SERPIS DEVELOPMENT SL

Hoja M670233· NIF B88114939

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/06/2018
Director :
Rotaeche Ozores Roque Ivan
Former name :
COCENA INVESTMENTS SL

Legal information

Legal information for SERPIS DEVELOPMENT SL

NIF
Hoja registral
IRUS1000301382044
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/06/2018
LocalityMadrid
Register referenceTomo 37607 · Folio 185 · Hoja M670233
Former names
COCENA INVESTMENTS SL2018-06-20 → 2018-09-27
StatusVigente

Activity

SERPIS DEVELOPMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 20 June 2018. The Spanish commercial register has published 15 filings for this company, from 20 June 2018 to 23 March 2026, across 8 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

LA ADQUISICION, PROMOCION Y REMODELACION DE TODO TIPO DE BIENES INMUEBLES.-

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

22 nodes Person Company
SERPIS DEVELOPMENT SLRotaeche Ozores Roque IvanRotaeche Ozores Roqu…HEREF ARAVACA SLHEREF ARAVACA SLHEREF ENCINAR SOCIEDAD LIMITADAHEREF ENCINAR SOCIED…CLARA DEL REY INVESTMENTS SLCLARA DEL REY INVEST…LIMONAR MALAGA SLLIMONAR MALAGA SLMONTE DE LA VILLA RESIDENTIAL SLMONTE DE LA VILLA RE…JORGE C. DEVELOPMENT SLJORGE C. DEVELOPMENT…REINA VIOLANTE DEVELOPMENT SLREINA VIOLANTE DEVEL…DOLORES M. DEVELOPMENT SLDOLORES M. DEVELOPME…BLASCO DEVELOPMENT SLBLASCO DEVELOPMENT SLZARAGOZA-1 RESI SLZARAGOZA-1 RESI SLDRUWAITH SLDRUWAITH SLEL VERGEL INVESTMENT - RESIDENTIAL SLEL VERGEL INVESTMENT…EL VERGEL LAND SLEL VERGEL LAND SLEL VERGEL HOMES SLEL VERGEL HOMES SLCOSIMO INVESTMENTS SLCOSIMO INVESTMENTS SLPRODUCTORES DE LADRILLO SLPRODUCTORES DE LADRI…KARBATOKI, SOCIEDAD LIMITADAKARBATOKI, SOCIEDAD …MADEILIA S.LMADEILIA S.LMIJUSAR, SLMIJUSAR, SLMADEILIA RENTAL PROPERTIES, S.LMADEILIA RENTAL PROP…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SERPIS DEVELOPMENT SLAFIENS LEGAL SLPAFIENS LEGAL SLP

Beneficial owner (UBO)

Afiens Legal Slp100 %

Individual · ultimate beneficial owner · since 20/06/2018

Beneficial owner network map

2 nodes Person Company
SERPIS DEVELOPMENT SLAFIENS LEGAL SLPAFIENS LEGAL SLP

Registered actos

  1. NombramientosPublished 23/03/2026· Registered 16/03/2026· I/A 6
  2. Ceses/DimisionesPublished 23/03/2026· Registered 16/03/2026· I/A 5
  3. NombramientosPublished 23/03/2026· Registered 16/03/2026· I/A 5
  4. Cambio de domicilio socialPublished 14/10/2021· Registered 06/10/2021· I/A 4
  5. Ceses/DimisionesPublished 27/11/2018· Registered 20/11/2018· I/A 3
  6. NombramientosPublished 27/11/2018· Registered 20/11/2018· I/A 3
  7. Ceses/DimisionesPublished 27/09/2018· Registered 19/09/2018· I/A 2
  8. NombramientosPublished 27/09/2018· Registered 19/09/2018· I/A 2
  9. Cambio de denominación socialPublished 27/09/2018· Registered 19/09/2018· I/A 2
  10. Cambio de domicilio socialPublished 27/09/2018· Registered 19/09/2018· I/A 2
  11. Cambio de objeto socialPublished 27/09/2018· Registered 19/09/2018· I/A 2
  12. ConstituciónPublished 20/06/2018· Registered 12/06/2018· I/A 1
  13. Declaración de unipersonalidadPublished 20/06/2018· Registered 12/06/2018· I/A 1
  14. NombramientosPublished 20/06/2018· Registered 12/06/2018· I/A 1

Changes

  1. 14/10/2021Cambio de domicilio social

    C/ ORENSE NUMERO 58, 4ª PLANTA, OFICINA A (MADRID)

  2. 27/11/2018Cambio de denominación social

    COCENA INVESTMENTS SL→SERPIS DEVELOPMENT SL

  3. 27/09/2018Cambio de domicilio social

    C/ DOCTOR FLEMING 35 1º C (MADRID)

  4. 27/09/2018Cambio de objeto social

    LA ADQUISICION, PROMOCION Y REMODELACION DE TODO TIPO DE BIENES INMUEBLES.-

  5. 20/06/2018Declaración de unipersonalidad

    AFIENS LEGAL SLP

Capital · events

  1. 20/06/2018Constitución
    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. 23/03/2026#9138670
    Nombramientos
    SERPIS DEVELOPMENT SL. Nombramientos. Apoderado: GROSS ARIZA ARTURO. Datos registrales. S 8 , H M 670233, I/A 6 (16.03.26).
  2. 23/03/2026#9138669
    Ceses/DimisionesNombramientos
    SERPIS DEVELOPMENT SL. Ceses/Dimisiones. Adm. Solid.: ROTAECHE OZORES ROQUE IVAN;CLEMENTE SANTILLI CAROLINA. Nombramientos. Adm. Unico: ROTAECHE OZORES ROQUE IVAN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Adm…
  3. 14/10/2021#6638869
    Cambio de domicilio social
    SERPIS DEVELOPMENT SL. Cambio de domicilio social. C/ ORENSE NUMERO 58, 4ª PLANTA, OFICINA A (MADRID). Datos registrales. T 37607 , F 185, S 8, H M 670233, I/A 4 ( 6.10.21).
  4. 27/11/2018#5147087
    Ceses/DimisionesNombramientos
    SERPIS DEVELOPMENT SL. Ceses/Dimisiones. Adm. Unico: ROTAECHE OZORES ROQUE IVAN. Nombramientos. Adm. Solid.: ROTAECHE OZORES ROQUE IVAN;CLEMENTE SANTILLI CAROLINA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administra…
  5. 27/09/2018#5065073

    Company name: COCENA INVESTMENTS SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto socialCambio de identidad del socio único
    COCENA INVESTMENTS SL. Sociedad unipersonal. Cambio de identidad del socio único: HEREF V HOLDING S.A RL. Ceses/Dimisiones. Adm. Unico: SALAMANCA CUEVAS MARIA LORENA. Nombramientos. Adm. Unico: ROTAECHE OZORES ROQUE IVAN. Cambio de denominación socia…
  6. 20/06/2018#4933120

    Company name: COCENA INVESTMENTS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    COCENA INVESTMENTS SL. Constitución. Comienzo de operaciones: 25.05.18. Objeto social: Realizar estudios económicos, contables, de mercado, sociológicos, tecnológicos, de mercadotecnia y otros asuntos relacionados con el desarrollo de proyectos o soc…

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 2018

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/ ORENSE NUMERO 58, 4ª PLANTA, OFICINA A (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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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