• Company «Serveo Servicios A La Produccion SL»

  • Last update: July 26, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B36681930
Former name Almacenes Servicios Y Recuperaciones SL
Status Active
Province Madrid
Address C/ Quintanavides , Numero 21, (Madrid).
Corporate purpose 1º.- prestación de servicios de recogida, almacenamiento, transporte y depósito de todo tipo de mercancías, así como el ensamblaje y manipulación de mercancías y productos y los trabajos de recuperación de todo tipo de piezas y accesorios, incluyendo la actividad de transformación de accesorios, ele.
Officers
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Position Natural or legal entity From Until
Apo.Manc. Urquia Grande Salvador 15/06/2022 Current
Apo.Manc. Urquia Grande Salvador 15/06/2022 Current
Apo.Manc. Prieto Campos Miguel 15/06/2022 Current
Apo.Sol. Otero Vazquez Maria Elia 15/06/2022 Current
Apo.Man.Soli Martin Medina Juan Carlos 15/06/2022 Current
Apo.Manc. Lopez Lopez Alberto 15/06/2022 Current
Apo.Manc. Gualda Suarez Julio Manuel 15/06/2022 Current
Apo.Manc. Gualda Suarez Julio Manuel 15/06/2022 Current
Apo.Manc. Gavira Ruiz Maria Del Valle 15/06/2022 Current
Apo.Manc. Gavira Ruiz Maria Del Valle 15/06/2022 Current
Apo.Manc. Fernandez Lopez Jose Maria 15/06/2022 Current
Apo.Manc. Fernandez Lopez Jose Maria 15/06/2022 Current
Apo.Manc. De Francisco Pelaez Manuel 15/06/2022 Current
Apo.Sol. Cuesta Cerdeira Maria-Teresa 15/06/2022 Current
Apo.Sol. Corrochano Pineño Jose Ignacio 15/06/2022 Current
Apo.Manc. Chaves Alvarez Miguel 15/06/2022 Current
Apo.Manc. Camara Fontanet Jose 15/06/2022 Current
Apo.Manc. Bernardino Caro Francisco Manuel 15/06/2022 Current
Apo.Manc. Beltran Garcia Echaniz Juan Ignacio 15/06/2022 Current
Apo.Manc. Beltran Garcia Echaniz Juan Ignacio 15/06/2022 Current
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Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Apo.Manc. Vigo Oller Elisenda 11/08/2020 26/07/2022
Apo.Sol. Vidales Perez Cesareo 23/10/2017 26/07/2022
Apo.Man.Soli Veramendi B Alejandro 11/08/2020 26/07/2022
Apo.Man.Soli Rodriguez Estebaranz Daniel 23/10/2017 26/07/2022
Apo.Man.Soli Pascual Nuñez Carlos Francisco 23/10/2017 26/07/2022
Apo.Sol. Navarro Reverter Garcia German Antonio 23/10/2017 26/07/2022
Apo.Manc. Navarro Reverter Garcia German Antonio 23/10/2017 26/07/2022
Apo.Man.Soli Moreno Esteban Monica 11/08/2020 26/07/2022
Apo.Manc. Martinez Pardo Arsuaga Francisco Javier 11/08/2020 26/07/2022
Apo.Man.Soli Martinez Pardo Arsuaga Francisco Javier 11/08/2020 26/07/2022
Apo.Man.Soli Maldonado Garrido Maria Angeles 23/10/2017 26/07/2022
Apo.Manc. Lopez Mozo Ernesto 11/08/2020 26/07/2022
Apo.Sol. Iglesias Vilan Jose Maria 23/10/2017 26/07/2022
Apo.Sol. Hoya Garcia Mariano 23/10/2017 26/07/2022
Apo.Manc. Gonzalez De Canales Moyano Fernando Juan 11/08/2020 26/07/2022
Apo.Manc. Garcia Lopez Alfredo Javier 11/08/2020 26/07/2022
Apo.Sol. Gallego Amigo Carlos 23/10/2017 26/07/2022
Apo.Man.Soli Avila Romero Javier 23/10/2017 26/07/2022
Apo.Sol. Avila Lafuente Jose Manuel 23/10/2017 26/07/2022
Apo.Sol. Arroyo Araujo David 11/08/2020 26/07/2022
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|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Serveo Servicios A La Produccion SL.

26

Jul 2022

Otros conceptos


Revocado el poder conferido a favor de Alfredo Javier García López y Fernando Juan González de Canales Moyano, mediante escritura otorgada ante el notario de Vigo Don Miguel Lucas Sánchez el día 18 de julio de 2017 con el número de 1812 de su protocolo. Revocado el poder conferido a favor de Antonio Navarro-Reverter, Ignacio Aresti Ibarrola, Ernesto Martín Zuasti, Alfredo Javier García, Fernando Juan González mediante escritura otorgada ante el notario de Vigo Don Miguel Lucas Sánchez el día 18 de julio de 2017 con el número de 1810 de protocolo Revocado el poder conferido a favor de Fernando Juan González, Mónica Ramos, Carlos Cerezo, Begoña Parada, Antonio Navarro-Reverter, Fidel López, Francisco Javier Gimeno, mediante escritura otorgada ante el notario de Madrid Don Luis Maiz Cal el día 13 de julio de 2020 con número 2635 de protocolo.


Announcement 356428 of 2022
Registry data: T 43174 , F 222, S 8, H M 762889, I/A 8

26

Jul 2022

Revocaciones


On 26/07/2022 the following revocaciones were filed in Commercial Registry:

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

Announcement 356428 of 2022
Registry data: T 43174 , F 222, S 8, H M 762889, I/A 8

15

Jun 2022

Nombramientos


On 15/06/2022 the following nombramientos were filed in Commercial Registry:


Announcement 293148 of 2022
Registry data: T 43174 , F 103, S 8, H M 762889, I/A 7

01

Jun 2022

Nombramientos


On 01/06/2022 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 267156 of 2022
Registry data: T 43174 , F 103, S 8, H M 762889, I/A 6

10

May 2022

Reelecciones


On 10/05/2022 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Deloitte SL

Announcement 220507 of 2022
Registry data: T 43174 , F 102, S 8, H M 762889, I/A 5

09

May 2022

Nombramientos


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

Position Natural or legal entity
Apoderado Serveo Servicios SA

Announcement 218561 of 2022
Registry data: T 43174 , F 98, S 8, H M 762889, I/A 4

14

Mar 2022

Corporated name changed


On date 14/03/2022, the company changed its corporate name to SERVEO SERVICIOS A LA PRODUCCION SL


Announcement 123950 of 2022
Registry data: T 43174 , F 98, S 8, H M 762889, I/A 3

14

Mar 2022

Modificaciones estatutarias


On date 14/03/2022, the company made the following statutory modifications:

MODIFICADO EL ARTICULO 10º DE LOS ESTATUTOS SOCIALES.


Announcement 123950 of 2022
Registry data: T 43174 , F 98, S 8, H M 762889, I/A 3

24

Feb 2022

Cambio de domicilio social


On date 24/02/2022, the company changes its registered office to C/ QUINTANAVIDES , NUMERO 21, (MADRID).


Announcement 95532 of 2022
Registry data: T 43174 , F 98, S 8, H M 762889, I/A 2

24

Feb 2022

Modificaciones estatutarias


On date 24/02/2022, the company made the following statutory modifications:

Artículo de los estatutos: Modificación del artículo de los estatutos número 26. Cierre del Ejercicio.-.


Announcement 95532 of 2022
Registry data: T 43174 , F 98, S 8, H M 762889, I/A 2

01

Feb 2022

Nombramientos


On 01/02/2022 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 59016 of 2022
Registry data: T 4349, L 4349, F 120, S 8, H PO 8659, I/A 63

14

Dec 2021

Nombramientos


On 14/12/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Ferrovial Servicios SA

Announcement 554719 of 2021
Registry data: T 4349, L 4349, F 118, S 8, H PO 8659, I/A 62

16

Nov 2021

Reelecciones


On 16/11/2021 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Deloitte SL

Announcement 510785 of 2021
Registry data: T 4349, L 4349, F 118, S 8, H PO 8659, I/A 61

11

Oct 2021

Revocaciones


On 11/10/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Sanchez Carrasco Maria Dolores

Announcement 461046 of 2021
Registry data: T 4349, L 4349, F 118, S 8, H PO 8659, I/A 60

19

Jul 2021

Nombramientos


On 19/07/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Martinez Murillo Inmaculada

Announcement 355808 of 2021
Registry data: T 4349, L 4349, F 117, S 8, H PO 8659, I/A 59

11

Jun 2021

Revocaciones


On 11/06/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Tellez Rebollo Jose Luis

Announcement 300882 of 2021
Registry data: T 4349, L 4349, F 117, S 8, H PO 8659, I/A 58

03

Mar 2021

Nombramientos


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

Position Natural or legal entity
Apo.Man.Soli Gomez Prieto Daniel

Announcement 117574 of 2021
Registry data: T 4349, L 4349, F 116, S 8, H PO 8659, I/A 57

08

Feb 2021

Revocaciones


On 08/02/2021 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 Vazquez Tejero Santiago
Apo.Man.Soli Vazquez Perez Miguel
Apo.Man.Soli Urquia Grande Salvador
Apo.Man.Soli Turrado Hernandez Oliverio
Apo.Man.Soli Soto Garcia Mario
Apo.Sol. Serra Frontera Jose Luis
Apo.Man.Soli Santana Hernandez Lorenzo
Apo.Man.Soli Sanmartin Gomez Maria Del Carmen
Apo.Man.Soli Sanmartin Gomez Maria Begoña
Apo.Man.Soli Sanmartin Gomez Enrique
Apo.Man.Soli Sanmartin Gomez Ana Maria
Apo.Manc. Rodriguez Villar Inmaculada
Apo.Manc. Rodriguez San Juan Gonzalo Maria
Apo.Man.Soli Rodriguez Garcia Sergio Francisco
Apo.Man.Soli Rocamora Cabello Jose-Manuel
Apo.Man.Soli Perez Suarez Jorge
Apo.Man.Soli Pasaro Rodriguez Emilio Fernando
Apo.Man.Soli Nuñez Boyano Dolores
Apo.Man.Soli Nieto Martin Koldo
Apo.Sol. Muntaner Pedrosa Alberto Jose
Apo.Man.Soli Montealegre Gomez Luis
Apo.Man.Soli Martinez Perez Ulises
Apo.Man.Soli Martin Zuasti Ernesto
Apo.Manc. Marin Garde Maria Gloria
Apo.Manc. Lopez Lopez Alberto
Apo.Man.Soli Lopez Castillo Alvaro
Apo.Man.Soli Lopez Arias Fernando
Apo.Man.Soli Lopez Alias Jose Manuel
Apo.Man.Soli Lausin Ortega Pascual
Apo.Man.Soli Lago Cereceda Miguel Maria Fernando
Apo.Man.Soli Jimenez Pastor Estefania
Apo.Man.Soli Hontanilla Torres Bernardo Delfin
Apo.Man.Soli Gravina Roberto
Apo.Manc. Gonzalez Rodriguez Maria Beatriz
Apo.Manc. Gonzalez Hermosilla Agustin
Apoderado Gomez Prieto Daniel
Apo.Manc. Forcada Castelltort Rosa Maria
Apo.Man.Soli Contreras Fernandez Fulgencio
Apo.Man.Soli Clemente Fernandez Juan Carlos
Apo.Man.Soli Chaves Alvarez Miguel
Apo.Man.Soli Carro Ollero Sebastian
Apo.Sol. Canosa Carro Carlos-Ramon
Apo.Man.Soli Bernardino Caro Francisco Manuel
Apo.Manc. Berenguer Amat Anna
Apo.Manc. Barcena Roji Iñigo Joaquin
Apo.Man.Soli Aresti Ibarrola Ignacio
Apo.Man.Soli Alonso Garcia Fernando
Apo.Man.Soli Aguado Esteban Luis-Miguel
This commercial act contains positions and only the first 20 are shown.

Announcement 76625 of 2021
Registry data: T 4349, L 4349, F 116, S 8, H PO 8659, I/A 56

08

Feb 2021

Nombramientos


On 08/02/2021 the following nombramientos were filed in Commercial Registry:


Announcement 76624 of 2021
Registry data: T 4213, L 4213, F 159, S 8, H PO 8659, I/A 55

08

Feb 2021

Ceses/Dimisiones


On 08/02/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Rodriguez Garcia Sergio Francisco

Announcement 76623 of 2021
Registry data: T 4213, L 4213, F 159, S 8, H PO 8659, I/A 54

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