VENTANA SERRA ESPAÑA S.A
Hoja B615610· NIF A16420754
- Registered address :
- Activity :
- Transporte marítimo de mercancías
- Legal form :
- Sociedades anónimas
- Incorporation :
- 29/05/2024
- Directors :
- Matteo Arcese, Iranzo Martinez Jose Luis, Alberto Dejana, Massimo Paolotti, Luigi Chicco
Legal information
Legal information for VENTANA SERRA ESPAÑA S.A
Activity
VENTANA SERRA ESPAÑA S.A is a Sociedades anónimas with its registered office in Barcelona, Cataluña. Its declared activity is “Transporte marítimo de mercancías” (CNAE 5020). It was incorporated on 29 May 2024. The Spanish commercial register has published 4 filings for this company, from 29 May 2024 to 16 July 2026, across 2 distinct types of filing.
Economic activity (CNAE)
5020 · Transporte marítimo de mercancías
Corporate purpose
EL EJERCICIO DE LA ACTIVIDAD DE TRANSITARIO DE ENVIOS TERRESTRES, MARITIMOS, FLUVIALES Y AEREOS DE MERCANCIAS POR CUENTA DE TERCEROS EN ESPAÑA Y EN EL EXTRANJERO, ETC.
Directors and representatives
Directors
Current
- Matteo ArceseSince 21/05/2024PresidenteConsejero Delegado Solidario
- Iranzo Martinez Jose LuisSince 21/05/2024Consejero Delegado Solidario
- Alberto DejanaSince 21/05/2024Consejero
- Massimo PaolottiSince 21/05/2024Consejero
- Luigi ChiccoSince 05/06/2024Secretario no Consejero
Authorised representatives
Current
- Abenia Corcucera LuisSince 09/07/2026Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 16/07/2026· Registered 09/07/2026· I/A 3
- NombramientosPublished 13/06/2024· Registered 05/06/2024· I/A 2
- ConstituciónPublished 29/05/2024· Registered 21/05/2024· I/A 1
- NombramientosPublished 29/05/2024· Registered 21/05/2024· I/A 1
Capital · events
- 29/05/2024ConstituciónIncorporation of the company
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)
- 16/07/2026#9550641Nombramientos
VENTANA SERRA ESPAÑA S.A. Nombramientos. APODERAD.SOL: ABENIA CORCUCERA LUIS. Datos registrales. S 8 , H B 615610, I/A 3 ( 9.07.26).
- 13/06/2024#8122183Nombramientos
VENTANA SERRA ESPAÑA S.A. Nombramientos. PRESIDENTE: MATTEO ARCESE. CONS.DEL.SOL: MATTEO ARCESE;IRANZO MARTINEZ JOSE LUIS. SECR.NO CONS: LUIGI CHICCO. Datos registrales. S 8 , H B 615610, I/A 2 ( 5.06.24).
- 29/05/2024#8097168ConstituciónNombramientos
VENTANA SERRA ESPAÑA S.A. Constitución. Comienzo de operaciones: 22.04.24. Objeto social: EL EJERCICIO DE LA ACTIVIDAD DE TRANSITARIO DE ENVIOS TERRESTRES, MARITIMOS, FLUVIALES Y AEREOS DE MERCANCIAS POR CUENTA DE TERCEROS EN ESPAÑA Y EN EL EXTRANJER…
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· Incorporated 2024
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 — Transporte marítimo de mercancías — are listed together.