SERMAR SA

Hoja M66666· NIF A28200848

VigenteMadrid

Registered address :
Activity :: Alquiler de bienes inmobiliarios por cuenta propia
Legal form :: Sociedad Anónima (SA)
Directors :: Rodriguez Gonzalez Maria Pilar, Causape Rodriguez Daniel, Rodriguez Gonzalez Monica

Legal information

Legal information for SERMAR SA

NIF

Hoja registral

IRUS1000243077256

Legal formSociedad Anónima (SA)

LocalityMadrid

StatusVigente

Activity

SERMAR SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 12 filings for this company, from 13 November 2012 to 23 May 2024, across 6 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Rodriguez Gonzalez Maria Pilar
PresidenteConsejero
Since 31/10/2012
Causape Rodriguez Daniel
Consejero DelegadoConsejero
Since 11/06/2019
Rodriguez Gonzalez Monica
ConsejeroSecretario
Since 23/07/2014

Former

Rodriguez Gonzalez Maria Teresa
PresidenteConsejero
Ceased on 11/06/2019
Ojea Codon Maria Jesus
ConsejeroSecretario
Ceased on 12/03/2014

Directors network map

33 nodes Person Company

Registered actos

Reelecciones Published 23/05/2024· Registered 16/05/2024· I/A 15
Fe de erratas Published 27/06/2019· Registered 11/06/2019· I/A 14
Reelecciones Published 20/06/2019· Registered 13/06/2019· I/A 14
Ceses/Dimisiones Published 18/06/2019· Registered 11/06/2019· I/A 14
Nombramientos Published 18/06/2019· Registered 11/06/2019· I/A 14
Reelecciones Published 18/06/2019· Registered 11/06/2019· I/A 14
Cambio de domicilio social Published 18/06/2019· Registered 11/06/2019· I/A 14
Nombramientos Published 04/08/2014· Registered 23/07/2014· I/A 13
Reelecciones Published 04/08/2014· Registered 23/07/2014· I/A 13
Modificaciones estatutarias Published 04/08/2014· Registered 23/07/2014· I/A 13
Ceses/Dimisiones Published 20/03/2014· Registered 12/03/2014· I/A 12
Reelecciones Published 13/11/2012· Registered 31/10/2012· I/A 11

Changes

18/06/2019Cambio de domicilio social
C/ FERNANDO EL CATOLICO 13 - OFICINA 6 (MADRID)
04/08/2014Modificaciones estatutarias

Timeline (BORME)

23/05/2024#8090674

Reelecciones

SERMAR SA. Reelecciones. Consejero: CAUSAPE RODRIGUEZ DANIEL;RODRIGUEZ GONZALEZ MONICA. Secretario: RODRIGUEZ GONZALEZ MONICA. Presidente: RODRIGUEZ GONZALEZ MARIA PILAR. Consejero: RODRIGUEZ GONZALEZ MARIA PILAR. Con.Delegado: CAUSAPE RODRIGUEZ DANI…

27/06/2019#5468495

Fe de erratas

SERMAR SA. Fe de erratas: Se publico por error el acto de fe de erratas de la inscripción 14ª con fecha 13/06/2019, siendo la fecha correcta el 11/06/2019. Datos registrales. T 3984 , F 36, S 8, H M 66666, I/A 14 (11.06.19).

20/06/2019#5457543

Reelecciones

SERMAR SA. Reelecciones. Con.Delegado: RODRIGUEZ GONZALEZ MARIA PILAR. Fe de erratas: Se omitió por error en al Inscripción 14ª la reelección como Consejero Delegado de RODRIGUEZ GONZALEZ MARIA PILAR. Datos registrales. T 3984 , F 36, S 8, H M 66666,…

18/06/2019#5452125

Ceses/DimisionesNombramientosReeleccionesCambio de domicilio social

SERMAR SA. Ceses/Dimisiones. Consejero: RODRIGUEZ GONZALEZ MARIA TERESA. Presidente: RODRIGUEZ GONZALEZ MARIA TERESA. Con.Delegado: RODRIGUEZ GONZALEZ MARIA PILAR. Nombramientos. Consejero: CAUSAPE RODRIGUEZ DANIEL. Presidente: RODRIGUEZ GONZALEZ MAR…

04/08/2014#2919647

NombramientosReeleccionesModificaciones estatutarias

SERMAR SA. Nombramientos. Consejero: RODRIGUEZ GONZALEZ MONICA. Secretario: RODRIGUEZ GONZALEZ MONICA. Reelecciones. Consejero: RODRIGUEZ GONZALEZ MARIA PILAR;RODRIGUEZ GONZALEZ MARIA TERESA. Presidente: RODRIGUEZ GONZALEZ MARIA TERESA. Con.Delegado:…

20/03/2014#2727512

Ceses/Dimisiones

SERMAR SA. Ceses/Dimisiones. Consejero: OJEA CODON MARIA JESUS. Secretario: OJEA CODON MARIA JESUS. Datos registrales. T 3984 , F 35, S 8, H M 66666, I/A 12 (12.03.14).

13/11/2012#1980361

Reelecciones

SERMAR SA. Reelecciones. Consejero: OJEA CODON MARIA JESUS;RODRIGUEZ GONZALEZ MARIA PILAR;RODRIGUEZ GONZALEZ MARIA TERESA. Presidente: RODRIGUEZ GONZALEZ MARIA TERESA. Secretario: OJEA CODON MARIA JESUS. Con.Delegado: RODRIGUEZ GONZALEZ MARIA PILAR. …

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/ FERNANDO EL CATOLICO 13 - OFICINA 6 (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector