SERTYF BALEARES SL
Hoja M856318· NIF B57839185
- Registered address :
- Activity :
- Otras actividades de apoyo a las empresas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for SERTYF BALEARES SL
Activity
SERTYF BALEARES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 6 filings for this company, from 19 June 2025 to 10 September 2025, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
8299 · Otras actividades de apoyo a las empresas n.c.o.p.
Directors and representatives
Directors
Former
- Serrano Muñoz PabloCeased on 03/09/2025Administrador Único
Authorised representatives
Former
- Bestard Morato Maria JoseCeased on 03/09/2025Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 19/06/2025 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ESVALSER INVERSIONES SL100 %Vigente
Legal entity · since 19/06/2025
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 10/09/2025· Registered 03/09/2025· I/A 3
- RevocacionesPublished 10/09/2025· Registered 03/09/2025· I/A 3
- DisoluciónPublished 10/09/2025· Registered 03/09/2025· I/A 3
- ExtinciónPublished 10/09/2025· Registered 03/09/2025· I/A 3
- Declaración de unipersonalidadPublished 19/06/2025· Registered 12/06/2025· I/A 2
- Cambio de domicilio socialPublished 19/06/2025· Registered 12/06/2025· I/A 2
Changes
- 10/09/2025Disolución
- 10/09/2025Extinción
- 19/06/2025Cambio de domicilio social
C/ MARQUES DE MONTEAGUDO 18 3º (MADRID)
- 19/06/2025Declaración de unipersonalidad
ESVALSER INVERSIONES SL
Timeline (BORME)
- 10/09/2025#8818387Ceses/DimisionesRevocacionesDisoluciónExtinción
SERTYF BALEARES SL. Ceses/Dimisiones. Adm. Unico: SERRANO MUÑOZ PABLO. Revocaciones. Apoderado: BESTARD MORATO MARIA JOSE. Disolución. Fusion. Extinción. Datos registrales. S 8 , H M 856318, I/A 3 ( 3.09.25).
- 19/06/2025#8694212Declaración de unipersonalidadCambio de domicilio social
SERTYF BALEARES SL. Declaración de unipersonalidad. Socio único: ESVALSER INVERSIONES SL. Cambio de domicilio social. C/ MARQUES DE MONTEAGUDO 18 3º (MADRID). Datos registrales. S 8 , H M 856318, I/A 2 (12.06.25).
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
Spanish companies in the same line of business — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.