• Company «Serveo Servicios En Industria SA»

  • Last update: July 26, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF A87395059
Former name Ferrovial Servicios Logistica SA
Status Active
Province Madrid
Incorporation date Oct. 28, 2015 (6 years, 11 months ago)
Address C/ Quintanavides 21 (Madrid).
Corporate purpose 1.- 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, elem.
Share capital 60,000.0 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
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. Otero Vazquez Maria Elia 17/06/2022 Current
Apo.Sol. Ortiz Hernandez Marina 17/06/2022 Current
Apo.Sol. Martinez Sanchez Joana 17/06/2022 Current
Apo.Manc. Lopez Lopez Alberto 17/06/2022 Current
Apo.Man.Soli Lopez Lopez Alberto 17/06/2022 Current
Apo.Manc. Gualda Suarez Julio Manuel 17/06/2022 Current
Apo.Manc. Fernandez Lopez Jose Maria 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.Sol. Cuesta Cerdeira Maria Teresa 17/06/2022 Current
Apo.Manc. Chaves Alvarez Miguel 17/06/2022 Current
Apo.Sol. Carbajo Del Cubo Oliver 17/06/2022 Current
Apo.Manc. Camara Fontanet Jose 17/06/2022 Current
Apo.Sol. Calvo Gonzalez Laura 17/06/2022 Current
Apo.Manc. Beltran Garcia Echaniz Juan Ignacio 17/06/2022 Current
Apo.Sol. Baron Barbadillo Maria Pilar 17/06/2022 Current
View more
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Apo.Manc. Ramos Monge Monica 27/09/2017 26/07/2022
Apo.Manc. Ramos Monge Monica 10/12/2020 26/07/2022
Apo.Man.Soli Pascual Oliva Luis Alberto 15/07/2020 26/07/2022
Apoderado Pascual Nuñez Carlos Francisco 19/10/2017 26/07/2022
Apo.Manc. Ortiz Vaamonde Santiago 15/07/2020 26/07/2022
Apo.Manc. Navarro Reverter Garcia German Antonio 10/12/2020 26/07/2022
Apo.Manc. Navarro Reverter Garcia German Antonio 10/12/2020 26/07/2022
Apo.Manc. Navarro Reverter Garcia German Antonio 27/09/2017 26/07/2022
Apo.Manc. Navarro Reverter Garcia German Antonio 10/12/2020 26/07/2022
Apo.Manc. Lopez Soria Fidel 10/12/2020 26/07/2022
Apo.Manc. Gonzalez De Canales Moyano Fernando Juan 10/12/2020 26/07/2022
Apo.Manc. Gonzalez De Canales Moyano Fernando Juan 10/12/2020 26/07/2022
Apo.Manc. Gonzalez De Canales Moyano Fernando Juan 10/12/2020 26/07/2022
Apo.Manc. Gonzalez De Canales Moyano Fernando Juan 13/12/2018 26/07/2022
Apo.Manc. Gonzalez De Canales Moyano Fernando Juan 27/09/2017 26/07/2022
Apo.Manc. Gonzalez De Canales Moyano Fernando Juan 10/12/2020 26/07/2022
Apo.Manc. Garcia Lopez Alfredo Javier 10/12/2020 26/07/2022
Apo.Manc. Garcia Lopez Alfredo Javier 10/12/2020 26/07/2022
Apo.Manc. Garcia Lopez Alfredo Javier 13/12/2018 26/07/2022
Apo.Manc. Garcia Lopez Alfredo Javier 10/12/2020 26/07/2022
View more

|List of filings

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

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 356427 of 2022
Registry data: T 42940 , F 23, S 8, H M 611777, I/A 34

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 298622 of 2022
Registry data: T 42940 , F 16, S 8, H M 611777, I/A 33

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 273811 of 2022
Registry data: T 42940 , F 15, S 8, H M 611777, I/A 32

