SERFEDENT SL

Hoja M779421· NIF B72551047

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/10/2022
Director :
FEDE ENTERTAINMENT ESPAÑA SL

Legal information

Legal information for SERFEDENT SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/10/2022
LocalityMadrid
Register referenceTomo 44207 · Folio 5 · Hoja M779421
StatusVigente

Activity

SERFEDENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 27 October 2022. The Spanish commercial register has published 8 filings for this company, from 27 October 2022 to 29 May 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La producción, comercialización y emisión de sedes y miniseries de televisión y programas de televisión, de acuerdo con la legislación especial vigente sobre la materia; así como la producción, coproducción, distribución, exportación, importación, venta, explotación y comercialización de película...

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

10 nodes Person Company
SERFEDENT SLFEDE ENTERTAINMENT ESPAÑA SLFEDE ENTERTAINMENT E…CATALUÑA FEDERATION STUDIOS S.LCATALUÑA FEDERATION …LOS ELEGIDOS AIELOS ELEGIDOS AIEEL DESCENDIENTE LA PELICULA AIEEL DESCENDIENTE LA P…TESIS 25 FILM AIETESIS 25 FILM AIELION FEDENT SLLION FEDENT SLCLUB DE LAS GRANDES MUJERES AIECLUB DE LAS GRANDES …CANARIAS SERVICE FEDE SLCANARIAS SERVICE FED…CANARIAS SERVICE FEDE 2 SLCANARIAS SERVICE FED…

Cap table · shareholdings

Shareholders network map

8 nodes Person Company
SERFEDENT SLFEDE ENTERTAINMENT ESPAÑA SLFEDE ENTERTAINMENT E…PERFECTOS MENTIROSOS SLPERFECTOS MENTIROSOS…RANJAN FILM SLRANJAN FILM SLFEDE FILM SLFEDE FILM SLLION FEDENT SLLION FEDENT SLCANARIAS SERVICE FEDE SLCANARIAS SERVICE FED…CANARIAS SERVICE FEDE 2 SLCANARIAS SERVICE FED…

Beneficial owner (UBO)

FEDE ENTERTAINMENT ESPAÑA SL100 %Vigente

Legal entity · since 27/10/2022

Beneficial owner network map

8 nodes Person Company
SERFEDENT SLFEDE ENTERTAINMENT ESPAÑA SLFEDE ENTERTAINMENT E…PERFECTOS MENTIROSOS SLPERFECTOS MENTIROSOS…RANJAN FILM SLRANJAN FILM SLFEDE FILM SLFEDE FILM SLLION FEDENT SLLION FEDENT SLCANARIAS SERVICE FEDE SLCANARIAS SERVICE FED…CANARIAS SERVICE FEDE 2 SLCANARIAS SERVICE FED…

Registered actos

  1. Cambio de domicilio socialPublished 29/05/2023· Registered 22/05/2023· I/A 5
  2. NombramientosPublished 24/02/2023· Registered 17/02/2023· I/A 4
  3. NombramientosPublished 24/02/2023· Registered 17/02/2023· I/A 3
  4. Ceses/DimisionesPublished 20/02/2023· Registered 13/02/2023· I/A 2
  5. NombramientosPublished 20/02/2023· Registered 13/02/2023· I/A 2
  6. ConstituciónPublished 27/10/2022· Registered 20/10/2022· I/A 1
  7. Declaración de unipersonalidadPublished 27/10/2022· Registered 20/10/2022· I/A 1
  8. NombramientosPublished 27/10/2022· Registered 20/10/2022· I/A 1

Changes

  1. 29/05/2023Cambio de domicilio social

    AVDA DE BRASIL 17 - PLANTA 12 PUERTA C (MADRID)

  2. 27/10/2022Declaración de unipersonalidad

    FEDE ENTERTAINMENT ESPAÑA SL

Capital · events

  1. 27/10/2022Constitución
    Initial 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)

  1. 29/05/2023#7551687
    Cambio de domicilio social
    SERFEDENT SL. Cambio de domicilio social. AVDA DE BRASIL 17 - PLANTA 12 PUERTA C (MADRID). Datos registrales. T 44207 , F 5, S 8, H M 779421, I/A 5 (22.05.23).
  2. 24/02/2023#7407112
    Nombramientos
    SERFEDENT SL. Nombramientos. Apo.Sol.: DELGADO AYLLON VANESSA;ALBELA CAUSLEY MARK. Datos registrales. T 44207 , F 4, S 8, H M 779421, I/A 4 (17.02.23).
  3. 24/02/2023#7407111
    Nombramientos
    SERFEDENT SL. Nombramientos. Apo.Manc.: DELGADO AYLLON VANESSA;ALBELA CAUSLEY MARK. Datos registrales. T 44207 , F 3, S 8, H M 779421, I/A 3 (17.02.23).
  4. 20/02/2023#7396811
    Ceses/DimisionesNombramientos
    SERFEDENT SL. Ceses/Dimisiones. Representan: SEVILLA RIBAS ANTONIO LUIS. Nombramientos. Representan: SOLA FERRANDIZ JUAN MIGUEL. Datos registrales. T 44207 , F 3, S 8, H M 779421, I/A 2 (13.02.23).
  5. 27/10/2022#7215856
    ConstituciónDeclaración de unipersonalidadNombramientos
    SERFEDENT SL. Constitución. Comienzo de operaciones: 27.09.22. Objeto social: La producción, comercialización y emisión de sedes y miniseries de televisión y programas de televisión, de acuerdo con la legislación especial vigente sobre la materia; as…

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 2022

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 addressAVDA DE BRASIL 17 - PLANTA 12 PUERTA C (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province