SERADE INVEST SL

Hoja A29582· NIF B03981768

Struck off · 11/11/2025Alicante
Registered address :
Activity :
Inversión colectiva, fondos y entidades financieras similares
Legal form :
Sociedad Limitada (SL)
Share capital :
20 625,00 €

Legal information

Legal information for SERADE INVEST SL

NIF
Hoja registral
IRUS1000141037235
Legal formSociedad Limitada (SL)
Share capital20 625,00 €
LocalityAlicante/Alacant
Register referenceTomo 1752 · Folio 154 · Hoja A29582
StatusLiquidada

Activity

SERADE INVEST SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Inversión colectiva, fondos y entidades financieras similares” (CNAE 6430). The Spanish commercial register has published 11 filings for this company, from 11 May 2016 to 11 November 2025, across 8 distinct types of filing. Its registered share capital is 20 625,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6430 · Inversión colectiva, fondos y entidades financieras similares

Directors and representatives

Directors

Former

Directors network map

11 nodes Person Company
SERADE INVEST SLCortes Simon LuisCortes Simon LuisMarch Amat AlfonsoMarch Amat AlfonsoRamon Borja Berenguer Alfonso EduardoRamon Borja Berengue…Reig Samaniego Rafael JoseReig Samaniego Rafae…ALARIS ASESORES SLALARIS ASESORES SLMINERALES Y TRANSPORTES DE ALICANTE SLMINERALES Y TRANSPOR…INMUEBLES ARB SLINMUEBLES ARB SLHIJOS DE ANTONIO RAMON BORJA SLHIJOS DE ANTONIO RAM…SCUTUM AURIGA DEL SURESTE SLSCUTUM AURIGA DEL SU…LA UMBRIA AGROFORESTAL SLLA UMBRIA AGROFOREST…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SERADE INVEST SLALARIS ASESORES SLALARIS ASESORES SL

Beneficial owner (UBO)

ALARIS ASESORES SL100 %Vigente

Legal entity · since 21/04/2025

Beneficial owner network map

2 nodes Person Company
SERADE INVEST SLALARIS ASESORES SLALARIS ASESORES SL

Registered actos

  1. Ceses/DimisionesPublished 11/11/2025· Registered 03/11/2025· I/A 9
  2. NombramientosPublished 11/11/2025· Registered 03/11/2025· I/A 9
  3. DisoluciónPublished 11/11/2025· Registered 03/11/2025· I/A 9
  4. ExtinciónPublished 11/11/2025· Registered 03/11/2025· I/A 9
  5. Declaración de unipersonalidadPublished 21/04/2025· Registered 10/04/2025· I/A 8
  6. Ceses/DimisionesPublished 21/04/2025· Registered 10/04/2025· I/A 8
  7. NombramientosPublished 21/04/2025· Registered 10/04/2025· I/A 8
  8. Cambio de domicilio socialPublished 21/04/2025· Registered 10/04/2025· I/A 8
  9. Reducción de capitalPublished 29/01/2021· Registered 21/01/2021· I/A 6
  10. Ceses/DimisionesPublished 11/05/2016· Registered 03/05/2016· I/A 5
  11. Modificaciones estatutariasPublished 11/05/2016· Registered 03/05/2016· I/A 5

Changes

  1. 11/11/2025Disolución
  2. 11/11/2025Extinción
  3. 21/04/2025Cambio de domicilio social

    AVDA RAMBLA DE MENDEZ NUÑEZ 40 - ESCALERA OFICINAS (ALICANTE)

  4. 21/04/2025Declaración de unipersonalidad

    ALARIS ASESORES SL

  5. 11/05/2016Modificaciones estatutarias

Capital · events

  1. 29/01/2021Reducción de capital
    Resulting capital: 20 625,00 €

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. 11/11/2025#8908371
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SERADE INVEST SL. Ceses/Dimisiones. Consejero: RAMON BORJA BERENGUER ALFONSO EDUARDO;MARCH AMAT ALFONSO;CORTES SIMON LUIS;REIG SAMANIEGO RAFAEL JOSE. LiquiSoli: RAMON BORJA BERENGUER ALFONSO EDUARDO;MARCH AMAT ALFONSO;CORTES SIMON LUIS;REIG SAMANIEGO…
  2. 21/04/2025#8597396
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    SERADE INVEST SL. Declaración de unipersonalidad. Socio único: ALARIS ASESORES SL. Ceses/Dimisiones. Consejero: RODRIGUEZ VILLANUEVA ANTONIO;DOMINGO MONEDERO MIGUEL ANGEL;GIL VERA ROBERTO. Presidente: RODRIGUEZ VILLANUEVA ANTONIO. Secretario: DOMINGO…
  3. 29/01/2021#6229159
    Reducción de capital
    SERADE INVEST SL. Reducción de capital. Importe reducción: 4.375,00 Euros. Resultante Suscrito: 20.625,00 Euros. Datos registrales. T 1752 , F 154, S 8, H A 29582, I/A 6 (21.01.21).
  4. 11/05/2016#3850543
    Ceses/DimisionesModificaciones estatutarias
    SERADE INVEST SL. Ceses/Dimisiones. Consejero: MARTINEZ PONS NAVARRO EDUARDO. Modificaciones estatutarias. Artículo 12º.- Remuneración órgano de administración. Datos registrales. T 1752 , F 153, S 8, H A 29582, I/A 5 ( 3.05.16).

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 addressAVDA RAMBLA DE MENDEZ NUÑEZ 40 - ESCALERA OFICINAS (ALICANTE), Alicante/Alacant, Alicante
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 — Inversión colectiva, fondos y entidades financieras similares — are listed together.

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