SERNA PERROTEÑA SA

Hoja M654067· NIF A87909933

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de pescados y mariscos y otros productos alimenticios
Legal form :
Sociedad Anónima (SA)
Incorporation :
05/10/2017
Director :
Pedraza Sanchez Javier

Legal information

Legal information for SERNA PERROTEÑA SA

NIF
Hoja registral
IRUS1000299584181
Legal formSociedad Anónima (SA)
Incorporation date05/10/2017
LocalityMadrid
Register referenceTomo 36405 · Folio 45 · Hoja M654067
StatusVigente

Activity

SERNA PERROTEÑA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de pescados y mariscos y otros productos alimenticios” (CNAE 4638). It was incorporated on 5 October 2017. The Spanish commercial register has published 8 filings for this company, from 5 October 2017 to 29 December 2025, across 5 distinct types of filing.

Economic activity (CNAE)

4638 · Comercio al por mayor de pescados y mariscos y otros productos alimenticios

Corporate purpose

1.- CNAE 4638 Comercio Mayor de Pescados y Mariscos y Otros productos Alimenticios. 2.- CNAE 4639 Y 4634, Comercio Mayor, no especializado de productos de Alimentación, Bebidas y Tabaco. 3.- CNAE 4619 Intermediarios de Comercio de productos diversos 4.- CNAE 4690 Comercio Mayor no especializado 5.-

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
SERNA PERROTEÑA SAPedraza Sanchez JavierPedraza Sanchez Javi…OPTIMIZADORA DE PROYECTOS SLOPTIMIZADORA DE PROY…ROMA 86 SLROMA 86 SLRUSINA NEGOCIOS SLRUSINA NEGOCIOS SLGRUPO ALIMENTARIO EXTREMEÑO SLGRUPO ALIMENTARIO EX…SIERRA FRIA SLSIERRA FRIA SLPRIME SOLUCIONES INTEGRALES SLPRIME SOLUCIONES INT…G.P.S OIL SLG.P.S OIL SLCOCTELERIA BYRON SLCOCTELERIA BYRON SLNEOTOBACCO SLNEOTOBACCO SLCAIZEN SERVICIOS TECNICOS SLCAIZEN SERVICIOS TEC…

Registered actos

  1. ReeleccionesPublished 29/12/2025· Registered 19/12/2025· I/A 4
  2. Ceses/DimisionesPublished 01/02/2019· Registered 24/01/2019· I/A 3
  3. NombramientosPublished 01/02/2019· Registered 24/01/2019· I/A 3
  4. Ceses/DimisionesPublished 07/12/2017· Registered 29/11/2017· I/A 2
  5. NombramientosPublished 07/12/2017· Registered 29/11/2017· I/A 2
  6. Cambio de domicilio socialPublished 07/12/2017· Registered 29/11/2017· I/A 2
  7. ConstituciónPublished 05/10/2017· Registered 27/09/2017· I/A 1
  8. NombramientosPublished 05/10/2017· Registered 27/09/2017· I/A 1

Changes

  1. 07/12/2017Cambio de domicilio social

    PASEO DE LAS DELICIAS, 30, 2º.- (MADRID)

Capital · events

  1. 05/10/2017Constitución
    Incorporation of the company

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. 29/12/2025#8998296
    Reelecciones
    SERNA PERROTEÑA SA. Reelecciones. Adm. Unico: PEDRAZA SANCHEZ JAVIER. Datos registrales. S 8 , H M 654067, I/A 4 (19.12.25).
  2. 01/02/2019#5237163
    Ceses/DimisionesNombramientos
    SERNA PERROTEÑA SA. Ceses/Dimisiones. Adm. Unico: PEDRAZA LIZCANO MANUEL. Nombramientos. Adm. Unico: PEDRAZA SANCHEZ JAVIER. Datos registrales. T 36405 , F 45, S 8, H M 654067, I/A 3 (24.01.19).
  3. 07/12/2017#4651591
    Ceses/DimisionesNombramientosCambio de domicilio social
    SERNA PERROTEÑA SA. Ceses/Dimisiones. Adm. Unico: VELA SANCHEZ GASPAR. Nombramientos. Adm. Unico: PEDRAZA LIZCANO MANUEL. Cambio de domicilio social. PASEO DE LAS DELICIAS, 30, 2º.- (MADRID). Datos registrales. T 36405 , F 45, S 8, H M 654067, I/A 2 …
  4. 05/10/2017#4566253
    ConstituciónNombramientos
    SERNA PERROTEÑA SA. Constitución. Comienzo de operaciones: 12.09.17. Objeto social: 1.- CNAE 4638 Comercio Mayor de Pescados y Mariscos y Otros productos Alimenticios. 2.- CNAE 4639 Y 4634, Comercio Mayor, no especializado de productos de Alimentació…

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 2017

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 addressPASEO DE LAS DELICIAS, 30, 2º.- (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 — Comercio al por mayor de pescados y mariscos y otros productos alimenticios — are listed together.

Prospect this sectorAll companies in this sector