SERENA SUITES SL
Hoja CA69357· NIF B27682988
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/05/2026
- Director :
- DESARROLLO DE ACTIVOS INMOBILIARIOS DEL SUR SL
Legal information
Legal information for SERENA SUITES SL
Activity
SERENA SUITES SL is a Sociedad Limitada (SL) with its registered office in Cádiz, Andalucía. It was incorporated on 25 May 2026. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6812
Corporate purpose
1. La adquisición por cualquier título, arrendamiento, mantenimiento, gestión, operación y enajenación de proyectos inmobiliarios en cualquier fase de su desarrollo, desde su análisis de viabilidad, hasta su completa entrega, incluyendo su comercialización, así como cualquier acción tendente a la re.
Directors and representatives
Directors
Current
- DESARROLLO DE ACTIVOS INMOBILIARIOS DEL SUR SLSince 18/05/2026Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 25/05/2026 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
MATRIZ DE GRUPO DEINSUR SL100 %Vigente
Legal entity · since 25/05/2026
Beneficial owner network map
Registered actos
- ConstituciónPublished 25/05/2026· Registered 18/05/2026· I/A 1
- Declaración de unipersonalidadPublished 25/05/2026· Registered 18/05/2026· I/A 1
- NombramientosPublished 25/05/2026· Registered 18/05/2026· I/A 1
Changes
- 25/05/2026Declaración de unipersonalidad
MATRIZ DE GRUPO DEINSUR SL
Capital · events
- 25/05/2026ConstituciónInitial 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)
- 25/05/2026#9288540ConstituciónDeclaración de unipersonalidadNombramientos
SERENA SUITES SL. Constitución. Comienzo de operaciones: 23.04.26. Objeto social: 1. La adquisición por cualquier título, arrendamiento, mantenimiento, gestión, operación y enajenación de proyectos inmobiliarios en cualquier fase de su desarrollo, de…
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 2026
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
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.