SERRA'S HOLDING 3000 SL

Hoja B447098· NIF B66190729

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
103 093,00 €
Incorporation :
29/01/2014
Directors :
Serra Burges Jorge, Serra Sugrañes Carla, Serra Sugrañes Jordi, Serra Sugrañes Marta, Callis Pascual Del Pobil Enrique

Legal information

Legal information for SERRA'S HOLDING 3000 SL

NIF
Hoja registral
IRUS1000368895597
Legal formSociedad Limitada (SL)
Share capital103 093,00 €
Incorporation date29/01/2014
Register referenceTomo 44106 · Folio 51 · Hoja B447098
StatusVigente

Activity

SERRA'S HOLDING 3000 SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 29 January 2014. The Spanish commercial register has published 10 filings for this company, from 29 January 2014 to 3 July 2026, across 5 distinct types of filing. Its registered share capital is 103 093,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

COMPRA,VENTA,ALQUILER,PARCELACION,URBANIZACION DE SOLARES,TERRENOS Y FINCAS DE CUALQUIER NATURALEZA,PUDIENDO PROCEDER A LA URBANIZACION DE LOS MISMOS Y A SU ENAJENACION INTEGRAMENTE,EN FORMA PARCIAL,ETC.

Directors and representatives

Directors

Current

Former

Directors network map

26 nodes Person Company
SERRA'S HOLDING 3000 …Serra Burges JorgeSerra Burges JorgeCallis Pascual Del Pobil EnriqueCallis Pascual Del P…Serra Sugrañes CarlaSerra Sugrañes CarlaSerra Sugrañes JordiSerra Sugrañes JordiSerra Sugrañes MartaSerra Sugrañes MartaS B 2000 HOLDING SLS B 2000 HOLDING SLSERRAS COLLECTION S.LSERRAS COLLECTION S.LSERRAS SEVILLA S.LSERRAS SEVILLA S.LEXTRA TIME 5000 S.LEXTRA TIME 5000 S.LSERRAS SEVILLA SLSERRAS SEVILLA SLBALNUR SLBALNUR SLFLOW INVESTMENT TRADE SLFLOW INVESTMENT TRAD…L&M BUSINESS CENTER SLL&M BUSINESS CENTER …FACTOR ESENCIAL 2012 SLFACTOR ESENCIAL 2012…CALLIS LOPEZ GESTION EMPRESARIAL S.L.CALLIS LOPEZ GESTION…OMNITRAMIT S.LOMNITRAMIT S.LCALLIS LOPEZ ASESORES, S.LCALLIS LOPEZ ASESORE…CLM ASESORES LABORALES S.LCLM ASESORES LABORAL…DIADROMO S.LDIADROMO S.LBUSINESS GLOBAL FINTECH S.LBUSINESS GLOBAL FINT…GRUPO ILLETAS PATRIMONIOS, SOCIEDAD LIMITADAGRUPO ILLETAS PATRIM…ZERINTEX 5000 SLZERINTEX 5000 SLNIF:B61886040NIF:B61886040TECSON PROMO SLTECSON PROMO SLTECSON HOME SLTECSON HOME SL

Registered actos

  1. RevocacionesPublished 03/07/2026· Registered 26/06/2026· I/A 7
  2. NombramientosPublished 03/07/2026· Registered 26/06/2026· I/A 7
  3. Cambio de domicilio socialPublished 18/05/2023· Registered 10/05/2023· I/A 6
  4. RevocacionesPublished 17/01/2018· Registered 10/01/2018· I/A 5
  5. NombramientosPublished 17/01/2018· Registered 10/01/2018· I/A 5
  6. Ampliación de capitalPublished 11/10/2017· Registered 04/10/2017· I/A 3
  7. NombramientosPublished 20/08/2014· Registered 08/08/2014· I/A 2
  8. ConstituciónPublished 29/01/2014· Registered 21/01/2014· I/A 1
  9. NombramientosPublished 29/01/2014· Registered 21/01/2014· I/A 1

Changes

  1. 18/05/2023Cambio de domicilio social

    PS COLON Num.9 (BARCELONA)

Capital · events

  1. 11/10/2017Ampliación de capital
    Resulting capital: 103 093,00 € (+3 093,00 €)
  2. 29/01/2014Constitución
    Initial capital: 100 000,00 €

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. 03/07/2026#9487908
    RevocacionesNombramientos
    SERRA'S HOLDING 3000 SL. Revocaciones. SECR.NO CONS: PARAREDA FARRIOL ANNA. Nombramientos. SECR.NO CONS: CALLIS PASCUAL DEL POBIL ENRIQUE. Datos registrales. S 8 , H B 447098, I/A 7 (26.06.26).
  2. 18/05/2023#7533537
    Cambio de domicilio social
    SERRA'S HOLDING 3000 SL. Cambio de domicilio social. PS COLON Num.9 (BARCELONA). Datos registrales. T 44106 , F 51, S 8, H B 447098, I/A 6 (10.05.23).
  3. 17/01/2018#4697362
    RevocacionesNombramientos
    SERRA'S HOLDING 3000 SL. Revocaciones. SECRETARIO: SERRA SUGRAÑES MARTA. Nombramientos. SECR.NO CONS: PARAREDA FARRIOL ANNA. Datos registrales. T 44106 , F 51, S 8, H B 447098, I/A 5 (10.01.18).
  4. 23/10/2017#4585581
    SERRA'S HOLDING 3000 SL. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 44106 , F 51, S 8, H B 447098, I/A 4 (13.10.17).
  5. 11/10/2017#4572566
    Ampliación de capital
    SERRA'S HOLDING 3000 SL. Ampliación de capital. Capital: 3.093,00 Euros. Resultante Suscrito: 103.093,00 Euros. Datos registrales. T 44106 , F 50, S 8, H B 447098, I/A 3 ( 4.10.17).
  6. 20/08/2014#2939796
    Nombramientos
    SERRA'S HOLDING 3000 SL. Nombramientos. CONS. DELEG.: SERRA BURGES JORGE;SERRA SUGRAÑES MARTA;SERRA SUGRAÑES JORDI;SERRA SUGRAÑES CARLA. Datos registrales. T 44106 , F 50, S 8, H B 447098, I/A 2 ( 8.08.14).
  7. 29/01/2014#2641040
    ConstituciónNombramientos
    SERRA'S HOLDING 3000 SL. Constitución. Comienzo de operaciones: 24.12.13. Objeto social: COMPRA,VENTA,ALQUILER,PARCELACION,URBANIZACION DE SOLARES,TERRENOS Y FINCAS DE CUALQUIER NATURALEZA,PUDIENDO PROCEDER A LA URBANIZACION DE LOS MISMOS Y A SU ENAJ…

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 2014

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 addressPS COLON Num.9 (BARCELONA), Barcelona
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector