ASESORES INTEGRALES DE SERRANO SL

Hoja M479587· NIF B85664514

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
358 234,00 €
Incorporation :
08/05/2009
Director :
Hernandez Fernandez Melania-Maria

Legal information

Legal information for ASESORES INTEGRALES DE SERRANO SL

NIF
Hoja registral
IRUS1000283636356
Legal formSociedad Limitada (SL)
Share capital358 234,00 €
Incorporation date08/05/2009
LocalityAlcobendas
Register referenceTomo 26611 · Folio 121 · Hoja M479587
StatusVigente

Activity

ASESORES INTEGRALES DE SERRANO SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 8 May 2009. The Spanish commercial register has published 10 filings for this company, from 8 May 2009 to 27 February 2025, across 7 distinct types of filing. Its registered share capital is 358 234,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

INMOBILIARIO..

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ASESORES INTEGRALES D…Hernandez Fernandez Melania-MariaHernandez Fernandez …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ASESORES INTEGRALES D…Hernandez Esteban MillanHernandez Esteban Mi…

Beneficial owner (UBO)

Hernandez Esteban Millan100 %

Individual · ultimate beneficial owner · since 27/02/2025

Beneficial owner network map

2 nodes Person Company
ASESORES INTEGRALES D…Hernandez Esteban MillanHernandez Esteban Mi…

Registered actos

  1. Declaración de unipersonalidadPublished 27/02/2025· Registered 20/02/2025· I/A 4
  2. Ceses/DimisionesPublished 27/02/2025· Registered 20/02/2025· I/A 4
  3. NombramientosPublished 27/02/2025· Registered 20/02/2025· I/A 4
  4. Ampliación de capitalPublished 08/04/2010· Registered 26/03/2010· I/A 3
  5. Modificaciones estatutariasPublished 08/04/2010· Registered 26/03/2010· I/A 3
  6. Ceses/DimisionesPublished 25/08/2009· Registered 06/08/2009· I/A 2
  7. NombramientosPublished 25/08/2009· Registered 06/08/2009· I/A 2
  8. Cambio de domicilio socialPublished 25/08/2009· Registered 06/08/2009· I/A 2
  9. ConstituciónPublished 08/05/2009· Registered 28/04/2009· I/A 1
  10. NombramientosPublished 08/05/2009· Registered 28/04/2009· I/A 1

Changes

  1. 27/02/2025Declaración de unipersonalidad

    HERNANDEZ ESTEBAN MILLAN

  2. 08/04/2010Modificaciones estatutarias
  3. 25/08/2009Cambio de domicilio social

    C/ DAROCA 10 (ALCOBENDAS)

Capital · events

  1. 08/04/2010Ampliación de capital
    Resulting capital: 358 234,00 € (+355 228,00 €)
  2. 08/05/2009Constitución
    Initial capital: 3 006,00 €

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. 27/02/2025#8513982
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ASESORES INTEGRALES DE SERRANO SL. Declaración de unipersonalidad. Socio único: HERNANDEZ ESTEBAN MILLAN. Ceses/Dimisiones. Adm. Unico: HERNANDEZ ESTEBAN MILLAN. Nombramientos. Adm. Unico: HERNANDEZ FERNANDEZ MELANIA-MARIA. Datos registrales. S 8 , H…
  2. 08/04/2010#668658
    Ampliación de capitalModificaciones estatutarias
    ASESORES INTEGRALES DE SERRANO SL. Ampliación de capital. Capital: 355.228,00 Euros. Resultante Suscrito: 358.234,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Artículo 6º. Capital Social. Datos registrales. T 26611 , F 121, S 8, …
  3. 25/08/2009#359959
    Ceses/DimisionesNombramientosCambio de domicilio social
    ASESORES INTEGRALES DE SERRANO SL. Ceses/Dimisiones. Adm. Unico: CORDOBA VALDIVIESO ANA MARIA. Nombramientos. Adm. Unico: HERNANDEZ ESTEBAN MILLAN. Cambio de domicilio social. C/ DAROCA 10 (ALCOBENDAS). Datos registrales. T 26611 , F 121, S 8, H M 47…
  4. 08/05/2009#205485
    ConstituciónNombramientos
    ASESORES INTEGRALES DE SERRANO SL. Constitución. Comienzo de operaciones: 20.04.09. Objeto social: INMOBILIARIO.. Domicilio: PASEO CASTELLANA 126 8 IZ (MADRID). Capital: 3.006,00 Euros. Nombramientos. Adm. Unico: CORDOBA VALDIVIESO ANA MARIA. Datos r…

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 2009

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/ DAROCA 10 (ALCOBENDAS), Alcobendas, Madrid
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