SERCAPGU SL

Hoja B496315· NIF B19196682

Struck off · 19/08/2025Barcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
4 230 000,00 €

Legal information

Legal information for SERCAPGU SL

NIF
Hoja registral
IRUS1000373832768
Legal formSociedad Limitada (SL)
Share capital4 230 000,00 €
LocalityBarcelona
Register referenceTomo 45700 · Folio 113 · Hoja B496315
StatusLiquidada

Activity

SERCAPGU SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 36 filings for this company, from 27 February 2009 to 19 August 2025, across 11 distinct types of filing. Its registered share capital is 4 230 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
SERCAPGU SLINVERSIONES ALARIS S.LINVERSIONES ALARIS S…INVERSIONES VALENCIA CAPITAL SAINVERSIONES VALENCIA…

Registered actos

  1. ExtinciónPublished 19/08/2025· Registered 10/08/2025· I/A 35
  2. RevocacionesPublished 03/12/2024· Registered 25/11/2024· I/A 34
  3. RevocacionesPublished 01/06/2023· Registered 25/05/2023· I/A 33
  4. NombramientosPublished 01/06/2023· Registered 25/05/2023· I/A 33
  5. Modificaciones estatutariasPublished 08/11/2022· Registered 29/10/2022· I/A 32
  6. RevocacionesPublished 31/03/2022· Registered 24/03/2022· I/A 31
  7. NombramientosPublished 31/03/2022· Registered 24/03/2022· I/A 31
  8. RevocacionesPublished 20/02/2019· Registered 12/02/2019· I/A 30
  9. NombramientosPublished 20/02/2019· Registered 12/02/2019· I/A 29
  10. RevocacionesPublished 25/01/2019· Registered 17/01/2019· I/A 28
  11. NombramientosPublished 25/01/2019· Registered 17/01/2019· I/A 28
  12. RevocacionesPublished 09/01/2018· Registered 29/12/2017· I/A 27
  13. NombramientosPublished 09/01/2018· Registered 29/12/2017· I/A 27
  14. RevocacionesPublished 09/01/2018· Registered 29/12/2017· I/A 26
  15. NombramientosPublished 09/01/2018· Registered 29/12/2017· I/A 26
  16. NombramientosPublished 27/09/2017· Registered 20/09/2017· I/A 25
  17. Cambio de domicilio socialPublished 12/01/2017· Registered 02/01/2017· I/A 24

Changes

  1. 19/08/2025Extinción
  2. 08/11/2022Modificaciones estatutarias
  3. 12/01/2017Cambio de domicilio social

    AV DIAGONAL, 621-629 (BARCELONA)

Timeline (BORME)

  1. 19/08/2025#8790429
    Extinción
    SERCAPGU SL. Extinción. Datos registrales. S 8 , H B 496315, I/A 35 (10.08.25).
  2. 03/12/2024#8375602
    Revocaciones
    SERCAPGU SL. Revocaciones. APODERAD.SOL: GASPAR MARZO PALOMA. Datos registrales. S 8 , H B 496315, I/A 34 (25.11.24).
  3. 01/06/2023#7557357
    RevocacionesNombramientos
    SERCAPGU SL. Revocaciones. ADM.UNICO: CALLAU BERENGUER ARTURO. Nombramientos. ADM.UNICO: ABALOS GIL LAURA. Datos registrales. T 45700 , F 113, S 8, H B 496315, I/A 33 (25.05.23).
  4. 08/11/2022#7231174
    Modificaciones estatutarias
    SERCAPGU SL. Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE LOS ESTATUTOS SOCIALES. Datos registrales. T 45700 , F 110, S 8, H B 496315, I/A 32 (29.10.22).
  5. 31/03/2022#6887245
    RevocacionesNombramientos
    SERCAPGU SL. Revocaciones. APODERAD.SOL: TORRES DURAN JUDIT. Nombramientos. APODERAD.SOL: PENELLA RAMIREZ ANABELLA. Datos registrales. T 45700 , F 109, S 8, H B 496315, I/A 31 (24.03.22).
  6. 20/02/2019#5267363
    Revocaciones
    SERCAPGU SL. Revocaciones. APODERAD.SOL: GASPAR MARZO PALOMA;MARTINEZ DASSOY FRANCISCO JOSE;RUIZ BARRIONUEVO ISAAC;GASPAR MARZO PALOMA. APOD.SOL/MAN: MARTINEZ DASSOY FRANCISCO JOSE;RUIZ BARRIONUEVO ISAAC. APODERAD.SOL: QUINTERO DIAZ DE MERA MARIO. Da…
  7. 20/02/2019#5267362
    Nombramientos
    SERCAPGU SL. Nombramientos. APOD.SOL/MAN: BRYCHCY SIENKIEWICZ DAWID SEBASTIAN. APODERAD.SOL: SIRVENT SOLE MAITE;TORRES DURAN JUDIT;MARTI AGUILO JOSEP JOAQUIM;GASPAR MARZO PALOMA. Datos registrales. T 45700 , F 107, S 8, H B 496315, I/A 29 (12.02.19).
  8. 25/01/2019#5223611
    RevocacionesNombramientos
    SERCAPGU SL. Revocaciones. ADM.UNICO: INVERSIONES CORPORATIVAS DIGITALES SL. REPR.143 RRM: MARTI AGUILO JOSEP JOAQUIM. Nombramientos. ADM.UNICO: CALLAU BERENGUER ARTURO. Datos registrales. T 45700 , F 107, S 8, H B 496315, I/A 28 (17.01.19).
  9. 09/01/2018#4685174
    RevocacionesNombramientos
    SERCAPGU SL. Revocaciones. APODERAD.SOL: TOLEDO MUÑOZ SUSANA. APOD.SOL/MAN: TORRENTS PUJOL RAQUEL;ALMUSAITI CURIEL EDUARDO;PALACIO CANAL MARTA;BELLAVISTA AULADELL FRANCESC. Nombramientos. APODERAD.SOL: GASPAR MARZO PALOMA. APOD.SOL/MAN: MARTINEZ DASS…
  10. 09/01/2018#4685173
    RevocacionesNombramientos
    SERCAPGU SL. Revocaciones. ADM.UNICO: MORAGAS FREIXA XAVIER. Nombramientos. ADM.UNICO: INVERSIONES CORPORATIVAS DIGITALES SL. REPR.143 RRM: MARTI AGUILO JOSEP JOAQUIM. Datos registrales. T 45700 , F 105, S 8, H B 496315, I/A 26 (29.12.17).
  11. 27/09/2017#4555779
    Nombramientos
    SERCAPGU SL. Nombramientos. APODERAD.SOL: GASPAR MARZO PALOMA;MARTINEZ DASSOY FRANCISCO JOSE;RUIZ BARRIONUEVO ISAAC. Datos registrales. T 45700 , F 105, S 8, H B 496315, I/A 25 (20.09.17).
  12. 12/01/2017#4185407
    Cambio de domicilio social
    SERCAPGU SL. Cambio de domicilio social. AV DIAGONAL, 621-629 (BARCELONA). Datos registrales. T 45700 , F 105, S 8, H B 496315, I/A 24 ( 2.01.17).

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.

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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 addressAV DIAGONAL, 621-629 (BARCELONA), Barcelona
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 — Actividades de las sociedades holding — are listed together.

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