LA SERNA SOCIEDAD ANONIMA

Hoja LO2042· NIF A09111378

VigenteLa Rioja
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
PROMOTORA EMPRESARIAL AJURIA SL, Torres Saiz Cecilio, Torres Ruiz Jose Manuel, Garcia Ruiz Severiano

Legal information

Legal information for LA SERNA SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000083152862
Legal formSociedad Anónima (SA)
Register referenceTomo 296 · Folio 84 · Hoja LO2042
StatusVigente

Activity

LA SERNA SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in La Rioja. The Spanish commercial register has published 10 filings for this company, from 19 March 2013 to 23 March 2026, across 7 distinct types of filing.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

17 nodes Person Company
LA SERNA SOCIEDAD ANO…PROMOTORA EMPRESARIAL AJURIA SLPROMOTORA EMPRESARIA…Ajuria Larrea AndoniAjuria Larrea AndoniGarcia Ruiz SeverianoGarcia Ruiz SeverianoTorres Ruiz Jose ManuelTorres Ruiz Jose Man…Torres Saiz CecilioTorres Saiz CecilioOFITAS DE SAN FELICES SOCIEDAD ANONIMAOFITAS DE SAN FELICE…OFITAS DE MARQUESADO SLOFITAS DE MARQUESADO…OFITAS DE CERRO SILLADO SLOFITAS DE CERRO SILL…TRANSPORTES DE OFITAS SLTRANSPORTES DE OFITA…OFITAS DE TOLEDO SLOFITAS DE TOLEDO SLASFALTOS DE SAN FELICES SOCIEDAD ANONIMAASFALTOS DE SAN FELI…MILONITAS DE TOLEDO SOCIEDAD ANONIMAMILONITAS DE TOLEDO …OFITAS DE SANTUTIS, S.LOFITAS DE SANTUTIS, …ARIDOS COEPRO, S.AARIDOS COEPRO, S.ALAELCO INVERSIONES SLLAELCO INVERSIONES SLAUTOCARES DAVILA SLAUTOCARES DAVILA SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
LA SERNA SOCIEDAD ANO…PROMOTORA EMPRESARIAL AJURIA SLPROMOTORA EMPRESARIA…OFITAS DE CERRO SILLADO SLOFITAS DE CERRO SILL…OFITAS DE TOLEDO SLOFITAS DE TOLEDO SLPAGO DE BILIBIO SLPAGO DE BILIBIO SL

Beneficial owner (UBO)

PROMOTORA EMPRESARIAL AJURIA, S.L100 %Vigente

Legal entity · since 19/03/2013

Beneficial owner network map

5 nodes Person Company
LA SERNA SOCIEDAD ANO…PROMOTORA EMPRESARIAL AJURIA SLPROMOTORA EMPRESARIA…OFITAS DE CERRO SILLADO SLOFITAS DE CERRO SILL…OFITAS DE TOLEDO SLOFITAS DE TOLEDO SLPAGO DE BILIBIO SLPAGO DE BILIBIO SL

Registered actos

  1. ReeleccionesPublished 25/08/2022· Registered 17/08/2022· I/A 18
  2. Modificaciones estatutariasPublished 25/08/2022· Registered 17/08/2022· I/A 18
  3. NombramientosPublished 29/05/2019· Registered 20/05/2019· I/A 17
  4. Ceses/DimisionesPublished 13/03/2018· Registered 05/03/2018· I/A 16
  5. NombramientosPublished 13/03/2018· Registered 05/03/2018· I/A 16
  6. RevocacionesPublished 28/12/2016· Registered 19/12/2016· I/A 15
  7. Declaración de unipersonalidadPublished 19/03/2013· Registered 11/03/2013· I/A 14
  8. Ceses/DimisionesPublished 19/03/2013· Registered 11/03/2013· I/A 13
  9. NombramientosPublished 19/03/2013· Registered 11/03/2013· I/A 13

Changes

  1. 25/08/2022Modificaciones estatutarias
  2. 19/03/2013Declaración de unipersonalidad

    PROMOTORA EMPRESARIAL AJURIA SL

Timeline (BORME)

  1. 23/03/2026#9137884
    Cambio de identidad del socio único
    LA SERNA SOCIEDAD ANONIMA. Sociedad unipersonal. Cambio de identidad del socio único: URILARRE SLU. Datos registrales. S 8 , H LO 2042, I/A 20 (16.03.26).
  2. 25/08/2022#7136126
    ReeleccionesModificaciones estatutarias
    LA SERNA SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: PROMOTORA EMPRESARIAL AJURIA SL. Modificaciones estatutarias. Modificado el artículo 13 estatutario relativo a la retribución del administrador único. Datos registrales. T 296 , F 84, S 8, H LO 204…
  3. 29/05/2019#5417405
    Nombramientos
    LA SERNA SOCIEDAD ANONIMA. Nombramientos. Apoderado: SAINZ HIERRO MIGUEL ANGEL. Datos registrales. T 296 , F 83, S 8, H LO 2042, I/A 17 (20.05.19).
  4. 13/03/2018#4790764
    Ceses/DimisionesNombramientos
    LA SERNA SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: AJURIA GOMEZ IÑIGO. Nombramientos. Adm. Unico: PROMOTORA EMPRESARIAL AJURIA SL. Datos registrales. T 296 , F 83, S 8, H LO 2042, I/A 16 ( 5.03.18).
  5. 28/12/2016#4174492
    Revocaciones
    LA SERNA SOCIEDAD ANONIMA. Revocaciones. Apoderado: AJURIA GOMEZ ANDONI. Datos registrales. T 296 , F 83, S 8, H LO 2042, I/A 15 (19.12.16).
  6. 19/03/2013#2181666
    Declaración de unipersonalidad
    LA SERNA SOCIEDAD ANONIMA. Declaración de unipersonalidad. Socio único: PROMOTORA EMPRESARIAL AJURIA SL. Datos registrales. T 296 , F 83, S 8, H LO 2042, I/A 14 (11.03.13).
  7. 19/03/2013#2181665
    Ceses/DimisionesNombramientos
    LA SERNA SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: AJURIA LARREA ANDONI. Nombramientos. Adm. Unico: AJURIA GOMEZ IÑIGO. Datos registrales. T 296 , F 83, S 8, H LO 2042, I/A 13 (11.03.13).

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.

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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 addressBARRIO DE SAN FELICES S/N, LA RIOJA, HARO
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 6811 — are listed together.

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