SIERDEJAVA SL EN LIQUIDACION
Hoja M356847· NIF B84035278
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 895 000,00 €
- Director :
- Castells Fernandez Alvaro
Legal information
Legal information for SIERDEJAVA SL EN LIQUIDACION
Activity
SIERDEJAVA SL EN LIQUIDACION is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 30 January 2009 to 4 February 2026, across 7 distinct types of filing. Its registered share capital is 2 895 000,00 €.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Castells Fernandez AlvaroSince 28/01/2026Liquidador
Directors network map
Cap table · shareholdings
Legal entity · since 01/07/2009 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
HERCASFER INVESTMENTS SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 01/07/2009
Beneficial owner network map
Registered actos
Changes
- 04/02/2026Cambio de denominación social
SIERDEJAVA SL→SIERDEJAVA SL EN LIQUIDACION
- 04/02/2026Disolución
- 26/01/2010Fusión por absorción
- 01/07/2009Declaración de unipersonalidad
HERCASFER INVESTMENTS SL
Capital · events
- 29/01/2010Ampliación de capitalResulting capital: 2 895 000,00 € (+2 030 000,00 €)
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)
- 04/02/2026#9052183Ceses/DimisionesNombramientosDisolución
SIERDEJAVA SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: CASTELLS FERNANDEZ ALVARO. Nombramientos. Liquidador: CASTELLS FERNANDEZ ALVARO. Disolución. Voluntaria. Datos registrales. S 8 , H M 356847, I/A 11 (28.01.26).
- 29/01/2010#564310
Company name: SIERDEJAVA SL
Ampliación de capitalSIERDEJAVA SL. Ampliación de capital. Capital: 2.030.000,00 Euros. Resultante Suscrito: 2.895.000,00 Euros. Datos registrales. T 20201 , F 217, S 8, H M 356847, I/A 10 (15.01.10).
- 26/01/2010#556696
Company name: SIERDEJAVA SL
Fusión por absorciónSIERDEJAVA SL. Pérdida del caracter de unipersonalidad. Fusión por absorción. Sociedades absorbidas: HERCASFER INVESTMENTS SL. Datos registrales. T 20201 , F 216, S 8, H M 356847, I/A 9 (14.01.10).
- 06/11/2009#455207
Company name: SIERDEJAVA SL
Otros conceptosSIERDEJAVA SL. Otros conceptos: LA SOCIEDAD SIERDEJAVA SL, TIENE SU DOMICILIO EN MADRID, OQUENDO, 17, INSCRITA AL TOMO 20201, FOLIO 213, Y LA SOCIEDAD HERCASFER INVESTMENTS SL, EN LA CALLE OQUENDO, 17 DE MADRID,INSCRITA AL TOMO 21585, FOLIO 95.- Dato… - 01/07/2009#286819
Company name: SIERDEJAVA SL
Declaración de unipersonalidadSIERDEJAVA SL. Declaración de unipersonalidad. Socio único: HERCASFER INVESTMENTS SL. Datos registrales. T 20201 , F 215, S 8, H M 356847, I/A 8 (19.06.09).
- 30/01/2009#42329
Company name: SIERDEJAVA SL
NombramientosSIERDEJAVA SL. Nombramientos. Apoderado: FERNANDEZ RUBIO MARIA NIEVES. Datos registrales. T 20201 , F 215, S 8, H M 356847, I/A 7 (21.01.09).
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
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.