• Company «Serveo Servicios SA»

  • Last update: Aug. 18, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF A80241789
Former name Ferrovial Servicios SA
Status Active
Province Madrid
Address C/ Quintanavides 21 (Madrid).
Corporate purpose 1º.- prestación de servicios de recogida, eliminación, tratamiento, transformación, almacenamiento, reciclaje, depuración, comercialización, transporte y valorización de residuos sólidos urbanos, residuos industriales, residuos inertes, residuos sanitarios, de lodos y de subproductos y de cualquier.
Share capital 14,824,572.51 euros
Officers
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Position Natural or legal entity From Until
Consejero Beltran Garcia Echaniz Juan Ignacio 18/08/2022 Current
Con.Delegado Beltran Garcia Echaniz Juan Ignacio 18/08/2022 Current
Auditor Deloitte SL 01/07/2022 Current
Apo.Sol. Sustacha Urrutia Marta 10/06/2022 Current
Apo.Sol. Serrano Fernandez Checa Maria Del Carmen 10/06/2022 Current
Apo.Sol. Nuñez Fauste Laura 10/06/2022 Current
Apo.Man.Soli Martinez Martinez Antonio 11/04/2022 Current
Apo.Man.Soli Lagares Gaitan Juan Manuel 11/04/2022 Current
Apo.Man.Soli Lafuente Alvarez Antonia 11/04/2022 Current
Apo.Man.Soli Junquera Jorda Maria Angeles 11/04/2022 Current
Apo.Man.Soli Gonzalez Ureta Jacobo 11/04/2022 Current
Apo.Man.Soli Gonzalez Ruiz Sergio 11/04/2022 Current
Apo.Man.Soli Garcia Padial Eduardo Francisco 11/04/2022 Current
Apo.Man.Soli Ferreras Moldon Catalina 11/04/2022 Current
Apo.Man.Soli Fernandez Lopez Jose Maria 11/04/2022 Current
Apo.Man.Soli Diaz Vicioso Rocio 11/04/2022 Current
Apo.Man.Soli Bouzraa Gutierrez Ismael 11/04/2022 Current
Consejero Burley Inversiones SL 08/03/2022 Current
VsecrNoConsj Bautista Gonzalez Del Valle Casilda 08/03/2022 Current
Representan Arrate Criado Norberto 08/03/2022 Current
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Show former officers
Former officers
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Position Natural or legal entity From Until
Consejero Ortiz Vaamonde Santiago 15/02/2010 08/03/2022
Con.Delegado Nieto Mier Gonzalo 27/12/2021 08/03/2022
Presidente Madridejos Fernandez Ignacio 05/11/2019 08/03/2022
Consejero Madridejos Fernandez Ignacio 05/11/2019 08/03/2022
Consejero Lopez Mozo Ernesto 15/02/2010 08/03/2022
SecreNoConsj Gavira Ruiz Maria Del Valle 27/12/2021 08/03/2022
Apoderado Tejedo Orts Jorge 20/11/2015 31/01/2022
Apoderado Parada Casaleiro Begoña 17/03/2017 31/01/2022
Apoderado Parada Casaleiro Begoña 13/02/2020 31/01/2022
Apo.Man.Soli Parada Casaleiro Begoña 08/10/2019 31/01/2022
Apoderado Gonzalez Valladares Juan Antonio 23/10/2014 31/01/2022
Apo.Man.Soli Gonzalez De Canales Moyano Fernando Juan 17/03/2020 31/01/2022
Apo.Man.Soli Gimeno Gimenez Francisco Javier 08/10/2019 31/01/2022
Apoderado Garcia Lopez Alfredo Javier 07/08/2017 31/01/2022
Apoderado Garcia Lopez Alfredo Javier 28/09/2017 31/01/2022
Apoderado Garcia Galdon Jose Antonio 01/06/2018 31/01/2022
Apoderado Cañete Lopez Gonzalo 30/10/2018 31/01/2022
Apoderado Aresti Ibarrola Ignacio 23/10/2014 31/01/2022
Apoderado Aresti Ibarrola Ignacio 20/11/2015 31/01/2022
Con.Delegado Lopez Soria Fidel 12/06/2018 27/12/2021
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|List of filings

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

18

Aug 2022

Nombramientos


On 18/08/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Con.Delegado Beltran Garcia Echaniz Juan Ignacio

Announcement 392447 of 2022
Registry data: T 42704 , F 39, S 8, H M 36972, I/A 492

