SERATEL TECHNOLOGY SA

Hoja M154564· NIF A81156614

Struck off · 26/06/2025Madrid
Registered address :
Activity :
Comercio al por mayor de aparatos electrodomésticos
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for SERATEL TECHNOLOGY SA

NIF
Hoja registral
IRUS1000255475883
Legal formSociedad Anónima (SA)
LocalityTorrejón de Ardoz
Register referenceTomo 9613 · Folio 96 · Hoja M154564
Former names
SERATEL TECHNOLOGY SAL2010-07-15 → 2022-07-28
StatusLiquidada

Activity

SERATEL TECHNOLOGY SA is a Sociedad Anónima (SA) with its registered office in Torrejón de Ardoz (Madrid). Its declared activity is “Comercio al por mayor de aparatos electrodomésticos” (CNAE 4643). The Spanish commercial register has published 12 filings for this company, from 15 July 2010 to 26 June 2025, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4643 · Comercio al por mayor de aparatos electrodomésticos

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 26/06/2025· Registered 20/06/2025· I/A 12
  2. ExtinciónPublished 26/06/2025· Registered 20/06/2025· I/A 12
  3. Otros conceptosPublished 17/06/2025· Registered 10/06/2025· I/A 11
  4. Otros conceptosPublished 10/04/2024
  5. Ceses/DimisionesPublished 28/07/2022· Registered 20/07/2022· I/A 10
  6. NombramientosPublished 28/07/2022· Registered 20/07/2022· I/A 10
  7. Modificaciones estatutariasPublished 28/07/2022· Registered 20/07/2022· I/A 10
  8. Cambio de domicilio socialPublished 28/07/2022· Registered 20/07/2022· I/A 10
  9. Ceses/DimisionesPublished 04/04/2016· Registered 23/03/2016· I/A 9
  10. NombramientosPublished 04/04/2016· Registered 23/03/2016· I/A 9
  11. Ceses/DimisionesPublished 15/07/2010· Registered 02/07/2010· I/A 8
  12. NombramientosPublished 15/07/2010· Registered 02/07/2010· I/A 8

Changes

  1. 26/06/2025Extinción
  2. 10/04/2024Cambio de denominación social

    SERATEL TECHNOLOGY SAL→SERATEL TECHNOLOGY SA

  3. 28/07/2022Cambio de domicilio social

    C/ DEL TROPICO 6-A BAJO (TORREJON DE ARDOZ)

  4. 28/07/2022Modificaciones estatutarias

Timeline (BORME)

  1. 26/06/2025#8705678
    Ceses/DimisionesExtinción
    SERATEL TECHNOLOGY SA. Ceses/Dimisiones. Adm. Solid.: BELLO FREIRE BERNARDO;PUENTE HERNANDO EMILIO. Otros conceptos: DECLARACION DE CUMPLIMIENTO DEL PLAN DE LIQUIDACION Y CONCLUSION DEL PROCEDIMIENTO ESPECIAL DE MICROEMPRESAS, POR AUTO DE FECHA 23 DE…
  2. 17/06/2025#8689330
    Otros conceptos
    SERATEL TECHNOLOGY SA. Otros conceptos: Aprobación del plan de liquidacion del procedimiento especial de microempresas, por auto de fecha 27 de mayo de 2024, número de procedimiento 220/2024. Datos registrales. S 8 , H M 154564, I/A 11 (10.06.25).
  3. 10/04/2024#8026504
    Otros conceptos
    SERATEL TECHNOLOGY SA. Otros conceptos: APERTURA DE PROCEDIMIENTO ESPECIAL DE MICROEMPRESAS EN MODALIDAD DE LIQUIDACION. Datos registrales. T 9613 , F 100, S 8, H M 154564, I/A A ( 3.04.24).
  4. 28/07/2022#7093126

    Company name: SERATEL TECHNOLOGY SAL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    SERATEL TECHNOLOGY SAL. Ceses/Dimisiones. Consejero: BELLO FREIRE BERNARDO;PUENTE HERNANDO JUAN EMILIO;FONTAN OÑATE JAVIER. Presidente: PUENTE HERNANDO JUAN EMILIO. Secretario: BELLO FREIRE BERNARDO. Cons.Del.Sol: PUENTE HERNANDO JUAN EMILIO;BELLO FR…
  5. 04/04/2016#3794761

    Company name: SERATEL TECHNOLOGY SAL

    Ceses/DimisionesNombramientos
    SERATEL TECHNOLOGY SAL. Ceses/Dimisiones. Consejero: PUENTE HERNANDO JUAN EMILIO. Presidente: PUENTE HERNANDO JUAN EMILIO. Consejero: BELLO FREIRE BERNARDO. Secretario: BELLO FREIRE BERNARDO. Cons.Del.Sol: PUENTE HERNANDO JUAN EMILIO;BELLO FREIRE BER…
  6. 15/07/2010#804540

    Company name: SERATEL TECHNOLOGY SAL

    Ceses/DimisionesNombramientos
    SERATEL TECHNOLOGY SAL. Ceses/Dimisiones. Consejero: ALFONSO ROMERO TOLEDANO LUIS MANUEL;PEREZ JIMENEZ PEDRO FRANCISCO;BELLO FREIRE BERNARDO;ROSA LLORENTE JOSE LUIS DE LA;LOPEZ PEREZ FRANCISCO;ALONSO PEREZ MANUEL;PUENTE HERNANDO JUAN EMILIO. Presiden…

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/ DEL TROPICO 6-A BAJO (TORREJON DE ARDOZ), Torrejón de Ardoz, 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 — Comercio al por mayor de aparatos electrodomésticos — are listed together.

Prospect this sectorAll companies in this sector

Insolvency · concursos

  1. Conclusión del concurso12/05/2025
    ⚖️ Mercantil - 3Proc. 220/2024
    Judge: JORGE MONTULL URQUIJOConcurso: VoluntarioConclusion: por finalizacion de la fase de liquidacion

    Acuerdo: 1.- Considerar cumplido el plan de liquidación ejecutado en el presente procedimiento especial del deudor SERATEL TECHNOLOGY S.A.

    ⬇ Edicto conclusión concurso LMI.pdf⬇ Record (PDF)
    RPC-527182RPCLook it up in the RPC ↗
  2. Otro acto concursal18/03/2024
    ⚖️ Mercantil - 3Proc. 220/2024
    Judge: JORGE MONTULL URQUIJOConcurso: Voluntario

    CON MASA ACTIVA

    ⬇ Edicto declaración.pdf⬇ Record (PDF)
    RPC-315196RPCLook it up in the RPC ↗
See the full case