SERINGE SA

Hoja M65107· NIF A28843159

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Del Castillo Garcillan Gonzalo Angel, Del Castillo Jerez Paula, Del Castillo Garcillan Ignacio, Del Castillo Garcillan Oscar

Legal information

Legal information for SERINGE SA

NIF
Hoja registral
IRUS1000240046134
Legal formSociedad Anónima (SA)
LocalityGetafe
Phone
Register referenceTomo 23756 · Folio 97 · Hoja M65107
StatusVigente

Activity

SERINGE SA is a Sociedad Anónima (SA) with its registered office in Getafe (Madrid). The Spanish commercial register has published 19 filings for this company, from 3 March 2009 to 18 October 2024, across 5 distinct types of filing.

Economic activity (CNAE)

4650

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Former

Directors network map

5 nodes Person Company
SERINGE SADel Castillo Garcillan Gonzalo AngelDel Castillo Garcill…Del Castillo Garcillan IgnacioDel Castillo Garcill…Del Castillo Garcillan OscarDel Castillo Garcill…Del Castillo Jerez PaulaDel Castillo Jerez P…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SERINGE SAAUTOCARES IMPERIO SLAUTOCARES IMPERIO SLLANZA BUS SLLANZA BUS SL

Beneficial owner (UBO)

AUTOCARES IMPERIO SL100 %Vigente

Legal entity

Beneficial owner network map

3 nodes Person Company
SERINGE SAAUTOCARES IMPERIO SLAUTOCARES IMPERIO SLLANZA BUS SLLANZA BUS SL

Registered actos

  1. ReeleccionesPublished 18/10/2024· Registered 11/10/2024· I/A 47
  2. ReeleccionesPublished 21/12/2021· Registered 14/12/2021· I/A 46
  3. Ceses/DimisionesPublished 05/07/2021· Registered 28/06/2021· I/A 45
  4. NombramientosPublished 05/07/2021· Registered 28/06/2021· I/A 45
  5. NombramientosPublished 15/12/2020· Registered 04/12/2020· I/A 44
  6. ReeleccionesPublished 15/12/2020· Registered 04/12/2020· I/A 44
  7. ReeleccionesPublished 10/12/2018· Registered 30/11/2018· I/A 43
  8. NombramientosPublished 30/12/2015· Registered 22/12/2015· I/A 42
  9. NombramientosPublished 27/01/2015· Registered 19/01/2015· I/A 41
  10. ReeleccionesPublished 27/01/2015· Registered 19/01/2015· I/A 41
  11. Modificaciones estatutariasPublished 27/01/2015· Registered 19/01/2015· I/A 41
  12. NombramientosPublished 27/01/2015· Registered 19/01/2015· I/A 40
  13. RevocacionesPublished 27/01/2015· Registered 19/01/2015· I/A 39
  14. RevocacionesPublished 20/05/2013· Registered 07/05/2013· I/A 38
  15. NombramientosPublished 20/05/2013· Registered 07/05/2013· I/A 38
  16. ReeleccionesPublished 10/02/2012· Registered 31/01/2012· I/A 37
  17. ReeleccionesPublished 15/04/2009· Registered 01/04/2009· I/A 36
  18. ReeleccionesPublished 03/03/2009· Registered 19/02/2009· I/A 35
  19. Modificaciones estatutariasPublished 03/03/2009· Registered 19/02/2009· I/A 35

Changes

  1. 27/01/2015Modificaciones estatutarias
  2. 03/03/2009Modificaciones estatutarias

Timeline (BORME)

