ZARAPICOS GOLF 52 SL

Hoja M412726· NIF B84745850

VigenteMadrid
Registered address :
Activity :
Transporte de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Directors :
Serra Garcia Ormaechea Eduardo, Serra Rexach Eduardo

Legal information

Legal information for ZARAPICOS GOLF 52 SL

NIF
Hoja registral
IRUS1000277943164
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 23037 · Folio 179 · Hoja M412726
StatusVigente

Activity

ZARAPICOS GOLF 52 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 6 filings for this company, from 12 July 2011 to 11 December 2025, across 3 distinct types of filing.

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 52 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 48 SLZARAPICOS GOLF 48 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. NombramientosPublished 31/05/2023· Registered 24/05/2023· I/A 5
  2. Ceses/DimisionesPublished 29/05/2023· Registered 22/05/2023· I/A 4
  3. NombramientosPublished 29/05/2023· Registered 22/05/2023· I/A 4
  4. Ceses/DimisionesPublished 12/07/2011· Registered 30/06/2011· I/A 3
  5. NombramientosPublished 12/07/2011· Registered 30/06/2011· I/A 3

Timeline (BORME)

  1. 11/12/2025#8966297
    Cambio de identidad del socio único
    ZARAPICOS GOLF 52 SL. Sociedad unipersonal. Cambio de identidad del socio único: ESERSA SL. Datos registrales. S 8 , H M 412726, I/A 6 ( 3.12.25).
  2. 31/05/2023#7555462
    Nombramientos
    ZARAPICOS GOLF 52 SL. Nombramientos. Apoderado: GARCIA-ORMAECHEA SERRANO MARTA. Datos registrales. T 23037 , F 179, S 8, H M 412726, I/A 5 (24.05.23).
  3. 29/05/2023#7551851
    Ceses/DimisionesNombramientos
    ZARAPICOS GOLF 52 SL. Ceses/Dimisiones. Adm. Unico: MARIN SERRA JOSE MARIA. Nombramientos. Adm. Solid.: SERRA GARCIA ORMAECHEA EDUARDO;SERRA REXACH EDUARDO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores s…
  4. 12/07/2011#1297151
    Ceses/DimisionesNombramientos
    ZARAPICOS GOLF 52 SL. Ceses/Dimisiones. Adm. Unico: SERRA REXACH RAMON. Nombramientos. Adm. Unico: MARIN SERRA JOSE MARIA. Datos registrales. T 23037 , F 178, S 8, H M 412726, I/A 3 (30.06.11).

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, NUMERO 7, 2º, 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