SERVEN-BALBOA 85 SL

Hoja M560513· NIF B37524550

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 030 000,00 €
Incorporation :
10/06/2013
Director :
Carretero Serrano Santiago Benito

Legal information

Legal information for SERVEN-BALBOA 85 SL

NIF
Hoja registral
IRUS1000290400228
Legal formSociedad Limitada (SL)
Share capital3 030 000,00 €
Incorporation date10/06/2013
LocalityMadrid
Register referenceTomo 31144 · Folio 73 · Hoja M560513
StatusVigente

Activity

SERVEN-BALBOA 85 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 10 June 2013. The Spanish commercial register has published 7 filings for this company, from 10 June 2013 to 7 July 2026, across 5 distinct types of filing. Its registered share capital is 3 030 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

alquiler de locales comerciales e industriales; alquiler de viviendas y alquiler de bienes inmuebles rústicos. Tales operaciones podrán ser realizadas por la Sociedad, ya directamente ya indirecta-mente, mediante la titularidad de acciones o participaciones en Sociedades de objeto anáogo.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
SERVEN-BALBOA 85 SLCarretero Serrano Santiago BenitoCarretero Serrano Sa…

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 07/07/2026) : Serrano Vera Maria Milagros

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 07/07/2026) : Serrano Vera Maria Milagros

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 07/07/2026· Registered 30/06/2026· I/A 4
  2. NombramientosPublished 29/06/2020· Registered 22/06/2020· I/A 3
  3. Ceses/DimisionesPublished 29/06/2020· Registered 22/06/2020· I/A 2
  4. NombramientosPublished 29/06/2020· Registered 22/06/2020· I/A 2
  5. ConstituciónPublished 10/06/2013· Registered 31/05/2013· I/A 1
  6. Declaración de unipersonalidadPublished 10/06/2013· Registered 31/05/2013· I/A 1
  7. NombramientosPublished 10/06/2013· Registered 31/05/2013· I/A 1

Changes

  1. 07/07/2026Pérdida del carácter de unipersonalidad
  2. 10/06/2013Declaración de unipersonalidad

    SERRANO VERA MARIA MILAGROS

Capital · events

  1. 10/06/2013Constitución
    Initial capital: 3 030 000,00 €

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. 07/07/2026#9500563
    Pérdida del carácter de unipersonalidad
    SERVEN-BALBOA 85 SL. Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H M 560513, I/A 4 (30.06.26).
  2. 29/06/2020#5922679
    Nombramientos
    SERVEN-BALBOA 85 SL. Nombramientos. Apoderado: SERRANO VERA MARIA MILAGROS. Datos registrales. T 31144 , F 73, S 8, H M 560513, I/A 3 (22.06.20).
  3. 29/06/2020#5922678
    Ceses/DimisionesNombramientos
    SERVEN-BALBOA 85 SL. Ceses/Dimisiones. Adm. Unico: SERRANO VERA MARIA MILAGROS. Nombramientos. Adm. Unico: CARRETERO SERRANO SANTIAGO BENITO. Datos registrales. T 31144 , F 73, S 8, H M 560513, I/A 2 (22.06.20).
  4. 10/06/2013#2315964
    ConstituciónDeclaración de unipersonalidadNombramientos
    SERVEN-BALBOA 85 SL. Constitución. Comienzo de operaciones: 1.04.13. Objeto social: alquiler de locales comerciales e industriales; alquiler de viviendas y alquiler de bienes inmuebles rústicos. Tales operaciones podrán ser realizadas por la Sociedad…

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 2013

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/ NUÑEZ DE BALBOA 85 Esc.D 7 D (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector