SERVINEL SA

Hoja ML593· NIF A29950151

VigenteMelilla
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Reyes Alvarez Daniel, Bravo Martin Francisco Manuel, Maria Del Carmen Soledad Alvarez Quero, Maria Bravo Lacarcel

Legal information

Legal information for SERVINEL SA

NIF
Hoja registral
IRUS1000219885589
Legal formSociedad Anónima (SA)
LocalityMelilla
Phone
Register referenceTomo 40 · Folio 169 · Hoja ML593
StatusVigente

Activity

SERVINEL SA is a Sociedad Anónima (SA) with its registered office in Melilla. The Spanish commercial register has published 11 filings for this company, from 20 December 2012 to 2 September 2026, across 4 distinct types of filing.

Economic activity (CNAE)

4324

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

5 nodes Person Company
SERVINEL SAAlvarez Quero Maria Del Carmen SoledadAlvarez Quero Maria …Bravo Lacarcel MariaBravo Lacarcel MariaBravo Martin Francisco ManuelBravo Martin Francis…Reyes Alvarez DanielReyes Alvarez Daniel

Registered actos

  1. NombramientosPublished 02/09/2026· Registered 07/07/2026· I/A 15
  2. Ceses/DimisionesPublished 08/02/2024· Registered 10/01/2024· I/A 13
  3. NombramientosPublished 08/02/2024· Registered 10/01/2024· I/A 13
  4. Ceses/DimisionesPublished 04/03/2019· Registered 19/02/2019· I/A 12
  5. NombramientosPublished 04/03/2019· Registered 19/02/2019· I/A 12
  6. Ceses/DimisionesPublished 12/03/2018· Registered 28/02/2018· I/A 11
  7. NombramientosPublished 12/03/2018· Registered 28/02/2018· I/A 11
  8. Modificaciones estatutariasPublished 06/10/2016· Registered 28/09/2016· I/A 10
  9. Ceses/DimisionesPublished 20/12/2012· Registered 10/12/2012· I/A 9
  10. NombramientosPublished 20/12/2012· Registered 10/12/2012· I/A 9
  11. ReeleccionesPublished 20/12/2012· Registered 10/12/2012· I/A 9

Changes

  1. 06/10/2016Modificaciones estatutarias

Timeline (BORME)

  1. 02/09/2026#10217472
    Nombramientos
    SERVINEL SA. Nombramientos. Auditor: ALCAZABA AUDITORES SLP. Datos registrales. S 8 , H ML 593, I/A 15 ( 7.07.26).
  2. 08/02/2024#7924398
    Ceses/DimisionesNombramientos
    SERVINEL SA. Ceses/Dimisiones. Presidente: DANIEL REYES ALVAREZ. Consejero: DANIEL REYES ALVAREZ. Secretario: FRANCISCO MANUEL BRAVO MARTIN. Con.Delegado: FRANCISCO MANUEL BRAVO MARTIN. Consejero: FRANCISCO MANUEL BRAVO MARTIN;MARIA BRAVO LACARCEL;MA…
  3. 04/03/2019#5290009
    Ceses/DimisionesNombramientos
    SERVINEL SA. Ceses/Dimisiones. Consejero: BRAVO MARTIN FRANCISCO MANUEL. Con.Delegado: BRAVO MARTIN FRANCISCO MANUEL. Secretario: BRAVO MARTIN FRANCISCO MANUEL. Consejero: REYES GARCIA JOSE LUCIO. Presidente: REYES GARCIA JOSE LUCIO. Consejero: ALVAR…
  4. 12/03/2018#4789784
    Ceses/DimisionesNombramientos
    SERVINEL SA. Ceses/Dimisiones. Consejero: REYES GARCIA JOSE LUCIO;LACARCEL GOMEZ MATILDE;ALVAREZ QUERO MARIA DEL CARMEN SOLEDAD. Presidente: REYES GARCIA JOSE LUCIO. Secretario: BRAVO MARTIN FRANCISCO MANUEL. Consejero: BRAVO MARTIN FRANCISCO MANUEL.…
  5. 06/10/2016#4053457
    Modificaciones estatutarias
    SERVINEL SA. Desembolso de dividendos pasivos. Desembolsado: 30.051,20 Euros. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO QUINTO: El capital social se fija en la cantidad de sesenta mil ciento dos euros (60.102,00 E), dividido y …
  6. 20/12/2012#2046783
    Ceses/DimisionesNombramientosReelecciones
    SERVINEL SA. Ceses/Dimisiones. Con.Delegado: BRAVO MARTIN FRANCISCO MANUEL. Nombramientos. Con.Delegado: BRAVO MARTIN FRANCISCO MANUEL. Reelecciones. Consejero: REYES GARCIA JOSE LUCIO;LACARCEL GOMEZ MATILDE;ALVAREZ QUERO MARIA DEL CARMEN SOLEDAD. Pr…

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 addressPolígono Industrial Sepes, C/ Amapola, Nave G-7., MELILLA
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 — CNAE 4324 — are listed together.

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