Serrano Gutierrez Jaime

Director · Spanish companies register · 27 companies

Companies :: 27 (22 current, 5 former)
Linked companies :: ANA Y CESAR CONSTRUCCIONES SL, ARONA 99 SL, JARDINES DE MONTEFARO SL, LOREÑA SPC SL, JARDINES DE COSLADA CS SL, NASEG 94 INVERSORA SL

Summary

Serrano Gutierrez Jaime appears in the Spanish commercial register as a director of 27 companies, 22 current and 5 former. Currently Apoderado of ANA Y CESAR CONSTRUCCIONES SL (Madrid) since 17 October 2024, as well as in 21 other companies. ANA Y CESAR CONSTRUCCIONES SL is based in Madrid and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 23 June 2009, at NASEG 94 INVERSORA SL; the most recent began on 17 October 2024. The offices held are Apoderado, Administrador Único, Administrador Solidario and Consejero Delegado Mancomunado. The companies are registered in Madrid. Of these 27 companies, 26 are still active and 1 has been struck off. The boards of these companies also include Ramon y Cajal Agueras Pedro, Aguilera Navarro Isabel, Amatriain Corbi Belen and 33 others.

Offices held

ApoderadoAdministrador ÚnicoAdministrador SolidarioConsejero Delegado MancomunadoConsejeroConsejero Delegado SolidarioApoderado Solidario

Commercial registries

Madrid

Companies · current (22)

ANA Y CESAR CONSTRUCCIONES SLCurrent

Apoderado since 17/10/2024

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · 3 BORME filings

B80119548 · Madrid

ARONA 99 SLCurrent

Apoderado since 26/02/2016

Active · Madrid · Sociedad Limitada (SL) · 2 BORME filings

B82258567 · Madrid

JARDINES DE MONTEFARO SLCurrent

Apoderado since 21/11/2013

Active · Madrid · Sociedad Limitada (SL) · incorporated 23/10/2012 · capital €211,000 · 3 BORME filings

Corporate purpose: PROMOCION Y CONSTRUCCION, REPARACION Y CONSERVACION DE TODA CLASE DE OBRAS.

B86551587 · Madrid

LOREÑA SPC SLCurrent

Administrador Único since 21/08/2013

Active · Madrid · Sociedad Limitada (SL) · capital €480,320 · 3 BORME filings

B83194050 · Madrid

JARDINES DE COSLADA CS SLCurrent

Administrador Solidario (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B84406115

NASEG 94 INVERSORA SLCurrent

Administrador Único since 23/06/2009

Active · Móstoles · Sociedad Limitada (SL) · capital €43,874 · 3 BORME filings

B80929128 · Madrid

CONVENIO 99 SPC SLCurrent

Administrador Único since 03/09/2013

Active · Madrid · Sociedad Limitada (SL) · capital €480,320 · 3 BORME filings

B82996349 · Madrid

AKROS SPC SLCurrent

Administrador Solidario (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B82258583

UBIÑA 99 SLCurrent

Administrador Solidario (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B82375510

PABLO RICA 11 SLCurrent

Administrador Solidario (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B82737164

ACERKROS SPC SLCurrent

Administrador Solidario (in office)

Active · Manzanares el Real · Sociedades de responsabilidad limitada

B83067363

JARDINES DE GRIÑON SLCurrent

Administrador Solidario (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B83293993

JARDINES DE GUADALIX SLCurrent

Administrador Único since 17/05/2010

Active · Madrid · Sociedad Limitada (SL) · incorporated 27/05/2010 · capital €500,000 · 4 BORME filings

B85942449 · Madrid

JARDINES DE GUADIX SLCurrent

Administrador Único since 19/11/2013

Active · Madrid · Sociedad Limitada (SL) · incorporated 27/11/2013 · capital €201,000 · 2 BORME filings

B86859634 · Madrid

LANWORK 2009 SLCurrent

Administrador Único since 07/04/2014

Active · Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados (CNAE 4741) · Madrid · Sociedad Limitada (SL) · incorporated 15/04/2014 · capital €3,000 · 1 BORME filing

B86859576 · Madrid

SANGONERA 2015 SLCurrent

Consejero Delegado Mancomunado since 16/03/2016

ConsejeroSecretario

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Madrid · Sociedad Limitada (SL) · incorporated 28/03/2016 · capital €3,000 · 3 BORME filings

