SERMAC MANTENIMENTS INTEGRALS SL

Hoja B236218· NIF B62623012

VigenteBarcelona
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
183 010,00 €
Directors :
Monclus Guma Carlos, Torres Armengol Jaime, Serrano Martinez Jose Manuel

Legal information

Legal information for SERMAC MANTENIMENTS INTEGRALS SL

NIF
Hoja registral
IRUS1000348137263
Legal formSociedad Limitada (SL)
Share capital183 010,00 €
LocalityBarcelona
Phone
Register referenceTomo 33746 · Folio 211 · Hoja B236218
StatusVigente

Activity

SERMAC MANTENIMENTS INTEGRALS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 9 filings for this company, from 5 June 2009 to 17 February 2026, across 5 distinct types of filing. Its registered share capital is 183 010,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Directors and representatives

Directors

Current

Former

Auditors

Current

Former

Directors network map

10 nodes Person Company
SERMAC MANTENIMENTS I…Monclus Guma CarlosMonclus Guma CarlosSerrano Martinez Jose ManuelSerrano Martinez Jos…Torres Armengol JaimeTorres Armengol JaimeATEIA MANTENIMIENTOS Y SERVICIOS INDUSTRIALES SAATEIA MANTENIMIENTOS…ICON ENERGIA-DATOS-SISTEMAS S.LICON ENERGIA-DATOS-S…SERMAC CLIMA S.LSERMAC CLIMA S.LMELEGHY AUTOMOTIVE BARCELONA SAMELEGHY AUTOMOTIVE B…FILONAVAJA 1968 SOCIEDAD LIMITADAFILONAVAJA 1968 SOCI…VITISFRUT SLVITISFRUT SL

Registered actos

  1. NombramientosPublished 17/02/2026· Registered 10/02/2026· I/A 9
  2. NombramientosPublished 05/12/2023· Registered 28/11/2023· I/A 8
  3. Modificaciones estatutariasPublished 08/11/2017· Registered 30/10/2017· I/A 7
  4. RevocacionesPublished 13/12/2016· Registered 01/12/2016· I/A 6
  5. NombramientosPublished 26/07/2016· Registered 18/07/2016· I/A 5
  6. Ampliación de capitalPublished 26/07/2016· Registered 18/07/2016· I/A 5
  7. RevocacionesPublished 09/06/2010· Registered 28/05/2010· I/A 4
  8. NombramientosPublished 09/06/2010· Registered 28/05/2010· I/A 4
  9. Cambio de domicilio socialPublished 05/06/2009· Registered 26/05/2009· I/A 3

Changes

  1. 08/11/2017Modificaciones estatutarias
  2. 05/06/2009Cambio de domicilio social

    CL COSTA BRAVA Num.19 (BARCELONA)

Capital · events

  1. 26/07/2016Ampliación de capital
    Resulting capital: 183 010,00 € (+180 000,00 €)

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. 17/02/2026#9074852
    Nombramientos
    SERMAC MANTENIMENTS INTEGRALS SL. Nombramientos. AUDIT.CUENT.: CABEDO GREGORI RODRIGO. AUDITOR SUP.: TERRADILLOS NAVARRO ANA. Datos registrales. S 8 , H B 236218, I/A 9 (10.02.26).
  2. 05/12/2023#7826279
    Nombramientos
    SERMAC MANTENIMENTS INTEGRALS SL. Nombramientos. AUDIT.CUENT.: CABEDO GREGORI RODRIGO. AUDITOR SUP.: TERRADILLOS NAVARRO ANA. Datos registrales. T 33746 , F 211, S 8, H B 236218, I/A 8 (28.11.23).
  3. 08/11/2017#4609856
    Modificaciones estatutarias
    SERMAC MANTENIMENTS INTEGRALS SL. Modificaciones estatutarias. ART.19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 33746 , F 211, S 8, H B 236218, I/A 7 (30.10.17).
  4. 13/12/2016#4148348
    Revocaciones
    SERMAC MANTENIMENTS INTEGRALS SL. Revocaciones. AUDIT.CUENT.: DUEÑAS LAITA LUIS. Datos registrales. T 33746 , F 211, S 8, H B 236218, I/A 6 ( 1.12.16).
  5. 26/07/2016#3955627
    NombramientosAmpliación de capital
    SERMAC MANTENIMENTS INTEGRALS SL. Nombramientos. AUDIT.CUENT.: DUEÑAS LAITA LUIS. Ampliación de capital. Capital: 180.000,00 Euros. Resultante Suscrito: 183.010,00 Euros. Datos registrales. T 33746 , F 210, S 8, H B 236218, I/A 5 (18.07.16).
  6. 09/06/2010#754186
    RevocacionesNombramientos
    SERMAC MANTENIMENTS INTEGRALS SL. Revocaciones. ADM.SOLIDAR.: PIÑERO LAJAS MIGUEL. Nombramientos. ADM.SOLIDAR.: TORRES ARMENGOL JAIME;SERRANO MARTINEZ JOSE MANUEL;MONCLUS GUMA CARLOS. Datos registrales. T 33746 , F 210, S 8, H B 236218, I/A 4 (28.05.…
  7. 05/06/2009#246821
    Cambio de domicilio social
    SERMAC MANTENIMENTS INTEGRALS SL. Cambio de domicilio social. CL COSTA BRAVA Num.19 (BARCELONA). Datos registrales. T 33746 , F 209, S 8, H B 236218, I/A 3 (26.05.09).

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 addressCL COSTA BRAVA Num.19 (BARCELONA), Barcelona
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 — Instalaciones eléctricas — are listed together.

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