CASASERRA INVERSIONS SL
Hoja B290735· NIF B63476709
- Registered address :
- Activity :
- Fabricación de ladrillos, tejas y productos de tierras cocidas para la construcción
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 241 000,00 €
- Director :
- CERCIS CONSULTING SL
Legal information
Legal information for CASASERRA INVERSIONS SL
Activity
CASASERRA INVERSIONS SL is a Sociedad Limitada (SL) with its registered office in Badalona (Barcelona, Cataluña). Its declared activity is “Fabricación de ladrillos, tejas y productos de tierras cocidas para la construcción” (CNAE 2332). The Spanish commercial register has published 12 filings for this company, from 21 July 2011 to 6 February 2026, across 4 distinct types of filing. Its registered share capital is 1 241 000,00 €.
Economic activity (CNAE)
2332 · Fabricación de ladrillos, tejas y productos de tierras cocidas para la construcción
Directors and representatives
Directors
Current
- CERCIS CONSULTING SLSince 06/08/2015Administrador Único
Former
- Casadejus Serra Anna MariaCeased on 06/08/2015Administrador Único
- Casadejus Mateu JoseCeased on 11/07/2011Administrador Único
Authorised representatives
Former
- Ballesteros Ventura JordiCeased on 30/01/2026Apoderado Solidario
- Blay Cisa AlejandroCeased on 19/03/2024Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 06/02/2026· Registered 30/01/2026· I/A 11
- NombramientosPublished 23/04/2024· Registered 12/04/2024· I/A 10
- RevocacionesPublished 27/03/2024· Registered 19/03/2024· I/A 9
- NombramientosPublished 18/07/2022· Registered 11/07/2022· I/A 7
- RevocacionesPublished 13/08/2015· Registered 06/08/2015· I/A 6
- NombramientosPublished 13/08/2015· Registered 06/08/2015· I/A 6
- Cambio de domicilio socialPublished 13/08/2015· Registered 06/08/2015· I/A 6
- Ampliación de capitalPublished 09/02/2012· Registered 30/01/2012· I/A 5
- RevocacionesPublished 21/07/2011· Registered 11/07/2011· I/A 4
- NombramientosPublished 21/07/2011· Registered 11/07/2011· I/A 4
- Cambio de domicilio socialPublished 21/07/2011· Registered 11/07/2011· I/A 4
Changes
- 13/08/2015Cambio de domicilio social
CL MARDARIDA XIRGU,20-24, LOCAL (BADALONA)
- 21/07/2011Cambio de domicilio social
PJ CAN MAS Num.20 (CABRILS)
Capital · events
- 09/02/2012Ampliación de capitalResulting capital: 1 241 000,00 € (+311 000,00 €)
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)
- 06/02/2026#9055348Revocaciones
CASASERRA INVERSIONS SL. Revocaciones. APODERAD.SOL: BALLESTEROS VENTURA JORDI. Datos registrales. S 8 , H B 290735, I/A 11 (30.01.26).
- 23/04/2024#8046924Nombramientos
CASASERRA INVERSIONS SL. Nombramientos. APODERAD.SOL: BALLESTEROS VENTURA JORDI. Datos registrales. T 36475 , F 145, S 8, H B 290735, I/A 10 (12.04.24).
- 27/03/2024#8007468Revocaciones
CASASERRA INVERSIONS SL. Revocaciones. APODERAD.SOL: BLAY CISA ALEJANDRO. Datos registrales. T 36475 , F 144, S 8, H B 290735, I/A 9 (19.03.24).
- 16/08/2023#7676783
CASASERRA INVERSIONS SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: ANA MARIA CASADEJUS SERRA. Datos registrales. T 36475 , F 144, S 8, H B 290735, I/A 8 ( 8.08.23).
- 18/07/2022#7077501Nombramientos
CASASERRA INVERSIONS SL. Nombramientos. APODERAD.SOL: BLAY CISA ALEJANDRO. Datos registrales. T 36475 , F 144, S 8, H B 290735, I/A 7 (11.07.22).
- 13/08/2015#3462365RevocacionesNombramientosCambio de domicilio social
CASASERRA INVERSIONS SL. Revocaciones. ADM.UNICO: CASADEJUS SERRA ANNA MARIA. Nombramientos. ADM.UNICO: CERCIS CONSULTING SL. REPR.143 RRM: CASADEJUS SERRA ANA MARIA. Cambio de domicilio social. CL MARDARIDA XIRGU,20-24, LOCAL (BADALONA). Datos regis… - 09/02/2012#1583017Ampliación de capital
CASASERRA INVERSIONS SL. Ampliación de capital. Capital: 311.000,00 Euros. Resultante Suscrito: 1.241.000,00 Euros. Datos registrales. T 36475 , F 143, S 8, H B 290735, I/A 5 (30.01.12).
- 21/07/2011#1309834RevocacionesNombramientosCambio de domicilio social
CASASERRA INVERSIONS SL. Revocaciones. ADM.UNICO: CASADEJUS MATEU JOSE. Nombramientos. ADM.UNICO: CASADEJUS SERRA ANNA MARIA. Cambio de domicilio social. PJ CAN MAS Num.20 (CABRILS). Datos registrales. T 36475 , F 142, S 8, H B 290735, I/A 4 (11.07.1…
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
Prospect
Spanish companies in the same line of business — Fabricación de ladrillos, tejas y productos de tierras cocidas para la construcción — are listed together.