SERMES CONSULTING INTELIGENCIA ARTIFICIAL SL

Hoja M772041· NIF B10775609

VigenteMadrid
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/07/2022
Director :
SER-MES ZERO INVERSION Y GESTION SL

Legal information

Legal information for SERMES CONSULTING INTELIGENCIA ARTIFICIAL SL

NIF
Hoja registral
IRUS1000310946246
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/07/2022
LocalityMadrid
Register referenceTomo 43739 · Folio 192 · Hoja M772041
StatusVigente

Activity

SERMES CONSULTING INTELIGENCIA ARTIFICIAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 13 July 2022. The Spanish commercial register has published 10 filings for this company, from 13 July 2022 to 25 August 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

Consultoría e ingeniería tecnológica en telecomunicaciones, en informática, programación, y en sistemas de información y el asesoramiento, la comercialización, implementación y mantenimiento de proyectos en las materias indicadas...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
SERMES CONSULTING INT…SER-MES ZERO INVERSION Y GESTION SLSER-MES ZERO INVERSI…SER MES PLANIFICACION SLSER MES PLANIFICACIO…SER-MES CONSULTING SLSER-MES CONSULTING SLSERMES CONSULTING MANAGEMENT INFORMATION SYSTEM SLSERMES CONSULTING MA…SERMES CONSULTING INNOVACION SLSERMES CONSULTING IN…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
SERMES CONSULTING INT…SER-MES ZERO INVERSION Y GESTION SLSER-MES ZERO INVERSI…SERMES CONSULTING INNOVACION SLSERMES CONSULTING IN…SERMES CONSULTING MANAGEMENT INFORMATION SYSTEM SLSERMES CONSULTING MA…

Beneficial owner (UBO)

SER-MES ZERO INVERSION Y GESTION SL100 %Vigente

Legal entity · since 29/06/2026

Beneficial owner network map

4 nodes Person Company
SERMES CONSULTING INT…SER-MES ZERO INVERSION Y GESTION SLSER-MES ZERO INVERSI…SERMES CONSULTING INNOVACION SLSERMES CONSULTING IN…SERMES CONSULTING MANAGEMENT INFORMATION SYSTEM SLSERMES CONSULTING MA…

Registered actos

  1. NombramientosPublished 25/08/2026· Registered 18/08/2026· I/A 8
  2. NombramientosPublished 25/08/2026· Registered 18/08/2026· I/A 7
  3. NombramientosPublished 25/08/2026· Registered 18/08/2026· I/A 6
  4. NombramientosPublished 29/06/2026· Registered 22/06/2026· I/A 5
  5. Declaración de unipersonalidadPublished 29/06/2026· Registered 22/06/2026· I/A 4
  6. Ceses/DimisionesPublished 29/06/2026· Registered 22/06/2026· I/A 3
  7. NombramientosPublished 29/06/2026· Registered 22/06/2026· I/A 3
  8. NombramientosPublished 20/02/2023· Registered 13/02/2023· I/A 2
  9. ConstituciónPublished 13/07/2022· Registered 06/07/2022· I/A 1
  10. NombramientosPublished 13/07/2022· Registered 06/07/2022· I/A 1

Changes

  1. 29/06/2026Declaración de unipersonalidad

    SER-MES ZERO INVERSION Y GESTION SL

Capital · events

  1. 13/07/2022Constitución
    Initial 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)

  1. 25/08/2026#9962923
    Nombramientos
    SERMES CONSULTING INTELIGENCIA ARTIFICIAL SL. Nombramientos. Apo.Man.Soli: CARRILLO SANCHEZ PEDRO. Datos registrales. S 8 , H M 772041, I/A 8 (18.08.26).
  2. 25/08/2026#9962922
    Nombramientos
    SERMES CONSULTING INTELIGENCIA ARTIFICIAL SL. Nombramientos. Apo.Sol.: PEREZ MENDEZ MARIA DE LOS DOLORES. Datos registrales. S 8 , H M 772041, I/A 7 (18.08.26).
  3. 25/08/2026#9962921
    Nombramientos
    SERMES CONSULTING INTELIGENCIA ARTIFICIAL SL. Nombramientos. Apo.Sol.: SANCHO PLASENCIA FATIMA. Datos registrales. S 8 , H M 772041, I/A 6 (18.08.26).
  4. 29/06/2026#9466936
    Nombramientos
    SERMES CONSULTING INTELIGENCIA ARTIFICIAL SL. Nombramientos. Apo.Sol.: BERLANGA RUIZ ANTONIO. Datos registrales. S 8 , H M 772041, I/A 5 (22.06.26).
  5. 29/06/2026#9466935
    Declaración de unipersonalidad
    SERMES CONSULTING INTELIGENCIA ARTIFICIAL SL. Declaración de unipersonalidad. Socio único: SER-MES ZERO INVERSION Y GESTION SL. Datos registrales. S 8 , H M 772041, I/A 4 (22.06.26).
  6. 29/06/2026#9466934
    Ceses/DimisionesNombramientos
    SERMES CONSULTING INTELIGENCIA ARTIFICIAL SL. Ceses/Dimisiones. Adm. Unico: DE LA MATA UTRERA MARIA JOSEFA. Nombramientos. Adm. Unico: SER-MES ZERO INVERSION Y GESTION SL. Representan: VARELA SERRANO LUIS ANGEL. Datos registrales. S 8 , H M 772041, I…
  7. 20/02/2023#7396627
    Nombramientos
    SERMES CONSULTING INTELIGENCIA ARTIFICIAL SL. Nombramientos. Apoderado: BELTRAN UTRERA MANUEL. Datos registrales. T 43739 , F 192, S 8, H M 772041, I/A 2 (13.02.23).
  8. 13/07/2022#7072252
    ConstituciónNombramientos
    SERMES CONSULTING INTELIGENCIA ARTIFICIAL SL. Constitución. Comienzo de operaciones: 28.06.22. Objeto social: Consultoría e ingeniería tecnológica en telecomunicaciones, en informática, programación, y en sistemas de información y el asesoramiento, l…

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 2022

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/ RUFINO GONZALEZ, NUMERO 14, ESCALERA 1, 2º DERE (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 — Actividades de consultoría informática — are listed together.

Prospect this sectorAll companies in this sector