SERRALA FINANCE & DATA SOLUTIONS SPAIN SL

Hoja M619199

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
25/02/2016
Director :
Rebien Axel Dr
Former name :
HANSE ORGA SPAIN SL

Legal information

Legal information for SERRALA FINANCE & DATA SOLUTIONS SPAIN SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date25/02/2016
Register referenceTomo 34423 · Folio 50 · Hoja M619199
Former names
ALL TREASURY IN SL2016-02-25 → 2016-04-21
HANSE ORGA SPAIN SL2016-05-13 → 2018-06-13
StatusVigente

Activity

SERRALA FINANCE & DATA SOLUTIONS SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 25 February 2016. The Spanish commercial register has published 24 filings for this company, from 25 February 2016 to 3 October 2022, across 8 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

La prestación de servicios de consultoría de sistemas y de aplicaciones y productos informáticos. La creación, implantación, desarrollo, adaptación e instalación de programas informáticos.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Renedo Reula Alberto Pablo100 %

Individual · ultimate beneficial owner · since 25/02/2016

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 03/10/2022· Registered 26/09/2022· I/A 14
  2. NombramientosPublished 03/10/2022· Registered 26/09/2022· I/A 14
  3. RevocacionesPublished 27/07/2021· Registered 20/07/2021· I/A 13
  4. Cambio de domicilio socialPublished 08/03/2021· Registered 01/03/2021· I/A 12
  5. RevocacionesPublished 13/11/2020· Registered 05/11/2020· I/A 11
  6. NombramientosPublished 13/11/2020· Registered 05/11/2020· I/A 11
  7. RevocacionesPublished 21/10/2019· Registered 14/10/2019· I/A 10
  8. NombramientosPublished 21/10/2019· Registered 14/10/2019· I/A 10
  9. Cambio de denominación socialPublished 13/06/2018· Registered 06/06/2018· I/A 9
  10. NombramientosPublished 28/05/2018· Registered 21/05/2018· I/A 7
  11. Cambio de domicilio socialPublished 25/01/2018· Registered 17/01/2018· I/A 6
  12. Ceses/DimisionesPublished 24/01/2018· Registered 16/01/2018· I/A 5
  13. NombramientosPublished 24/01/2018· Registered 16/01/2018· I/A 5
  14. Ceses/DimisionesPublished 19/10/2016· Registered 10/10/2016· I/A 4
  15. NombramientosPublished 19/10/2016· Registered 10/10/2016· I/A 4
  16. Ceses/DimisionesPublished 13/05/2016· Registered 06/05/2016· I/A 3
  17. NombramientosPublished 13/05/2016· Registered 06/05/2016· I/A 3
  18. Modificaciones estatutariasPublished 13/05/2016· Registered 06/05/2016· I/A 3
  19. Cambio de denominación socialPublished 21/04/2016· Registered 14/04/2016· I/A 2
  20. ConstituciónPublished 25/02/2016· Registered 17/02/2016· I/A 1
  21. Declaración de unipersonalidadPublished 25/02/2016· Registered 17/02/2016· I/A 1
  22. NombramientosPublished 25/02/2016· Registered 17/02/2016· I/A 1

Capital · events

  1. 25/02/2016Constitución
    Initial 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)

  1. 03/10/2022#7180095
    Ceses/DimisionesNombramientos
    SERRALA FINANCE & DATA SOLUTIONS SPAIN SL. Ceses/Dimisiones. Adm. Solid.: PARREN LAMBERT CLEMENS JACQUES CHRISTIAAN. Nombramientos. Adm. Solid.: REBIEN AXEL DR. Datos registrales. T 34423 , F 50, S 8, H M 619199, I/A 14 (26.09.22).
  2. 27/07/2021#6543677
    Revocaciones
    SERRALA FINANCE & DATA SOLUTIONS SPAIN SL. Revocaciones. Apoderado: BRANDT STEFAN;OHOVEN FRANK. Datos registrales. T 34423 , F 49, S 8, H M 619199, I/A 13 (20.07.21).
  3. 08/03/2021#6296516
    Cambio de domicilio social
    SERRALA FINANCE & DATA SOLUTIONS SPAIN SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 43 6 (MADRID). Datos registrales. T 34423 , F 49, S 8, H M 619199, I/A 12 ( 1.03.21).
  4. 13/11/2020#6117246
    RevocacionesNombramientos
    SERRALA FINANCE & DATA SOLUTIONS SPAIN SL. Revocaciones. Apo.Man.Soli: RENEDO REULA ALBERTO PABLO;VOLKERDING SVEN;PARREN LAMBERT CLEMENS JACQUES CHRISTIAAN. Apoderado: PROCHNOW ENRICO. Nombramientos. Apoderado: SCHILLING DIRK FRITZ;LINDEMANN SVEN;OHO…
  5. 21/10/2019#5624352
    RevocacionesNombramientos
    SERRALA FINANCE & DATA SOLUTIONS SPAIN SL. Revocaciones. Apo.Man.Soli: DUBIES CHRISTOPH;JOSWIG CAROLA;PROCHNOW ENRICO;BENKENDORF STEPHAN;HOHLFELDT CLAUDIA CRISTINE;BRANDT STEFAN. Nombramientos. Apoderado: DUBIES CHRISTOPH;JOSWIG CAROLA;PROCHNOW ENRIC…
  6. 29/10/2018#5104988
    SERRALA FINANCE & DATA SOLUTIONS SPAIN SL. Otros conceptos: Cambio de denominación del socio único de la sociedad " Serrala Finance & Data Solutions Spain SL ". siendo su actual denominacion " "Serrala Group GmbH .- Datos registrales. T 34423 , F 48,…
  7. 13/06/2018#4922319

