GIMENEZ SERRALLACH SA

Hoja M55698· NIF A78128675

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Share capital :
230 231,08 €
Directors :
Gimenez Mestre Ricardo, Gimenez Mestre Concepcion, Gimenez Mestre Maria Jose, Lopez Gimenez Montserrat

Legal information

Legal information for GIMENEZ SERRALLACH SA

NIF
Hoja registral
IRUS1000242088154
Legal formSociedad Anónima (SA)
Share capital230 231,08 €
LocalityMadrid
Phone
Register referenceTomo 3278 · Folio 22 · Hoja M55698
StatusVigente

Activity

GIMENEZ SERRALLACH SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 28 February 2012 to 29 May 2025, across 6 distinct types of filing. Its registered share capital is 230 231,08 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 29/05/2025· Registered 22/05/2025· I/A 14
  2. NombramientosPublished 29/05/2025· Registered 22/05/2025· I/A 14
  3. Modificaciones estatutariasPublished 29/05/2025· Registered 22/05/2025· I/A 14
  4. Cambio de domicilio socialPublished 15/10/2024· Registered 08/10/2024· I/A 13
  5. ReeleccionesPublished 12/02/2024· Registered 05/02/2024· I/A 12
  6. ReeleccionesPublished 09/02/2018· Registered 02/02/2018· I/A 11
  7. Ampliación de capitalPublished 02/06/2014· Registered 22/05/2014· I/A 10
  8. NombramientosPublished 29/02/2012· Registered 17/02/2012· I/A 9
  9. Ceses/DimisionesPublished 28/02/2012· Registered 15/02/2012· I/A 8
  10. NombramientosPublished 28/02/2012· Registered 15/02/2012· I/A 8
  11. Modificaciones estatutariasPublished 28/02/2012· Registered 15/02/2012· I/A 8

Changes

  1. 29/05/2025Modificaciones estatutarias
  2. 15/10/2024Cambio de domicilio social

    C/ GENERAL PARDIÑAS 43, PISO 2, PUERTA C (MADRID)

  3. 28/02/2012Modificaciones estatutarias

Capital · events

  1. 02/06/2014Ampliación de capital
    Resulting capital: 230 231,08 €

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)

  1. 29/05/2025#8659000
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GIMENEZ SERRALLACH SA. Ceses/Dimisiones. Adm. Mancom.: GIMENEZ MESTRE RICARDO;GIMENEZ MESTRE MONTSERRAT MARIA;GIMENEZ MESTRE MARIA JOSE;GIMENEZ MESTRE CONCEPCION. Nombramientos. Consejero: GIMENEZ MESTRE RICARDO;GIMENEZ MESTRE MARIA JOSE;GIMENEZ MEST…
  2. 15/10/2024#8294357
    Cambio de domicilio social
    GIMENEZ SERRALLACH SA. Cambio de domicilio social. C/ GENERAL PARDIÑAS 43, PISO 2, PUERTA C (MADRID). Datos registrales. S 8 , H M 55698, I/A 13 ( 8.10.24).
  3. 12/02/2024#7928316
    Reelecciones
    GIMENEZ SERRALLACH SA. Reelecciones. Adm. Mancom.: GIMENEZ MESTRE RICARDO;GIMENEZ MESTRE MONTSERRAT MARIA;GIMENEZ MESTRE MARIA JOSE;GIMENEZ MESTRE CONCEPCION. Datos registrales. T 3278 , F 22, S 8, H M 55698, I/A 12 ( 5.02.24).
  4. 09/02/2018#4740180
    Reelecciones
    GIMENEZ SERRALLACH SA. Reelecciones. Adm. Mancom.: GIMENEZ MESTRE RICARDO;GIMENEZ MESTRE MONTSERRAT MARIA;GIMENEZ MESTRE MARIA JOSE;GIMENEZ MESTRE CONCEPCION. Datos registrales. T 3278 , F 22, S 8, H M 55698, I/A 11 ( 2.02.18).
  5. 02/06/2014#2831075
    Ampliación de capital
    GIMENEZ SERRALLACH SA. Ampliación de capital. Suscrito: 12,02 Euros. Desembolsado: 12,02 Euros. Resultante Suscrito: 230.231,08 Euros. Resultante Desembolsado: 230.231,08 Euros. Datos registrales. T 3278 , F 21, S 8, H M 55698, I/A 10 (22.05.14).
  6. 29/02/2012#1617077
    Nombramientos
    GIMENEZ SERRALLACH SA. Nombramientos. Apo.Sol.: GIMENEZ MESTRE RICARDO;GIMENEZ MESTRE MONTSERRAT MARIA;GIMENEZ MESTRE MARIA JOSE;GIMENEZ MESTRE CONCEPCION. Datos registrales. T 3278 , F 21, S 8, H M 55698, I/A 9 (17.02.12).
  7. 28/02/2012#1613963
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GIMENEZ SERRALLACH SA. Ceses/Dimisiones. Adm. Unico: MESTRE ANGELET CONCEPCION. Nombramientos. Adm. Mancom.: GIMENEZ MESTRE RICARDO;GIMENEZ MESTRE MONTSERRAT MARIA;GIMENEZ MESTRE MARIA JOSE;GIMENEZ MESTRE CONCEPCION. Modificaciones estatutarias. Camb…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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/ GENERAL PARDIÑAS 43, PISO 2, PUERTA C (MADRID), 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector