VIUDA DE ANTONIO SERRANO SA

Hoja M94787· NIF A16026171

VigenteMadrid
Registered address :
Activity :
Fabricación de productos de molinería
Legal form :
Sociedad Anónima (SA)
Directors :
Moreno Ricote Francisco Javier, Moreno Ortega Antonio, Moreno Hermosilla Caridad

Legal information

Legal information for VIUDA DE ANTONIO SERRANO SA

NIF
Hoja registral
IRUS1000249624777
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 5795 · Folio 44 · Hoja M94787
StatusVigente

Activity

VIUDA DE ANTONIO SERRANO SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Fabricación de productos de molinería” (CNAE 1061). The Spanish commercial register has published 4 filings for this company, from 16 December 2013 to 26 September 2025, across 3 distinct types of filing.

Economic activity (CNAE)

1061 · Fabricación de productos de molinería

Directors and representatives

Directors

Current

Former

Directors network map

15 nodes Person Company
VIUDA DE ANTONIO SERR…Moreno Hermosilla CaridadMoreno Hermosilla Ca…Moreno Ortega AntonioMoreno Ortega AntonioMoreno Ricote Francisco JavierMoreno Ricote Franci…NEW NIGHT SLNEW NIGHT SLTALLER DEL BOCATA SLTALLER DEL BOCATA SLP. P. UTTI FARMA II SLP. P. UTTI FARMA II …P. P. UTTI FARMA I SLP. P. UTTI FARMA I SLAMAROK DESARROLLOS SLAMAROK DESARROLLOS SLALABE INGENIEROS SLALABE INGENIEROS SLCOMERCIAL CAHUSE SOCIEDAD DE RESPONSABILIDAD LIMITADACOMERCIAL CAHUSE SOC…HEMOHERPI SLHEMOHERPI SLHARICAPTASOL SLHARICAPTASOL SLRIMOPLASOL SLRIMOPLASOL SLTOPICAL BUSINESS SLTOPICAL BUSINESS SL

Registered actos

  1. ReeleccionesPublished 26/09/2025· Registered 19/09/2025· I/A 13
  2. ReeleccionesPublished 17/08/2020· Registered 10/08/2020· I/A 12
  3. Ceses/DimisionesPublished 16/12/2013· Registered 05/12/2013· I/A 11
  4. NombramientosPublished 16/12/2013· Registered 05/12/2013· I/A 11

Timeline (BORME)

  1. 26/09/2025#8838775
    Reelecciones
    VIUDA DE ANTONIO SERRANO SA. Reelecciones. Consejero: MORENO RICOTE FRANCISCO JAVIER. Presidente: MORENO RICOTE FRANCISCO JAVIER. Consejero: MORENO ORTEGA ANTONIO. Secretario: MORENO ORTEGA ANTONIO. Consejero: MORENO HERMOSILLA CARIDAD. Cons.Del.Sol:…
  2. 17/08/2020#5996602
    Reelecciones
    VIUDA DE ANTONIO SERRANO SA. Reelecciones. Consejero: MORENO RICOTE FRANCISCO JAVIER. Presidente: MORENO RICOTE FRANCISCO JAVIER. Consejero: MORENO ORTEGA ANTONIO. Secretario: MORENO ORTEGA ANTONIO. Consejero: MORENO HERMOSILLA CARIDAD. Cons.Del.Sol:…
  3. 16/12/2013#2587204
    Ceses/DimisionesNombramientos
    VIUDA DE ANTONIO SERRANO SA. Ceses/Dimisiones. Consejero: MORENO RICOTE FRANCISCO JAVIER;MORENO ORTEGA ANTONIO;MORENO MANZANARES DAVID. Presidente: MORENO RICOTE FRANCISCO JAVIER. Secretario: MORENO ORTEGA ANTONIO. Cons.Del.Sol: MORENO RICOTE FRANCIS…

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 addressC/ NUESTRA SEÑORA DE LUJAN, 5, ESC. DCHA. 2 IZDA., MADRID
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 — Fabricación de productos de molinería — are listed together.

Prospect this sectorAll companies in this sector