B87490678 · Madrid

BEST TERABYTES 16 SLCurrent

Administrador Único since 15/12/2016

B87686556 · Madrid

JARDINES DE ARONA SLCurrent

Administrador Solidario since 10/06/2019

Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · incorporated 17/06/2019 · capital €750,000 · 1 BORME filing

B88400676 · Madrid

BATITIO SLCurrent

Administrador Único since 20/07/2021

Active · Alquiler de medios de navegación (CNAE 7734) · Madrid · Sociedad Limitada (SL) · incorporated 27/07/2021 · capital €3,000 · 1 BORME filing

B06960215 · Madrid

COVEIN SPC SLCurrent

Consejero (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B80547151

BANNER SERVICIOS GENERALES SLCurrent

Consejero Delegado Solidario (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B81392342

MARPOL 66 SLCurrent

Administrador Solidario (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B81714909

Companies · former (5)

PROFINVER SAFormer

Former Apoderado Solidario · from 17/07/2013 to 03/05/2022

Active · Madrid · Sociedad Anónima (SA) · capital €271,350 · 11 BORME filings

A28978377 · Madrid

CUZCO REHABILITACIONES SLFormer

Former Apoderado · until 20/03/2018

Active · Ingeniería mecánica por cuenta de terceros (CNAE 2562) · Leganés · Sociedad Limitada (SL) · capital €245,000 · 2 BORME filings

B83502724 · Madrid

INDRA SISTEMAS SAFormer

Former Apoderado · from 28/01/2013 to 09/02/2017

Active · Alcobendas · Sociedad Anónima (SA) · capital €35,330,880 · 465 BORME filings

A28599033 · Madrid

ZENAIDA 99 SLFormer

Former Administrador Solidario · until 28/12/2016

Struck off · Sociedad Limitada (SL) · 1 BORME filing

M301132 · Madrid

GESEUROSA SLFormer

Former Apoderado · until 24/10/2012

Active · Madrid · Sociedad Limitada (SL) · capital €300,151 · 6 BORME filings

B82219064 · Madrid

Timeline (23)

17/10/2024Appointed Apoderado of ANA Y CESAR CONSTRUCCIONES SL · Madrid
03/05/2022Ceased as Apoderado Solidario of PROFINVER SA · Madrid
20/07/2021Appointed Administrador Único of BATITIO SL · Madrid
10/06/2019Appointed Administrador Solidario of JARDINES DE ARONA SL · Madrid
20/03/2018Ceased as Apoderado of CUZCO REHABILITACIONES SL · Madrid
09/02/2017Ceased as Apoderado of INDRA SISTEMAS SA · Madrid
28/12/2016Ceased as Administrador Solidario of ZENAIDA 99 SL · Madrid
15/12/2016Appointed Administrador Único of BEST TERABYTES 16 SL · Madrid
16/03/2016Appointed Consejero Delegado Mancomunado of SANGONERA 2015 SL · Madrid
26/02/2016Appointed Apoderado of ARONA 99 SL · Madrid
23/07/2014Ceased as Apoderado of INDRA SISTEMAS SA · Madrid
07/04/2014Appointed Administrador Único of LANWORK 2009 SL · Madrid
21/11/2013Appointed Apoderado of JARDINES DE MONTEFARO SL · Madrid
19/11/2013Appointed Administrador Único of JARDINES DE GUADIX SL · Madrid
03/09/2013Ceased as Administrador Solidario of CONVENIO 99 SPC SL · Madrid
03/09/2013Appointed Administrador Único of CONVENIO 99 SPC SL · Madrid
21/08/2013Ceased as Administrador Solidario of LOREÑA SPC SL · Madrid
21/08/2013Appointed Administrador Único of LOREÑA SPC SL · Madrid
17/07/2013Appointed Apoderado Solidario of PROFINVER SA · Madrid
28/01/2013Appointed Apoderado of INDRA SISTEMAS SA · Madrid
24/10/2012Ceased as Apoderado of GESEUROSA SL · Madrid
17/05/2010Appointed Administrador Único of JARDINES DE GUADALIX SL · Madrid
23/06/2009Appointed Administrador Único of NASEG 94 INVERSORA SL · Madrid