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Company «Serveo Servicios SA»
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Last update: Aug. 18, 2022
Source of data: Agencia Estatal Boletín Oficial del Estado
| 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 |
| 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 |
| View more | |||
Show former officers
| 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 |
| View more | |||
|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:
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:
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
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
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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