SERBAL XXI SL

Hoja M584210· NIF B07805260

Struck off · 05/12/2025Madrid
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SERBAL XXI SL

NIF
Hoja registral
IRUS1000292848670
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 32457 · Folio 39 · Hoja M584210
StatusLiquidada

Activity

SERBAL XXI SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 12 filings for this company, from 10 July 2014 to 5 December 2025, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

6 nodes Person Company
SERBAL XXI SLChulvi Montaner MaximoChulvi Montaner Maxi…ANETO CONSULTORES SLANETO CONSULTORES SLPROMOCIONES INMOBILIARIAS DE LA AXARQUIA PIA SLPROMOCIONES INMOBILI…PROTOMAR DE VIVIENDAS SLPROTOMAR DE VIVIENDA…SERBAL XXI SLSERBAL XXI SL

Registered actos

  1. Ceses/DimisionesPublished 05/12/2025· Registered 28/11/2025· I/A 7
  2. NombramientosPublished 05/12/2025· Registered 28/11/2025· I/A 7
  3. DisoluciónPublished 05/12/2025· Registered 28/11/2025· I/A 7
  4. ExtinciónPublished 05/12/2025· Registered 28/11/2025· I/A 7
  5. NombramientosPublished 25/08/2022· Registered 18/08/2022· I/A 6
  6. RevocacionesPublished 25/08/2022· Registered 18/08/2022· I/A 5
  7. Ceses/DimisionesPublished 12/06/2018· Registered 04/06/2018· I/A 4
  8. NombramientosPublished 12/06/2018· Registered 04/06/2018· I/A 4
  9. Cambio de domicilio socialPublished 12/06/2018· Registered 04/06/2018· I/A 4
  10. Ceses/DimisionesPublished 18/05/2016· Registered 10/05/2016· I/A 3
  11. NombramientosPublished 18/05/2016· Registered 10/05/2016· I/A 3
  12. Cambio de domicilio socialPublished 10/07/2014· Registered 02/07/2014· I/A 2

Changes

  1. 05/12/2025Disolución
  2. 05/12/2025Extinción
  3. 12/06/2018Cambio de domicilio social

    C/ AÑASTRO 40 (MADRID)

  4. 10/07/2014Cambio de domicilio social

    C/ ORENSE 68 - 6º IZQUIERDA, LETRA B (MADRID)

Timeline (BORME)

  1. 05/12/2025#8958464
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SERBAL XXI SL. Ceses/Dimisiones. Liquidador: CHULVI MONTANER MAXIMO. Adm. Unico: CHULVI MONTANER MAXIMO. Nombramientos. Liquidador: CHULVI MONTANER MAXIMO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 584210, I/A 7 (28.11.25).
  2. 25/08/2022#7136565
    Nombramientos
    SERBAL XXI SL. Nombramientos. Apoderado: ESTEVEZ FERNANDEZ LAURA. Datos registrales. T 32457 , F 39, S 8, H M 584210, I/A 6 (18.08.22).
  3. 25/08/2022#7136564
    Revocaciones
    SERBAL XXI SL. Revocaciones. Apo.Sol.: CASELLA TORRES JOSE ANTONIO;ESTEVEZ FERNANDEZ LAURA. Datos registrales. T 32457 , F 39, S 8, H M 584210, I/A 5 (18.08.22).
  4. 12/06/2018#4920577
    Ceses/DimisionesNombramientosCambio de domicilio social
    SERBAL XXI SL. Ceses/Dimisiones. Adm. Unico: ANETO CONSULTORES SL. Representan: CASELLA TORRES JOSE ANTONIO. Nombramientos. Adm. Unico: CHULVI MONTANER MAXIMO. Cambio de domicilio social. C/ AÑASTRO 40 (MADRID). Datos registrales. T 32457 , F 39, S 8…
  5. 18/05/2016#3859325
    Ceses/DimisionesNombramientos
    SERBAL XXI SL. Ceses/Dimisiones. Adm. Unico: CHULVI MONTANER MAXIMO. Nombramientos. Representan: CASELLA TORRES JOSE ANTONIO. Adm. Unico: ANETO CONSULTORES SL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrador …
  6. 10/07/2014#2885394
    Cambio de domicilio social
    SERBAL XXI SL. Cambio de domicilio social. C/ ORENSE 68 - 6º IZQUIERDA, LETRA B (MADRID). Datos registrales. T 32457 , F 38, S 8, H M 584210, I/A 2 ( 2.07.14).

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/ AÑASTRO 40 (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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

Prospect this sectorAll companies in this sector