SERSINERGIA SERVICE SOLUTIONS SL

Hoja MA134027· NIF B93478774

VigenteMálaga
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
28 006,00 €
Incorporation :
19/05/2016
Director :
Calle Rodriguez Jose Javier

Legal information

Legal information for SERSINERGIA SERVICE SOLUTIONS SL

NIF
Hoja registral
IRUS1000045198676
Legal formSociedad Limitada (SL)
Share capital28 006,00 €
Incorporation date19/05/2016
LocalityMálaga
Register referenceTomo 5515 · Folio 19 · Hoja MA134027
StatusVigente

Activity

SERSINERGIA SERVICE SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 19 May 2016. The Spanish commercial register has published 5 filings for this company, from 19 May 2016 to 27 November 2025, across 5 distinct types of filing. Its registered share capital is 28 006,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

1. Construcción, instalaciones y mantenimiento. (CNAE 4321, 4322 y 4329) 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionales. 5. Turismo, hostelería y restauración. 6. Prestación de servicios. Activida.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
SERSINERGIA SERVICE S…Calle Rodriguez Jose JavierCalle Rodriguez Jose…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SERSINERGIA SERVICE S…Calle Rodriguez Jose JavierCalle Rodriguez Jose…

Beneficial owner (UBO)

Calle Rodriguez Jose Javier100 %

Individual · ultimate beneficial owner · since 27/11/2025

Beneficial owner network map

2 nodes Person Company
SERSINERGIA SERVICE S…Calle Rodriguez Jose JavierCalle Rodriguez Jose…

Registered actos

  1. Declaración de unipersonalidadPublished 27/11/2025· Registered 21/11/2025· I/A 4
  2. Cambio de domicilio socialPublished 05/06/2019· Registered 28/05/2019· I/A 3
  3. Ampliación de capitalPublished 05/06/2019· Registered 28/05/2019· I/A 2
  4. ConstituciónPublished 19/05/2016· Registered 10/05/2016· I/A 1
  5. NombramientosPublished 19/05/2016· Registered 10/05/2016· I/A 1

Changes

  1. 27/11/2025Declaración de unipersonalidad

    CALLE RODRIGUEZ JOSE JAVIER

  2. 05/06/2019Cambio de domicilio social

    C/ PEÑA DE FRANCIA 8 - POLIGONO INDUSTRIAL VILLA R (MALAGA)

Capital · events

  1. 05/06/2019Ampliación de capital
    Resulting capital: 28 006,00 € (+25 000,00 €)
  2. 19/05/2016Constitución
    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. 27/11/2025#8943547
    Declaración de unipersonalidad
    SERSINERGIA SERVICE SOLUTIONS SL. Declaración de unipersonalidad. Socio único: CALLE RODRIGUEZ JOSE JAVIER. Datos registrales. S 8 , H MA134027, I/A 4 (21.11.25).
  2. 05/06/2019#5429622
    Cambio de domicilio social
    SERSINERGIA SERVICE SOLUTIONS SL. Cambio de domicilio social. C/ PEÑA DE FRANCIA 8 - POLIGONO INDUSTRIAL VILLA R (MALAGA). Datos registrales. T 5515, L 4422, F 19, S 8, H MA134027, I/A 3 (28.05.19).
  3. 05/06/2019#5429621
    Ampliación de capital
    SERSINERGIA SERVICE SOLUTIONS SL. Ampliación de capital. Capital: 25.000,00 Euros. Resultante Suscrito: 28.006,00 Euros. Datos registrales. T 5515, L 4422, F 19, S 8, H MA134027, I/A 2 (28.05.19).
  4. 19/05/2016#3861749
    ConstituciónNombramientos
    SERSINERGIA SERVICE SOLUTIONS SL. Constitución. Comienzo de operaciones: 5.05.16. Objeto social: 1. Construcción, instalaciones y mantenimiento. (CNAE 4321, 4322 y 4329) 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y e…

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 addressC/ PEÑA DE FRANCIA 8 - POLIGONO INDUSTRIAL VILLA R (MALAGA), Málaga
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 — Instalaciones eléctricas — are listed together.

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