SERMES CONSULTING MANAGEMENT INFORMATION SYSTEM SL

Hoja M772273· NIF B10804425

VigenteMadrid
Registered address :
Activity :
Investigación y desarrollo experimental en biotecnología
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/07/2022
Director :
SER-MES ZERO INVERSION Y GESTION SL

Legal information

Legal information for SERMES CONSULTING MANAGEMENT INFORMATION SYSTEM SL

NIF
Hoja registral
IRUS1000310946761
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/07/2022
LocalityMadrid
Register referenceTomo 43756 · Folio 129 · Hoja M772273
StatusVigente

Activity

SERMES CONSULTING MANAGEMENT INFORMATION SYSTEM SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Investigación y desarrollo experimental en biotecnología” (CNAE 7211). It was incorporated on 12 July 2022. The Spanish commercial register has published 10 filings for this company, from 12 July 2022 to 27 August 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7211 · Investigación y desarrollo experimental en biotecnología

Corporate purpose

La consultoría e ingeniería tecnológica en telecomunicaciones, en informática, programación, y en sistemas de la información y el asesoramiento, la comercialización, implementación y mantenimiento de proyectos en las materias indicadas, la investigación y el desarrollo experimental en Biotecnología,.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
SERMES CONSULTING MAN…SER-MES ZERO INVERSION Y GESTION SLSER-MES ZERO INVERSI…SER MES PLANIFICACION SLSER MES PLANIFICACIO…SER-MES CONSULTING SLSER-MES CONSULTING SLSERMES CONSULTING INTELIGENCIA ARTIFICIAL SLSERMES CONSULTING IN…SERMES CONSULTING INNOVACION SLSERMES CONSULTING IN…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
SERMES CONSULTING MAN…SER-MES ZERO INVERSION Y GESTION SLSER-MES ZERO INVERSI…SERMES CONSULTING INNOVACION SLSERMES CONSULTING IN…SERMES CONSULTING INTELIGENCIA ARTIFICIAL SLSERMES CONSULTING IN…

Beneficial owner (UBO)

SER-MES ZERO INVERSION Y GESTION SL100 %Vigente

Legal entity · since 26/06/2026

Beneficial owner network map

4 nodes Person Company
SERMES CONSULTING MAN…SER-MES ZERO INVERSION Y GESTION SLSER-MES ZERO INVERSI…SERMES CONSULTING INNOVACION SLSERMES CONSULTING IN…SERMES CONSULTING INTELIGENCIA ARTIFICIAL SLSERMES CONSULTING IN…

Registered actos

  1. NombramientosPublished 27/08/2026· Registered 20/08/2026· I/A 8
  2. NombramientosPublished 27/08/2026· Registered 20/08/2026· I/A 7
  3. NombramientosPublished 26/08/2026· Registered 19/08/2026· I/A 6
  4. NombramientosPublished 26/06/2026· Registered 19/06/2026· I/A 5
  5. Declaración de unipersonalidadPublished 26/06/2026· Registered 19/06/2026· I/A 4
  6. Ceses/DimisionesPublished 26/06/2026· Registered 19/06/2026· I/A 3
  7. NombramientosPublished 26/06/2026· Registered 19/06/2026· I/A 3
  8. NombramientosPublished 20/02/2023· Registered 13/02/2023· I/A 2
  9. ConstituciónPublished 12/07/2022· Registered 05/07/2022· I/A 1
  10. NombramientosPublished 12/07/2022· Registered 05/07/2022· I/A 1

Changes

  1. 26/06/2026Declaración de unipersonalidad

    SER-MES ZERO INVERSION Y GESTION SL

Capital · events

  1. 12/07/2022Constitución
    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. 27/08/2026#10027491
    Nombramientos
    SERMES CONSULTING MANAGEMENT INFORMATION SYSTEM SL. Nombramientos. Apo.Man.Soli: CARRILLO SANCHEZ PEDRO. Apo.Manc.: LUIS ANGEL VARELA SERRANO. Datos registrales. S 8 , H M 772273, I/A 8 (20.08.26).
  2. 27/08/2026#10027490
    Nombramientos
    SERMES CONSULTING MANAGEMENT INFORMATION SYSTEM SL. Nombramientos. Apoderado: PEREZ MENDEZ MARIA DE LOS DOLORES. Datos registrales. S 8 , H M 772273, I/A 7 (20.08.26).
  3. 26/08/2026#9996397
    Nombramientos
    SERMES CONSULTING MANAGEMENT INFORMATION SYSTEM SL. Nombramientos. Apoderado: SANCHO PLASENCIA FATIMA. Datos registrales. S 8 , H M 772273, I/A 6 (19.08.26).
  4. 26/06/2026#9458046
    Nombramientos
    SERMES CONSULTING MANAGEMENT INFORMATION SYSTEM SL. Nombramientos. Apo.Sol.: BERLANGA RUIZ ANTONIO. Datos registrales. S 8 , H M 772273, I/A 5 (19.06.26).
  5. 26/06/2026#9458045
    Declaración de unipersonalidad
    SERMES CONSULTING MANAGEMENT INFORMATION SYSTEM SL. Declaración de unipersonalidad. Socio único: SER-MES ZERO INVERSION Y GESTION SL. Datos registrales. S 8 , H M 772273, I/A 4 (19.06.26).
  6. 26/06/2026#9458044
    Ceses/DimisionesNombramientos
    SERMES CONSULTING MANAGEMENT INFORMATION SYSTEM 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 772…
  7. 20/02/2023#7396844
    Nombramientos
    SERMES CONSULTING MANAGEMENT INFORMATION SYSTEM SL. Nombramientos. Apoderado: BELTRAN UTRERA MANUEL. Datos registrales. T 43756 , F 129, S 8, H M 772273, I/A 2 (13.02.23).
  8. 12/07/2022#7069692
    ConstituciónNombramientos
    SERMES CONSULTING MANAGEMENT INFORMATION SYSTEM SL. Constitución. Comienzo de operaciones: 28.06.22. Objeto social: La consultoría e ingeniería tecnológica en telecomunicaciones, en informática, programación, y en sistemas de la información y el ases…

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 14 - ESCALERA 1 - 2º DERECHA (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 — Investigación y desarrollo experimental en biotecnología — are listed together.

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