• Company «Serveo Infraestructuras SA»

  • Last update: Aug. 10, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF A28423853
Former name Ferroser Infraestructuras SA
Status Active
Province Madrid
Address C/ Quintanavides 21 (Madrid).
Share capital 7,606,637.25 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
Apo.Sol. Fernandez Baillo Fernandez De La Puebla Vanesa 10/08/2022 Current
Apo.Manc. Urquia Grande Salvador 17/06/2022 Current
Apo.Sol. Rubio Bajo Natalia 17/06/2022 Current
Apo.Sol. Rodriguez Lanuza Maria Del Carmen 17/06/2022 Current
Apo.Manc. Prieto Campos Miguel 17/06/2022 Current
Apo.Sol. Osuna Moreno Cristina 17/06/2022 Current
Apo.Man.Soli Martin Medina Juan Carlos 17/06/2022 Current
Apo.Manc. Lopez Lopez Alberto 17/06/2022 Current
Apo.Man.Soli Lopez Lopez Alberto 17/06/2022 Current
Apo.Sol. Herrero Lopez Sara 17/06/2022 Current
Apo.Manc. Gavira Ruiz Maria Del Valle 17/06/2022 Current
Apo.Manc. Fernandez Lopez Jose Maria 17/06/2022 Current
Apo.Sol. Diaz Ruperez Laura 17/06/2022 Current
Apo.Manc. De Francisco Pelaez Manuel 17/06/2022 Current
Apo.Manc. Chaves Alvarez Miguel 17/06/2022 Current
Apo.Sol. Casas Alcazar Paloma 17/06/2022 Current
Apo.Manc. Camara Fontanet Jose 17/06/2022 Current
Apo.Manc. Bernardino Caro Francisco Manuel 17/06/2022 Current
Apo.Manc. Beltran Garcia Echaniz Juan Ignacio 17/06/2022 Current
Apo.Sol. Barriocanal Garcia Carlos 17/06/2022 Current
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Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Apo.Sol. Yague Cercos Daniel 06/11/2013 03/08/2022
Apoderado Vigo Oller Elisenda 12/08/2014 03/08/2022
Apo.Man.Soli Vigo Oller Elisenda 31/10/2013 03/08/2022
Apo.Manc. Vicente Moreno Joaquin 08/10/2020 03/08/2022
Apo.Manc. Vicente Moreno Joaquin 02/01/2019 03/08/2022
Apo.Man.Soli Sanchez Guijo Francisco-Javier 16/07/2020 03/08/2022
Apo.Manc. Rodriguez Villar Inmaculada 02/01/2019 03/08/2022
Apo.Man.Soli Pocero Malaga David 06/10/2017 03/08/2022
Apo.Sol. Pau Fayos Alfredo 06/11/2013 03/08/2022
Apoderado Nieto Martin Koldo 12/08/2014 03/08/2022
Apoderado Navarro Reverter Garcia German Antonio 30/10/2019 03/08/2022
Apo.Manc. Navarro Reverter Garcia German Antonio 14/11/2018 03/08/2022
Apo.Manc. Marin Garde Maria Gloria 02/01/2019 03/08/2022
Apo.Manc. Marin Garde Gloria 18/08/2020 03/08/2022
Apo.Manc. Gonzalez Rodriguez Maria Beatriz 14/11/2018 03/08/2022
Apoderado Gonzalez De Canales Moyano Fernando Juan 29/12/2020 03/08/2022
Apoderado Gonzalez De Canales Moyano Fernando Juan 23/11/2015 03/08/2022
Apo.Manc. Gonzalez De Canales Moyano Fernando Juan 02/01/2019 03/08/2022
Apoderado Docampo Seoane Manuel Andres 26/01/2018 03/08/2022
Apo.Man.Soli De La Fuente Sintes Rosa 16/07/2020 03/08/2022
View more

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Serveo Infraestructuras SA.

10

Aug 2022

Nombramientos


On 10/08/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Fernandez Baillo Fernandez De La Puebla Vanesa

Announcement 383185 of 2022
Registry data: T 42842 , F 40, S 8, H M 63963, I/A 375

03

Aug 2022

Revocaciones


On 03/08/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Vigo Oller Elisenda
Apo.Manc. Vicente Moreno Joaquin
Apo.Man.Soli Veramendi B Alejandro
Apo.Manc. Vazquez Ruiz Andres
Apoderado Tejedo Orts Jorge
Apo.Manc. Rodriguez Villar Maria Inmaculada
Apo.Man.Soli Rodriguez Villar Inmaculada
Apoderado Rodriguez Estebaranz Daniel
Apo.Sol. Polledo Cerdeiriña Manuel
Apo.Sol. Perez Santos Jose Antonio
Apo.Man.Soli Pascual Oliva Luis Alberto
Apoderado Pascual Nuñez Carlos Francisco
Apoderado Navarro Reverter Garcia German Antonio
Apo.Manc. Muntaner Pedrosa Alberto Jose
Apo.Man.Soli Moreno Esteban Monica
Apo.Sol. Martinez Peralta Francisco
Apoderado Martin Zuasti Ernesto
Apo.Manc. Marin Garde Maria Gloria
Apoderado Marcos Espinosa Maria Carmen
Apoderado Maldonado Garrido Maria Angeles
Apo.Manc. Lopez Mozo Ernesto
Apoderado Lopez De Haro Rojo Ricardo
Apo.Man.Soli Lopez Berzal Laura
Apoderado Juan Rodriguez Francisco Jose
Apo.Manc. Gonzalez Rodriguez Maria Beatriz
Apo.Manc. Gonzalez Rodriguez Beatriz
Apoderado Gonzalez Garcia Muñoz Santos
Apo.Manc. Gonzalez De Canales Moyano Fernando Juan
Apoderado Garcia Lopez Alfredo Javier
Apo.Sol. Gallardo Cubero Jose Antonio
Apo.Sol. Fontana Pascual Alfonso Javier
Apo.Sol. Ferras Valdevell Maria Elena
Apoderado Fernandez Viana Luis Alberto
Apoderado Fernandez Toronjo Sebastian
Apoderado Docampo Seoane Manuel Andres
Apo.Man.Soli De La Fuente Sintes Rosa
Apo.Sol. De Ancos Viña Victor
Apoderado Colino Lopez Manuel
Apo.Manc. Cerezo Paredes Carlos
Apoderado Carpio Dominguez Ana Cristina
Apoderado Caballero Lagru Pablo
Apoderado Bosch Coma Montserrat
Apoderado Bermejo Diaz Gustavo- Alberto
Apo.Manc. Berenguer Amat Anna
Apo.Manc. Barcena Roji Iñigo Joaquin
Apoderado Azcona Soria Eduardo
Apoderado Avila Romero Javier
Apo.Sol. Avila Lafuente Jose Manuel
Apo.Sol. Arroyo Araujo David
Apoderado Aresti Ibarrola Ignacio
This commercial act contains positions and only the first 20 are shown.

Announcement 371381 of 2022
Registry data: T 42842 , F 35, S 8, H M 63963, I/A 374

08

Jul 2022

Otros conceptos


Se emite Título Múltiple único, representativo de 1.789.797 acciones nominativas, de la misma clase y serie, de 4,25 Euros de valor nominal cada una de ellas, numeradas de la 1 a la 1.789.797, ambas inclusive, representativas de 100% del capital social de la Sociedad.


Announcement 332151 of 2022
Registry data: T 42842 , F 28, S 8, H M 63963, I/AM-360

17

Jun 2022

Nombramientos


On 17/06/2022 the following nombramientos were filed in Commercial Registry:

This commercial act contains positions and only the first 20 are shown.

Announcement 298571 of 2022
Registry data: T 42842 , F 28, S 8, H M 63963, I/A 373

06

Jun 2022

Nombramientos


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

Position Natural or legal entity
Apo.Sol. Ruiz Arranz Miguel Angel
Apo.Sol. Gonzalez Iglesias Aaron

Announcement 273813 of 2022
Registry data: T 42842 , F 28, S 8, H M 63963, I/A 372

11

May 2022

Nombramientos


On 11/05/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Sustacha Urrutia Marta
Apoderado Nuñez Fauste Laura

Announcement 224065 of 2022
Registry data: T 42842 , F 27, S 8, H M 63963, I/A 371

09

May 2022

Reelecciones


On 09/05/2022 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Deloitte SL

Announcement 218516 of 2022
Registry data: T 42842 , F 27, S 8, H M 63963, I/A 370

08

Apr 2022

Nombramientos


On 08/04/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Serveo Servicios SA

Announcement 174093 of 2022
Registry data: T 42842 , F 22, S 8, H M 63963, I/A 369

06

Apr 2022

Nombramientos


On 06/04/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Serrano Fernandez Checa Maria Del Carmen

Announcement 169834 of 2022
Registry data: T 42842 , F 22, S 8, H M 63963, I/A 368

28

Mar 2022

Corporated name changed


On date 28/03/2022, the company changed its corporate name to SERVEO INFRAESTRUCTURAS SA


Announcement 148668 of 2022
Registry data: T 42842 , F 21, S 8, H M 63963, I/A 367

28

Mar 2022

Modificaciones estatutarias


On date 28/03/2022, the company made the following statutory modifications:

MODIFICACION DEL ARTICULO 14 DE LOS ESTATUTOS SOCIALES.


Announcement 148668 of 2022
Registry data: T 42842 , F 21, S 8, H M 63963, I/A 367

21

Feb 2022

Declaración de unipersonalidad


On date 21/02/2022, 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 FERROVIAL SERVICIOS SA.


Announcement 88329 of 2022
Registry data: T 42842 , F 21, S 8, H M 63963, I/A 366

09

Feb 2022

Cambio de domicilio social


On date 09/02/2022, the company changes its registered office to C/ QUINTANAVIDES 21 (MADRID).


Announcement 70118 of 2022
Registry data: T 42842 , F 21, S 8, H M 63963, I/A 365

09

Feb 2022

Modificaciones estatutarias


On date 09/02/2022, the company made the following statutory modifications:

Fecha de Cierre de Ejercicio: 31/1.


Announcement 70118 of 2022
Registry data: T 42842 , F 21, S 8, H M 63963, I/A 365

28

Jan 2022

Nombramientos


On 28/01/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Torres Martinez Lorena
Apo.Sol. Martinez-Calcerrada Benavides Antonio Maria

Announcement 52546 of 2022
Registry data: T 42842 , F 20, S 8, H M 63963, I/A 364

20

Dec 2021

Revocaciones


On 20/12/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Gonzalez Valladares Juan Antonio
Apoderado Gimeno Gimenez Francisco Javier
Apoderado Aresti Ibarrola Ignacio

Announcement 559238 of 2021
Registry data: T 42842 , F 20, S 8, H M 63963, I/A 363

13

Dec 2021

Nombramientos


On 13/12/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Ferrovial Servicios SA

Announcement 547074 of 2021
Registry data: T 31613 , F 148, S 8, H M 63963, I/A 362

13

Dec 2021

Nombramientos


On 13/12/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Gonzalez Ruiz Sergio

Announcement 547073 of 2021
Registry data: T 31613 , F 148, S 8, H M 63963, I/A 361

22

Nov 2021

Escisión parcial


Sociedades beneficiarias de la escisión: YOSEMITE EFICIENCIA ENERGETICA SL.


Announcement 516777 of 2021
Registry data: T 31613 , F 143, S 8, H M 63963, I/A 360

22

Nov 2021

Reducción de capital


Reducción de capital


Announcement 516777 of 2021
Registry data: T 31613 , F 143, S 8, H M 63963, I/A 360

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