SERIFOS CAPITAL SL

Hoja M510655· NIF B86081155

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
81 000,00 €
Incorporation :
26/01/2011
Directors :
Caballero Berlanga Jose Jesus, Viros Usandizaga Maria Aranzazu, Carballedo Berlanga Jose Jesus
Former name :
SERIFOS CAPITAL SLL

Legal information

Legal information for SERIFOS CAPITAL SL

NIF
Hoja registral
IRUS1000286348676
Legal formSociedad Limitada (SL)
Share capital81 000,00 €
Incorporation date26/01/2011
LocalityMadrid
Register referenceTomo 28354 · Folio 113 · Hoja M510655
Former names
SERIFOS CAPITAL SLL2011-01-26 → 2017-07-27
StatusVigente

Activity

SERIFOS CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 26 January 2011. The Spanish commercial register has published 9 filings for this company, from 26 January 2011 to 18 July 2025, across 6 distinct types of filing. Its registered share capital is 81 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Prestación de servicios de dirección...

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
SERIFOS CAPITAL SLCaballero Berlanga Jose JesusCaballero Berlanga J…Carballedo Berlanga Jose JesusCarballedo Berlanga …Viros Usandizaga Maria AranzazuViros Usandizaga Mar…NEO INVERSIONES FINANCIERAS EAFI SLNEO INVERSIONES FINA…PALO ALTO VENTURES SCR SAPALO ALTO VENTURES S…

Registered actos

  1. Cambio de domicilio socialPublished 18/07/2025· Registered 11/07/2025· I/A 3
  2. Ceses/DimisionesPublished 27/07/2017· Registered 19/07/2017· I/A 2
  3. NombramientosPublished 27/07/2017· Registered 19/07/2017· I/A 2
  4. Modificaciones estatutariasPublished 27/07/2017· Registered 19/07/2017· I/A 2
  5. Ampliacion del objeto socialPublished 27/07/2017· Registered 19/07/2017· I/A 2
  6. Cambio de domicilio socialPublished 27/07/2017· Registered 19/07/2017· I/A 2
  7. ConstituciónPublished 26/01/2011· Registered 13/01/2011· I/A 1
  8. NombramientosPublished 26/01/2011· Registered 13/01/2011· I/A 1

Changes

  1. 18/07/2025Cambio de denominación social

    SERIFOS CAPITAL SLL→SERIFOS CAPITAL SL

  2. 18/07/2025Cambio de domicilio social

    C/ ZURBANO 74 - 1º IZQUIERDA (MADRID)

  3. 27/07/2017Ampliación del objeto social

    1. La prestación de servicios de dirección, gestión, control, administrativos y de asistencia técnica y asesoramiento a empresas, profesionales u otro tipo de operadores económicos. 2. La realización de actividades de gestión, mediación, asesoramiento, consulta o información relativa a aspectos eco.

  4. 27/07/2017Cambio de domicilio social

    C/ GOYA 82 - 4º DERECHA (MADRID)

  5. 27/07/2017Modificaciones estatutarias

Capital · events

  1. 26/01/2011Constitución
    Initial capital: 81 000,00 €

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. 18/07/2025#8742055
    Cambio de domicilio social
    SERIFOS CAPITAL SL. Cambio de domicilio social. C/ ZURBANO 74 - 1º IZQUIERDA (MADRID). Datos registrales. S 8 , H M 510655, I/A 3 (11.07.25).
  2. 27/07/2017#4480691

    Company name: SERIFOS CAPITAL SLL

    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    SERIFOS CAPITAL SLL. Ceses/Dimisiones. Adm. Mancom.: CARBALLEDO BERLANGA JOSE JESUS;VIROS USANDIZAGA ARANZAZU. Nombramientos. Adm. Solid.: CARBALLEDO BERLANGA JOSE JESUS;VIROS USANDIZAGA MARIA ARANZAZU. Modificaciones estatutarias. Aprobado nuevo tex…
  3. 15/03/2012#1642058

    Company name: SERIFOS CAPITAL SLL

    SERIFOS CAPITAL SLL. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 1& EL NOMBRAMIENTO DE JOSE JESUS CABALLERO BERLANGA, SIENDO LO CORRECTO JOSE JESUS CARBALLEDO BERLANGA. Datos registrales. T 28354 , F 110, S 8, H M 510655, I/A 1 (13.01.11).
  4. 26/01/2011#1036680

    Company name: SERIFOS CAPITAL SLL

    ConstituciónNombramientos
    SERIFOS CAPITAL SLL. Constitución. Comienzo de operaciones: 22.11.10. Objeto social: Prestación de servicios de dirección... Domicilio: C/ ZURBANO 74, BAJO IZQUIERDA (MADRID). Capital: 81.000,00 Euros. Nombramientos. Adm. Mancom.: CABALLERO BERLANGA …

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 2011

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/ ZURBANO 74 - 1º IZQUIERDA (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector