AUTOMOVILES SERRABLO SA

Hoja HU4454· NIF A22009484

VigenteHuesca
Registered address :
Activity :
Intermediarios del comercio especializados en la venta de otros productos específicos
Legal form :
Sociedad Anónima (SA)
Director :
Lanuza Esparza Florencio

Legal information

Legal information for AUTOMOVILES SERRABLO SA

NIF
Hoja registral
IRUS1000057465262
Legal formSociedad Anónima (SA)
LocalitySabiñánigo
Phone
Register referenceTomo 359 · Folio 79 · Hoja HU4454
StatusVigente

Activity

AUTOMOVILES SERRABLO SA is a Sociedad Anónima (SA) with its registered office in Sabiñánigo (Huesca, Aragón). Its declared activity is “Intermediarios del comercio especializados en la venta de otros productos específicos” (CNAE 4618). The Spanish commercial register has published 8 filings for this company, from 28 November 2012 to 18 March 2025, across 4 distinct types of filing.

Economic activity (CNAE)

4618 · Intermediarios del comercio especializados en la venta de otros productos específicos

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

3 nodes Person Company
AUTOMOVILES SERRABLO …Lanuza Esparza FlorencioLanuza Esparza Flore…SERRABLO IMPORT SOCIEDAD ANONIMASERRABLO IMPORT SOCI…

Registered actos

  1. ReeleccionesPublished 18/03/2025· Registered 11/03/2025· I/A 16
  2. ReeleccionesPublished 08/11/2023· Registered 30/10/2023· I/A 14
  3. NombramientosPublished 08/06/2022· Registered 01/06/2022· I/A 13
  4. Ampliacion del objeto socialPublished 19/02/2020· Registered 12/02/2020· I/A 12
  5. ReeleccionesPublished 15/01/2019· Registered 08/01/2019· I/A 11
  6. Ceses/DimisionesPublished 08/07/2015· Registered 01/07/2015· I/A 10
  7. NombramientosPublished 08/07/2015· Registered 01/07/2015· I/A 10
  8. ReeleccionesPublished 28/11/2012· Registered 19/11/2012· I/A 9

Changes

  1. 19/02/2020Ampliación del objeto social

    Guarda y custodia de toda clase de vehículos. Alquiler de vehículos sin conductor.

Timeline (BORME)

  1. 18/03/2025#8545462
    Reelecciones
    AUTOMOVILES SERRABLO SA. Reelecciones. Auditor: ROMAN ESCUER MARIO. Aud.Supl.: ORTIN SALVADOR LUIS MARTIN. Datos registrales. S 8 , H HU 4454, I/A 16 (11.03.25).
  2. 08/11/2023#7782875
    Reelecciones
    AUTOMOVILES SERRABLO SA. Reelecciones. Adm. Unico: LANUZA ESPARZA FLORENCIO. Datos registrales. T 359, L 136, F 79, S 8, H HU 4454, I/A 14 (30.10.23).
  3. 08/06/2022#7011347
    Nombramientos
    AUTOMOVILES SERRABLO SA. Nombramientos. Auditor: ROMAN ESCUER MARIO. Aud.Supl.: ORTIN SALVADOR LUIS MARTIN. Datos registrales. T 359, L 136, F 79, S 8, H HU 4454, I/A 13 ( 1.06.22).
  4. 19/02/2020#5801833
    Ampliacion del objeto social
    AUTOMOVILES SERRABLO SA. Ampliacion del objeto social. Guarda y custodia de toda clase de vehículos. Alquiler de vehículos sin conductor. Datos registrales. T 359, L 136, F 79, S 8, H HU 4454, I/A 12 (12.02.20).
  5. 15/01/2019#5203947
    Reelecciones
    AUTOMOVILES SERRABLO SA. Reelecciones. Adm. Unico: LANUZA ESPARZA FLORENCIO. Datos registrales. T 359, L 136, F 79, S 8, H HU 4454, I/A 11 ( 8.01.19).
  6. 08/07/2015#3405767
    Ceses/DimisionesNombramientos
    AUTOMOVILES SERRABLO SA. Ceses/Dimisiones. Adm. Unico: LANUZA OROS FLORENCIO. Nombramientos. Adm. Unico: LANUZA ESPARZA FLORENCIO. Datos registrales. T 359, L 136, F 79, S 8, H HU 4454, I/A 10 ( 1.07.15).
  7. 28/11/2012#2006251
    Reelecciones
    AUTOMOVILES SERRABLO SA. Reelecciones. Adm. Unico: LANUZA OROS FLORENCIO. Datos registrales. T 359, L 136, F 79, S 8, H HU 4454, I/A 9 (19.11.12).

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/ JOSE LASTIESAS, 14, HUESCA, SABIÑANIGO
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 — Intermediarios del comercio especializados en la venta de otros productos específicos — are listed together.

Prospect this sectorAll companies in this sector