SERFIEX MEDIA SL

Hoja M350407· NIF B83948968

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
579 010,00 €
Director :
Garcia Romero Rafael Alejandro

Legal information

Legal information for SERFIEX MEDIA SL

NIF
Hoja registral
IRUS1000272606240
Legal formSociedad Limitada (SL)
Share capital579 010,00 €
LocalityMadrid
StatusVigente

Activity

SERFIEX MEDIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, across 4 distinct types of filing. Its registered share capital is 579 010,00 €.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
SERFIEX MEDIA SLGarcia Romero Rafael AlejandroGarcia Romero Rafael…SERVICIOS FINANCIEROS EXPERIMENTALES SERFIEX SASERVICIOS FINANCIERO…BREDA BOYS SLBREDA BOYS SLMARKET PORTFOLIO ASSET MANAGEMENT, S.G.I.I.C., S.AMARKET PORTFOLIO ASS…RISKWORLD SOLUTIONS SLRISKWORLD SOLUTIONS …SFX FAIR VALUE SLSFX FAIR VALUE SLSAN FILMIN SLSAN FILMIN SLSON PELIS SLSON PELIS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SERFIEX MEDIA SLGarcia Romero Rafael AlejandroGarcia Romero Rafael…

Beneficial owner (UBO)

Garcia Romero Rafael Alejandro100 %

Individual · ultimate beneficial owner · since 24/02/2026

Beneficial owner network map

2 nodes Person Company
SERFIEX MEDIA SLGarcia Romero Rafael AlejandroGarcia Romero Rafael…

Registered actos

  1. Ampliación de capitalPublished 24/02/2026· Registered 17/02/2026· I/A 5
  2. Ampliación de capitalPublished 24/02/2026· Registered 17/02/2026· I/A 4
  3. Declaración de unipersonalidadPublished 24/02/2026· Registered 17/02/2026· I/A 3
  4. Ampliación de capitalPublished 24/02/2026· Registered 17/02/2026· I/A 3
  5. Cambio de domicilio socialPublished 24/02/2026· Registered 17/02/2026· I/A 3
  6. Ampliación de capitalPublished 24/02/2026· Registered 17/02/2026· I/A 2
  7. Modificaciones estatutariasPublished 24/02/2026· Registered 17/02/2026· I/A 2

Changes

  1. 24/02/2026Cambio de domicilio social

    C/ ALMAGRO 26 - ENTREPLANTA (MADRID)

  2. 24/02/2026Declaración de unipersonalidad

    GARCIA ROMERO RAFAEL ALEJANDRO

  3. 24/02/2026Modificaciones estatutarias

Capital · events

  1. 24/02/2026Ampliación de capital
    Resulting capital: 579 010,00 € (+168 000,00 €)
  2. 24/02/2026Ampliación de capital
    Resulting capital: 411 010,00 € (+136 000,00 €)
  3. 24/02/2026Ampliación de capital
    Resulting capital: 275 010,00 € (+136 000,00 €)
  4. 24/02/2026Ampliación de capital
    Resulting capital: 139 010,00 € (+136 000,00 €)

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. 24/02/2026#9088649
    Ampliación de capital
    SERFIEX MEDIA SL. Ampliación de capital. Capital: 168.000,00 Euros. Resultante Suscrito: 579.010,00 Euros. Datos registrales. S 8 , H M 350407, I/A 5 (17.02.26).
  2. 24/02/2026#9088648
    Ampliación de capital
    SERFIEX MEDIA SL. Ampliación de capital. Capital: 136.000,00 Euros. Resultante Suscrito: 411.010,00 Euros. Datos registrales. S 8 , H M 350407, I/A 4 (17.02.26).
  3. 24/02/2026#9088647
    Declaración de unipersonalidadAmpliación de capitalCambio de domicilio social
    SERFIEX MEDIA SL. Declaración de unipersonalidad. Socio único: GARCIA ROMERO RAFAEL ALEJANDRO. Ampliación de capital. Capital: 136.000,00 Euros. Resultante Suscrito: 275.010,00 Euros. Cambio de domicilio social. C/ ALMAGRO 26 - ENTREPLANTA (MADRID). …
  4. 24/02/2026#9088646
    Ampliación de capitalModificaciones estatutarias
    SERFIEX MEDIA SL. Ampliación de capital. Capital: 136.000,00 Euros. Resultante Suscrito: 139.010,00 Euros. Modificaciones estatutarias. modificación del articulo 25 de los estatutos. Datos registrales. S 8 , H M 350407, I/A 2 (17.02.26).

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 addressC/ ALMAGRO 26 - ENTREPLANTA (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 — CNAE 7020 — are listed together.

Prospect this sectorAll companies in this sector