SERLOJAR SERVICIOS INTEGRALES SL
Hoja M540698· NIF B86465671
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/06/2012
Legal information
Legal information for SERLOJAR SERVICIOS INTEGRALES SL
Activity
SERLOJAR SERVICIOS INTEGRALES SL is a Sociedad Limitada (SL) with its registered office in Arganda del Rey (Madrid). It was incorporated on 28 June 2012. The Spanish commercial register has published 12 filings for this company, from 28 June 2012 to 10 April 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Corporate purpose
LA REALIZACION DE ACTIVIDADES Y PRESTACION DE SERVICIOS AUXILIARES, ACCESORIOS Y COMPLEMENTARIOS A LA ENSEÑANZA.
Directors and representatives
Directors
Former
- Acicolla Cuesta RubenCeased on 03/04/2025Administrador Mancomunado
- Manzanero Rodriguez Carmen MariaCeased on 03/04/2025Administrador Mancomunado
- Orive Jaimez Julio-EnriqueCeased on 03/04/2025Administrador Mancomunado
- Ruiz Quesada Pedro MiguelCeased on 03/04/2025Administrador Mancomunado
- Cuena Puado CarlosCeased on 15/07/2021Administrador Mancomunado
- Gomez Carrasco MonicaCeased on 13/07/2016Administrador Mancomunado
- Lopez Castejon Lourdes De La SoledadCeased on 13/07/2016Administrador Mancomunado
- Espliguero Guillen Maria OlgaCeased on 13/07/2016Administrador Mancomunado
- Arias Martin MonicaCeased on 13/07/2016Administrador Mancomunado
- Benitez Verguizas Francisco JavierCeased on 13/07/2016Administrador Mancomunado
- Merelo Gallego MiguelCeased on 03/04/2025Liquidador
Directors network map
Cap table · shareholdings
- MALVAR SOCIEDAD COOPERATIVA MADRILEÑA S100 %
Legal entity · since 28/06/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
MALVAR SOCIEDAD COOPERATIVA MADRILEÑA S100 %
Legal entity · since 28/06/2012
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 10/04/2025· Registered 03/04/2025· I/A 4
- NombramientosPublished 10/04/2025· Registered 03/04/2025· I/A 4
- DisoluciónPublished 10/04/2025· Registered 03/04/2025· I/A 4
- ExtinciónPublished 10/04/2025· Registered 03/04/2025· I/A 4
- Ceses/DimisionesPublished 22/07/2021· Registered 15/07/2021· I/A 3
- NombramientosPublished 22/07/2021· Registered 15/07/2021· I/A 3
- Ceses/DimisionesPublished 30/08/2016· Registered 13/07/2016· I/A 2
- Ceses/DimisionesPublished 26/07/2016· Registered 13/07/2016· I/A 2
- NombramientosPublished 26/07/2016· Registered 13/07/2016· I/A 2
- ConstituciónPublished 28/06/2012· Registered 15/06/2012· I/A 1
- Declaración de unipersonalidadPublished 28/06/2012· Registered 15/06/2012· I/A 1
- NombramientosPublished 28/06/2012· Registered 15/06/2012· I/A 1
Changes
- 10/04/2025Disolución
- 10/04/2025Extinción
- 28/06/2012Declaración de unipersonalidad
MALVAR SOCIEDAD COOPERATIVA MADRILEÑA S.COOP
Capital · events
- 28/06/2012ConstituciónInitial 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)
- 10/04/2025#8586507Ceses/DimisionesNombramientosDisoluciónExtinción
SERLOJAR SERVICIOS INTEGRALES SL. Ceses/Dimisiones. Liquidador: MERELO GALLEGO MIGUEL. Adm. Mancom.: MERELO GALLEGO MIGUEL;ORIVE JAIMEZ JULIO- ENRIQUE;ACICOLLA CUESTA RUBEN;RUIZ QUESADA PEDRO MIGUEL;MANZANERO RODRIGUEZ CARMEN MARIA. Nombramientos. Li… - 22/07/2021#6537558Ceses/DimisionesNombramientos
SERLOJAR SERVICIOS INTEGRALES SL. Ceses/Dimisiones. Adm. Mancom.: CUENA PUADO CARLOS. Nombramientos. Adm. Mancom.: MANZANERO RODRIGUEZ CARMEN MARIA. Datos registrales. T 30042 , F 22, S 8, H M 540698, I/A 3 (15.07.21).
- 30/08/2016#4007224Ceses/Dimisiones
SERLOJAR SERVICIOS INTEGRALES SL. Ceses/Dimisiones. Adm. Mancom.: GOMEZ CARRASCO MONICA. Fe de erratas: SE OMITIO POR ERROR EN LA INSCRIPCION 2ª LA PUBLICACION DEL CESE DE GOMEZ CARRASCO MONICA COMO ADMINISTRADOR MANCOMUNADO. Datos registrales. T 300… - 26/07/2016#3956090Ceses/DimisionesNombramientos
SERLOJAR SERVICIOS INTEGRALES SL. Ceses/Dimisiones. Adm. Mancom.: BENITEZ VERGUIZAS FRANCISCO JAVIER;ARIAS MARTIN MONICA;LOPEZ CASTEJON LOURDES DE LA SOLEDAD;ESPLIGUERO GUILLEN MARIA OLGA. Nombramientos. Adm. Mancom.: MERELO GALLEGO MIGUEL;CUENA PUAD… - 28/06/2012#1791130ConstituciónDeclaración de unipersonalidadNombramientos
SERLOJAR SERVICIOS INTEGRALES SL. Constitución. Comienzo de operaciones: 8.06.12. Objeto social: LA REALIZACION DE ACTIVIDADES Y PRESTACION DE SERVICIOS AUXILIARES, ACCESORIOS Y COMPLEMENTARIOS A LA ENSEÑANZA. Domicilio: C/ COMPRENSION 16 (ARGANDA DE…
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 2012
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.