SERGYVAN MAR SL

Hoja M61605· NIF B78104106

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de carne y productos cárnicos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Directors :
Perez Moreno Rafael, Perez Moreno Sergio

Legal information

Legal information for SERGYVAN MAR SL

NIF
Hoja registral
IRUS1000242560660
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 3663 · Folio 115 · Hoja M61605
StatusVigente

Activity

SERGYVAN MAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de carne y productos cárnicos en establecimientos especializados” (CNAE 4722). The Spanish commercial register has published 9 filings for this company, from 21 November 2013 to 16 May 2025, across 3 distinct types of filing.

Economic activity (CNAE)

4722 · Comercio al por menor de carne y productos cárnicos en establecimientos especializados

Directors and representatives

Directors

Current

Former

Directors network map

14 nodes Person Company
SERGYVAN MAR SLPerez Moreno RafaelPerez Moreno RafaelPerez Moreno SergioPerez Moreno SergioARQUITECTURA HORITZONTAL S.L.PARQUITECTURA HORITZO…SIGMA DAVERAI S.LSIGMA DAVERAI S.LHORNO DE PAN SEGURA SLHORNO DE PAN SEGURA …DIAGONAL VELA SLDIAGONAL VELA SLMORENOCALATAYUD SLMORENOCALATAYUD SLPEREZ-VINYETA S.LPEREZ-VINYETA S.LESSENZA BC SLESSENZA BC SLHERON INMOBILIARIO SOCIEDAD LIMITADAHERON INMOBILIARIO S…KASERO Y CUENCA CONSTRUCCIONES SLKASERO Y CUENCA CONS…MORENO MRO SLMORENO MRO SLKASERO Y CUENCA REFORMAS, OBRAS Y PROYECTOS SOCIEDAD LIMITADAKASERO Y CUENCA REFO…

Registered actos

  1. NombramientosPublished 16/05/2025· Registered 08/05/2025· I/A 9
  2. Ceses/DimisionesPublished 16/05/2025· Registered 08/05/2025· I/A 8
  3. NombramientosPublished 16/05/2025· Registered 08/05/2025· I/A 8
  4. Ceses/DimisionesPublished 15/02/2018· Registered 08/02/2018· I/A 7
  5. NombramientosPublished 15/02/2018· Registered 08/02/2018· I/A 7
  6. Modificaciones estatutariasPublished 28/04/2015· Registered 20/04/2015· I/A 6
  7. Ceses/DimisionesPublished 21/11/2013· Registered 14/11/2013· I/A 5
  8. NombramientosPublished 21/11/2013· Registered 14/11/2013· I/A 5
  9. Modificaciones estatutariasPublished 21/11/2013· Registered 14/11/2013· I/A 5

Changes

  1. 28/04/2015Modificaciones estatutarias
  2. 21/11/2013Modificaciones estatutarias

Timeline (BORME)

  1. 16/05/2025#8636420
    Nombramientos
    SERGYVAN MAR SL. Nombramientos. Apo.Sol.: PEREZ MORENO SERGIO. Datos registrales. S 8 , H M 61605, I/A 9 ( 8.05.25).
  2. 16/05/2025#8636419
    Ceses/DimisionesNombramientos
    SERGYVAN MAR SL. Ceses/Dimisiones. Adm. Unico: PEREZ LOPEZ RAFAEL. Nombramientos. Adm. Mancom.: PEREZ MORENO SERGIO;PEREZ MORENO RAFAEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomunados. Datos r…
  3. 15/02/2018#4749633
    Ceses/DimisionesNombramientos
    SERGYVAN MAR SL. Ceses/Dimisiones. Adm. Solid.: PEREZ LOPEZ RAFAEL;RUBIO IBAÑEZ JESUS. Nombramientos. Adm. Unico: PEREZ LOPEZ RAFAEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos regist…
  4. 28/04/2015#3301110
    Modificaciones estatutarias
    SERGYVAN MAR SL. Modificaciones estatutarias. Ha sido modificado el artículo 19 de los estatutos sociales.-. Datos registrales. T 3663 , F 115, S 8, H M 61605, I/A 6 (20.04.15).
  5. 21/11/2013#2548747
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SERGYVAN MAR SL. Ceses/Dimisiones. Consejero: RODRIGUEZ MARTIN MANUEL;PEREZ LOPEZ RAFAEL;RUBIO IBAÑEZ JESUS. Presidente: PEREZ LOPEZ RAFAEL. Vicepresid.: RODRIGUEZ MARTIN MANUEL. Secretario: RUBIO IBAÑEZ JESUS. Nombramientos. Adm. Solid.: PEREZ LOPEZ…

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/ EMBAJADORES, NUMERO 116, 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 — Comercio al por menor de carne y productos cárnicos en establecimientos especializados — are listed together.

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