SERRALA FINANCE & DATA SOLUTIONS SPAIN S.L
Hoja B586197· NIF B87485165
- Registered address :
- Legal form :
- Sociedades de responsabilidad limitada
- Directors :
- Renedo Reula Alberto Pablo, Jens Timo Engelhardi, Axel Dr Rebien, Christoph Himmelskamp, Sven Volkerding, Cervantes Vergara Stefania, Lambed Clemens Jacques Christiaan Parren
Legal information
Legal information for SERRALA FINANCE & DATA SOLUTIONS SPAIN S.L
Activity
SERRALA FINANCE & DATA SOLUTIONS SPAIN S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 10 filings for this company, from 16 November 2022 to 21 May 2026, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Renedo Reula Alberto PabloConsejero Delegado
- Jens Timo EngelhardiSince 14/07/2025Administrador Solidario
- Axel Dr RebienSince 30/11/2022Administrador Solidario
- Christoph HimmelskampAdministrador Conjunto
- Sven VolkerdingConsejero
- Cervantes Vergara StefaniaSince 31/12/2025Administrador Solidario
- Lambed Clemens Jacques Christiaan ParrenAdministrador Solidario
Former
- Dirk Fritz SchillingCeased on 13/05/2026Administrador Solidario
- Fabiola Enciso ParraCeased on 31/12/2025Administrador Solidario
Authorised representatives
Former
- Christoph DubiesCeased on 13/05/2026Apoderado Solidario/Mancomunado
- Sven LindemannCeased on 13/05/2026Apoderado Solidario/Mancomunado
- Stephan BenkendorfCeased on 13/05/2026Apoderado Solidario/Mancomunado
Directors network map
Registered actos
- RevocacionesPublished 21/05/2026· Registered 13/05/2026· I/A 20
- RevocacionesPublished 09/01/2026· Registered 31/12/2025· I/A 19
- NombramientosPublished 09/01/2026· Registered 31/12/2025· I/A 19
- Cambio de domicilio socialPublished 09/01/2026· Registered 31/12/2025· I/A 19
- NombramientosPublished 21/07/2025· Registered 14/07/2025· I/A 18
- RevocacionesPublished 07/05/2024· Registered 25/04/2024· I/A 17
- NombramientosPublished 07/05/2024· Registered 25/04/2024· I/A 17
- RevocacionesPublished 12/12/2022· Registered 30/11/2022· I/A 16
- NombramientosPublished 12/12/2022· Registered 30/11/2022· I/A 16
- Cambio de domicilio socialPublished 16/11/2022· Registered 27/10/2022· I/A 15
Changes
- 09/01/2026Cambio de domicilio social
CL TRAVESSERA DE GRACIA NUM
- 16/11/2022Cambio de domicilio social
RD SANT PERE, 16, UTOPICUS SPACE (BARCELONA)
Timeline (BORME)
- 21/05/2026#9263286Revocaciones
SERRALA FINANCE & DATA SOLUTIONS SPAIN S.L. Revocaciones. APOD.SOL/MAN: CHRISTOPH DUBIES;STEPHAN BENKENDORF;DIRK FRITZ SCHILLING;SVEN LINDEMANN. Datos registrales. S 8 , H B 586197, I/A 20 (13.05.26).
- 09/01/2026#10384079RevocacionesNombramientosCambio de domicilio social
SERRALA FINANCE & DATA SOLUTIONS SPAIN S.L. Revocaciones. ADM.SOLIDAR.: FABIOLA ENCISO PARRA. Nombramientos. ADM.SOLIDAR.: CERVANTES VERGARA STEFANIA. Cambio de domicilio social. CL TRAVESSERA DE GRACIA NUM. 47 OFICINA 1 (101) (BARCELONA). Datos regi… - 21/07/2025#8743509Nombramientos
SERRALA FINANCE & DATA SOLUTIONS SPAIN S.L. Nombramientos. ADM.SOLIDAR.: JENS TIMO ENGELHARDI. Datos registrales. S 8 , H B 586197, I/A 18 (14.07.25).
- 07/05/2024#8067276RevocacionesNombramientos
SERRALA FINANCE & DATA SOLUTIONS SPAIN S.L. Revocaciones. ADM.UNICO: AXEL DR REBIEN. Nombramientos. ADM.SOLIDAR.: FABIOLA ENCISO PARRA;AXEL DR REBIEN. Datos registrales. T 48502 , F 166, S 8, H B 586197, I/A 17 (25.04.24).
- 12/12/2022#7284428RevocacionesNombramientos
SERRALA FINANCE & DATA SOLUTIONS SPAIN S.L. Revocaciones. ADM.SOLIDAR.: DIRK FRITZ SCHILLING;AXEL DR REBIEN. Nombramientos. ADM.UNICO: AXEL DR REBIEN. Datos registrales. T 48502 , F 165, S 8, H B 586197, I/A 16 (30.11.22).
- 16/11/2022#7241904Cambio de domicilio social
SERRALA FINANCE & DATA SOLUTIONS SPAIN S.L. Cambio de domicilio social. RD SANT PERE, 16, UTOPICUS SPACE (BARCELONA). Datos registrales. T 48502 , F 165, S 8, H B 586197, I/A 15 (27.10.22).
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
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Certified articles of association
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Public
Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.