SERGISA SA

Hoja M52011· NIF A28426377

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Mateos Fernandez Francisco Javier, Ortega Serrano Sonia, Gorria Berbiela Monica, Ortega Serrano Nuria, Ortega Serrano Pedro, Duque Bascuñana Paola

Legal information

Legal information for SERGISA SA

NIF
Hoja registral
IRUS1000243077050
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 32613 · Folio 16 · Hoja M52011
StatusVigente

Activity

SERGISA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 2 August 2011 to 7 February 2023, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. ReeleccionesPublished 07/02/2023· Registered 31/01/2023· I/A 16
  2. Ceses/DimisionesPublished 05/12/2017· Registered 27/11/2017· I/A 15
  3. NombramientosPublished 05/12/2017· Registered 27/11/2017· I/A 15
  4. Ceses/DimisionesPublished 04/09/2014· Registered 28/08/2014· I/A 14
  5. NombramientosPublished 04/09/2014· Registered 28/08/2014· I/A 14
  6. Ceses/DimisionesPublished 02/08/2011· Registered 20/07/2011· I/A 13
  7. NombramientosPublished 02/08/2011· Registered 20/07/2011· I/A 13
  8. ReeleccionesPublished 02/08/2011· Registered 20/07/2011· I/A 13

Timeline (BORME)

  1. 07/02/2023#7374375
    Reelecciones
    SERGISA SA. Reelecciones. Consejero: GORRIA BERBIELA MONICA;MATEOS FERNANDEZ FRANCISCO JAVIER;DUQUE BASCUÑANA PAOLA. Presidente: MATEOS FERNANDEZ FRANCISCO JAVIER. Secretario: GORRIA BERBIELA MONICA. Cons.Del.Sol: GORRIA BERBIELA MONICA;MATEOS FERNAN…
  2. 05/12/2017#4649329
    Ceses/DimisionesNombramientos
    SERGISA SA. Ceses/Dimisiones. Consejero: IBARRA BECERRA VICENTE;GORRIA BERBIELA MONICA;MATEOS FERNANDEZ FRANCISCO JAVIER.Presidente: IBARRA BECERRA VICENTE. Secretario: GORRIA BERBIELA MONICA. Cons.Del.Sol: IBARRA BECERRA VICENTE;GORRIA BERBIELA MONI…
  3. 04/09/2014#2956776
    Ceses/DimisionesNombramientos
    SERGISA SA. Ceses/Dimisiones. Consejero: MATEOS FERNANDEZ FRANCISCO JAVIER;ACASO DELTELL FEDERICO;IBARRA BECERRA VICENTE.Presidente: IBARRA BECERRA VICENTE. Secretario: ACASO DELTELL FEDERICO. Cons.Del.Sol: ACASO DELTELL FEDERICO;IBARRA BECERRA VICEN…
  4. 02/08/2011#1324717
    Ceses/DimisionesNombramientosReelecciones
    SERGISA SA. Ceses/Dimisiones. Consejero: MATEOS MESA BARTOLOME. Nombramientos. Consejero: MATEOS FERNANDEZ FRANCISCO JAVIER. Reelecciones. Consejero: ACASO DELTELL FEDERICO;IBARRA BECERRA VICENTE. Presidente: IBARRA BECERRA VICENTE. Secretario: ACASO…

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 addressPLAZA DE TUY, NUMERO 14, 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