SERCOMHOLD SL

Hoja M743319· NIF B05448709

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
4 169 561,00 €
Incorporation :
31/05/2021
Director :
Mora Martinez Javier Angel

Legal information

Legal information for SERCOMHOLD SL

NIF
Hoja registral
IRUS1000308003348
Legal formSociedad Limitada (SL)
Share capital4 169 561,00 €
Incorporation date31/05/2021
LocalityAlcobendas
Register referenceTomo 41977 · Folio 31 · Hoja M743319
StatusVigente

Activity

SERCOMHOLD SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 31 May 2021. The Spanish commercial register has published 7 filings for this company, from 31 May 2021 to 11 November 2025, across 4 distinct types of filing. Its registered share capital is 4 169 561,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La realización, gestión y prestación de servidos de asesoramiento, asistencia y consultoría empresarial,especialmente en los ámbitos financiero, social y económico.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
SERCOMHOLD SLMora Martinez Javier AngelMora Martinez Javier…SMART MOBILITY SPAIN VTC SLSMART MOBILITY SPAIN…SERCOM INMO SLSERCOM INMO SL

Registered actos

  1. NombramientosPublished 11/11/2025· Registered 03/11/2025· I/A 6
  2. NombramientosPublished 11/10/2023· Registered 04/10/2023· I/A 5
  3. Ampliación de capitalPublished 02/02/2023· Registered 26/01/2023· I/A 4
  4. Cambio de domicilio socialPublished 26/01/2023· Registered 19/01/2023· I/A 3
  5. NombramientosPublished 30/03/2022· Registered 23/03/2022· I/A 2
  6. ConstituciónPublished 31/05/2021· Registered 24/05/2021· I/A 1
  7. NombramientosPublished 31/05/2021· Registered 24/05/2021· I/A 1

Changes

  1. 26/01/2023Cambio de domicilio social

    C/ LA GRANJA 1 - LOCAL 9 EDIFICIO B (ALCOBENDAS)

Capital · events

  1. 02/02/2023Ampliación de capital
    Resulting capital: 4 169 561,00 € (+4 166 561,00 €)
  2. 31/05/2021Constitución
    Initial capital: 3 000,00 €

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. 11/11/2025#8909296
    Nombramientos
    SERCOMHOLD SL. Nombramientos. Apoderado: FERRANDO JUNCOSA CRISTINA TERESA. Datos registrales. S 8 , H M 743319, I/A 6 ( 3.11.25).
  2. 11/10/2023#7743889
    Nombramientos
    SERCOMHOLD SL. Nombramientos. Apoderado: FERRANDO JUNCOSA CRISTINA TERESA. Datos registrales. T 41977 , F 31, S 8, H M 743319, I/A 5 ( 4.10.23).
  3. 02/02/2023#7365412
    Ampliación de capital
    SERCOMHOLD SL. Ampliación de capital. Capital: 4.166.561,00 Euros. Resultante Suscrito: 4.169.561,00 Euros. Datos registrales. T 41977 , F 29, S 8, H M 743319, I/A 4 (26.01.23).
  4. 26/01/2023#7352777
    Cambio de domicilio social
    SERCOMHOLD SL. Cambio de domicilio social. C/ LA GRANJA 1 - LOCAL 9 EDIFICIO B (ALCOBENDAS). Datos registrales. T 41977 , F 29, S 8, H M 743319, I/A 3 (19.01.23).
  5. 30/03/2022#6884866
    Nombramientos
    SERCOMHOLD SL. Nombramientos. Apo.Man.Soli: LEDO AGUILERA MARTA;PINHO ROQUE SARAIVA MANUEL INACIO. Datos registrales. T 41977 , F 28, S 8, H M 743319, I/A 2 (23.03.22).
  6. 31/05/2021#6446702
    ConstituciónNombramientos
    SERCOMHOLD SL. Constitución. Comienzo de operaciones: 27.04.21. Objeto social: La realización, gestión y prestación de servidos de asesoramiento, asistencia y consultoría empresarial,especialmente en los ámbitos financiero, social y económico. Domici…

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 2021

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/ LA GRANJA 1 - LOCAL 9 EDIFICIO B (ALCOBENDAS), Alcobendas, 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 — Actividades de las sociedades holding — are listed together.

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