SERUNION SA

Hoja M682061· NIF A59376574

VigenteMadrid
Registered address :
Activity :
Otros servicios de comidas
Legal form :
Sociedad Anónima (SA)
Directors :
Thonnier Thierry, ELIOR RESTAURATION ET SERVICES SA, Sansalvado Tribo Antoni, Llorens Tubau Antonio

Legal information

Legal information for SERUNION SA

NIF
Hoja registral
IRUS1000258349680
Legal formSociedad Anónima (SA)
LocalityLeganés
Phone
Register referenceTomo 38333 · Folio 173 · Hoja M682061
StatusVigente

Activity

SERUNION SA is a Sociedad Anónima (SA) with its registered office in Leganés (Madrid). Its declared activity is “Otros servicios de comidas” (CNAE 5629). The Spanish commercial register has published 18 filings for this company, from 13 November 2018 to 2 October 2024, across 5 distinct types of filing.

Economic activity (CNAE)

5629 · Otros servicios de comidas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Former

Directors network map

24 nodes Person Company
SERUNION SAELIOR RESTAURATION ET SERVICES SAELIOR RESTAURATION E…Thonnier ThierryThonnier ThierryLlorens Tubau AntonioLlorens Tubau AntonioSansalvado Tribo AntoniSansalvado Tribo Ant…SERVICIOS INTEGRALES DE LIMPIEZA NET SLSERVICIOS INTEGRALES…SERUNION VENDING SASERUNION VENDING SABASIC SERVICIOS EDUCATIVOS SLBASIC SERVICIOS EDUC…GERIATRIA SIGLO XXI SLGERIATRIA SIGLO XXI …HOSTELERIA DE SERVICIOS COLECTIVOS SAHOSTELERIA DE SERVIC…SERUNION SERVICIOS SLSERUNION SERVICIOS SLSERUNION ALIMENTACIO SALUDABLE S.LSERUNION ALIMENTACIO…EXCELENT MARKET SLEXCELENT MARKET SLSINGULARIS CATERING DE AUTOR S.LSINGULARIS CATERING …ALESSA CATERING SERVICES SAALESSA CATERING SERV…ALIMENTACION Y RESTAURACION A CENTROS DE ENSEÑANZA ARCE SLALIMENTACION Y RESTA…ACIERTA OUTSOURCING SLACIERTA OUTSOURCING …LIMPIEZAS ALARCON SLLIMPIEZAS ALARCON SLATTENDE CARE SOCIEDAD LIMITADAATTENDE CARE SOCIEDA…ELIOR IBERIA INMOBILIARIA SLELIOR IBERIA INMOBIL…SOLUSERJE SLSOLUSERJE SLHOLDING AURIGA 97 SLHOLDING AURIGA 97 SLSERUNION SASERUNION SAVINTIPROU SLVINTIPROU SL

Registered actos

  1. Ceses/DimisionesPublished 02/10/2024· Registered 25/09/2024· I/A 14
  2. NombramientosPublished 02/10/2024· Registered 25/09/2024· I/A 14
  3. NombramientosPublished 22/07/2024· Registered 15/07/2024· I/A 13
  4. Ceses/DimisionesPublished 19/02/2024· Registered 12/02/2024· I/A 12
  5. NombramientosPublished 19/02/2024· Registered 12/02/2024· I/A 12
  6. ReeleccionesPublished 19/02/2024· Registered 12/02/2024· I/A 12
  7. RevocacionesPublished 29/04/2022· Registered 24/04/2022· I/A 11
  8. NombramientosPublished 03/11/2021· Registered 26/10/2021· I/A 10
  9. Ceses/DimisionesPublished 26/04/2021· Registered 19/04/2021· I/A 9
  10. NombramientosPublished 26/04/2021· Registered 19/04/2021· I/A 9
  11. ReeleccionesPublished 26/04/2021· Registered 19/04/2021· I/A 9
  12. NombramientosPublished 21/04/2021· Registered 14/04/2021· I/A 8
  13. RevocacionesPublished 21/04/2021· Registered 14/04/2021· I/A 7
  14. NombramientosPublished 14/10/2020· Registered 06/10/2020· I/A 6
  15. ReeleccionesPublished 24/12/2019· Registered 17/12/2019· I/A 5
  16. ReeleccionesPublished 29/07/2019· Registered 22/07/2019· I/A 4
  17. NombramientosPublished 17/12/2018· Registered 07/12/2018· I/A 3
  18. Cambio de domicilio socialPublished 13/11/2018· Registered 05/11/2018· I/A 2

Changes

  1. 13/11/2018Cambio de domicilio social

    C/ ESTEBAN TERRADAS 8 - POLIGONO INDUSTRIAL LEGANE (LEGANES)

