• Company «Serveo Servicios Auxiliares SA»

  • Last update: July 27, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF A28672038
Former name Ferroser Servicios Auxiliares SA
Status Active
Province Madrid
Address C/ Quintanavides 21 (Madrid).
Officers
Download in CSV format
Position Natural or legal entity From Until
Apo.Sol. Fernandez Baillo Fernandez De La Puebla Vanesa 27/07/2022 Current
Apo.Manc. Urquia Grande Salvador 16/06/2022 Current
Apo.Manc. Urquia Grande Salvador 16/06/2022 Current
Apo.Manc. Prieto Campos Miguel 16/06/2022 Current
Apo.Sol. Otero Vazquez Maria Elia 16/06/2022 Current
Apo.Sol. Osuna Moreno Cristina 16/06/2022 Current
Apo.Sol. Navarrete Morata Mar 16/06/2022 Current
Apo.Man.Soli Martin Medina Juan Carlos 16/06/2022 Current
Apo.Sol. Lopez Sanchez Maria Del Camino 16/06/2022 Current
Apo.Manc. Lopez Lopez Alberto 16/06/2022 Current
Apo.Sol. Herrero Lopez Sara 16/06/2022 Current
Apo.Manc. Gualda Suarez Julio Manuel 16/06/2022 Current
Apo.Manc. Gualda Suarez Julio Manuel 16/06/2022 Current
Apo.Manc. Gavira Ruiz Maria Del Valle 16/06/2022 Current
Apo.Manc. Fernandez Lopez Jose Maria 16/06/2022 Current
Apo.Sol. Fernandez Gil Jesus 16/06/2022 Current
Apo.Sol. Casas Alcazar Paloma 16/06/2022 Current
Apo.Manc. Camara Fontanet Jose 16/06/2022 Current
Apo.Sol. Calderon Baca Bettu Milagros 16/06/2022 Current
Apo.Manc. Beltran Garcia Echaniz Juan Ignacio 16/06/2022 Current
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Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Apo.Man.Soli Gonzalez Valladares Juan Antonio 04/08/2014 20/12/2021
Apoderado Gimeno Gimenez Francisco Javier 30/10/2019 20/12/2021
Apo.Man.Soli Garcia Lopez Alfredo Javier Unknown 20/12/2021
Apoderado Aresti Ibarrola Ignacio 23/11/2015 20/12/2021
Apo.Man.Soli Aresti Ibarrola Ignacio 04/08/2014 20/12/2021
Apoderado Sanchez Carrasco Maria Dolores 07/11/2013 18/10/2021
Apo.Man.Soli Leguinagoicoa Garcia Gema 04/08/2014 18/10/2021
Apo.Man.Soli Vazquez Perez Miguel 22/12/2020 02/06/2021
Apo.Sol. Timon Iglesias Maria Sandra 07/03/2018 02/06/2021
Apoderado Tellez Rebollo Jose Luis 03/11/2017 02/06/2021
Apoderado Lucas Peco Jose Antonio 10/05/2013 02/06/2021
Apoderado Martinez Campos Helena 30/10/2019 24/05/2021
Apoderado Hontanilla Torres Bernardo Delfin 12/11/2018 24/05/2021
Apoderado Guillen Ayala Jose Maria 10/05/2013 24/05/2021
Apo.Manc. Gonzalez De Canales Moyano Fernando Juan 04/08/2014 24/05/2021
Apoderado Gonzalez De Canales Moyano Fernando Unknown 24/05/2021
Apoderado Forcada Castelltort Rosa Maria 30/10/2019 24/05/2021
Apoderado Fernandez Lopez Jose Maria 10/10/2017 24/05/2021
Apoderado Berenguer Amat Anna 09/10/2017 24/05/2021
Apo.Manc. Beltran Garcia Echaniz Juan Ignacio 24/10/2013 24/05/2021
View more

|List of filings

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

27

Jul 2022

Nombramientos


On 27/07/2022 the following nombramientos were filed in Commercial Registry:

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

Announcement 358408 of 2022
Registry data: T 41118 , F 111, S 8, H M 32149, I/A 396

