GESERMA SERVICIOS INTEGRALES SL

Hoja M409441· NIF B84695774

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Hernandez Gomez Manuel

Legal information

Legal information for GESERMA SERVICIOS INTEGRALES SL

NIF
Hoja registral
IRUS1000277605769
Legal formSociedad Limitada (SL)
LocalityValdemorillo
Phone
Register referenceTomo 22866 · Folio 81 · Hoja M409441
StatusVigente

Activity

GESERMA SERVICIOS INTEGRALES SL is a Sociedad Limitada (SL) with its registered office in Valdemorillo (Madrid). The Spanish commercial register has published 10 filings for this company, from 14 September 2009 to 7 March 2025, across 4 distinct types of filing.

Economic activity (CNAE)

4650

Directors and representatives

Directors

Current

Former

Directors network map

14 nodes Person Company
GESERMA SERVICIOS INT…Hernandez Gomez ManuelHernandez Gomez Manu…HARRY WALKER SAHARRY WALKER SAMONTAJES ELECTRICOS BARRIL SLMONTAJES ELECTRICOS …RESTAURACION POR EXCELENCIA SLRESTAURACION POR EXC…DESARROLLO LOGISTICO MAGOMEZ SLDESARROLLO LOGISTICO…ROLLAN SLROLLAN SLHALF MEDIA SL EN LIQUIDACIONHALF MEDIA SL EN LIQ…INGENIERIA Y MONTAJES ARCO SLINGENIERIA Y MONTAJE…JLV TRADING SLJLV TRADING SLDISCOS ASPA SLDISCOS ASPA SLASPA EDICIONES MUSICALES SLASPA EDICIONES MUSIC…CARNES AXATI SLCARNES AXATI SLPROMITEIDE SLPROMITEIDE SL

Registered actos

  1. Ceses/DimisionesPublished 07/03/2025· Registered 28/02/2025· I/A 6
  2. NombramientosPublished 07/03/2025· Registered 28/02/2025· I/A 6
  3. Ceses/DimisionesPublished 26/05/2021· Registered 19/05/2021· I/A 5
  4. NombramientosPublished 26/05/2021· Registered 19/05/2021· I/A 5
  5. Modificaciones estatutariasPublished 26/05/2021· Registered 19/05/2021· I/A 5
  6. Ceses/DimisionesPublished 24/12/2013· Registered 13/12/2013· I/A 4
  7. NombramientosPublished 24/12/2013· Registered 13/12/2013· I/A 4
  8. Ceses/DimisionesPublished 14/09/2009· Registered 03/09/2009· I/A 3
  9. NombramientosPublished 14/09/2009· Registered 03/09/2009· I/A 3
  10. Cambio de domicilio socialPublished 14/09/2009· Registered 03/09/2009· I/A 3

Changes

  1. 26/05/2021Modificaciones estatutarias
  2. 14/09/2009Cambio de domicilio social

    C/ CERRO DE LAS HIGUERAS 18 (VALDEMORILLO)

Timeline (BORME)

  1. 07/03/2025#8529342
    Ceses/DimisionesNombramientos
    GESERMA SERVICIOS INTEGRALES SL. Ceses/Dimisiones. Adm. Unico: GOMEZ GONZALEZ MARIA GEMA. Nombramientos. Adm. Unico: HERNANDEZ GOMEZ MANUEL. Datos registrales. S 8 , H M 409441, I/A 6 (28.02.25).
  2. 26/05/2021#6439254
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GESERMA SERVICIOS INTEGRALES SL. Ceses/Dimisiones. Adm. Unico: ARRANZ LOPEZ CARLOS. Nombramientos. Adm. Unico: GOMEZ GONZALEZ MARIA GEMA. Modificaciones estatutarias. Modificado el artículo 26 de los estatutos sociales.. Datos registrales. T 22866 , 
  3. 24/12/2013#2599332
    Ceses/DimisionesNombramientos
    GESERMA SERVICIOS INTEGRALES SL. Ceses/Dimisiones. Adm. Unico: GOMEZ GONZALEZ MARIA VICTORIA. Nombramientos. Adm. Unico: ARRANZ LOPEZ CARLOS. Datos registrales. T 22866 , F 81, S 8, H M 409441, I/A 4 (13.12.13).
  4. 14/09/2009#383940
    Ceses/DimisionesNombramientosCambio de domicilio social
    GESERMA SERVICIOS INTEGRALES SL. Ceses/Dimisiones. Adm. Unico: CASTELLANOS RODRIGUEZ JOSE. Nombramientos. Adm. Unico: GOMEZ GONZALEZ MARIA VICTORIA. Cambio de domicilio social. C/ CERRO DE LAS HIGUERAS 18 (VALDEMORILLO). Datos registrales. T 22866 , 

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/ CERRO DE LAS HIGUERAS 18 (VALDEMORILLO), Valdemorillo, Madrid
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 — CNAE 4650 — are listed together.