CERRINA INVERSIONES SL
Hoja M720772· NIF B88646351
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/06/2020
- Directors :
- Ordovas Fernandez Jose Manuel, Villalba Santacruz Francisco-Javier
Legal information
Legal information for CERRINA INVERSIONES SL
Activity
CERRINA INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 25 June 2020. The Spanish commercial register has published 9 filings for this company, from 25 June 2020 to 29 July 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
a) La compraventa de toda clase de fincas, tanto rústicas como urbanas, explotación en arrendamiento de las mismas; promoción y construcción de obras y edificios, tanto públicos como privados, por cuenta propia o de terceros, incluso del Estado, Comunidad Autónoma, Provincia o Municipio;.
Directors and representatives
Directors
Current
- Ordovas Fernandez Jose ManuelSince 22/07/2026Administrador Único
- Villalba Santacruz Francisco-JavierSince 22/07/2026Administrador Único
Former
- Schoendorff Perez-Gonzalez MarianoCeased on 22/07/2026Administrador Único
- Lorenzo Jimenez PascualCeased on 22/07/2026Administrador Único
- Sanchez Garcia AlvaroCeased on 12/01/2021Administrador Único
Directors network map
Cap table · shareholdings
- DESARROLLO Y COMERCIO 2H SL(formerly COMERCIO Y DESARROLLO 2100 SL)100 %
Legal entity · since 25/06/2020 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
DESARROLLO Y COMERCIO 2H SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 25/06/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 29/07/2026· Registered 22/07/2026· I/A 4
- NombramientosPublished 29/07/2026· Registered 22/07/2026· I/A 4
- Ceses/DimisionesPublished 29/07/2026· Registered 22/07/2026· I/A 3
- NombramientosPublished 29/07/2026· Registered 22/07/2026· I/A 3
- Ceses/DimisionesPublished 19/01/2021· Registered 12/01/2021· I/A 2
- NombramientosPublished 19/01/2021· Registered 12/01/2021· I/A 2
- ConstituciónPublished 25/06/2020· Registered 18/06/2020· I/A 1
- Declaración de unipersonalidadPublished 25/06/2020· Registered 18/06/2020· I/A 1
- NombramientosPublished 25/06/2020· Registered 18/06/2020· I/A 1
Changes
- 25/06/2020Declaración de unipersonalidad
COMERCIO Y DESARROLLO 2100 SL
Capital · events
- 25/06/2020ConstituciónInitial capital: 3 000,00 €
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)
- 29/07/2026#9611568Ceses/DimisionesNombramientos
CERRINA INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: ORDOVAS FERNANDEZ JOSE MANUEL. Nombramientos. Adm. Unico: VILLALBA SANTACRUZ FRANCISCO-JAVIER. Datos registrales. S 8 , H M 720772, I/A 4 (22.07.26).
- 29/07/2026#9611567Ceses/DimisionesNombramientos
CERRINA INVERSIONES SL. Ceses/Dimisiones. Adm. Mancom.: LORENZO JIMENEZ PASCUAL;SCHOENDORFF PEREZ-GONZALEZ MARIANO. Nombramientos. Adm. Unico: ORDOVAS FERNANDEZ JOSE MANUEL. Otros conceptos: Cambio del Organo de Administración: Administradores mancom… - 19/01/2021#6209016Ceses/DimisionesNombramientos
CERRINA INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ GARCIA ALVARO. Nombramientos. Adm. Unico: LORENZO JIMENEZ PASCUAL;SCHOENDORFF PEREZ-GONZALEZ MARIANO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administra… - 25/06/2020#5919910ConstituciónDeclaración de unipersonalidadNombramientos
CERRINA INVERSIONES SL. Constitución. Comienzo de operaciones: 3.06.20. Objeto social: a) La compraventa de toda clase de fincas, tanto rústicas como urbanas, explotación en arrendamiento de las mismas; promoción y construcción de obras y edificios, …
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 2020
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 — Otras actividades de consultoría de gestión empresarial — are listed together.