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SERVIGER 21 SL

Hoja M868165· NIF B47692561

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
INSTITUTO SOCIO SANITARIO SL

Legal information

Legal information for SERVIGER 21 SL

NIF
Hoja registral
IRUS1000102409849
Legal formSociedad Limitada (SL)
LocalityMadrid

Directors and representatives

Directors

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Authorised representatives

Current

Former

Auditors

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Registered actos

  1. RevocacionesPublished 24/06/2026· Registered 17/06/2026· I/A 75
  2. NombramientosPublished 14/05/2026· Registered 07/05/2026· I/A 73
  3. RevocacionesPublished 14/05/2026· Registered 07/05/2026· I/A 72
  4. NombramientosPublished 24/04/2026· Registered 19/04/2026· I/A 71
  5. NombramientosPublished 29/01/2026· Registered 22/01/2026· I/A 70
  6. RevocacionesPublished 27/01/2026· Registered 20/01/2026· I/A 69
  7. RevocacionesPublished 20/01/2026· Registered 13/01/2026· I/A 68
  8. ReeleccionesPublished 11/12/2025· Registered 03/12/2025· I/A 67
  9. Cambio de domicilio socialPublished 05/11/2025· Registered 29/10/2025· I/A 66

Changes

  1. 05/11/2025Cambio de domicilio social

    C/ DE ULISES 16-18 - 5ª PLANTA (MADRID)

Timeline (BORME)

  1. 24/06/2026#9442626
    Revocaciones
    SERVIGER 21 SL. Revocaciones. Apo.Sol.: RODRIGUEZ VAZQUEZ JUAN CARLOS. Datos registrales. S 8 , H M 868165, I/A 75 (17.06.26).
  2. 20/05/2026#9257551
    SERVIGER 21 SL. Otros conceptos: Ha cesado Don José María Pena Rodríguez como representante persona física de "GERIATROS SA", la cual es Administrador Unico de la Sociedad de esta hoja y se ha designado como nueva representante persona física a Doña …
  3. 14/05/2026#9236160
    Nombramientos
    SERVIGER 21 SL. Nombramientos. Apo.Sol.: PALLARES OTERO IRIA. Datos registrales. S 8 , H M 868165, I/A 73 ( 7.05.26).
  4. 14/05/2026#9236159
    Revocaciones
    SERVIGER 21 SL. Revocaciones. Apo.Sol.: SCHULLER DE SANTOS DAVID CARLOS. Apoderado: SCHULLER DE SANTOS DAVID CARLOS. Datos registrales. S 8 , H M 868165, I/A 72 ( 7.05.26).
  5. 24/04/2026#9193859
    Nombramientos
    SERVIGER 21 SL. Nombramientos. Apo.Sol.: SANDOMINGO RODRIGUEZ MONICA MARIA. Datos registrales. S 8 , H M 868165, I/A 71 (19.04.26).
  6. 29/01/2026#9041365
    Nombramientos
    SERVIGER 21 SL. Nombramientos. Apoderado: SCHULLER DE SANTOS DAVID CARLOS. Datos registrales. S 8 , H M 868165, I/A 70 (22.01.26).
  7. 27/01/2026#9035659
    Revocaciones
    SERVIGER 21 SL. Revocaciones. Apo.Sol.: MARTINEZ HERNANDEZ EMILIO. Datos registrales. S 8 , H M 868165, I/A 69 (20.01.26).
  8. 20/01/2026#9020481
    Revocaciones
    SERVIGER 21 SL. Revocaciones. Apo.Sol.: CALVO DIEGUEZ MONICA. Datos registrales. S 8 , H M 868165, I/A 68 (13.01.26).
  9. 11/12/2025#8966304
    Reelecciones
    SERVIGER 21 SL. Reelecciones. Auditor: MAZARS AUDITORES SLP. Datos registrales. S 8 , H M 868165, I/A 67 ( 3.12.25).
  10. 05/11/2025#8901715
    Cambio de domicilio social
    SERVIGER 21 SL. Cambio de domicilio social. C/ DE ULISES 16-18 - 5ª PLANTA (MADRID). Datos registrales. S 8 , H M 868165, I/A 66 (29.10.25).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

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