JESER MADRID SL
Hoja M336307· NIF B83516757
- Registered address :
- Activity :
- Servicios integrales a edificios e instalaciones
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Alberca Diaz-Alejo Jesus, Martinez Cal Rosa-Maria
Legal information
Legal information for JESER MADRID SL
Activity
JESER MADRID SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios integrales a edificios e instalaciones” (CNAE 8110). The Spanish commercial register has published 10 filings for this company, from 4 March 2010 to 28 October 2025, across 8 distinct types of filing.
Economic activity (CNAE)
8110 · Servicios integrales a edificios e instalaciones
Directors and representatives
Directors
Current
- Alberca Diaz-Alejo JesusSince 21/10/2025Administrador Solidario
- Martinez Cal Rosa-MariaSince 21/10/2025Administrador Solidario
Former
- Simon Gregorio JesusCeased on 21/10/2025Administrador Único
- Toboada Cao Maria PalomaCeased on 31/05/2023Administrador Único
Directors network map
Cap table · shareholdings
- Simon Gregorio Jesus100 %
Individual · since 07/06/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Simon Gregorio Jesus100 %
Individual · ultimate beneficial owner · since 07/06/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 28/10/2025· Registered 21/10/2025· I/A 6
- NombramientosPublished 28/10/2025· Registered 21/10/2025· I/A 6
- Modificaciones estatutariasPublished 28/10/2025· Registered 21/10/2025· I/A 6
- Cambio de domicilio socialPublished 28/10/2025· Registered 21/10/2025· I/A 6
- Declaración de unipersonalidadPublished 07/06/2023· Registered 31/05/2023· I/A 5
- Ceses/DimisionesPublished 07/06/2023· Registered 31/05/2023· I/A 5
- NombramientosPublished 07/06/2023· Registered 31/05/2023· I/A 5
- Ampliacion del objeto socialPublished 12/05/2010· Registered 28/04/2010· I/A 4
- RevocacionesPublished 04/03/2010· Registered 22/02/2010· I/A 3
Changes
- 28/10/2025Cambio de domicilio social
C/ PUENTELARRA 62 - LOCAL 4 (MADRID)
- 28/10/2025Modificaciones estatutarias
- 07/06/2023Declaración de unipersonalidad
SIMON GREGORIO JESUS
- 12/05/2010Ampliación del objeto social
PRESTACION DE SERVICIOS DE MANTENIMIENTO DE PISCINAS, PRESTACION DE SERVICIOS DE SALVAMENTO Y SOCORRISMO, COMPRA VENTA DE TODA CLASE DE VEHICULOS,INCLUIDA SU IMPORTACION Y EXPORTACION Y LA PRESTACION DE SERVICIOS EN CUALQUIER CLASE DE OBRAS DE REFORMAS, REHABILITACION Y ACONDICIONAMIENTO DE VIVIENDA.
Timeline (BORME)
- 28/10/2025#8887225Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de identidad del socio único
JESER MADRID SL. Sociedad unipersonal. Cambio de identidad del socio único: CALEJO SERVICIOS SL. Ceses/Dimisiones. Adm. Unico: SIMON GREGORIO JESUS. Nombramientos. Adm. Solid.: ALBERCA DIAZ-ALEJO JESUS;MARTINEZ CAL ROSA-MARIA. Modificaciones estatuta… - 07/06/2023#7567145Declaración de unipersonalidadCeses/DimisionesNombramientos
JESER MADRID SL. Declaración de unipersonalidad. Socio único: SIMON GREGORIO JESUS. Ceses/Dimisiones. Adm. Unico: TOBOADA CAO MARIA PALOMA. Nombramientos. Adm. Unico: SIMON GREGORIO JESUS. Datos registrales. T 19210 , F 26, S 8, H M 336307, I/A 5 (31… - 12/05/2010#716245Ampliacion del objeto social
JESER MADRID SL. Ampliacion del objeto social. PRESTACION DE SERVICIOS DE MANTENIMIENTO DE PISCINAS, PRESTACION DE SERVICIOS DE SALVAMENTO Y SOCORRISMO, COMPRA VENTA DE TODA CLASE DE VEHICULOS,INCLUIDA SU IMPORTACION Y EXPORTACION Y LA PRESTACION DE … - 04/03/2010#618797Revocaciones
JESER MADRID SL. Revocaciones. Apoderado: SIMON GREGORIO JESUS. Datos registrales. T 19210 , F 26, S 8, H M 336307, I/A 3 (22.02.10).
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
Prospect
Spanish companies in the same line of business — Servicios integrales a edificios e instalaciones — are listed together.