  1. 18/10/2024#8301253
    Reelecciones
    SERINGE SA. Reelecciones. Auditor: BAKER TILLY AUDITORES SLP. Datos registrales. S 8 , H M 65107, I/A 47 (11.10.24).
  2. 21/12/2021#6734621
    Reelecciones
    SERINGE SA. Reelecciones. Auditor: BAKER TILLY AUDITORES SLP. Datos registrales. T 23756 , F 97, S 8, H M 65107, I/A 46 (14.12.21).
  3. 05/07/2021#6510070
    Ceses/DimisionesNombramientos
    SERINGE SA. Ceses/Dimisiones. Consejero: DEL CASTILLO GARCILLAN CARLOS;DEL CASTILLO GARCILLAN IGNACIO;DEL CASTILLO GARCILLAN GONZALO ANGEL;DEL CASTILLO GARCILLAN OSCAR. Cons.Del.Man: DEL CASTILLO GARCILLAN OSCAR. Presidente: DEL CASTILLO GARCILLAN GO…
  4. 15/12/2020#6166631
    NombramientosReelecciones
    SERINGE SA. Nombramientos. Apo.Sol.: DEL CASTILLO GARCILLAN GONZALO ANGEL;DEL CASTILLO GARCILLAN OSCAR;DEL CASTILLO GARCILLAN IGNACIO;DEL CASTILLO GARCILLAN CARLOS. Reelecciones. Consejero: DEL CASTILLO GARCILLAN CARLOS;DEL CASTILLO GARCILLAN IGNACIO…
  5. 10/12/2018#5166236
    Reelecciones
    SERINGE SA. Reelecciones. Auditor: BAKER TILLY AUDITORES SLP. Datos registrales. T 23756 , F 95, S 8, H M 65107, I/A 43 (30.11.18).
  6. 30/12/2015#3655553
    Nombramientos
    SERINGE SA. Nombramientos. Auditor: BAKER TILLY FMAC SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 23756 , F 95, S 8, H M 65107, I/A 42 (22.12.15).
  7. 27/01/2015#3159561
    NombramientosReeleccionesModificaciones estatutarias
    SERINGE SA. Nombramientos. Apo.Man.Soli: DEL CASTILLO GARCILLAN GONZALO ANGEL;DEL CASTILLO GARCILLAN OSCAR;DEL CASTILLO GARCILLAN CARLOS;DEL CASTILLO GARCILLAN IGNACIO. Reelecciones. Consejero: DEL CASTILLO GARCILLAN CARLOS;DEL CASTILLO GARCILLAN IGN…
  8. 27/01/2015#3159560
    Nombramientos
    SERINGE SA. Nombramientos. Apoderado: BENEIT PEREZ ROSA MARIA. Datos registrales. T 23756 , F 94, S 8, H M 65107, I/A 40 (19.01.15).
  9. 27/01/2015#3159559
    Revocaciones
    SERINGE SA. Revocaciones. Apoderado: RUBIO CERRO DIEGO. Apo.Sol.: GOMEZ CUESTA EMILIO. Datos registrales. T 23756 , F 94, S 8, H M 65107, I/A 39 (19.01.15).
  10. 20/05/2013#2278757
    RevocacionesNombramientos
    SERINGE SA. Revocaciones. Auditor: ACCOUNT CONTROL SOCIEDAD DE AUDITORIA SL. Nombramientos. Auditor: BAKER TILLY ESPAÑA SOCIEDAD PROFESIONAL DE AUDITOR. Datos registrales. T 23756 , F 94, S 8, H M 65107, I/A 38 ( 7.05.13).
  11. 10/02/2012#1587300
    Reelecciones
    SERINGE SA. Reelecciones. Auditor: ACCOUNT CONTROL SOCIEDAD DE AUDITORIA SL. Datos registrales. T 23756 , F 94, S 8, H M 65107, I/A 37 (31.01.12).
  12. 15/04/2009#169354
    Reelecciones
    SERINGE SA. Reelecciones. Auditor: ACCOUNT CONTROL SOCIEDAD DE AUDITORIA SL. Datos registrales. T 23756 , F 93, S 8, H M 65107, I/A 36 ( 1.04.09).
  13. 03/03/2009#99803
    ReeleccionesModificaciones estatutarias
    SERINGE SA. Reelecciones. Consejero: DEL CASTILLO GARCILLAN CARLOS;DEL CASTILLO GARCILLAN IGNACIO;DEL CASTILLO GARCILLAN GONZALO ANGEL;DEL CASTILLO GARCILLAN OSCAR. Cons.Del.Man: DEL CASTILLO GARCILLAN OSCAR. Presidente: DEL CASTILLO GARCILLAN GONZAL…

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 addressCALLE MAGDALENA, 14, MADRID, GETAFE
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 — CNAE 4650 — are listed together.

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