SERVINDUS SL

Hoja M70189· NIF B80230006

VigenteMadrid
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Directors :
Camarasa Huerta Luis, Tognola Marcello

Legal information

Legal information for SERVINDUS SL

NIF
Hoja registral
IRUS1000248851164
Legal formSociedad Limitada (SL)
LocalityAlcalá de Henares
Phone
Register referenceTomo 4221 · Folio 135 · Hoja M70189
StatusVigente

Activity

SERVINDUS SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 11 filings for this company, from 3 September 2009 to 12 August 2025, across 5 distinct types of filing.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
SERVINDUS SLCamarasa Huerta LuisCamarasa Huerta LuisTognola MarcelloTognola MarcelloITEMA TECNOINDUSTRIAL SLITEMA TECNOINDUSTRIA…PRECIMECAN SLPRECIMECAN SL

Registered actos

  1. Fusión por absorciónPublished 12/08/2025· Registered 05/08/2025· I/A 14
  2. Ceses/DimisionesPublished 12/11/2019· Registered 05/11/2019· I/A 13
  3. NombramientosPublished 12/11/2019· Registered 05/11/2019· I/A 13
  4. ReeleccionesPublished 12/11/2019· Registered 05/11/2019· I/A 13
  5. NombramientosPublished 05/11/2019· Registered 28/10/2019· I/A 12
  6. Ceses/DimisionesPublished 17/10/2011· Registered 04/10/2011· I/A 11
  7. NombramientosPublished 17/10/2011· Registered 04/10/2011· I/A 11
  8. Modificaciones estatutariasPublished 17/10/2011· Registered 04/10/2011· I/A 11
  9. Ceses/DimisionesPublished 03/09/2009· Registered 19/08/2009· I/A 10
  10. NombramientosPublished 03/09/2009· Registered 19/08/2009· I/A 10
  11. Modificaciones estatutariasPublished 03/09/2009· Registered 19/08/2009· I/A 10

Changes

  1. 12/08/2025Fusión por absorción
  2. 17/10/2011Modificaciones estatutarias
  3. 03/09/2009Modificaciones estatutarias

Timeline (BORME)

  1. 12/08/2025#8783172
    Fusión por absorción
    SERVINDUS SL. Fusión por absorción. Sociedades absorbidas: ITEMA SYSTEMS SL. Datos registrales. S 8 , H M 70189, I/A 14 ( 5.08.25).
  2. 12/11/2019#5655418
    Ceses/DimisionesNombramientosReelecciones
    SERVINDUS SL. Ceses/Dimisiones. Adm. Solid.: CAMARASA HUERTA ANTONIO. Nombramientos. Adm. Solid.: TOGNOLA MARCELLO. Reelecciones. Adm. Solid.: CAMARASA HUERTA LUIS. Datos registrales. T 4221 , F 135, S 8, H M 70189, I/A 13 ( 5.11.19).
  3. 05/11/2019#5645529
    Nombramientos
    SERVINDUS SL. Nombramientos. Apoderado: ARAMBURU MAQUA ANA;CAMARASA TORRUBIA SILVIA ESTEFANIA;TORRUBIA DIAZ ALICIA CARIDAD. Datos registrales. T 4221 , F 134, S 8, H M 70189, I/A 12 (28.10.19).
  4. 17/10/2011#1414474
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SERVINDUS SL. Ceses/Dimisiones. Adm. Unico: CAMARASA HUERTA ANTONIO. Nombramientos. Adm. Solid.: CAMARASA HUERTA ANTONIO;CAMARASA HUERTA LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores sol…
  5. 03/09/2009#371432
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SERVINDUS SL. Ceses/Dimisiones. Secretario: CAMARASA HUERTA ENRIQUE. Consejero: CAMARASA HUERTA ENRIQUE;TORTOSA GUILL PROMO SL. Presidente: CAMARASA HUERTA ANTONIO. Consejero: CAMARASA HUERTA ANTONIO. Con.Delegado: CAMARASA HUERTA ANTONIO. Representa…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCALLE ALONSO BARBA, 12, MADRID, ALCALÁ DE HENARES
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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

Prospect this sectorAll companies in this sector