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Company «Sertego Servicios Medioambientales SL»
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Last update: June 21, 2022
Source of data: Agencia Estatal Boletín Oficial del Estado
| 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 |
| 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
| 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
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
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:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Sainz De Baranda Santiago |
| Apoderado | Piñeiro Ben Paula |
| Apoderado | Ortiz Rodriguez Elena |
| Apoderado | Moreno Robles Rebeca |
| Apoderado | Martin Martin Elena |
| Apoderado | Gonzalez Andrino Diana |
| Apoderado | Dominguez-Adame Bozzano Eduardo |
| Apoderado | Domecq Cavero Jose Manuel |
| Apoderado | Campos Segura Carmen |
| Apoderado | Arias Lozano Diego |
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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