SERRANO ENERGY GROUP SL

Hoja M800282· NIF B56184294

VigenteMadrid
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/07/2023
Directors :
Jover De Villanueva Alvaro Emilio, Franco Roy Ceder

Legal information

Legal information for SERRANO ENERGY GROUP SL

NIF
Hoja registral
IRUS1000313656461
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/07/2023
LocalityMadrid
Register referenceTomo 45498 · Folio 61 · Hoja M800282
StatusVigente

Activity

SERRANO ENERGY GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). It was incorporated on 27 July 2023. The Spanish commercial register has published 5 filings for this company, from 27 July 2023 to 29 May 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Corporate purpose

La sociedad tendrá por objeto principal el desarrollo e inversión en activos de generación de energía renovable (CNAE de la Actividad Principal: 3519 - Producción de energía eléctrica de otros tipos). Se incluyen la realización de actividades, trabajos y servicios relacionados con la eficiencia ener.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 29/05/2025· Registered 22/05/2025· I/A 3
  2. Ceses/DimisionesPublished 21/04/2025· Registered 10/04/2025· I/A 2
  3. NombramientosPublished 21/04/2025· Registered 10/04/2025· I/A 2
  4. ConstituciónPublished 27/07/2023· Registered 20/07/2023· I/A 1
  5. NombramientosPublished 27/07/2023· Registered 20/07/2023· I/A 1

Capital · events

  1. 27/07/2023Constitución
    Initial capital: 3 000,00 €

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. 29/05/2025#8658742
    Ceses/Dimisiones
    SERRANO ENERGY GROUP SL. Ceses/Dimisiones. Adm. Solid.: KARSZENBUAM GAL. Datos registrales. S 8 , H M 800282, I/A 3 (22.05.25).
  2. 21/04/2025#8598724
    Ceses/DimisionesNombramientos
    SERRANO ENERGY GROUP SL. Ceses/Dimisiones. Adm. Solid.: MOSER BARAK. Nombramientos. Adm. Solid.: KARSZENBUAM GAL. Datos registrales. S 8 , H M 800282, I/A 2 (10.04.25).
  3. 27/07/2023#7648030
    ConstituciónNombramientos
    SERRANO ENERGY GROUP SL. Constitución. Comienzo de operaciones: 11.07.23. Objeto social: La sociedad tendrá por objeto principal el desarrollo e inversión en activos de generación de energía renovable (CNAE de la Actividad Principal: 3519 - Producció…

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 2023

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 addressC/ SERRANO 31 4 IZ (MADRID), Madrid
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 — Producción de energía eléctrica de otros tipos — are listed together.

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