Timeline (BORME)

  1. 02/10/2024#8274899
    Ceses/DimisionesNombramientos
    SERUNION SA. Ceses/Dimisiones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Nombramientos. Auditor: ERNST & YOUNG SL. Datos registrales. S 8 , H M 682061, I/A 14 (25.09.24).
  2. 22/07/2024#8180076
    Nombramientos
    SERUNION SA. Nombramientos. Apoderado: LLORENS TUBAU ANTONIO. Datos registrales. S 8 , H M 682061, I/A 13 (15.07.24).
  3. 19/02/2024#7940567
    Ceses/DimisionesNombramientosReelecciones
    SERUNION SA. Ceses/Dimisiones. Representan: GAIDE ESTHER. Nombramientos. Representan: GRANDPRE DIDIER JEAN MARIE. Reelecciones. Consejero: ELIOR RESTAURATION ET SERVICES SA;LLORENS TUBAU ANTONIO. Presidente: LLORENS TUBAU ANTONIO. Consejero: THONNIER…
  4. 29/04/2022#6937356
    Revocaciones
    SERUNION SA. Revocaciones. Apoderado: SANCHEZ SANCHEZ VICENTE;PITARQUE ESTAPE JORDI;GIMENEZ CASANOVA RAFAEL;FERRANDO LALANA MIGUEL;VALERO MARTINEZ DIEGO FRANCISCO;VARELA MEIRA CARLOS;JUST JORBA JORDI;PITARQUE ESTAPE JORDI;JUST JORBA JORDI;PULIDO CAST…
  5. 03/11/2021#6665700
    Nombramientos
    SERUNION SA. Nombramientos. Apoderado: NAUD PHILIPPE NICOLAS ANDRE;SANCHEZ BALDELLOU MONICA. Datos registrales. T 38333 , F 171, S 8, H M 682061, I/A 10 (26.10.21).
  6. 26/04/2021#6374663
    Ceses/DimisionesNombramientosReelecciones
    SERUNION SA. Ceses/Dimisiones. Consejero: LEFEBVRE PASCAL ANDRE. Nombramientos. Consejero: THONNIER THIERRY. Reelecciones. Consejero: ELIOR RESTAURATION ET SERVICES SA;LLORENS TUBAU ANTONIO. Presidente: LLORENS TUBAU ANTONIO. Representan: GAIDE ESTHE…
  7. 21/04/2021#6367470
    Nombramientos
    SERUNION SA. Nombramientos. Apoderado: ESTEVEZ MARTINEZ JAVIER. Datos registrales. T 38333 , F 170, S 8, H M 682061, I/A 8 (14.04.21).
  8. 21/04/2021#6367469
    Revocaciones
    SERUNION SA. Revocaciones. Apoderado: DE QUINTANA SAEZ SYLVIA. Datos registrales. T 38333 , F 170, S 8, H M 682061, I/A 7 (14.04.21).
  9. 14/10/2020#6072449
    Nombramientos
    SERUNION SA. Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 38333 , F 170, S 8, H M 682061, I/A 6 ( 6.10.20).
  10. 24/12/2019#5724567
    Reelecciones
    SERUNION SA. Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 38333 , F 170, S 8, H M 682061, I/A 5 (17.12.19).
  11. 29/07/2019#5518406
    Reelecciones
    SERUNION SA. Reelecciones. Consejero: LLORENS TUBAU ANTONIO;LEFEBVRE PASCAL ANDRE. Datos registrales. T 38333 , F 170, S 8, H M 682061, I/A 4 (22.07.19).
  12. 17/12/2018#5176050
    Nombramientos
    SERUNION SA. Nombramientos. Apoderado: RUIZ PAEZ ROCIO. Datos registrales. T 38333 , F 169, S 8, H M 682061, I/A 3 ( 7.12.18).
  13. 13/11/2018#5124109
    Cambio de domicilio social
    SERUNION SA. Cambio de domicilio social. C/ ESTEBAN TERRADAS 8 - POLIGONO INDUSTRIAL LEGANE (LEGANES). Datos registrales. T 38333 , F 169, S 8, H M 682061, I/A 2 ( 5.11.18).

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

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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).

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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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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ESTEBAN TERRADAS 8 - POLIGONO INDUSTRIAL LEGANE (LEGANES), Leganés, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

3
properties
0
beds

Registered as SERUNION SAU

OVIEDO 2GIJON 1

Food service 3

Address detail on approval

Prospect

Spanish companies in the same line of business — Otros servicios de comidas — are listed together.

Prospect this sectorAll companies in this sector