SERVINSTAL SEGURIDAD SL
Hoja M459051· NIF B85409993
- Registered address :
- Activity :
- Fabricación de instrumentos y aparatos de medida, verificación y navegación
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Medina Herrero Miguel Angel
Legal information
Legal information for SERVINSTAL SEGURIDAD SL
Activity
SERVINSTAL SEGURIDAD SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Fabricación de instrumentos y aparatos de medida, verificación y navegación” (CNAE 2651). The Spanish commercial register has published 7 filings for this company, from 4 June 2010 to 13 May 2025, across 4 distinct types of filing.
Economic activity (CNAE)
2651 · Fabricación de instrumentos y aparatos de medida, verificación y navegación
Directors and representatives
Directors
Current
- Medina Herrero Miguel AngelSince 06/05/2025Administrador Único
Former
- Primo Gonzalez FelixCeased on 06/05/2025Administrador Solidario
- De La Mata Casasola DavidCeased on 25/05/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 13/05/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Medina Herrero Miguel Angel100 %
Individual · ultimate beneficial owner · since 13/05/2025
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 13/05/2025· Registered 06/05/2025· I/A 5
- Ceses/DimisionesPublished 13/05/2025· Registered 06/05/2025· I/A 5
- NombramientosPublished 13/05/2025· Registered 06/05/2025· I/A 5
- Modificaciones estatutariasPublished 08/05/2015· Registered 29/04/2015· I/A 4
- Ceses/DimisionesPublished 04/06/2010· Registered 25/05/2010· I/A 3
- NombramientosPublished 04/06/2010· Registered 25/05/2010· I/A 3
- Modificaciones estatutariasPublished 04/06/2010· Registered 25/05/2010· I/A 3
Changes
- 13/05/2025Declaración de unipersonalidad
MEDINA HERRERO MIGUEL ANGEL
- 08/05/2015Modificaciones estatutarias
- 04/06/2010Modificaciones estatutarias
Timeline (BORME)
- 13/05/2025#8630519Declaración de unipersonalidadCeses/DimisionesNombramientos
SERVINSTAL SEGURIDAD SL. Declaración de unipersonalidad. Socio único: MEDINA HERRERO MIGUEL ANGEL. Ceses/Dimisiones. Adm. Solid.: PRIMO GONZALEZ FELIX;MEDINA HERRERO MIGUEL ANGEL. Nombramientos. Adm. Unico: MEDINA HERRERO MIGUEL ANGEL. Otros concepto… - 08/05/2015#3314788Modificaciones estatutarias
SERVINSTAL SEGURIDAD SL. Modificaciones estatutarias. ARTICULO 11.-. Datos registrales. T 25479 , F 172, S 8, H M 459051, I/A 4 (29.04.15).
- 04/06/2010#748560Ceses/DimisionesNombramientosModificaciones estatutarias
SERVINSTAL SEGURIDAD SL. Ceses/Dimisiones. Adm. Unico: DE LA MATA CASASOLA DAVID. Nombramientos. Adm. Solid.: PRIMO GONZALEZ FELIX;MEDINA HERRERO MIGUEL ANGEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Ad…
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
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Fabricación de instrumentos y aparatos de medida, verificación y navegación — are listed together.