SERRANIADOS SL
Hoja M344359· NIF B83909390
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Espinosa Gonzalez Maria De Gracia
Legal information
Legal information for SERRANIADOS SL
Activity
SERRANIADOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 12 March 2015 to 20 March 2026, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Espinosa Gonzalez Maria De GraciaSince 04/03/2015Administrador Único
Authorised representatives
Current
- Jauregui Campuzano FernandoSince 09/07/2015Apoderado
Directors network map
Registered actos
- Modificaciones estatutariasPublished 20/03/2026· Registered 15/03/2026· I/A 5
- Cambio de domicilio socialPublished 20/03/2026· Registered 15/03/2026· I/A 5
- NombramientosPublished 17/07/2015· Registered 09/07/2015· I/A 4
- Ceses/DimisionesPublished 12/03/2015· Registered 04/03/2015· I/A 3
- NombramientosPublished 12/03/2015· Registered 04/03/2015· I/A 3
- Cambio de domicilio socialPublished 12/03/2015· Registered 04/03/2015· I/A 3
Changes
- 20/03/2026Cambio de domicilio social
C/ VELAZQUEZ - NUMERO 31, 4ª PLANTA (MADRID)
- 20/03/2026Modificaciones estatutarias
- 12/03/2015Cambio de domicilio social
PASEO PINTOR ROSALES 28 7 DC (MADRID)
Timeline (BORME)
- 20/03/2026#9136533Modificaciones estatutariasCambio de domicilio social
SERRANIADOS SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio social y web corporativa.-. Cambio de domicilio social. C/ VELAZQUEZ - NUMERO 31, 4ª PLANTA (MADRID). Datos registrales. S 8 , H M 344359, I/A 5 (15.03.26).
- 17/07/2015#3421383Nombramientos
SERRANIADOS SL. Nombramientos. Apoderado: JAUREGUI CAMPUZANO FERNANDO. Datos registrales. T 19596 , F 201, S 8, H M 344359, I/A 4 ( 9.07.15).
- 12/03/2015#3233931Ceses/DimisionesNombramientosCambio de domicilio social
SERRANIADOS SL. Ceses/Dimisiones. Adm. Unico: JAUREGUI CAMPUZANO FERNANDO. Nombramientos. Adm. Unico: ESPINOSA GONZALEZ MARIA DE GRACIA. Cambio de domicilio social. PASEO PINTOR ROSALES 28 7 DC (MADRID). Datos registrales. T 19596 , F 200, S 8, H M 3…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.