SERANDREU SL

Hoja PM71462· NIF B57785644

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
5 160 000,00 €
Incorporation :
16/04/2013
Director :
Ramis Pujol Juan

Legal information

Legal information for SERANDREU SL

NIF
Hoja registral
IRUS1000096702039
Legal formSociedad Limitada (SL)
Share capital5 160 000,00 €
Incorporation date16/04/2013
Register referenceTomo 2529 · Folio 123 · Hoja PM71462
StatusVigente

Activity

SERANDREU SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 16 April 2013. The Spanish commercial register has published 7 filings for this company, from 16 April 2013 to 7 January 2026, across 7 distinct types of filing. Its registered share capital is 5 160 000,00 €.

Economic activity (CNAE)

6812

Corporate purpose

La actividad de promoción inmobiliaria por cuenta propia o ajena.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
SERANDREU SLRamis Pujol JuanRamis Pujol JuanMANUFACTURAS RAMIS SLMANUFACTURAS RAMIS SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SERANDREU SLRamis Pujol JuanRamis Pujol JuanMANUFACTURAS RAMIS SLMANUFACTURAS RAMIS SL

Beneficial owner (UBO)

Ramis Pujol Juan100 %

Individual · ultimate beneficial owner · since 26/06/2023

Beneficial owner network map

3 nodes Person Company
SERANDREU SLRamis Pujol JuanRamis Pujol JuanMANUFACTURAS RAMIS SLMANUFACTURAS RAMIS SL

Registered actos

  1. Reducción de capitalPublished 07/01/2026· Registered 29/12/2025· I/A 5
  2. Declaración de unipersonalidadPublished 26/06/2023· Registered 19/06/2023· I/A 4
  3. Cambio de domicilio socialPublished 26/06/2023· Registered 19/06/2023· I/A 4
  4. Ampliación de capitalPublished 14/05/2021· Registered 07/05/2021· I/A 3
  5. Modificaciones estatutariasPublished 27/08/2013· Registered 21/08/2013· I/A 2
  6. ConstituciónPublished 16/04/2013· Registered 09/04/2013· I/A 1
  7. NombramientosPublished 16/04/2013· Registered 09/04/2013· I/A 1

Changes

  1. 26/06/2023Cambio de domicilio social

    G.V

  2. 26/06/2023Declaración de unipersonalidad

    RAMIS PUJOL JUAN

  3. 27/08/2013Modificaciones estatutarias

Capital · events

  1. 07/01/2026Reducción de capital
    Resulting capital: 5 160 000,00 €
  2. 14/05/2021Ampliación de capital
    Resulting capital: 7 160 000,00 € (+100 000,00 €)
  3. 16/04/2013Constitución
    Initial capital: 7 060 000,00 €

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. 07/01/2026#10378741
    Reducción de capital
    SERANDREU SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 2.000.000,00 Euros. Resultante Suscrito: 5.160.000,00 Euros. Datos registrales. S 8 , H PM 71462, I/A 5 (29.12.25).
  2. 26/06/2023#7595620
    Declaración de unipersonalidadCambio de domicilio social
    SERANDREU SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: RAMIS PUJOL JUAN. Cambio de domicilio social. G.V. COLON 28 (INCA). Datos registrales. T 2529 , F 123, S 8, H PM 71462, I/A 4 (19.06.23).
  3. 14/05/2021#6412463
    Ampliación de capital
    SERANDREU SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 7.160.000,00 Euros. Datos registrales. T 2529 , F 122, S 8, H PM 71462, I/A 3 ( 7.05.21).
  4. 27/08/2013#2428238
    Modificaciones estatutarias
    SERANDREU SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. 16. Forma de adopción de acuerdos. 20 . El cargo de administrador será remunerado, con una cantidad fija determinada para cada ejercicio por la Junta. En caso de existencia de Consejo…
  5. 16/04/2013#2228374
    ConstituciónNombramientos
    SERANDREU SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 20.12.12. Objeto social: La actividad de promoción inmobiliaria por cuenta propia o ajena. Domicilio: AVDA JAIME III 21 (PALMA DE MALLORCA). Capital: 7.060.000,00 Euros. Nom…

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 2013

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 addressG.V, Illes Balears
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 6812 — are listed together.

Prospect this sectorAll companies in this sector