SERENIA ALFA SL
Hoja M860061· NIF B22712624
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 23/07/2025
- Director :
- Van Lancker Kris
Legal information
Legal information for SERENIA ALFA SL
Activity
SERENIA ALFA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 23 July 2025. The Spanish commercial register has published 5 filings for this company, from 23 July 2025 to 19 March 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6421
Corporate purpose
Adquisición, tenencia, disfrute, gestión, cesión, enajenación y administración por cualquier medio admitido en derecho, de toda clase de títulos, valores y/o acciones,.
Directors and representatives
Directors
Current
- Van Lancker KrisSince 16/07/2025Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 23/07/2025 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
OPTIMUS INVESTMENTS SL100 %Vigente
Legal entity · since 23/07/2025
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 19/03/2026· Registered 12/03/2026· I/A 2
- Cambio de objeto socialPublished 19/03/2026· Registered 12/03/2026· I/A 2
- ConstituciónPublished 23/07/2025· Registered 16/07/2025· I/A 1
- Declaración de unipersonalidadPublished 23/07/2025· Registered 16/07/2025· I/A 1
- NombramientosPublished 23/07/2025· Registered 16/07/2025· I/A 1
Changes
- 19/03/2026Cambio de objeto social
Adquisición, tenencia, disfrute, gestión, cesión, enajenación y administración por cualquier medio admitido en derecho, de toda clase de títulos, valores y/o acciones,.
- 19/03/2026Modificaciones estatutarias
- 23/07/2025Declaración de unipersonalidad
OPTIMUS INVESTMENTS SL
Capital · events
- 23/07/2025ConstituciónInitial 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)
- 19/03/2026#9134223Modificaciones estatutariasCambio de objeto social
SERENIA ALFA SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 21 DE LOS ESTATUTOS SOCIALES. Cambio de objeto social. Adquisición, tenencia, disfrute, gestión, cesión, enajenación y administración por cualquier medio admitido en derecho, de … - 23/07/2025#8750498ConstituciónDeclaración de unipersonalidadNombramientos
SERENIA ALFA SL. Constitución. Comienzo de operaciones: 4.07.25. Objeto social: Actividades de sociedades holding. Domicilio: C/ GENERAL ORAA 29 6 D (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: OPTIMUS INVESTMENTS S…
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 2025
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 6421 — are listed together.