SERENDIPIA 99 GROUP SL

Hoja M807792· NIF B56607336

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
4 500,00 €
Incorporation :
14/12/2023
Directors :
De Alba Herrera Marcelo Jose, Raffo Claudia Elizabeth

Legal information

Legal information for SERENDIPIA 99 GROUP SL

NIF
Hoja registral
IRUS1000314477263
Legal formSociedad Limitada (SL)
Share capital4 500,00 €
Incorporation date14/12/2023
LocalityMadrid
Register referenceTomo 45971 · Folio 69 · Hoja M807792
StatusVigente

Activity

SERENDIPIA 99 GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 14 December 2023. The Spanish commercial register has published 6 filings for this company, from 14 December 2023 to 25 June 2024, across 5 distinct types of filing. Its registered share capital is 4 500,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Adquisición, tenencia, gestión y administración de toda clase de participaciones y valores representativos en los fondos propios de todo tipo de entidades y sociedades, tanto residentes como no residentes en territorio español, mediante la correspondiente organización de medios materiales y etc...

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
SERENDIPIA 99 GROUP SLRaffo Claudia ElizabethRaffo Claudia Elizab…De Alba Herrera Marcelo JoseDe Alba Herrera Marc…OLAVA ALOJAMIENTOS SLOLAVA ALOJAMIENTOS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SERENDIPIA 99 GROUP SLDe Alba Herrera Marcelo JoseDe Alba Herrera Marc…

Beneficial owner (UBO)

De Alba Herrera Marcelo Jose100 %

Individual · ultimate beneficial owner · since 14/12/2023

Beneficial owner network map

2 nodes Person Company
SERENDIPIA 99 GROUP SLDe Alba Herrera Marcelo JoseDe Alba Herrera Marc…

Registered actos

  1. Ceses/DimisionesPublished 25/06/2024· Registered 18/06/2024· I/A 2
  2. NombramientosPublished 25/06/2024· Registered 18/06/2024· I/A 2
  3. Cambio de domicilio socialPublished 25/06/2024· Registered 18/06/2024· I/A 2
  4. ConstituciónPublished 14/12/2023· Registered 05/12/2023· I/A 1
  5. Declaración de unipersonalidadPublished 14/12/2023· Registered 05/12/2023· I/A 1
  6. NombramientosPublished 14/12/2023· Registered 05/12/2023· I/A 1

Changes

  1. 25/06/2024Cambio de domicilio social

    C/ MAIQUEZ 20 - 6 PISO, DEPARTAMENTO D (MADRID)

  2. 14/12/2023Declaración de unipersonalidad

    DE ALBA HERRERA MARCELO JOSE

Capital · events

  1. 14/12/2023Constitución
    Initial capital: 4 500,00 €

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. 25/06/2024#8140844
    Ceses/DimisionesNombramientosCambio de domicilio social
    SERENDIPIA 99 GROUP SL. Ceses/Dimisiones. Adm. Unico: DE ALBA HERRERA MARCELO JOSE. Nombramientos. Adm. Solid.: DE ALBA HERRERA MARCELO JOSE;RAFFO CLAUDIA ELIZABETH. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administ…
  2. 14/12/2023#7840158
    ConstituciónDeclaración de unipersonalidadNombramientos
    SERENDIPIA 99 GROUP SL. Constitución. Comienzo de operaciones: 2.11.23. Objeto social: Adquisición, tenencia, gestión y administración de toda clase de participaciones y valores representativos en los fondos propios de todo tipo de entidades y socied…

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 2023

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/ MAIQUEZ 20 - 6 PISO, DEPARTAMENTO D (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector