SERTER SL

Hoja B44584· NIF B08257586

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 283 808,12 €
Directors :
Esteve Cruella Antonio, Esteve Cruella Albert, Esteve Cruella Isabel, Esteve Cruella Anna, Esteve Cruella Marta

Legal information

Legal information for SERTER SL

NIF
Hoja registral
IRUS1000320242751
Legal formSociedad Limitada (SL)
Share capital1 283 808,12 €
LocalityBarcelona
Phone
Register referenceTomo 40477 · Folio 222 · Hoja B44584
StatusVigente

Activity

SERTER SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 13 filings for this company, from 30 January 2009 to 16 January 2026, across 5 distinct types of filing. Its registered share capital is 1 283 808,12 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

29 nodes Person Company
SERTER SLEsteve Cruella AlbertEsteve Cruella AlbertEsteve Cruella AntonioEsteve Cruella Anton…Esteve Cruella AnnaEsteve Cruella AnnaEsteve Cruella IsabelEsteve Cruella IsabelEsteve Cruella MartaEsteve Cruella MartaOPTIMUM BERLIN PROPERTY TWO SAOPTIMUM BERLIN PROPE…TARRASOL SATARRASOL SAESTEVE HEALTHCARE S.LESTEVE HEALTHCARE S.LESTEVE QUIMICA SAESTEVE QUIMICA SACORPORACION QUIMICO FARMACEUTICA ESTEVE SACORPORACION QUIMICO …ESTEVE PHARMACEUTICALS S.AESTEVE PHARMACEUTICA…BLADAR SLBLADAR SLISDIN SAISDIN SABALANCELABS SLBALANCELABS SLGRUPO ESTEVE LIFESCIENCES S.LGRUPO ESTEVE LIFESCI…METALOGENIA SAMETALOGENIA SAAD SALUTEM SLAD SALUTEM SLAD SALUTEM INSTITUTE FOR HEALTHY SLEEP SLAD SALUTEM INSTITUTE…AD SALUTEM INSTITUTE FOR HEALTHY HEALING S.LAD SALUTEM INSTITUTE…TOWA PHARMACEUTICAL S.ATOWA PHARMACEUTICAL …SERMESTU VENTURES S.LSERMESTU VENTURES S.LVINUS BRINDIS SLVINUS BRINDIS SLARROBA CAPITAL SLARROBA CAPITAL SLGREENSPIRIT NATUR S.LGREENSPIRIT NATUR S.LEL FORNAL SAEL FORNAL SAMOLOOS S.LMOLOOS S.LOTEESE ART S.LOTEESE ART S.LAPOPA VENTURES S.LAPOPA VENTURES S.L

Registered actos

  1. NombramientosPublished 16/01/2026· Registered 09/01/2026· I/A 37
  2. NombramientosPublished 16/01/2026· Registered 09/01/2026· I/A 36
  3. RevocacionesPublished 26/08/2022· Registered 19/08/2022· I/A 35
  4. NombramientosPublished 26/08/2022· Registered 19/08/2022· I/A 35
  5. Cambio de domicilio socialPublished 15/11/2019· Registered 07/11/2019· I/A 34
  6. RevocacionesPublished 06/08/2019· Registered 29/07/2019· I/A 33
  7. NombramientosPublished 06/08/2019· Registered 29/07/2019· I/A 33
  8. NombramientosPublished 14/01/2019· Registered 04/01/2019· I/A 32
  9. NombramientosPublished 21/05/2018· Registered 10/05/2018· I/A 31
  10. NombramientosPublished 24/10/2017· Registered 13/10/2017· I/A 30
  11. NombramientosPublished 14/08/2012· Registered 01/08/2012· I/A 29
  12. Ampliación de capitalPublished 30/01/2009· Registered 15/01/2009· I/A 28
  13. Modificaciones estatutariasPublished 30/01/2009· Registered 15/01/2009· I/A 28

Changes

  1. 15/11/2019Cambio de domicilio social

    CL BEETHOVEN Num.15 P.1 PTA.5 (BARCELONA)

  2. 30/01/2009Modificaciones estatutarias

Capital · events

  1. 30/01/2009Ampliación de capital
    Resulting capital: 1 283 808,12 € (+79 332,00 €)

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. 16/01/2026#9013822
    Nombramientos
    SERTER SL. Nombramientos. APODERAD.SOL: JOFRE BAÑERES MARTA. Datos registrales. S 8 , H B 44584, I/A 37 ( 9.01.26).
  2. 16/01/2026#9013821
    Nombramientos
    SERTER SL. Nombramientos. APODERAD.SOL: ESTEVE CRUELLA MARTA. Datos registrales. S 8 , H B 44584, I/A 36 ( 9.01.26).
  3. 26/08/2022#7137840
    RevocacionesNombramientos
    SERTER SL. Revocaciones. PRESIDENTE: ESTEVE CRUELLA ISABEL. Nombramientos. CONSEJERO: ESTEVE CRUELLA ANTONIO;ESTEVE CRUELLA ALBERT;ESTEVE CRUELLA ISABEL;ESTEVE CRUELLA ANNA. PRESIDENTE: ESTEVE CRUELLA ANNA. CONSEJERO: ESTEVE CRUELLA MARTA. SECRETARIO…
  4. 15/11/2019#5662002
    Cambio de domicilio social
    SERTER SL. Cambio de domicilio social. CL BEETHOVEN Num.15 P.1 PTA.5 (BARCELONA). Datos registrales. T 40477 , F 222, S 8, H B 44584, I/A 34 ( 7.11.19).
  5. 06/08/2019#5532231
    RevocacionesNombramientos
    SERTER SL. Revocaciones. APODERADO: ESTEVE SOLER JOSEP. CONSEJERO: ESTEVE SOLER JOSE. PRESIDENTE: ESTEVE SOLER JOSE. Nombramientos. PRESIDENTE: ESTEVE CRUELLA ISABEL. Datos registrales. T 40477 , F 221, S 8, H B 44584, I/A 33 (29.07.19).
  6. 14/01/2019#5200457
    Nombramientos
    SERTER SL. Nombramientos. APOD.MANCOMU: ESTEVE CRUELLA ISABEL;ESTEVE CRUELLA ANNA;ESTEVE CRUELLA ANTONIO;ESTEVE CRUELLA ALBERT;PASCUAL GUELL ANTONIO;ESTEVE CRUELLA MARTA. Datos registrales. T 40477 , F 221, S 8, H B 44584, I/A 32 ( 4.01.19).
  7. 21/05/2018#4886170
    Nombramientos
    SERTER SL. Nombramientos. APODERAD.SOL: PASCUAL GUELL ANTONIO. Datos registrales. T 40477 , F 220, S 8, H B 44584, I/A 31 (10.05.18).
  8. 24/10/2017#4586687
    Nombramientos
    SERTER SL. Nombramientos. CONSEJERO: ESTEVE SOLER JOSE. PRESIDENTE: ESTEVE SOLER JOSE. CONSEJERO: ESTEVE CRUELLA ANTONIO;ESTEVE CRUELLA ALBERT;ESTEVE CRUELLA ISABEL;ESTEVE CRUELLA ANNA;ESTEVE CRUELLA MARTA. SECRETARIO: ESTEVE CRUELLA MARTA. Datos reg…
  9. 14/08/2012#1858839
    Nombramientos
    SERTER SL. Nombramientos. CONSEJERO: ESTEVE SOLER JOSE. PRESIDENTE: ESTEVE SOLER JOSE. CONSEJERO: ESTEVE CRUELLA ANTONIO;ESTEVE CRUELLA ALBERT;ESTEVE CRUELLA ISABEL;ESTEVE CRUELLA ANNA;ESTEVE CRUELLA MARTA. SECRETARIO: ESTEVE CRUELLA MARTA. Datos reg…
  10. 30/01/2009#41304
    Ampliación de capitalModificaciones estatutarias
    SERTER SL. Ampliación de capital. Capital: 79.332,00 Euros. Resultante Suscrito: 1.283.808,12 Euros. Modificaciones estatutarias. ARTICULOS 9 Y 15: CREACION DE "PARTICIPACIONES SIN VOTO". ADICION DEL TITULO VII DE LAS PARTICIPACIONES SIN VOTO, ARTICU…

Official documents

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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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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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.

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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.

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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 addressCL BEETHOVEN Num.15 P.1 PTA.5 (BARCELONA), 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector