SERENISSIMA INFORMATICA ESPAÑA SL

Hoja B364909· NIF B64856578

VigenteBarcelona
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
180 000,00 €
Director :
Michele Ferramola

Legal information

Legal information for SERENISSIMA INFORMATICA ESPAÑA SL

NIF
Hoja registral
IRUS1000361372974
Legal formSociedad Limitada (SL)
Share capital180 000,00 €
LocalityBarcelona
Phone
Register referenceTomo 40496 · Folio 81 · Hoja B364909
StatusVigente

Activity

SERENISSIMA INFORMATICA ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de consultoría informática” (CNAE 6202). The Spanish commercial register has published 8 filings for this company, from 29 April 2010 to 21 May 2026, across 4 distinct types of filing. Its registered share capital is 180 000,00 €.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
SERENISSIMA INFORMATI…Michele FerramolaMichele Ferramola

Registered actos

  1. RevocacionesPublished 21/05/2026· Registered 13/05/2026· I/A 8
  2. Cambio de domicilio socialPublished 08/01/2020· Registered 27/12/2019· I/A 7
  3. NombramientosPublished 18/07/2013· Registered 10/07/2013· I/A 6
  4. RevocacionesPublished 05/07/2013· Registered 28/06/2013· I/A 5
  5. NombramientosPublished 05/07/2013· Registered 28/06/2013· I/A 5
  6. Cambio de domicilio socialPublished 05/07/2013· Registered 28/06/2013· I/A 5
  7. Ampliación de capitalPublished 08/07/2010· Registered 23/06/2010· I/A 4
  8. NombramientosPublished 29/04/2010· Registered 20/04/2010· I/A 3

Changes

  1. 08/01/2020Cambio de domicilio social

    CL LES CORTS Num.10 (BARCELONA)

  2. 05/07/2013Cambio de domicilio social

    AV DE ROMA 36-40 (BARCELONA)

Capital · events

  1. 08/07/2010Ampliación de capital
    Resulting capital: 180 000,00 € (+130 000,00 €)

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. 21/05/2026#9263187
    Revocaciones
    SERENISSIMA INFORMATICA ESPAÑA SL. Revocaciones. APODERAD.SOL: GOMEZ FERRE JOAQUN MARIA. Datos registrales. S 8 , H B 364909, I/A 8 (13.05.26).
  2. 08/01/2020#10537253
    Cambio de domicilio social
    SERENISSIMA INFORMATICA ESPAÑA SL. Cambio de domicilio social. CL LES CORTS Num.10 (BARCELONA). Datos registrales. T 40496 , F 81, S 8, H B 364909, I/A 7 (27.12.19).
  3. 18/07/2013#2375598
    Nombramientos
    SERENISSIMA INFORMATICA ESPAÑA SL. Nombramientos. APODERAD.SOL: GOMEZ FERRE JOAQUN MARIA. Datos registrales. T 40496 , F 81, S 8, H B 364909, I/A 6 (10.07.13).
  4. 05/07/2013#2358424
    RevocacionesNombramientosCambio de domicilio social
    SERENISSIMA INFORMATICA ESPAÑA SL. Revocaciones. ADM.UNICO: RENZO NARDO. Nombramientos. ADM.UNICO: MICHELE FERRAMOLA. Cambio de domicilio social. AV DE ROMA 36-40 (BARCELONA). Datos registrales. T 40496 , F 80, S 8, H B 364909, I/A 5 (28.06.13).
  5. 08/07/2010#795361
    Ampliación de capital
    SERENISSIMA INFORMATICA ESPAÑA SL. Ampliación de capital. Capital: 130.000,00 Euros. Resultante Suscrito: 180.000,00 Euros. Datos registrales. T 40496 , F 80, S 8, H B 364909, I/A 4 (23.06.10).
  6. 29/04/2010#698681
    Nombramientos
    SERENISSIMA INFORMATICA ESPAÑA SL. Nombramientos. APODERADO: GOMEZ FERRE JOAQUIN MARIA. Datos registrales. T 40496 , F 79, S 8, H B 364909, I/A 3 (20.04.10).

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

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 addressCL LES CORTS Num.10 (BARCELONA), Barcelona
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 consultoría informática — are listed together.

Prospect this sectorAll companies in this sector