20

Jul 2022

Revocaciones


On 20/07/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Vigo Oller Elisenda
Apo.Sol. Vicente Moreno Joaquin
Apo.Man.Soli Vazquez Perez Miguel
Apoderado Serveo Servicios SA
Apo.Manc. Serra Frontera Jose Luis
Apo.Sol. Rodriguez Villar Inmaculada
Apo.Sol. Rodriguez Estebaranz Daniel
Apo.Sol. Polledo Cerdeiriña Manuel
Apo.Sol. Perez Santos Jose Antonio
Apo.Sol. Pascual Nuñez Carlos Francisco
Apo.Sol. Navarro Reverter Garcia German Antonio
Apo.Sol. Muñoz Calero Garcia Isabel
Apo.Sol. Muntaner Pedrosa Alberto Jose
Apo.Sol. Muela Gijon Oscar
Apo.Sol. Monge Garcia Ana Carmen
Apo.Sol. Martinez Peralta Francisco
Apo.Man.Soli Martin Zuasti Ernesto
Apo.Sol. Martin Mendicute Gavela Belen
Apo.Sol. Martin Medina Juan Carlos
Apo.Manc. Marin Garde Maria Gloria
Apo.Sol. Maldonado Garrido Maria Angeles
Apo.Manc. Lopez Lopez Alberto
Apo.Man.Soli Lopez Castillo Alvaro
Apo.Man.Soli Hontanilla Torres Bernardo Delfin
Apoderado Hernandez Gonzalez Antonio
Apo.Man.Soli Gualda Suarez Julio Manuel
Apo.Sol. Gonzalez Rodriguez Maria Beatriz
Apo.Sol. Gavira Ruiz Maria Del Valle
Apo.Sol. Gallardo Cubero Jose Antonio
Apo.Sol. Fontana Pascual Alfonso Javier
Apo.Sol. Fernandez Viana Luis Alberto
Apoderado Esteban Rodriguez Francisco Javier
Apo.Man.Soli Diaz Rodriguez Jesus Zararias
Apo.Sol. De Felipe Fernandez Luis-Ignacio
Apo.Sol. De Ancos Viñas Victor
Apo.Sol. Crespo Sanchez Pilar
Apo.Sol. Coello Garcia Maria Josefa
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.Sol. Berenguer Amat Anna
Apo.Sol. Beltran Garcia Echaniz Juan Ignacio
Apo.Manc. Barcena Roji Iñigo Joaquin
Apo.Sol. Avila Romero Javier
Apo.Sol. Avila Lafuente Jose Manuel
Apo.Sol. Anton Moreno Yolanda
Apo.Man.Soli Alonso Garcia Fernando
Apo.Sol. Albarran Romero Jose Maria
Apo.Man.Soli Aguado Esteban Luis Miguel
This commercial act contains positions and only the first 20 are shown.

Announcement 348844 of 2022
Registry data: T 42716 , F 90, S 8, H M 755420, I/A 4

01

Jul 2022

Reelecciones


On 01/07/2022 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Deloitte SL

Announcement 321405 of 2022
Registry data: T 42704 , F 38, S 8, H M 36972, I/A 491

30

Jun 2022

Revocaciones


On 30/06/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Vigo Oller Elisenda
Apoderado Veramendi B Alejandro
Apo.Sol. Tellez Rebollo Jose-Luis
Apoderado Serveo Servicios SA
Apo.Sol. Rodriguez Estebaranz Daniel
Apo.Sol. Polledo Cerdeiriña Manuel
Apo.Sol. Perez Santos Jose Antonio
Apoderado Pascual Oliva Luis Alberto
Apo.Sol. Pascual Nuñez Carlos Francisco
Apo.Man.Soli Navarro Reverter Garcia German Antonio
Apo.Man.Soli Muñoz Calero Garcia Isabel
Apo.Sol. Muela Gijon Oscar
Apoderado Moreno Esteban Monica
Apo.Man.Soli Monge Garcia Ana Carmen
Apo.Sol. Martinez Peralta Francisco
Apo.Sol. Martin Mendicute Gavela Belen
Apo.Man.Soli Martin Medina Juan Carlos
Apo.Sol. Maldonado Garrido Maria Angeles
Apo.Sol. Lopez Perez Jorge
Apoderado Lopez Mozo Ernesto
Apo.Man.Soli Lopez Lopez Alberto
Apoderado Lopez Berzal Laura
Apo.Man.Soli Hernandez Gonzalez Antonio
Apo.Sol. Gualda Suarez Julio Manuel
Apo.Man.Soli Gimeno Gimenez Francisco Javier
Apo.Man.Soli Gavira Ruiz Maria Del Valle
Apo.Sol. Gallardo Cubero Jose Antonio
Apo.Sol. Fontana Pascual Alfonso Javier
Apoderado Ferras Valdevell Maria Elena
Apo.Sol. Fernandez Viana Luis Alberto
Apoderado Fernandez Lopez Jose Maria
Apo.Sol. Esteban Rodriguez Francisco Javier
Apo.Sol. Dorao Madruga Alvaro
Apo.Man.Soli Diaz Rodriguez Jesus Zacarias
Apoderado De La Fuente Sintes Rosa
Apo.Sol. De Felipe Fernandez Luis-Ignacio
Apo.Sol. De Ancos Viñas Victor
Apo.Sol. Crespo Sanchez Pilar
Apoderado Cordoba Fernandez Maria Jesus
Apo.Sol. Coello Garcia Maria Josefa
Apo.Man.Soli Clavero Herrera Cristina
Apo.Sol. Casquero Villacorta Esther
Apo.Man.Soli Bernardino Caro Francisco Manuel
Apo.Man.Soli Beltran Garcia Echaniz Juan Ignacio
Apo.Sol. Barriocanal Garcia Carlos
Apo.Sol. Avila Romero Javier
Apo.Sol. Avila Lafuente Jose Manuel
Apoderado Arroyo Araujo David
Apo.Sol. Anton Moreno Yolanda
Apo.Sol. Albarran Romero Jose Maria
This commercial act contains positions and only the first 20 are shown.

