OFICINA SERRANO 112 SL

Hoja M404637· NIF B84673375

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Director :
Figaredo Rubio Ramon

Legal information

Legal information for OFICINA SERRANO 112 SL

NIF
Hoja registral
IRUS1000277230151
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
LocalityMadrid
Phone
Register referenceTomo 41372 · Folio 155 · Hoja M404637
StatusVigente

Activity

OFICINA SERRANO 112 SL is a Sociedad Limitada (SL) 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 6 filings for this company, from 16 April 2015 to 22 October 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
OFICINA SERRANO 112 SLFigaredo Rubio RamonFigaredo Rubio RamonKAMS VEINTE SISTEMAS SLKAMS VEINTE SISTEMAS…EUROPEAN ASEAN TRADE SLEUROPEAN ASEAN TRADE…W&K FINANCIAL EDUCATION SLW&K FINANCIAL EDUCAT…MERON SLMERON SL

Registered actos

  1. Cambio de domicilio socialPublished 22/10/2025· Registered 15/10/2025· I/A 12
  2. Cambio de domicilio socialPublished 24/11/2023· Registered 17/11/2023· I/A 11
  3. Reducción de capitalPublished 09/04/2021· Registered 01/04/2021· I/A 10
  4. Ceses/DimisionesPublished 19/11/2018· Registered 12/11/2018· I/A 9
  5. NombramientosPublished 19/11/2018· Registered 12/11/2018· I/A 9

Changes

  1. 22/10/2025Cambio de domicilio social

    C/ HERMOSILLA NUMERO 30, 5º DERECHA (MADRID)

  2. 24/11/2023Cambio de domicilio social

    C/ DIEGO DE LEON 22 3º DCHA

Capital · events

  1. 09/04/2021Reducción de capital
    Resulting 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. 22/10/2025#8877680
    Cambio de domicilio social
    OFICINA SERRANO 112 SL. Cambio de domicilio social. C/ HERMOSILLA NUMERO 30, 5º DERECHA (MADRID). Datos registrales. S 8 , H M 404637, I/A 12 (15.10.25).
  2. 24/11/2023#7811742
    Cambio de domicilio social
    OFICINA SERRANO 112 SL. Cambio de domicilio social. C/ DIEGO DE LEON 22 3º DCHA. (MADRID). Datos registrales. T 41372 , F 155, S 8, H M 404637, I/A 11 (17.11.23).
  3. 09/04/2021#6349180
    Reducción de capital
    OFICINA SERRANO 112 SL. Reducción de capital. Importe reducción: 622.000,00 Euros. Resultante Suscrito: 3.000,00 Euros. Datos registrales. T 26126 , F 146, S 8, H M 404637, I/A 10 ( 1.04.21).
  4. 19/11/2018#5134341
    Ceses/DimisionesNombramientos
    OFICINA SERRANO 112 SL. Ceses/Dimisiones. Adm. Unico: DOMECQ DE LA MAZA ESTANISLAO. Nombramientos. Adm. Unico: FIGAREDO RUBIO RAMON. Datos registrales. T 26126 , F 145, S 8, H M 404637, I/A 9 (12.11.18).
  5. 16/04/2015#3283298
    OFICINA SERRANO 112 SL. Otros conceptos: RECTIFICACION DEL ACTA DE LA JUNTA GENERAL EXTRAORDINARIA DE SOCIOS CELEBRADAS EL 11 DE DICIEMBRE DE 2006, QUE CAUSO LA INSCRIPCION 5º DE LA HOJA REGISTRAL, EN CUANTO A LA NUMERACION DE LAS PARTICIPACIONES ASU…

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/ HERMOSILLA NUMERO 30, 5º DERECHA (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