SECUAN SL

Hoja M493237· NIF B85865673

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
16/02/2010
Director :
Serrano Cuadros Antonio

Legal information

Legal information for SECUAN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date16/02/2010
LocalityRivas-Vaciamadrid
Register referenceTomo 27370 · Folio 53 · Hoja M493237
StatusVigente

Activity

SECUAN SL is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). It was incorporated on 16 February 2010. The Spanish commercial register has published 5 filings for this company, from 16 February 2010 to 5 December 2025, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

PRESTACION DE SERVICIOS RELACIONADOS CON EL LAVADO Y ENGRASE DE VEHICULOS.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
SECUAN SLSerrano Cuadros AntonioSerrano Cuadros Anto…INMOBILIARIA CUENCA DEL HENARES SLINMOBILIARIA CUENCA …TRENOX REAL ESTATE SLTRENOX REAL ESTATE SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SECUAN SLSerrano Cuadros AntonioSerrano Cuadros Anto…

Beneficial owner (UBO)

Serrano Cuadros Antonio100 %

Individual · ultimate beneficial owner · since 16/02/2010

Beneficial owner network map

2 nodes Person Company
SECUAN SLSerrano Cuadros AntonioSerrano Cuadros Anto…

Registered actos

  1. Ampliación del objeto socialPublished 05/12/2025· Registered 28/11/2025· I/A 3
  2. Ampliacion del objeto socialPublished 18/09/2012· Registered 06/09/2012· I/A 2
  3. ConstituciónPublished 16/02/2010· Registered 04/02/2010· I/A 1
  4. Declaración de unipersonalidadPublished 16/02/2010· Registered 04/02/2010· I/A 1
  5. NombramientosPublished 16/02/2010· Registered 04/02/2010· I/A 1

Changes

  1. 05/12/2025Ampliación del objeto social

    - COMPRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA. - ALQUILER DE BIENES INMOBILIARIOS POR CUENTA PROPIA.

  2. 18/09/2012Ampliación del objeto social

    LA COMPRAVENTA DE VEHICULOS. LA COMPRAVENTA, EXPORTACION, IMPORTACION, COMERCIALIZACION, DISTRIBUCION, REPRESENTACION Y TRANSPORTE DE TODO TIPO DE BEBIDAS ALCOHOLICAS.....

  3. 16/02/2010Declaración de unipersonalidad

    SERRANO CUADROS ANTONIO

Capital · events

  1. 16/02/2010Constitución
    Initial capital: 3 006,00 €

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. 05/12/2025#8958516
    Ampliación del objeto social
    SECUAN SL. Ampliación del objeto social. - COMPRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA. - ALQUILER DE BIENES INMOBILIARIOS POR CUENTA PROPIA. Datos registrales. S 8 , H M 493237, I/A 3 (28.11.25).
  2. 18/09/2012#1897859
    Ampliacion del objeto social
    SECUAN SL. Ampliacion del objeto social. LA COMPRAVENTA DE VEHICULOS. LA COMPRAVENTA, EXPORTACION, IMPORTACION, COMERCIALIZACION, DISTRIBUCION, REPRESENTACION Y TRANSPORTE DE TODO TIPO DE BEBIDAS ALCOHOLICAS..... Datos registrales. T 27370 , F 53, S …
  3. 16/02/2010#592311
    ConstituciónDeclaración de unipersonalidadNombramientos
    SECUAN SL. Constitución. Comienzo de operaciones: 22.01.10. Objeto social: PRESTACION DE SERVICIOS RELACIONADOS CON EL LAVADO Y ENGRASE DE VEHICULOS. Domicilio: AVDA DE LEVANTE, 95 (RIVAS-VACIAMADRID). Capital: 3.006,00 Euros. Declaración de uniperso…

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 2010

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 addressAVDA DE LEVANTE, 95 (RIVAS-VACIAMADRID), Rivas-Vaciamadrid, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province