Serrano Sebastian

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
FLOWER INVESTMENT CAPITAL EUROPE SL, IBERJARI ETVE SL, RIPIOTECH SL

Summary

Serrano Sebastian appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Apoderado Solidario of FLOWER INVESTMENT CAPITAL EUROPE SL (Madrid) since 27 December 2024, as well as in 1 other company. FLOWER INVESTMENT CAPITAL EUROPE SL is based in Madrid and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 6 June 2024, share capital of €3,600. The earliest registered mandate dates from 21 January 2021, at RIPIOTECH SL; the most recent began on 27 December 2024. The offices held are Apoderado Solidario, Representante and Administrador Solidario. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Gruszeczka Luciana Marcela, Paredes Hernandez Fernando Alonso, Madriñan Borrero Juan-Carlos and 1 other.

Offices held

Apoderado SolidarioRepresentanteAdministrador Solidario

Commercial registries

Madrid

Companies · current (2)

Apoderado Solidario since 27/12/2024

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 06/06/2024 · capital €3,600 · 6 BORME filings

Corporate purpose: a) La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas e instrumentos financieros, respetando, en todo, la normativa de la Ley del Mercado de Valores, y, en cualquier caso, por cuenta propia.

B19728310 · Madrid

Representante since 21/04/2021

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 28/04/2021 · capital €5,720,608 · 14 BORME filings

Corporate purpose: 2.1 La Sociedad tiene por objeto social las actividades de gestión y administración de acciones, participaciones y demás valores representativos de los fondos propios de sociedades mercantiles no residentes constituidas o por constituir. 2.2 El C.N.A.E.

B05325253 · Madrid

Companies · former (1)

Former Administrador Solidario · from 21/01/2021 to 02/04/2026

Liquidada · Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) · Madrid · Sociedad Limitada (SL) · incorporated 28/01/2021 · capital €1,003,500 · 6 BORME filings

Corporate purpose: 2. Objeto social. 2.1 La Sociedad tiene por objeto social la realización ce las siguientes actividades: (a) la prestación de servicios de consultoría, análisis, investigación y asesoramiento en materia de tecnología e informática; (b) la…

B02954600 · Madrid

Timeline (4)

  1. 02/04/2026Ceased as Administrador Solidario of RIPIOTECH SL · Madrid
  2. 27/12/2024Appointed Apoderado Solidario of FLOWER INVESTMENT CAPITAL EUROPE SL · Madrid
  3. 21/04/2021Appointed Representante of IBERJARI ETVE SL · Madrid
  4. 21/01/2021Appointed Administrador Solidario of RIPIOTECH SL · Madrid

Co-directors (4)

Network map

7 nodes Person Company
serrano-sebastianFLOWER INVESTMENT CAPITAL EUROPE SLFLOWER INVESTMENT CA…IBERJARI ETVE SLIBERJARI ETVE SLGRUSZECZKA LUCIANA MARCELAGRUSZECZKA LUCIANA M…PAREDES HERNANDEZ FERNANDO ALONSOPAREDES HERNANDEZ FE…MADRIÑAN BORRERO JUAN-CARLOSMADRIÑAN BORRERO JUA…SANCHEZ GALO-ENRIQUESANCHEZ GALO-ENRIQUE

Identity matched by name · homonyms possible.