• Company «Sertego Servicios Medioambientales SL»

  • Last update: June 21, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B83667725
Former name Tratamiento De Aceites Y Marpoles SL
Status Active
Province Madrid
Address Cmno De Hormigueras 171 (Madrid).
Corporate purpose Se amplia el objeto en: la prestación de servicios energéticos y eléctricos integrales públicos y/o privados, en todas sus vertientes y variantes, la ejecución de proyectos tendentes a la consecución del ahorro y eficiencia energética....la asistencia técnica, elaboración y desarrollo de auditorías.
Share capital 50,198,254.0 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
Apoderado Martinez Sierra Amelia 21/06/2022 Current
Apoderado Martin Vazquez Jose Francisco 21/06/2022 Current
Auditor Ernst & Young SL 02/02/2022 Current
Apoderado Garcia Navarro Lorena 29/06/2021 Current
Apoderado Bachs Salvado Meritxell 29/06/2021 Current
Auditor Deloitte SL 05/11/2020 Current
Apoderado Fernandez Lara Monica 15/01/2020 Current
Auditor Deloitte SL 30/10/2019 Current
Apo.Man.Soli Lopez Piñol Jose Maria 03/09/2019 Current
Apoderado Castro Gomez Maria Nazaret 20/08/2019 Current
Apoderado Chacon Gonzalez Carlos 08/05/2019 Current
Apo.Sol. Gonzalez Andrino Diana 18/03/2019 Current
Apo.Sol. Campos Segura Carmen 18/03/2019 Current
Apoderado Piñeiro Ben Paula 03/12/2018 Current
Apoderado Ortiz Rodriguez Elena 03/12/2018 Current
Apoderado Moreno Robles Rebeca 03/12/2018 Current
Apoderado Martin Martin Elena 03/12/2018 Current
Apoderado Domecq Cavero Jose Manuel 03/12/2018 Current
Apoderado Campos Segura Carmen 03/12/2018 Current
Apoderado Arias Lozano Diego 03/12/2018 Current
View more
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Apoderado Quintana Fernandez Cesar 20/08/2019 14/02/2022
Apoderado Alvarez Garcia Jose Maria 25/09/2013 13/06/2019
Apo.Sol. Muñoz Muñoz Elena Cristina 02/02/2016 03/08/2018
Apoderado Sanchis Bonilla Juan 11/01/2011 22/05/2017
Apoderado Rey Fernandez Javier 11/01/2011 22/05/2017
Apoderado Garcia Gomez Ignacio 11/01/2011 22/05/2017
Apoderado Del Riego Sayalero Luis 11/01/2011 22/05/2017
Apoderado Arnaz Duque Israel 11/01/2011 22/05/2017
Apoderado Alvarez Blanco Juan Carlos 11/01/2011 22/05/2017
Apoderado Aguilarte Dominguez David 11/01/2011 22/05/2017
Apoderado Sanchez Llata Jose Francisco 09/03/2012 02/02/2016
Apoderado Reboredo Brandido Ines 09/03/2012 02/02/2016
Apoderado Muñoz Muñoz Elena Cristina 09/03/2012 02/02/2016
Apoderado Montañes De La Peña Ignacio 09/03/2012 02/02/2016
Apoderado Lopez Samper Carolina 09/03/2012 02/02/2016
Apoderado Garcia Naranjo Jacinto 09/03/2012 02/02/2016
Apoderado Garcia Calvo Patricia 09/03/2012 02/02/2016
Apoderado Benitez Ortega Angel Manuel 09/03/2012 02/02/2016
Apoderado Alonso Ruiz Francisco Javier 09/03/2012 02/02/2016
Apo.Man.Soli Sanchis Bonilla Juan 09/03/2010 11/01/2011
View more

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Sertego Servicios Medioambientales SL.

21

Jun 2022

Nombramientos


On 21/06/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Martinez Sierra Amelia
Apoderado Martin Vazquez Jose Francisco

Announcement 303317 of 2022
Registry data: T 31170 , F 161, S 8, H M 338434, I/A 80

21

Feb 2022

Modificaciones estatutarias


On date 21/02/2022, the company made the following statutory modifications:

Inclusión del artículo 6 bis en los estatutos sociales.


Announcement 88155 of 2022
Registry data: T 31170 , F 161, S 8, H M 338434, I/A 79

14

Feb 2022

Revocaciones


On 14/02/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Quintana Fernandez Cesar

Announcement 77401 of 2022
Registry data: T 31170 , F 161, S 8, H M 338434, I/A 78

02

Feb 2022

Nombramientos


On 02/02/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Auditor Ernst & Young SL

Announcement 58568 of 2022
Registry data: T 31170 , F 160, S 8, H M 338434, I/A 77

29

Jun 2021

Nombramientos


On 29/06/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Bachs Salvado Meritxell

Announcement 325146 of 2021
Registry data: T 31170 , F 160, S 8, H M 338434, I/A 76

29

Jun 2021

Nombramientos


On 29/06/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Garcia Navarro Lorena

Announcement 325145 of 2021
Registry data: T 31170 , F 159, S 8, H M 338434, I/A 75

05

Nov 2020

Reelecciones


On 05/11/2020 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Deloitte SL

Announcement 392025 of 2020
Registry data: T 31170 , F 159, S 8, H M 338434, I/A 74

15

Jan 2020

Nombramientos


On 15/01/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Fernandez Lara Monica

Announcement 27403 of 2020
Registry data: T 31170 , F 158, S 8, H M 338434, I/A 73

30

Oct 2019

Reelecciones


On 30/10/2019 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Deloitte SL

Announcement 460695 of 2019
Registry data: T 31170 , F 158, S 8, H M 338434, I/A 72

03

Sep 2019

Nombramientos


On 03/09/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Lopez Piñol Jose Maria

Announcement 386617 of 2019
Registry data: T 31170 , F 157, S 8, H M 338434, I/A 71

20

Aug 2019

Nombramientos


On 20/08/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Quintana Fernandez Cesar

Announcement 370070 of 2019
Registry data: T 31170 , F 156, S 8, H M 338434, I/A 70

20

Aug 2019

Nombramientos


On 20/08/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Castro Gomez Maria Nazaret

Announcement 370069 of 2019
Registry data: T 31170 , F 156, S 8, H M 338434, I/A 69

13

Jun 2019

Revocaciones


On 13/06/2019 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Alvarez Garcia Jose Maria

Announcement 266666 of 2019
Registry data: T 31170 , F 155, S 8, H M 338434, I/A 68

08

May 2019

Nombramientos


On 08/05/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Chacon Gonzalez Carlos

Announcement 206830 of 2019
Registry data: T 31170 , F 155, S 8, H M 338434, I/A 67

23

Apr 2019

Fusión por absorción


Sociedades absorbidas: URBASER TRANSPORTES SL.


Announcement 187445 of 2019
Registry data: T 31170 , F 150, S 8, H M 338434, I/A 66

23

Apr 2019

Ampliación de capital


On date 23/04/2019, by means of the corresponding deed, the increase of €1.0 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 0.00 % increase in capital, leaving a resulting share capital of €50,198,254.0.


Announcement 187445 of 2019
Registry data: T 31170 , F 150, S 8, H M 338434, I/A 66

18

Mar 2019

Nombramientos


On 18/03/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Gonzalez Andrino Diana
Apo.Sol. Campos Segura Carmen

Announcement 134215 of 2019
Registry data: T 31170 , F 148, S 8, H M 338434, I/A 65

03

Dec 2018

Nombramientos


On 03/12/2018 the following nombramientos were filed in Commercial Registry:


Announcement 494875 of 2018
Registry data: T 31170 , F 148, S 8, H M 338434, I/A 64

28

Nov 2018

Reelecciones


On 28/11/2018 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Deloitte SL

Announcement 488286 of 2018
Registry data: T 31170 , F 148, S 8, H M 338434, I/A 63

03

Aug 2018

Revocaciones


On 03/08/2018 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Muñoz Muñoz Elena Cristina

Announcement 334196 of 2018
Registry data: T 31170 , F 148, S 8, H M 338434, I/A 62

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