    Company name: HANSE ORGA SPAIN SL

    Cambio de denominación social
    HANSE ORGA SPAIN SL. Otros conceptos: COMUNICADA LA TRANSFORMACION DE LA ENTIDAD "HANSE ORGA AG" ADOPTANDO LA DENOMINACION "HANSE ORGA GMBH". Cambio de denominación social. SERRALA FINANCE & DATA SOLUTIONS SPAIN SL. Datos registrales. T 34423 , F 47,…
  8. 30/05/2018#4901882

    Company name: HANSE ORGA SPAIN SL

    HANSE ORGA SPAIN SL. Sociedad unipersonal. Cambio de identidad del socio único: HANSE ORGA AG. Datos registrales. T 34423 , F 47, S 8, H M 619199, I/A 8 (23.05.18).
  9. 28/05/2018#4898090

    Company name: HANSE ORGA SPAIN SL

    Nombramientos
    HANSE ORGA SPAIN SL. Nombramientos. Apo.Man.Soli: DUBIES CHRISTOPH;JOSWIG CAROLA;PROCHNOW ENRICO;BENKENDORF STEPHAN;HOHLFELDT CLAUDIA CRISTINE;BRANDT STEFAN. Datos registrales. T 34423 , F 47, S 8, H M 619199, I/A 7 (21.05.18).
  10. 25/01/2018#4713495

    Company name: HANSE ORGA SPAIN SL

    Cambio de domicilio social
    HANSE ORGA SPAIN SL. Cambio de domicilio social. C/ COPENHAGUE 6 (ROZAS DE MADRID (LAS)). Datos registrales. T 34423 , F 46, S 8, H M 619199, I/A 6 (17.01.18).
  11. 24/01/2018#4710320

    Company name: HANSE ORGA SPAIN SL

    Ceses/DimisionesNombramientos
    HANSE ORGA SPAIN SL. Ceses/Dimisiones. VsecrNoConsj: HIMMELSKAMP CHRISTOPH. Consejero: RENEDO REULA ALBERTO PABLO;VOLKERDING SVEN;PARREN LAMBERT CLEMENS JACQUES CHRISTIAAN. Presidente: PARREN LAMBERT CLEMENS JACQUES CHRISTIAAN. Secretario: VOLKERDING…
  12. 19/10/2016#4068682

    Company name: HANSE ORGA SPAIN SL

    Ceses/DimisionesNombramientos
    HANSE ORGA SPAIN SL. Ceses/Dimisiones. Adm. Mancom.: RENEDO REULA ALBERTO PABLO;HIMMELSKAMP CHRISTOPH. Nombramientos. Consejero: RENEDO REULA ALBERTO PABLO;VOLKERDING SVEN;PARREN LAMBERT CLEMENS JACQUES CHRISTIAAN. Presidente: PARREN LAMBERT CLEMENS …
  13. 13/05/2016#3855531

    Company name: HANSE ORGA SPAIN SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    HANSE ORGA SPAIN SL. Ceses/Dimisiones. Adm. Unico: RENEDO REULA ALBERTO PABLO. Nombramientos. Adm. Mancom.: RENEDO REULA ALBERTO PABLO;HIMMELSKAMP CHRISTOPH. Apoderado: RODL & PARTNER ABOGADOS Y ASESORES TRIBUTARIOS SLP. Modificaciones estatutarias. …
  14. 21/04/2016#3822890

    Company name: ALL TREASURY IN SL

    Cambio de denominación social
    ALL TREASURY IN SL. Cambio de denominación social. HANSE ORGA SPAIN SL. Datos registrales. T 34423 , F 44, S 8, H M 619199, I/A 2 (14.04.16).
  15. 25/02/2016#3734469

    Company name: ALL TREASURY IN SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    ALL TREASURY IN SL. Constitución. Comienzo de operaciones: 5.02.16. Objeto social: La prestación de servicios de consultoría de sistemas y de aplicaciones y productos informáticos. La creación, implantación, desarrollo, adaptación e instalación de pr…

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 2016

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 addressPASEO DE LA CASTELLANA 43 6 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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

Prospect this province