FIBRAFUSION SERRANO SOCIEDAD LIMITADA
Hoja J24815· NIF B42810564
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/02/2021
- Director :
- Serrano Ruiz Jose Carlos
Legal information
Legal information for FIBRAFUSION SERRANO SOCIEDAD LIMITADA
Activity
FIBRAFUSION SERRANO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Jaén, Andalucía. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 4 February 2021. The Spanish commercial register has published 6 filings for this company, from 4 February 2021 to 24 November 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Corporate purpose
Instalaciones eléctricas.
Directors and representatives
Directors
Current
- Serrano Ruiz Jose CarlosSince 29/01/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 04/02/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 04/02/2021
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 19/11/2025· Registered 13/11/2025· I/A 3
- Cambio de domicilio socialPublished 19/11/2025· Registered 13/11/2025· I/A 3
- ConstituciónPublished 04/02/2021· Registered 29/01/2021· I/A 1
- Declaración de unipersonalidadPublished 04/02/2021· Registered 29/01/2021· I/A 1
- NombramientosPublished 04/02/2021· Registered 29/01/2021· I/A 1
Changes
- 19/11/2025Cambio de domicilio social
C/ ALCAUDETE, 2-POLIGONO INDUSTRIAL CAÑADA DE LA F (MARTOS)
- 19/11/2025Modificaciones estatutarias
- 04/02/2021Declaración de unipersonalidad
SERRANO RUIZ JOSE CARLOS
Capital · events
- 04/02/2021ConstituciónInitial 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)
- 24/11/2025#8934638Cambio de identidad del socio único
FIBRAFUSION SERRANO SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: SERRANO INFRAHOLD SOCIEDAD LIMITADA. Datos registrales. S 8 , H J 24815, I/A 4 (17.11.25).
- 19/11/2025#8926514Modificaciones estatutariasCambio de domicilio social
FIBRAFUSION SERRANO SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los Estatutos : 4. Domicilio. Cambio de domicilio social. C/ ALCAUDETE, 2-POLIGONO INDUSTRIAL CAÑADA DE LA F (MARTOS). Datos registrales. S 8 , H J 24815, I/A 3 (13.11.25… - 04/02/2021#6241865ConstituciónDeclaración de unipersonalidadNombramientos
FIBRAFUSION SERRANO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.02.21. Objeto social: Instalaciones eléctricas. Domicilio: CALLE LA DEHESA Número12 2 G (MARTOS). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: SE…
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 2021
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 — Instalaciones eléctricas — are listed together.