EXPLOTACIONES SERRETILLA SL

Hoja VA25899· NIF B96664008

VigenteValladolid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
VASEVA HOLDING 56 SL
Former name :
PROMOCIONES SERRETILLA SOCIEDAD LIMITADA

Legal information

Legal information for EXPLOTACIONES SERRETILLA SL

NIF
Hoja registral
IRUS1000107910245
Legal formSociedad Limitada (SL)
Register referenceTomo 1446 · Folio 12 · Hoja VA25899
Former names
PROMOCIONES SERRETILLA SOCIEDAD LIMITADA2013-08-02
StatusVigente

Activity

EXPLOTACIONES SERRETILLA SL is a Sociedad Limitada (SL) with its registered office in Valladolid, Castilla y León. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 2 August 2013 to 21 April 2025, across 6 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
EXPLOTACIONES SERRETI…VASEVA HOLDING 56 SLVASEVA HOLDING 56 SLFITOTRANS SAFITOTRANS SA

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
EXPLOTACIONES SERRETI…VASEVA HOLDING 56 SLVASEVA HOLDING 56 SLGREEN LOGISTICS PLATFORMS SLGREEN LOGISTICS PLAT…FITOTRANS SAFITOTRANS SAGEO-TRANS SLGEO-TRANS SL

Beneficial owner (UBO)

VASEVA HOLDING 56 SL100 %Vigente

Legal entity · since 10/03/2014

Beneficial owner network map

5 nodes Person Company
EXPLOTACIONES SERRETI…VASEVA HOLDING 56 SLVASEVA HOLDING 56 SLGREEN LOGISTICS PLATFORMS SLGREEN LOGISTICS PLAT…FITOTRANS SAFITOTRANS SAGEO-TRANS SLGEO-TRANS SL

Registered actos

  1. NombramientosPublished 21/04/2025· Registered 09/04/2025· I/A 7
  2. Ceses/DimisionesPublished 03/05/2023· Registered 24/04/2023· I/A 6
  3. NombramientosPublished 03/05/2023· Registered 24/04/2023· I/A 6
  4. Cambio de domicilio socialPublished 03/05/2023· Registered 24/04/2023· I/A 6
  5. Fusión por absorciónPublished 20/01/2017· Registered 13/01/2017· I/A 5
  6. NombramientosPublished 28/10/2014· Registered 21/10/2014· I/A 4
  7. Declaración de unipersonalidadPublished 10/03/2014· Registered 03/03/2014· I/A 3
  8. Cambio de denominación socialPublished 02/08/2013· Registered 26/07/2013· I/A 2
  9. Cambio de domicilio socialPublished 02/08/2013· Registered 26/07/2013· I/A 2

Changes

  1. 03/05/2023Cambio de domicilio social

    C/ SANTIAGO 19 3º C (VALLADOLID)

  2. 20/01/2017Fusión por absorción
  3. 10/03/2014Cambio de denominación social

    PROMOCIONES SERRETILLA SOCIEDAD LIMITADA→EXPLOTACIONES SERRETILLA SL

  4. 10/03/2014Declaración de unipersonalidad

    VASEVA HOLDING 56 SL

  5. 02/08/2013Cambio de domicilio social

    C/ ACERA DE RECOLETOS 2 5º F (VALLADOLID)

Timeline (BORME)

  1. 21/04/2025#8599882
    Nombramientos
    EXPLOTACIONES SERRETILLA SL. Nombramientos. Apoderado: CASADO BEJARANO MARIA VERONICA. Datos registrales. S 8 , H VA 25899, I/A 7 ( 9.04.25).
  2. 03/05/2023#7511277
    Ceses/DimisionesNombramientosCambio de domicilio social
    EXPLOTACIONES SERRETILLA SL. Ceses/Dimisiones. Adm. Solid.: CASADO BEJARANO ROBERTO;CASADO BEJARANO MARIA VERONICA. Nombramientos. Adm. Unico: VASEVA HOLDING 56 SL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Ad…
  3. 20/01/2017#4204060
    Fusión por absorción
    EXPLOTACIONES SERRETILLA SL. Fusión por absorción. Sociedades absorbidas: ALMACENAJES CLASIFICADOS SL. FITOTRANS LOGISTICA QUIMICA SL. Datos registrales. T 1446 , F 12, S 8, H VA 25899, I/A 5 (13.01.17).
  4. 28/10/2014#3034600
    Nombramientos
    EXPLOTACIONES SERRETILLA SL. Nombramientos. Apo.Sol.: BEJARANO SERRANO MARIA DE LAS PALMAS;CASADO BEJARANO SILVIA MARIA. Datos registrales. T 1446 , F 11, S 8, H VA 25899, I/A 4 (21.10.14).
  5. 10/03/2014#2709399
    Declaración de unipersonalidad
    EXPLOTACIONES SERRETILLA SL. Declaración de unipersonalidad. Socio único: VASEVA HOLDING 56 SL. Datos registrales. T 1446 , F 11, S 8, H VA 25899, I/A 3 ( 3.03.14).
  6. 02/08/2013#2399508

    Company name: PROMOCIONES SERRETILLA SOCIEDAD LIMITADA

    Cambio de denominación socialCambio de domicilio social
    PROMOCIONES SERRETILLA SOCIEDAD LIMITADA. Cambio de denominación social. EXPLOTACIONES SERRETILLA SL. Cambio de domicilio social. C/ ACERA DE RECOLETOS 2 5º F (VALLADOLID). Datos registrales. T 1446 , F 11, S 8, H VA 25899, I/A 2 (26.07.13).

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/ SANTIAGO 19 3º C (VALLADOLID), Valladolid
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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