LA SERNA INVERSIONES, SOCIEDAD LIMITADA

Hoja GC64445· NIF B21796552

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
38 500,00 €
Incorporation :
22/05/2025
Director :
Del Castillo Bello Susana

Legal information

Legal information for LA SERNA INVERSIONES, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000448655687
Legal formSociedad Limitada (SL)
Share capital38 500,00 €
Incorporation date22/05/2025
StatusVigente

Activity

LA SERNA INVERSIONES, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 22 May 2025. The Spanish commercial register has published 6 filings for this company, from 22 May 2025 to 15 December 2025, across 5 distinct types of filing. Its registered share capital is 38 500,00 €.

Economic activity (CNAE)

6421

Corporate purpose

Actividades de las sociedades holding. La toma de participaciones temporales en el capital de pequeñas y medianas empresas no financieras y de naturaleza no inmobiliaria.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
LA SERNA INVERSIONES,…Del Castillo Bello SusanaDel Castillo Bello S…SACYR SASACYR SA

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LA SERNA INVERSIONES,…Del Castillo Bello SusanaDel Castillo Bello S…

Beneficial owner (UBO)

Del Castillo Bello Susana100 %

Individual · ultimate beneficial owner · since 22/05/2025

Beneficial owner network map

2 nodes Person Company
LA SERNA INVERSIONES,…Del Castillo Bello SusanaDel Castillo Bello S…

Registered actos

  1. Ampliación de capitalPublished 15/12/2025· Registered 05/12/2025· I/A 3
  2. Modificaciones estatutariasPublished 15/12/2025· Registered 05/12/2025· I/A 3
  3. NombramientosPublished 05/12/2025· Registered 28/11/2025· I/A 2
  4. ConstituciónPublished 22/05/2025· Registered 13/05/2025· I/A 1
  5. Declaración de unipersonalidadPublished 22/05/2025· Registered 13/05/2025· I/A 1
  6. NombramientosPublished 22/05/2025· Registered 13/05/2025· I/A 1

Changes

  1. 15/12/2025Modificaciones estatutarias
  2. 22/05/2025Declaración de unipersonalidad

    DEL CASTILLO BELLO SUSANA

Capital · events

  1. 15/12/2025Ampliación de capital
    Resulting capital: 38 500,00 € (+35 500,00 €)
  2. 22/05/2025Constitución
    Initial 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)

  1. 15/12/2025#8972726
    Ampliación de capitalModificaciones estatutarias
    LA SERNA INVERSIONES, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ampliación de capital. Capital: 35.500,00 Euros. Resultante Suscrito: 38.500,00 Euros. Modificaciones estatutarias. Artículo de los Estatutos : 4. Capital. Datos registrales. S 8 , H GC 64445,…
  2. 05/12/2025#8959038
    Nombramientos
    LA SERNA INVERSIONES, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: INMACULADA DEL CARMEN BENITEZ GIL. Datos registrales. S 8 , H GC 64445, I/A 2 (28.11.25).
  3. 22/05/2025#8647724
    ConstituciónDeclaración de unipersonalidadNombramientos
    LA SERNA INVERSIONES, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 31.03.25. Objeto social: Actividades de las sociedades holding. La toma de participaciones temporales en el capital de pequeñas y medianas empresas no fi…

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 2025

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/ YUCA, 5-4 (SANTA BRIGIDA), Las Palmas
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 6421 — are listed together.

Prospect this sectorAll companies in this sector