ZARAPICOS GOLF 48 SL

Hoja M412727· NIF B84748896

VigenteMadrid
Registered address :
Activity :
Transporte de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Share capital :
93 107,00 €
Directors :
Serra Garcia Ormaechea Eduardo, Serra Rexach Eduardo

Legal information

Legal information for ZARAPICOS GOLF 48 SL

NIF
Hoja registral
IRUS1000277943061
Legal formSociedad Limitada (SL)
Share capital93 107,00 €
LocalityMadrid
Register referenceTomo 23037 · Folio 187 · Hoja M412727
StatusVigente

Activity

ZARAPICOS GOLF 48 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 8 filings for this company, from 21 December 2012 to 11 December 2025, across 7 distinct types of filing. Its registered share capital is 93 107,00 €.

Economic activity (CNAE)

3512 · Transporte de energía eléctrica

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

9 nodes Person Company
ZARAPICOS GOLF 48 SLSerra Garcia Ormaechea EduardoSerra Garcia Ormaech…Serra Rexach EduardoSerra Rexach EduardoEDUARDO SERRA Y ASOCIADOS SLEDUARDO SERRA Y ASOC…ZARAPICOS GOLF 47 SLZARAPICOS GOLF 47 SLZARAPICOS GOLF 52 SLZARAPICOS GOLF 52 SLZARAPICOS GOLF 51 SLZARAPICOS GOLF 51 SLESERSA SLESERSA SLPHARMA MAR SAPHARMA MAR SA

Cap table · shareholdings

  • ESERSA SL100 %

    Legal entity · socio único (BORME)Vigente

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

ESERSA SL100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Cambio de domicilio socialPublished 09/06/2025· Registered 02/06/2025· I/A 7
  2. NombramientosPublished 01/06/2023· Registered 25/05/2023· I/A 6
  3. Ceses/DimisionesPublished 01/06/2023· Registered 25/05/2023· I/A 5
  4. NombramientosPublished 01/06/2023· Registered 25/05/2023· I/A 5
  5. Reducción de capitalPublished 01/06/2023· Registered 25/05/2023· I/A 5
  6. Modificaciones estatutariasPublished 01/06/2023· Registered 25/05/2023· I/A 5
  7. Ampliación de capitalPublished 21/12/2012· Registered 13/12/2012· I/A 4

Changes

  1. 09/06/2025Cambio de domicilio social

    C/ AYALA Nº7 2º IZQUIERDA 28001 (MADRID)

  2. 01/06/2023Modificaciones estatutarias

Capital · events

  1. 01/06/2023Reducción de capital
    Resulting capital: 93 107,00 €
  2. 21/12/2012Ampliación de capital
    Resulting capital: 133 010,00 € (+130 000,00 €)

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)

  1. 11/12/2025#8966311
    Cambio de identidad del socio único
    ZARAPICOS GOLF 48 SL. Sociedad unipersonal. Cambio de identidad del socio único: ESERSA SL. Datos registrales. S 8 , H M 412727, I/A 8 ( 3.12.25).
  2. 09/06/2025#8675867
    Cambio de domicilio social
    ZARAPICOS GOLF 48 SL. Cambio de domicilio social. C/ AYALA Nº7 2º IZQUIERDA 28001 (MADRID). Datos registrales. S 8 , H M 412727, I/A 7 ( 2.06.25).
  3. 01/06/2023#7558304
    Nombramientos
    ZARAPICOS GOLF 48 SL. Nombramientos. Apoderado: GARCIA-ORMAECHEA SERRANO MARTA. Datos registrales. T 23037 , F 187, S 8, H M 412727, I/A 6 (25.05.23).
  4. 01/06/2023#7558303
    Ceses/DimisionesNombramientosReducción de capitalModificaciones estatutarias
    ZARAPICOS GOLF 48 SL. Ceses/Dimisiones. Adm. Unico: MARIN SERRA JOSE MARIA. Nombramientos. Adm. Solid.: SERRA GARCIA ORMAECHEA EDUARDO;SERRA REXACH EDUARDO. Reducción de capital. Importe reducción: 39.903,00 Euros. Resultante Suscrito: 93.107,00 Euro…
  5. 21/12/2012#2048878
    Ampliación de capital
    ZARAPICOS GOLF 48 SL. Ampliación de capital. Capital: 130.000,00 Euros. Resultante Suscrito: 133.010,00 Euros. Datos registrales. T 23037 , F 187, S 8, H M 412727, I/A 4 (13.12.12).

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/ AYALA Nº7 2º IZQUIERDA 28001 (MADRID), 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 — Transporte de energía eléctrica — are listed together.

Prospect this sectorAll companies in this sector