SIERRA SERENA S.L

Hoja BA23654· NIF B06614622

VigenteBadajoz
Registered address :
Activity :
Cultivo de frutos oleaginosos
Share capital :
1 770 513,84 €
Incorporation :
17/01/2012
Directors :
Rey Fernandez Felipe, Rey Fernandez Juan, Rey Fernandez Manuel

Legal information

Legal information for SIERRA SERENA S.L

NIF
Hoja registral
IRUS1000181206231
Share capital1 770 513,84 €
Incorporation date17/01/2012
Register referenceTomo 618 · Folio 156 · Hoja BA23654
StatusVigente

Activity

SIERRA SERENA S.L has its registered office in Badajoz, Extremadura. Its declared activity is “Cultivo de frutos oleaginosos” (CNAE 0126). It was incorporated on 17 January 2012. The Spanish commercial register has published 7 filings for this company, from 2 February 2012 to 10 January 2025, across 4 distinct types of filing. Its registered share capital is 1 770 513,84 €.

Economic activity (CNAE)

0126 · Cultivo de frutos oleaginosos

Corporate purpose

Explotación agrícola de fincas. Comercio de turrones.

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
SIERRA SERENA S.LRey Fernandez FelipeRey Fernandez FelipeRey Fernandez JuanRey Fernandez JuanRey Fernandez ManuelRey Fernandez ManuelALMENDRAS DEL OESTE S.LALMENDRAS DEL OESTE …REY ALIMENTACION S.LREY ALIMENTACION S.LPILOTALIA SLPILOTALIA SLREYBA INVERSIONES SLREYBA INVERSIONES SLKAUMAN SAKAUMAN SADESPACHO RECLAMA ASOCIADOS, S.L.DESPACHO RECLAMA ASO…COARKIDEA SLCOARKIDEA SLMUDANZAS EURO REY SLMUDANZAS EURO REY SL

Registered actos

  1. Ampliación de capitalPublished 10/01/2025· Registered 02/01/2025· I/A 4
  2. Modificaciones estatutariasPublished 10/01/2025· Registered 02/01/2025· I/A 4
  3. Modificaciones estatutariasPublished 28/04/2021· Registered 21/04/2021· I/A 3
  4. Ampliación de capitalPublished 11/09/2015· Registered 04/09/2015· I/A 2
  5. Modificaciones estatutariasPublished 11/09/2015· Registered 04/09/2015· I/A 2
  6. ConstituciónPublished 02/02/2012· Registered 24/01/2012· I/A 1
  7. NombramientosPublished 02/02/2012· Registered 24/01/2012· I/A 1

Changes

  1. 10/01/2025Modificaciones estatutarias
  2. 28/04/2021Modificaciones estatutarias
  3. 11/09/2015Modificaciones estatutarias

Capital · events

  1. 10/01/2025Ampliación de capital
    Resulting capital: 1 770 513,84 € (+1 129 500,00 €)
  2. 11/09/2015Ampliación de capital
    Resulting capital: 641 013,84 € (+638 001,84 €)
  3. 02/02/2012Constitución
    Initial capital: 3 012,00 €

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. 10/01/2025#10600126
    Ampliación de capitalModificaciones estatutarias
    SIERRA SERENA S.L. Ampliación de capital. Capital: 1.129.500,00 Euros. Resultante Suscrito: 1.770.513,84 Euros. Modificaciones estatutarias. Artículo de los Estatutos : 6. Capital. Datos registrales. S 8 , H BA 23654, I/A 4 ( 2.01.25).
  2. 28/04/2021#6379410
    Modificaciones estatutarias
    SIERRA SERENA S.L. Modificaciones estatutarias. 26. Administración y Representacion. Datos registrales. T 618 , F 156, S 8, H BA 23654, I/A 3 (21.04.21).
  3. 11/09/2015#3497862
    Ampliación de capitalModificaciones estatutarias
    SIERRA SERENA S.L. Ampliación de capital. Capital: 638.001,84 Euros. Resultante Suscrito: 641.013,84 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital.-. Datos registrales. T 533 , F 18, S 8, H BA 23654, I/A 2 ( 4.09.15).
  4. 02/02/2012#1569426
    ConstituciónNombramientos
    SIERRA SERENA S.L. Constitución. Comienzo de operaciones: 17.01.12. Objeto social: Explotación agrícola de fincas. Comercio de turrones. Domicilio: C/ PILAR 104 (CASTUERA). Capital: 3.012,00 Euros. Nombramientos. Adm. Solid.: REY FERNANDEZ MANUEL;REY…

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

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2012

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

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/ PILAR 104 (CASTUERA), Badajoz
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 — Cultivo de frutos oleaginosos — are listed together.

Prospect this sectorAll companies in this sector