SERCELO SA

Hoja B24674· NIF A58082942

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Share capital :
3 001 572,00 €
Directors :
Jean Gustave Fourez, Paul Marie François Fourez

Legal information

Legal information for SERCELO SA

NIF
Hoja registral
IRUS1000320189460
Legal formSociedad Anónima (SA)
Share capital3 001 572,00 €
LocalityBarcelona
Phone
Register referenceTomo 41205 · Folio 13 · Hoja B24674
StatusVigente

Activity

SERCELO SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 19 May 2009 to 30 January 2025, across 3 distinct types of filing. Its registered share capital is 3 001 572,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
SERCELO SAJean Gustave FourezJean Gustave FourezPaul Marie François FourezPaul Marie François …

Registered actos

  1. RevocacionesPublished 30/01/2025· Registered 23/01/2025· I/A 36
  2. NombramientosPublished 30/01/2025· Registered 23/01/2025· I/A 36
  3. NombramientosPublished 23/07/2021· Registered 15/07/2021· I/A 35
  4. Ampliación de capitalPublished 30/03/2020· Registered 23/03/2020· I/A 34
  5. NombramientosPublished 21/06/2018· Registered 13/06/2018· I/A 33
  6. NombramientosPublished 19/08/2015· Registered 12/08/2015· I/A 32
  7. Ampliación de capitalPublished 07/11/2011· Registered 24/10/2011· I/A 31
  8. RevocacionesPublished 19/05/2009· Registered 06/05/2009· I/A 30
  9. NombramientosPublished 19/05/2009· Registered 06/05/2009· I/A 29
  10. NombramientosPublished 19/05/2009· Registered 06/05/2009· I/A 28

Capital · events

  1. 30/03/2020Ampliación de capital
    Resulting capital: 3 001 572,00 €
  2. 07/11/2011Ampliación de capital
    Resulting capital: 1 000 524,00 €

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. 30/01/2025#8463271
    RevocacionesNombramientos
    SERCELO SA. Revocaciones. ADM.SOLIDAR.: HOSPITAL BARTRES JUAN. Nombramientos. ADM.SOLIDAR.: JEAN GUSTAVE FOUREZ;PAUL MARIE FRANCOIS FOUREZ. Datos registrales. S 8 , H B 24674, I/A 36 (23.01.25).
  2. 23/07/2021#6538951
    Nombramientos
    SERCELO SA. Nombramientos. ADM.SOLIDAR.: HOSPITAL BARTRES JUAN;PAUL MARIE FRANCOIS FOUREZ. Datos registrales. T 41205 , F 13, S 8, H B 24674, I/A 35 (15.07.21).
  3. 30/03/2020#5860723
    Ampliación de capital
    SERCELO SA. Ampliación de capital. Suscrito: 2.001.048,00 Euros. Desembolsado: 2.001.048,00 Euros. Resultante Suscrito: 3.001.572,00 Euros. Resultante Desembolsado: 3.001.572,00 Euros. Datos registrales. T 41205 , F 13, S 8, H B 24674, I/A 34 (23.03.…
  4. 21/06/2018#4934354
    Nombramientos
    SERCELO SA. Nombramientos. APOD.SOL/MAN: ALFARO CARDIEL GRISELDA CAROLINA. Datos registrales. T 41205 , F 11, S 8, H B 24674, I/A 33 (13.06.18).
  5. 19/08/2015#3469559
    Nombramientos
    SERCELO SA. Nombramientos. ADM.SOLIDAR.: HOSPITAL BARTRES JUAN;PAUL MARIE FRANCOIS FOUREZ. Datos registrales. T 41205 , F 11, S 8, H B 24674, I/A 32 (12.08.15).
  6. 07/11/2011#1443771
    Ampliación de capital
    SERCELO SA. Ampliación de capital. Suscrito: 875.910,00 Euros. Desembolsado: 875.910,00 Euros. Resultante Suscrito: 1.000.524,00 Euros. Resultante Desembolsado: 1.000.524,00 Euros. Datos registrales. T 41205 , F 11, S 8, H B 24674, I/A 31 (24.10.11).
  7. 19/05/2009#215864
    Revocaciones
    SERCELO SA. Revocaciones. APODERADO: GOMEZ BERBEGAL ESTELA;JARA SALAGARAY MARI CARMEN;MAUREL ALBARICH MAXIMO;FORNES FERNANDEZ MIGUEL;MORON CAMPOS MARIA BELEN. Datos registrales. T 33815 , F 120, S 8, H B 24674, I/A 30 ( 6.05.09).
  8. 19/05/2009#215861
    Nombramientos
    SERCELO SA. Nombramientos. APODERADO: VIDAL MONTAÑO GERMAN. Datos registrales. T 33815 , F 119, S 8, H B 24674, I/A 29 ( 6.05.09).
  9. 19/05/2009#215858
    Nombramientos
    SERCELO SA. Nombramientos. ADM.SOLIDAR.: PAUL MARIE FRANCOIS FOUREZ;HOSPITAL BARTRES JUAN. Datos registrales. T 33815 , F 118, S 8, H B 24674, I/A 28 ( 6.05.09).

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 addressCL ARAGON Num.250 P.PA PTA.2A, BARCELONA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector