SERGEMEX SL

Hoja M758369· NIF B67695239

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 043 000,00 €
Incorporation :
28/10/2021
Director :
Sanchez Barrado Emilio

Legal information

Legal information for SERGEMEX SL

NIF
Hoja registral
IRUS1000309334673
Legal formSociedad Limitada (SL)
Share capital1 043 000,00 €
Incorporation date28/10/2021
LocalityMadrid
Register referenceTomo 42898 · Folio 71 · Hoja M758369
StatusVigente

Activity

SERGEMEX SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 28 October 2021. The Spanish commercial register has published 9 filings for this company, from 17 January 2022 to 3 January 2025, across 5 distinct types of filing. Its registered share capital is 1 043 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

Actividad principal:Alquileres de vivienda y otros bienes inmobiliarios(CNAE 6820) y compraventa de bienes inmobiliarios por cuenta propia(CNAE 6810). Servicios integrales a edificios e instalaciones.(CNAE 8110). Actividades secundarias: Construcción completa, reparación y conservación de edificios.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
SERGEMEX SLSanchez Barrado EmilioSanchez Barrado Emil…SOCIEDAD Q-M EXTREMEÑA SOQUIMEX SLSOCIEDAD Q-M EXTREME…

Registered actos

  1. Ampliación de capitalPublished 03/01/2025· Registered 23/12/2024· I/A 5
  2. Ceses/DimisionesPublished 01/04/2024· Registered 21/03/2024· I/A 4
  3. NombramientosPublished 01/04/2024· Registered 21/03/2024· I/A 4
  4. Ampliación de capitalPublished 01/04/2024· Registered 21/03/2024· I/A 4
  5. Modificaciones estatutariasPublished 01/04/2024· Registered 21/03/2024· I/A 4
  6. NombramientosPublished 09/01/2023· Registered 30/12/2022· I/A 3
  7. NombramientosPublished 30/11/2022· Registered 23/11/2022· I/A 2
  8. ConstituciónPublished 17/01/2022· Registered 10/01/2022· I/A 1
  9. NombramientosPublished 17/01/2022· Registered 10/01/2022· I/A 1

Changes

  1. 01/04/2024Modificaciones estatutarias

Capital · events

  1. 03/01/2025Ampliación de capital
    Resulting capital: 1 043 000,00 € (+530 000,00 €)
  2. 01/04/2024Ampliación de capital
    Resulting capital: 513 000,00 € (+510 000,00 €)
  3. 17/01/2022Constitución
    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. 03/01/2025#10592311
    Ampliación de capital
    SERGEMEX SL. Ampliación de capital. Capital: 530.000,00 Euros. Resultante Suscrito: 1.043.000,00 Euros. Datos registrales. S 8 , H M 758369, I/A 5 (23.12.24).
  2. 01/04/2024#8011501
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    SERGEMEX SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ ZABALLOS ELENA. Nombramientos. Adm. Unico: SANCHEZ BARRADO EMILIO. Ampliación de capital. Capital: 510.000,00 Euros. Resultante Suscrito: 513.000,00 Euros. Modificaciones estatutarias. Artículo de lo…
  3. 09/01/2023#7321367
    Nombramientos
    SERGEMEX SL. Nombramientos. Apoderado: SANCHEZ BARRADO EMILIO. Datos registrales. T 42898 , F 70, S 8, H M 758369, I/A 3 (30.12.22).
  4. 30/11/2022#7270610
    Nombramientos
    SERGEMEX SL. Nombramientos. Apoderado: SANCHEZ ZABALLOS EMILIO ANGEL. Datos registrales. T 42898 , F 70, S 8, H M 758369, I/A 2 (23.11.22).
  5. 17/01/2022#6762316
    ConstituciónNombramientos
    SERGEMEX SL. Constitución. Comienzo de operaciones: 28.10.21. Objeto social: Actividad principal:Alquileres de vivienda y otros bienes inmobiliarios(CNAE 6820) y compraventa de bienes inmobiliarios por cuenta propia(CNAE 6810). Servicios integrales a…

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 2021

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/ CARDENAL CISNEROS 38, 4 DERECHA (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