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 174600 of 2022
Registry data: T 42940 , F 11, S 8, H M 611777, I/A 31

14

Mar 2022

Corporated name changed


On date 14/03/2022, the company changed its corporate name to SERVEO SERVICIOS EN INDUSTRIA SA


Announcement 123528 of 2022
Registry data: T 42940 , F 11, S 8, H M 611777, I/A 30

14

Mar 2022

Modificaciones estatutarias


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

9. Derechos reales y embargo sobre acciones. .


Announcement 123528 of 2022
Registry data: T 42940 , F 11, S 8, H M 611777, I/A 30

03

Mar 2022

Otros conceptos


QUEDAN EMITIDOS DOS TITULOS MULTIPLES CON LOS NUMERO 1 Y 2 REPRESENTATIVOS DE LAS 60.000 ACCIONES QUE COMPONEN EL CAPITAL EL Nº 1 COMPRENSIVO DE 59.400 ACCIONES NUMEROS 1 AL 59.400 Y EL Nº 2, COMPRENSIVO DE 600 ACCIONES NUMEROS 59.401 AL 60.000.


Announcement 107212 of 2022
Registry data: T 33996 , F 11, S 8, H M 611777, I/A 1-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 70087 of 2022
Registry data: T 38404 , F 64, S 8, H M 611777, I/A 29

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 70087 of 2022
Registry data: T 38404 , F 64, S 8, H M 611777, I/A 29

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 52542 of 2022
Registry data: T 38404 , F 64, S 8, H M 611777, I/A 28

22

Dec 2021

Revocaciones


On 22/12/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Gimeno Gimenez Francisco Javier

Announcement 564229 of 2021
Registry data: T 38404 , F 63, S 8, H M 611777, I/A 27

09

Dec 2021

Nombramientos


On 09/12/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Ferrovial Servicios SA

Announcement 541451 of 2021
Registry data: T 38404 , F 62, S 8, H M 611777, I/A 26

27

Oct 2021

Nombramientos


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

Position Natural or legal entity
Apo.Sol. Esteban Rodriguez Francisco Javier

Announcement 481838 of 2021
Registry data: T 38404 , F 61, S 8, H M 611777, I/A 25

16

Jul 2021

Nombramientos


On 16/07/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Urquia Grande Salvador
Apo.Sol. Martinez Murillo Inmaculada
Apo.Manc. Lopez Lopez Alberto
Apo.Manc. Fernandez Lopez Jose Maria
Apo.Manc. Beltran Garcia Echaniz Juan Ignacio

Announcement 353544 of 2021
Registry data: T 38404 , F 60, S 8, H M 611777, I/A 24

02

Jun 2021

Revocaciones


On 02/06/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Tellez Rebollo Jose-Luis

Announcement 279665 of 2021
Registry data: T 38404 , F 60, S 8, H M 611777, I/A 23

12

May 2021

Nombramientos


On 12/05/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Gomez Prieto Daniel

Announcement 238363 of 2021
Registry data: T 38404 , F 59, S 8, H M 611777, I/A 22

12

May 2021

Revocaciones


On 12/05/2021 the following revocaciones were filed in Commercial Registry:


Announcement 238362 of 2021
Registry data: T 38404 , F 59, S 8, H M 611777, I/A 21

10

Dec 2020

Nombramientos


On 10/12/2020 the following nombramientos were filed in Commercial Registry:

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

Announcement 446867 of 2020
Registry data: T 38404 , F 39, S 8, H M 611777, I/A 20

15

Jul 2020

Nombramientos


On 15/07/2020 the following nombramientos were filed in Commercial Registry:


Announcement 235706 of 2020
Registry data: T 38404 , F 37, S 8, H M 611777, I/A 19

15

Jul 2020

Revocaciones


On 15/07/2020 the following revocaciones were filed in Commercial Registry:


Announcement 235706 of 2020
Registry data: T 38404 , F 37, S 8, H M 611777, I/A 19

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