Serrano Cabello Minerva

Director · Spanish companies register · 5 companies

Companies :
5 (0 current, 5 former)
Linked companies :
SAMENTICUM SL, REO PONSA INVESTMENT SL, LR BARCELONA HAMPTON SL, IBEROAMERICANA DEL AGRO SL, CASATI INVERSIONES SPAIN HOLDCO SL

Summary

Serrano Cabello Minerva appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The earliest registered mandate dates from 6 February 2024, at REO PONSA INVESTMENT SL; the most recent began on 3 April 2024. The offices held are Apoderado Mancomunado, Apoderado and Apoderado Solidario. The companies are registered in Madrid. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Gonzalez May Carlos Alfredo, Garcia-Cordero Celis Angel, Taljaard Desmond and 5 others.

Offices held

Apoderado MancomunadoApoderadoApoderado Solidario

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (5)

SAMENTICUM SLFormer

Former Apoderado Mancomunado · from 26/03/2024 to 20/10/2025

Struck off · Sociedad Limitada (SL) · incorporated 13/03/2012 · capital €3,300 · 20 BORME filings

Corporate purpose: Comprar. suscribir, permutar y vender toda clase de valores mibiliarios, navvonales y extranjeros,.

B86411089 · Madrid

REO PONSA INVESTMENT SLFormer

Former Apoderado · from 06/02/2024 to 30/07/2025

Active · Madrid · Sociedad Limitada (SL) · incorporated 21/02/2023 · capital €3,000 · 10 BORME filings

Corporate purpose: Actividades de las sociedades holding, esto es la dirección y gestión de valores representativos de los fondos propios de entidades no residentes en territorio español que determinen un porcentaje de participación directa o indirecta,…

B44645851 · Madrid

LR BARCELONA HAMPTON SLFormer

Former Apoderado Solidario · from 12/03/2024 to 09/01/2025

Apoderado Solidario

Active · Madrid · Sociedad Limitada (SL) · incorporated 15/03/2018 · capital €3,000 · 20 BORME filings

Corporate purpose: A. Realizar estudios económicos, contables, de mercado, sociológicos, tecnológicos, de mercadotecnia, y sobre asuntos relacionados con el desarrollo de proyectos o sociedades empresariales, mercantiles e industriales,...

B88010152 · Madrid

IBEROAMERICANA DEL AGRO SLFormer

Former Apoderado Mancomunado · from 26/03/2024 to 04/01/2025

Active · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco (CNAE 4639) · Madrid · Sociedad Limitada (SL) · incorporated 03/06/2011 · capital €10,412,275 · 40 BORME filings

Corporate purpose: Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco.

B86237385 · Madrid

CASATI INVERSIONES SPAIN HOLDCO SLFormer

Former Apoderado · from 03/04/2024 to 25/10/2024

Active · Madrid · Sociedad Limitada (SL) · incorporated 14/11/2023 · capital €3,000 · 7 BORME filings

Corporate purpose: ACTIVIDADES DE SOCIEDADES HOLDING, MEDIANTE LA PARTICIPACION EN EL CAPITAL DE SOCIEDADES RESIDENTES Y NO RESIDENTES EN TERRITORIO ESPAÑOL,.

B56576192 · Madrid

Timeline (10)

  1. 20/10/2025Ceased as Apoderado Mancomunado of SAMENTICUM SL · Madrid
  2. 30/07/2025Ceased as Apoderado of REO PONSA INVESTMENT SL · Madrid
  3. 09/01/2025Ceased as Apoderado Mancomunado of LR BARCELONA HAMPTON SL · Madrid
  4. 04/01/2025Ceased as Apoderado Mancomunado of IBEROAMERICANA DEL AGRO SL · Madrid
  5. 25/10/2024Ceased as Apoderado of CASATI INVERSIONES SPAIN HOLDCO SL · Madrid
  6. 03/04/2024Appointed Apoderado of CASATI INVERSIONES SPAIN HOLDCO SL · Madrid
  7. 26/03/2024Appointed Apoderado Mancomunado of IBEROAMERICANA DEL AGRO SL · Madrid
  8. 26/03/2024Appointed Apoderado Mancomunado of SAMENTICUM SL · Madrid
  9. 12/03/2024Appointed Apoderado Mancomunado of LR BARCELONA HAMPTON SL · Madrid
  10. 06/02/2024Appointed Apoderado of REO PONSA INVESTMENT SL · Madrid

Co-directors (8)

IBEROAMERICANA DEL AGRO SL
LR BARCELONA HAMPTON SL
REO PONSA INVESTMENT SL
CASATI INVERSIONES SPAIN HOLDCO SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.