010 · 2 publications
  1. 22 Apr 2010 Nombramientos, Datos registrales

    Nombramientos. Cons.Del.Sol: SAGREDO CUARTANGO FRANCISCO JAVIER. Datos registrales. T 604, L 395, F 6, S 8, H BU 12705, I/A 4 (13.04.10).

    View in BORME (PDF) · BORME-A No. 161096

  2. 23 Mar 2010 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 2.806.040,00 Euros. Resultante Suscrito: 11.013.060,00 Euros. Datos registrales. T 604, L 395, F 4, S 8, H BU 12705, I/A 3 (11.03.10).

    View in BORME (PDF) · BORME-A No. 118330

2009 · 1 publication
  1. 14 Apr 2009 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 8.204.000,00 Euros. Resultante Suscrito: 8.207.020,00 Euros. Datos registrales. T 591, L 382, F 72, S 8, H BU 12705, I/A 2 ( 1.04.09).

    View in BORME (PDF) · BORME-A No. 177270

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