SERPROMED INVERSIONES SL

Hoja M396229· NIF B84556000

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
11 521 000,00 €
Directors :
Medina Olivares Maria Del Carmen, Medina Olivares Jose Luis, Medina Olivares Raquel, Medina Olivares Susana

Legal information

Legal information for SERPROMED INVERSIONES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital11 521 000,00 €
LocalityMajadahonda
Phone
Register referenceTomo 22201 · Folio 72 · Hoja M396229
StatusVigente

Activity

SERPROMED INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). The Spanish commercial register has published 11 filings for this company, from 10 March 2009 to 16 April 2025, across 6 distinct types of filing. Its registered share capital is 11 521 000,00 €.

Directors and representatives

Directors

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Registered actos

  1. Ampliación del objeto socialPublished 16/04/2025· Registered 09/04/2025· I/A 10
  2. Ampliación de capitalPublished 25/03/2022· Registered 18/03/2022· I/A 9
  3. Modificaciones estatutariasPublished 25/03/2022· Registered 18/03/2022· I/A 9
  4. Ceses/DimisionesPublished 11/12/2014· Registered 03/12/2014· I/A 8
  5. NombramientosPublished 11/12/2014· Registered 03/12/2014· I/A 8
  6. Ampliación de capitalPublished 08/05/2012· Registered 24/04/2012· I/A 6
  7. Ceses/DimisionesPublished 16/09/2009· Registered 04/09/2009· I/A 5
  8. Modificaciones estatutariasPublished 16/09/2009· Registered 04/09/2009· I/A 5
  9. NombramientosPublished 14/09/2009· Registered 02/09/2009· I/A 4
  10. Cambio de domicilio socialPublished 10/03/2009· Registered 26/02/2009· I/A 3

Changes

  1. 16/04/2025Ampliación del objeto social

    Promoción de terrenos y edificaciones. Gestión y administración de la propiedad inmobiliaria. 6820.

  2. 25/03/2022Modificaciones estatutarias
  3. 16/09/2009Modificaciones estatutarias
  4. 10/03/2009Cambio de domicilio social

    AVDA PRINCIPE DE ASTURIAS, Nº 12, 2º G

Capital · events

  1. 25/03/2022Ampliación de capital
    Resulting capital: 11 521 000,00 € (+485 000,00 €)
  2. 08/05/2012Ampliación de capital
    Resulting capital: 11 036 000,00 € (+5 036 000,00 €)

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. 16/04/2025#8596185
    Ampliación del objeto social
    SERPROMED INVERSIONES SL. Ampliación del objeto social. Promoción de terrenos y edificaciones. Gestión y administración de la propiedad inmobiliaria. 6820. Datos registrales. S 8 , H M 396229, I/A 10 ( 9.04.25).
  2. 25/03/2022#6878140
    Ampliación de capitalModificaciones estatutarias
    SERPROMED INVERSIONES SL. Ampliación de capital. Capital: 485.000,00 Euros. Resultante Suscrito: 11.521.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 7. Capital social.-. Datos registrales. T 22201 , F 72, S 8, H M 396229, I/A…
  3. 11/12/2014#3105629
    Ceses/DimisionesNombramientos
    SERPROMED INVERSIONES SL. Ceses/Dimisiones. Adm. Solid.: OLIVARES RODRIGUEZ MARIA TERESA;OLIVARES RODRIGUEZ LAURA. Nombramientos. Adm. Solid.: MEDINA OLIVARES MARIA DEL CARMEN;MEDINA OLIVARES JOSE LUIS;MEDINA OLIVARES SUSANA;MEDINA OLIVARES RAQUEL. D…
  4. 08/05/2012#1714996
    SERPROMED INVERSIONES SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 22201 , F 71, S 8, H M 396229, I/A 7 (24.04.12).
  5. 08/05/2012#1714995
    Ampliación de capital
    SERPROMED INVERSIONES SL. Ampliación de capital. Capital: 5.036.000,00 Euros. Resultante Suscrito: 11.036.000,00 Euros. Datos registrales. T 22201 , F 70, S 8, H M 396229, I/A 6 (24.04.12).
  6. 16/09/2009#387317
    Ceses/DimisionesModificaciones estatutarias
    SERPROMED INVERSIONES SL. Ceses/Dimisiones. Adm. Solid.: MEDINA DE LA FUENTE JOSE LUIS. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 13 DE LOS ESTATUTOS SOCIALES . Datos registrales. T 22201 , F 70, S 8, H M 396229, I/A 5 ( 4.09.09).
  7. 14/09/2009#383864
    Nombramientos
    SERPROMED INVERSIONES SL. Nombramientos. Apoderado: MEDINA DE LA FUENTE JOSE LUIS. Datos registrales. T 22201 , F 69, S 8, H M 396229, I/A 4 ( 2.09.09).
  8. 10/03/2009#112391
    Cambio de domicilio social
    SERPROMED INVERSIONES SL. Cambio de domicilio social. AVDA PRINCIPE DE ASTURIAS, Nº 12, 2º G. (MAJADAHONDA). Datos registrales. T 22201 , F 69, S 8, H M 396229, I/A 3 (26.02.09).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

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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 addressAVDA PRINCIPE DE ASTURIAS, Nº 12, 2º G, Majadahonda, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

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This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

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