Announcement 319117 of 2022
Registry data: T 43194 , F 54, S 8, H M 763277, I/A 4

10

Jun 2022

Nombramientos


On 10/06/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Serrano Fernandez Checa Maria Del Carmen

Announcement 285030 of 2022
Registry data: T 42704 , F 38, S 8, H M 36972, I/A 490

10

Jun 2022

Nombramientos


On 10/06/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Sustacha Urrutia Marta
Apo.Sol. Nuñez Fauste Laura

Announcement 285029 of 2022
Registry data: T 42704 , F 37, S 8, H M 36972, I/A 489

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

27

Apr 2022

Nombramientos


On 27/04/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Serveo Servicios SA

Announcement 199531 of 2022
Registry data: T 43143 , F 78, S 8, H M 762380, I/A 4

26

Apr 2022

Nombramientos


On 26/04/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Serveo Servicios SA

Announcement 197121 of 2022
Registry data: T 38048 , F 167, S 8, H M 644769, I/A 31

11

Apr 2022

Nombramientos


On 11/04/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Martinez Martinez Antonio
Apo.Man.Soli Lagares Gaitan Juan Manuel
Apo.Man.Soli Lafuente Alvarez Antonia
Apo.Man.Soli Junquera Jorda Maria Angeles
Apo.Man.Soli Gonzalez Ureta Jacobo
Apo.Man.Soli Gonzalez Ruiz Sergio
Apo.Man.Soli Garcia Padial Eduardo Francisco
Apo.Man.Soli Ferreras Moldon Catalina
Apo.Man.Soli Fernandez Lopez Jose Maria
Apo.Man.Soli Diaz Vicioso Rocio
Apo.Man.Soli Bouzraa Gutierrez Ismael

Announcement 177937 of 2022
Registry data: T 42704 , F 35, S 8, H M 36972, I/A 488

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

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 174535 of 2022
Registry data: T 43200 , F 186, S 8, H M 763322, I/A 5

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

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

07

Apr 2022

Nombramientos


On 07/04/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Serveo Servicios SA

Announcement 172203 of 2022
Registry data: T 42940 , F 31, S 8, H M 682096, I/A 12

01

Apr 2022

Corporated name changed


On date 01/04/2022, the company changed its corporate name to SERVEO SERVICIOS SA


Announcement 161041 of 2022
Registry data: T 42704 , F 35, S 8, H M 36972, I/A 487

09

Mar 2022

Sociedad unipersonal


On date 09/03/2022, 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 CARTERA CERES SL.


Announcement 115926 of 2022
Registry data: T 42704 , F 35, S 8, H M 36972, I/A 486

08

Mar 2022

Modificaciones estatutarias


On date 08/03/2022, the company made the following statutory modifications:

9. Acciones/Participaciones.-.


Announcement 113948 of 2022
Registry data: T 42704 , F 33, S 8, H M 36972, I/A 485

08

Mar 2022

Nombramientos


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

Position Natural or legal entity
Representan Sanchez Asiain Mardones Iñigo
Consejero Portobello Gamma SL
Consejero Portobello Beta SL
Consejero Portobello Alfa SL
Consejero Galindo Hernandez Javier
SecreNoConsj Cerdeiras Checa Ramon
Consejero Burley Inversiones SL
VsecrNoConsj Bautista Gonzalez Del Valle Casilda
Representan Arrate Criado Norberto

Announcement 113948 of 2022
Registry data: T 42704 , F 33, S 8, H M 36972, I/A 485

08

Mar 2022

Ceses/Dimisiones


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

Position Natural or legal entity
Consejero Ortiz Vaamonde Santiago
Con.Delegado Nieto Mier Gonzalo
Consejero Madridejos Fernandez Ignacio
Consejero Lopez Mozo Ernesto
SecreNoConsj Gavira Ruiz Maria Del Valle

Announcement 113948 of 2022
Registry data: T 42704 , F 33, S 8, H M 36972, I/A 485

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