SERENIA CAPITAL SA

Hoja M853819· NIF A21931860

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Share capital :
1 705 000,00 €
Incorporation :
27/05/2025
Directors :
Escobar Gonzalez Juan Carlos, De Ulibarri San Vicente Luis

Legal information

Legal information for SERENIA CAPITAL SA

NIF
Hoja registral
IRUS1000449551582
Legal formSociedad Anónima (SA)
Share capital1 705 000,00 €
Incorporation date27/05/2025
LocalityMadrid
StatusVigente

Activity

SERENIA CAPITAL SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 27 May 2025. The Spanish commercial register has published 5 filings for this company, from 27 May 2025 to 6 August 2026, across 4 distinct types of filing. Its registered share capital is 1 705 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

(i) La adquisición y promoción de bienes inmuebles de naturaleza urbana para su arrendamiento. (ii) La tenencia de participaciones en el capital de SOCIMI o en el de otras entidades no residentes en territorio español que tengan el mismo objeto social que aquéllas y que estén sometidas a un ...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

24 nodes Person Company
SERENIA CAPITAL SADe Ulibarri San Vicente LuisDe Ulibarri San Vice…Escobar Gonzalez Juan CarlosEscobar Gonzalez Jua…INTELLECTIA SOFTWARE SERVICES SLINTELLECTIA SOFTWARE…TRANSPORTES ESCOBAR LOZANO S.L.TRANSPORTES ESCOBAR …MONROVIA SLMONROVIA SLKARIBANA HOTEL ESPAÑA SLKARIBANA HOTEL ESPAÑ…INVERSIONES HOTELERAS HOTBOG SLINVERSIONES HOTELERA…INVERSIONES HOTELERAS HANMIR SLINVERSIONES HOTELERA…MONTENEGRO-CARMEL SLMONTENEGRO-CARMEL SLINVERSIONES YOHIS ESPAÑA SLINVERSIONES YOHIS ES…DLAU & LINTONS SADLAU & LINTONS SAASTILO CAPITAL SLASTILO CAPITAL SLANUBIS CONSULTING SOLUTIONS SLANUBIS CONSULTING SO…SILVER ECONOMY VENTURES SLSILVER ECONOMY VENTU…FINISTERRE DA SHIPPING SLFINISTERRE DA SHIPPI…SANDY CAY SLSANDY CAY SLCRUISING EUROPE CORPORATION SLCRUISING EUROPE CORP…AZLOR CAPITAL VENTURE SLAZLOR CAPITAL VENTUR…SOTO DE SOBRADIEL SLSOTO DE SOBRADIEL SLVERDANT TECHNICAL SOLUTIONS SLVERDANT TECHNICAL SO…DLAU & LINTONS SADLAU & LINTONS SATHEWORKINGPROJECT SOCIEDAD LIMITADATHEWORKINGPROJECT SO…SENIOR TECH SLSENIOR TECH SL

Registered actos

  1. Ampliación de capitalPublished 06/08/2026· Registered 30/07/2026· I/A 3
  2. Modificaciones estatutariasPublished 06/08/2026· Registered 30/07/2026· I/A 3
  3. NombramientosPublished 09/07/2026· Registered 02/07/2026· I/A 2
  4. ConstituciónPublished 27/05/2025· Registered 21/05/2025· I/A 1
  5. NombramientosPublished 27/05/2025· Registered 21/05/2025· I/A 1

Changes

  1. 06/08/2026Modificaciones estatutarias

Capital · events

  1. 06/08/2026Ampliación de capital
    Resulting capital: 1 705 000,00 €
  2. 27/05/2025Constitución
    Incorporation of the company

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. 06/08/2026#9655682
    Ampliación de capitalModificaciones estatutarias
    SERENIA CAPITAL SA. Ampliación de capital. Suscrito: 1.645.000,00 Euros. Desembolsado: 1.645.000,00 Euros. Resultante Suscrito: 1.705.000,00 Euros. Resultante Desembolsado: 1.705.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5…
  2. 09/07/2026#9513995
    Nombramientos
    SERENIA CAPITAL SA. Nombramientos. Apo.Manc.: ROMANI SANCHO JUAN;MACHADO PUIG CRISTINA CARMEN;PEÑALVER SOTOS NICOLAS. Datos registrales. S 8 , H M 853819, I/A 2 ( 2.07.26).
  3. 27/05/2025#8654152
    ConstituciónNombramientos
    SERENIA CAPITAL SA. Constitución. Comienzo de operaciones: 29.04.25. Objeto social: (i) La adquisición y promoción de bienes inmuebles de naturaleza urbana para su arrendamiento. (ii) La tenencia de participaciones en el capital de SOCIMI o en el 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 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SANTA CRUZ DE MARCENADO 9 4º - IZQUIERDA (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector