SERGAMAD 24 HORAS SL
Hoja M331543· NIF B83688887
- Registered address :
- Activity :
- Servicios integrales a edificios e instalaciones
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Guerrero Arjona Maria Elena
- Former name :
- SOCIEDAD GENERAL DE SERVICIOS ASLEZO 24H SL
Legal information
Legal information for SERGAMAD 24 HORAS SL
Activity
SERGAMAD 24 HORAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios integrales a edificios e instalaciones” (CNAE 8110). The Spanish commercial register has published 11 filings for this company, from 17 February 2009 to 26 December 2025, across 6 distinct types of filing.
Economic activity (CNAE)
8110 · Servicios integrales a edificios e instalaciones
Directors and representatives
Directors
Current
- Guerrero Arjona Maria ElenaSince 18/12/2025Administrador Único
Former
- Arjona Gomez MariaCeased on 18/12/2025Administrador Único
- Rivera Feliciano DignaCeased on 30/01/2015Administrador Único
- Guerrero Angel JuanCeased on 23/01/2014Administrador Único
Directors network map
Cap table · shareholdings
≥2 shareholders, split not published in the BORME
Previous sole shareholder (until 26/12/2025) : Guerrero Angel Juan
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Beneficial owner (UBO)
Beneficial owner not determined
Previous sole shareholder (until 26/12/2025) : Guerrero Angel Juan
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Registered actos
- Pérdida del carácter de unipersonalidadPublished 26/12/2025· Registered 18/12/2025· I/A 16
- NombramientosPublished 26/12/2025· Registered 18/12/2025· I/A 16
- Cambio de domicilio socialPublished 07/10/2021· Registered 30/09/2021· I/A 15
- Ceses/DimisionesPublished 10/02/2015· Registered 30/01/2015· I/A 14
- NombramientosPublished 10/02/2015· Registered 30/01/2015· I/A 14
- Ceses/DimisionesPublished 21/05/2014· Registered 13/05/2014· I/A 13
- NombramientosPublished 21/05/2014· Registered 13/05/2014· I/A 13
- Ceses/DimisionesPublished 31/01/2014· Registered 23/01/2014· I/A 12
- NombramientosPublished 31/01/2014· Registered 23/01/2014· I/A 12
- Declaración de unipersonalidadPublished 09/03/2010· Registered 24/02/2010· I/A 11
- Cambio de denominación socialPublished 17/02/2009· Registered 06/02/2009· I/A 10
Changes
- 26/12/2025Pérdida del carácter de unipersonalidad
- 07/10/2021Cambio de domicilio social
C/ PABLO SERRANO 19 POSTERIOR LOCAL IZQUIERDA (MADRID)
- 09/03/2010Cambio de denominación social
SOCIEDAD GENERAL DE SERVICIOS ASLEZO 24H SL→SERGAMAD 24 HORAS SL
- 09/03/2010Declaración de unipersonalidad
GUERRERO ANGEL JUAN
Timeline (BORME)
- 26/12/2025#8994899Pérdida del carácter de unipersonalidadNombramientos
SERGAMAD 24 HORAS SL. Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ARJONA GOMEZ MARIA. Nombramientos. Adm. Unico: GUERRERO ARJONA MARIA ELENA. Datos registrales. S 8 , H M 331543, I/A 16 (18.12.25).
- 07/10/2021#6631390Cambio de domicilio social
SERGAMAD 24 HORAS SL. Cambio de domicilio social. C/ PABLO SERRANO 19 POSTERIOR LOCAL IZQUIERDA (MADRID). Datos registrales. T 18979 , F 75, S 8, H M 331543, I/A 15 (30.09.21).
- 10/02/2015#3184220Ceses/DimisionesNombramientos
SERGAMAD 24 HORAS SL. Ceses/Dimisiones. Adm. Unico: RIVERA FELICIANO DIGNA. Nombramientos. Adm. Unico: ARJONA GOMEZ MARIA. Datos registrales. T 18979 , F 75, S 8, H M 331543, I/A 14 (30.01.15).
- 21/05/2014#2812724Ceses/DimisionesNombramientos
SERGAMAD 24 HORAS SL. Ceses/Dimisiones. Adm. Unico: ARJONA GOMEZ MARIA. Nombramientos. Adm. Unico: RIVERA FELICIANO DIGNA. Datos registrales. T 18979 , F 74, S 8, H M 331543, I/A 13 (13.05.14).
- 31/01/2014#2647060Ceses/DimisionesNombramientos
SERGAMAD 24 HORAS SL. Ceses/Dimisiones. Adm. Unico: GUERRERO ANGEL JUAN. Nombramientos. Adm. Unico: ARJONA GOMEZ MARIA. Datos registrales. T 18979 , F 74, S 8, H M 331543, I/A 12 (23.01.14).
- 09/03/2010#625216Declaración de unipersonalidad
SERGAMAD 24 HORAS SL. Declaración de unipersonalidad. Socio único: GUERRERO ANGEL JUAN. Datos registrales. T 18979 , F 74, S 8, H M 331543, I/A 11 (24.02.10).
- 17/02/2009#75148
Company name: SOCIEDAD GENERAL DE SERVICIOS ASLEZO 24H SL
Cambio de denominación socialSOCIEDAD GENERAL DE SERVICIOS ASLEZO 24H SL. Cambio de denominación social. SERGAMAD 24 HORAS SL. Datos registrales. T 18979 , F 74, S 8, H M 331543, I/A 10 ( 6.02.09).
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Servicios integrales a edificios e instalaciones — are listed together.