16

Jun 2022

Nombramientos


On 16/06/2022 the following nombramientos were filed in Commercial Registry:

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

Announcement 295891 of 2022
Registry data: T 41118 , F 104, S 8, H M 32149, I/A 395

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 273812 of 2022
Registry data: T 41118 , F 103, S 8, H M 32149, I/A 394

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 224082 of 2022
Registry data: T 41118 , F 103, S 8, H M 32149, I/A 393

04

May 2022

Reelecciones


On 04/05/2022 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Deloitte SL

Announcement 210963 of 2022
Registry data: T 41118 , F 103, S 8, H M 32149, I/A 392

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 174518 of 2022
Registry data: T 41118 , F 98, S 8, H M 32149, I/A 391

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 169816 of 2022
Registry data: T 41118 , F 98, S 8, H M 32149, I/A 390

21

Mar 2022

Corporated name changed


On date 21/03/2022, the company changed its corporate name to SERVEO SERVICIOS AUXILIARES SA


Announcement 135710 of 2022
Registry data: T 41118 , F 98, S 8, H M 32149, I/A 389

21

Mar 2022

Modificaciones estatutarias


On date 21/03/2022, the company made the following statutory modifications:

MODIFICACION DEL ARTICULO 9 DE LOS ESTATUTOS.


Announcement 135710 of 2022
Registry data: T 41118 , F 98, S 8, H M 32149, I/A 389

02

Mar 2022

Otros conceptos


QUEDAN EMITIDOS DOS TITULOS MULTIPLES CON LOS NUMERO 1 Y 2 REPRESENTATIVOS DE LAS 100.000 ACCIONES QUE COMPONEN EL CAPITAL EL Nº 1 COMPRENSIVO DE 99.500 ACCIONES NUMEROS 1 AL 49.500 Y NUMEROS 50.001 AL 100.000; Y EL Nº 2, COMPRENSIVO DE 500 ACCIONES NUMEROS 49.501 AL 50.000.


Announcement 104980 of 2022
Registry data: T 27586 , F 94, S 8, H M 32149, I/A242-M

09

Feb 2022

Cambio de domicilio social


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


Announcement 70098 of 2022
Registry data: T 41118 , F 97, S 8, H M 32149, I/A 388

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 70098 of 2022
Registry data: T 41118 , F 97, S 8, H M 32149, I/A 388

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 52524 of 2022
Registry data: T 41118 , F 96, S 8, H M 32149, I/A 387

20

Dec 2021

Revocaciones


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

Position Natural or legal entity
Apo.Man.Soli Gonzalez Valladares Juan Antonio
Apoderado Gimeno Gimenez Francisco Javier
Apo.Man.Soli Garcia Lopez Alfredo Javier
Apoderado Aresti Ibarrola Ignacio

Announcement 559218 of 2021
Registry data: T 41118 , F 96, S 8, H M 32149, I/A 386

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 547051 of 2021
Registry data: T 41118 , F 95, S 8, H M 32149, I/A 385

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 547050 of 2021
Registry data: T 41118 , F 94, S 8, H M 32149, I/A 384

05

Nov 2021

Reelecciones


On 05/11/2021 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Deloitte SL

Announcement 494317 of 2021
Registry data: T 41118 , F 94, S 8, H M 32149, I/A 383

27

Oct 2021

Nombramientos


On 27/10/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Manteca Prieto Paola
Apo.Sol. Gonzalez Nieto Juan Ignacio

Announcement 481708 of 2021
Registry data: T 41118 , F 93, S 8, H M 32149, I/A 382

22

Oct 2021

Nombramientos


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

Position Natural or legal entity
Apoderado Sighin Larisa

Announcement 476039 of 2021
Registry data: T 41118 , F 93, S 8, H M 32149, I/A 381

18

Oct 2021

Revocaciones


On 18/10/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Sanchez Carrasco Maria Dolores
Apo.Man.Soli Leguinagoicoa Garcia Gema

Announcement 466202 of 2021
Registry data: T 41118 , F 93, S 8, H M 32149, I/A 380

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