SERRALADA SA

Hoja B110351· NIF A08159253

VigenteBarcelona
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Anónima (SA)
Directors :
Callau Pujol Roger, Gomez Gomez Nuria, Callao Pujol Roger

Legal information

Legal information for SERRALADA SA

NIF
Hoja registral
IRUS1000319803051
Legal formSociedad Anónima (SA)
LocalityBarcelona
Phone
Register referenceTomo 42151 · Folio 12 · Hoja B110351
StatusVigente

Activity

SERRALADA SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 7 filings for this company, from 26 October 2010 to 22 July 2025, across 3 distinct types of filing.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

EL ARRENDAMIENTO DE BIENES INMUEBLES DE SU PROPIEDAD.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

8 nodes Person Company
SERRALADA SACallao Pujol RogerCallao Pujol RogerCallau Pujol RogerCallau Pujol RogerGomez Gomez NuriaGomez Gomez NuriaROSO CAHER SLROSO CAHER SLCENTRO ESTETICO N. GOMEZ SLCENTRO ESTETICO N. G…MEMORY WORLD SLMEMORY WORLD SLFISIOMATVALL SLPFISIOMATVALL SLP

Registered actos

  1. NombramientosPublished 22/07/2025· Registered 15/07/2025· I/A 14
  2. RevocacionesPublished 25/09/2020· Registered 17/09/2020· I/A 13
  3. NombramientosPublished 25/09/2020· Registered 17/09/2020· I/A 13
  4. Cambio de objeto socialPublished 25/09/2020· Registered 17/09/2020· I/A 13
  5. NombramientosPublished 30/12/2015· Registered 22/12/2015· I/A 12
  6. NombramientosPublished 30/12/2015· Registered 22/12/2015· I/A 11
  7. NombramientosPublished 26/10/2010· Registered 14/10/2010· I/A 10

Changes

  1. 25/09/2020Cambio de objeto social

    EL ARRENDAMIENTO DE BIENES INMUEBLES DE SU PROPIEDAD.

Timeline (BORME)

  1. 22/07/2025#8746328
    Nombramientos
    SERRALADA SA. Nombramientos. ADM.SOLIDAR.: CALLAU PUJOL ROGER;GOMEZ GOMEZ NURIA. Datos registrales. S 8 , H B 110351, I/A 14 (15.07.25).
  2. 25/09/2020#6048016
    RevocacionesNombramientosCambio de objeto social
    SERRALADA SA. Revocaciones. ADM.SOLIDAR.: CALLAU PUJOL JOSEP;CALLAU PUJOL ROGER. Nombramientos. ADM.SOLIDAR.: CALLAO PUJOL ROGER;GOMEZ GOMEZ NURIA. Cambio de objeto social. EL ARRENDAMIENTO DE BIENES INMUEBLES DE SU PROPIEDAD. Datos registrales. T 42…
  3. 30/12/2015#3654578
    Nombramientos
    SERRALADA SA. Nombramientos. APODERAD.SOL: GOMEZ GOMEZ NURIA;CALLAU GOMEZ MONICA. Datos registrales. T 42151 , F 11, S 8, H B 110351, I/A 12 (22.12.15).
  4. 30/12/2015#3654577
    Nombramientos
    SERRALADA SA. Nombramientos. ADM.SOLIDAR.: CALLAU PUJOL JOSEP;CALLAU PUJOL ROGER. Datos registrales. T 42151 , F 11, S 8, H B 110351, I/A 11 (22.12.15).
  5. 26/10/2010#920877
    Nombramientos
    SERRALADA SA. Nombramientos. ADM.SOLIDAR.: CALLAU PUJOL JOSEP;CALLAU PUJOL ROGER. Datos registrales. T 42151 , F 11, S 8, H B 110351, I/A 10 (14.10.10).

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

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 addressGRAN VIA DE CARLOS III, 31 15-4, 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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector