SERRA-PORTOMAR SL
Hoja M475913· NIF B85630382
- Registered address :
- Activity :
- Comercio al por menor de carne y productos cárnicos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 25/02/2009
Legal information
Legal information for SERRA-PORTOMAR SL
Activity
SERRA-PORTOMAR SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Comercio al por menor de carne y productos cárnicos en establecimientos especializados” (CNAE 4722). It was incorporated on 25 February 2009. The Spanish commercial register has published 5 filings for this company, from 25 February 2009 to 2 June 2026, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
4722 · Comercio al por menor de carne y productos cárnicos en establecimientos especializados
Corporate purpose
VENTA Y DISTRIBUCION DE TODO TIPO DE PRODUCTOS CARNICOS, SUS DESPIECES Y DERIVADOS, PESCADOS, QUESOS Y DERIVADOS LACTEOS, HUEVOS, FIAMBRES, APERITIVOS Y BEBIDAS, INCLUYENDO SU ALMACENAMIENTO,ELABORACION Y ENVASADO.
Directors and representatives
Directors
Former
- Catedra Heras JoaquinCeased on 26/05/2026Administrador Único
- Catedra Heras Antonio JoseCeased on 16/05/2012Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/06/2026· Registered 26/05/2026· I/A 3
- Ceses/DimisionesPublished 28/05/2012· Registered 16/05/2012· I/A 2
- NombramientosPublished 28/05/2012· Registered 16/05/2012· I/A 2
- ConstituciónPublished 25/02/2009· Registered 13/02/2009· I/A 1
- NombramientosPublished 25/02/2009· Registered 13/02/2009· I/A 1
Capital · events
- 25/02/2009ConstituciónInitial capital: 3 006,00 €
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)
- 02/06/2026#9330079Ceses/Dimisiones
SERRA-PORTOMAR SL. Ceses/Dimisiones. Adm. Unico: CATEDRA HERAS JOAQUIN. Datos registrales. S 8 , H M 475913, I/A 3 (26.05.26).
- 28/05/2012#1742543Ceses/DimisionesNombramientos
SERRA-PORTOMAR SL. Ceses/Dimisiones. Adm. Unico: CATEDRA HERAS ANTONIO JOSE. Nombramientos. Adm. Unico: CATEDRA HERAS JOAQUIN. Datos registrales. T 26407 , F 121, S 8, H M 475913, I/A 2 (16.05.12).
- 25/02/2009#89810ConstituciónNombramientos
SERRA-PORTOMAR SL. Constitución. Comienzo de operaciones: 2.03.09. Objeto social: VENTA Y DISTRIBUCION DE TODO TIPO DE PRODUCTOS CARNICOS, SUS DESPIECES Y DERIVADOS, PESCADOS, QUESOS Y DERIVADOS LACTEOS, HUEVOS, FIAMBRES, APERITIVOS Y BEBIDAS, INCLUY…
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 2009
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
Prospect
Spanish companies in the same line of business — Comercio al por menor de carne y productos cárnicos en establecimientos especializados — are listed together.