• Company «Serole Inversiones SL»

  • Last update: June 28, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B02832913
Status Active
Province Madrid
Incorporation date Dec. 1, 2020 (1 year, 8 months ago)
Address C/ Cardenal Marcelo Spinola 42 3º (Madrid).
Corporate purpose La sociedad tiene por objeto la actividad de tenencia de acciones, participaciones sociales o cualesquiera otros valores representativos de derechos sobre el capital de sociedades o entidades jurídicas de cualquier tipo, así como la de organización y gestión de dichas acciones o participaciones...
Share capital 150,000.0 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
Apoderado Alonso Aldama Alberto 28/06/2022 Current
Apoderado Tormes Granados Elisa 22/12/2021 Current
Consejero Saenz De Buruaga Perez-Acha Gabriel 19/10/2021 Current
Consejero Monteso Bustamante Jorge 19/10/2021 Current
Consejero Galvan Garrido Gonzalo 19/10/2021 Current
Apo.Sol. Galvan Garrido Gonzalo 19/10/2021 Current
Presidente Ferrandiz Moreno Luis 19/10/2021 Current
Consejero Ferrandiz Moreno Luis 19/10/2021 Current
Apo.Sol. Ferrandiz Moreno Luis 19/10/2021 Current
Consejero Fernandez- Escribano Fernandez Joaquin Ignacio 19/10/2021 Current
Consejero Enseñat Barraca Guillermo Nicolas 19/10/2021 Current
Consejero Bottacco Enrico 19/10/2021 Current
Consejero Bazzi Enrico 19/10/2021 Current
Consejero Alonso Aldama Alberto 19/10/2021 Current
SecreNoConsj Redon Revuelta Begoña 02/03/2021 Current
VsecrNoConsj Diez Rodriguez Santiago 02/03/2021 Current
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Consejero Saenz De Buruaga Perez De Acha Gabriel 02/03/2021 19/10/2021
Consejero Garcia Pina Humberto Manuel 02/03/2021 19/10/2021
Presidente Galvan Garrido Gonzalo 02/03/2021 19/10/2021
Consejero Galvan Garrido Gonzalo 02/03/2021 19/10/2021
Con.Delegado Galvan Garrido Gonzalo 02/03/2021 19/10/2021
Consejero Ferrandiz Moreno Luis 02/03/2021 19/10/2021
Consejero Alonso Aldama Alberto 02/03/2021 19/10/2021
Adm. Unico Sanchez Garcia Sergio 01/12/2020 02/03/2021

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Serole Inversiones SL.

28

Jun 2022

Nombramientos


On 28/06/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Alonso Aldama Alberto

Announcement 313597 of 2022
Registry data: T 42489 , F 200, S 8, H M 730370, I/A 6

22

Dec 2021

Nombramientos


On 22/12/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Tormes Granados Elisa

Announcement 564390 of 2021
Registry data: T 41194 , F 130, S 8, H M 730370, I/A 5

22

Oct 2021

Nombramientos


On 22/10/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Serole Inversiones SL
Representan Fernandez- Escribano Fernandez Joaquin Ignacio

Announcement 475791 of 2021
Registry data: T 31060 , F 159, S 8, H M 559057, I/A 11

22

Oct 2021

Nombramientos


On 22/10/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Serole Inversiones SL
Representan Fernandez- Escribano Fernandez Joaquin Ignacio

Announcement 475787 of 2021
Registry data: T 19380 , F 85, S 8, H M 339863, I/A 9

20

Oct 2021

Nombramientos


On 20/10/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Serole Inversiones SL
Representan Fernandez- Escribano Fernandez Joaquin Ignacio

Announcement 471422 of 2021
Registry data: T 33881 , F 224, S 8, H M 609724, I/A 10

19

Oct 2021

Modificaciones estatutarias


On date 19/10/2021, the company made the following statutory modifications:

6. Acciones/Participaciones.-. 8. Funcionamiento Junta General.-. 10. Organización de la administración de la sociedad.-. 11. REMUNERACION.


Announcement 468117 of 2021
Registry data: T 41194 , F 127, S 8, H M 730370, I/A 4

19

Oct 2021

Nombramientos


On 19/10/2021 the following nombramientos were filed in Commercial Registry:


Announcement 468117 of 2021
Registry data: T 41194 , F 127, S 8, H M 730370, I/A 4

19

Oct 2021

Ceses/Dimisiones


On 19/10/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Saenz De Buruaga Perez De Acha Gabriel
Consejero Garcia Pina Humberto Manuel
Presidente Galvan Garrido Gonzalo
Consejero Ferrandiz Moreno Luis
Consejero Alonso Aldama Alberto

Announcement 468117 of 2021
Registry data: T 41194 , F 127, S 8, H M 730370, I/A 4

10

Mar 2021

Ampliación de capital


On date 10/03/2021, by means of the corresponding deed, the increase of €69,000.0 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 85.19 % increase in capital, leaving a resulting share capital of €150,000.0.


Announcement 127102 of 2021
Registry data: T 41194 , F 124, S 8, H M 730370, I/A 3

10

Mar 2021

Ampliación de capital


On date 10/03/2021, by means of the corresponding deed, the increase of €7,537.0 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 10.26 % increase in capital, leaving a resulting share capital of €81,000.0.


Announcement 127102 of 2021
Registry data: T 41194 , F 124, S 8, H M 730370, I/A 3

10

Mar 2021

Ampliación de capital


On date 10/03/2021, by means of the corresponding deed, the increase of €70,463.0 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 2348.77 % increase in capital, leaving a resulting share capital of €73,463.0.


Announcement 127102 of 2021
Registry data: T 41194 , F 124, S 8, H M 730370, I/A 3

10

Mar 2021

Pérdida del caracter de unipersonalidad


Pérdida del caracter de unipersonalidad


Announcement 127102 of 2021
Registry data: T 41194 , F 124, S 8, H M 730370, I/A 3

02

Mar 2021

Cambio de objeto social


On date 02/03/2021, the company changes its activity to:

La Sociedad tiene por objeto la actividad de tenencia de acciones, participaciones sociales o cualesquiera otros valores representativos de derechos sobre el capital de sociedades o entidades jurídicas de cualquier tipo, así como la de organización y gestión de dichas acciones o participaciones...


Announcement 111504 of 2021
Registry data: T 41194 , F 122, S 8, H M 730370, I/A 2

02

Mar 2021

Cambio de domicilio social


On date 02/03/2021, the company changes its registered office to C/ CARDENAL MARCELO SPINOLA 42 3º (MADRID).


Announcement 111504 of 2021
Registry data: T 41194 , F 122, S 8, H M 730370, I/A 2

02

Mar 2021

Otros conceptos


Cambio del Organo de Administración: Administrador único a Consejo de administración.


Announcement 111504 of 2021
Registry data: T 41194 , F 122, S 8, H M 730370, I/A 2

02

Mar 2021

Modificaciones estatutarias


On date 02/03/2021, the company made the following statutory modifications:

MODIFICACION DEL ARTICULO 11º DE LOS ESTATUTOS SOCIALES.


Announcement 111504 of 2021
Registry data: T 41194 , F 122, S 8, H M 730370, I/A 2

02

Mar 2021

Nombramientos


On 02/03/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Saenz De Buruaga Perez De Acha Gabriel
SecreNoConsj Redon Revuelta Begoña
Consejero Garcia Pina Humberto Manuel
Con.Delegado Galvan Garrido Gonzalo
Consejero Ferrandiz Moreno Luis
VsecrNoConsj Diez Rodriguez Santiago
Consejero Alonso Aldama Alberto

Announcement 111504 of 2021
Registry data: T 41194 , F 122, S 8, H M 730370, I/A 2

02

Mar 2021

Ceses/Dimisiones


On 02/03/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Sanchez Garcia Sergio

Announcement 111504 of 2021
Registry data: T 41194 , F 122, S 8, H M 730370, I/A 2

02

Mar 2021

Sociedad unipersonal


On date 02/03/2021, the acquisition of the sole proprietorship of the company is recorded in the Commercial Registry, being the legal and formal owner of the company shares or participations DNA DIGITAL BUSINESS SL.


Announcement 111504 of 2021
Registry data: T 41194 , F 122, S 8, H M 730370, I/A 2

01

Dec 2020

Nombramientos


On 01/12/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Sanchez Garcia Sergio

Announcement 433572 of 2020
Registry data: T 41194 , F 121, S 8, H M 730370, I/A 1

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