CO SOCIEDAD DE GESTION Y PARTICIPACION SA.
Active
Registry details
- Registered office
- C/ MENDEZ ALVARO 31
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €147,245
- First publication
- 28 Jul 2009
- Latest act
- 23 Mar 2026
- Acts in the BORME
- 54
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ARREGUI LABORDA FRANCISCO JOSE |
| Auditor | DQ AUDITORES DE CUENTAS SL |
| Auditor | DQ AUDITORES DE CUENTAS SLP |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | ARREGUI LABORDA FRANCISCO JOSE |
| Board member | ARREGUI LABORDA FRANCISCO-JOSE |
| Board member | ENRICH SERRA JORGE |
| Board member | ENRICH SERRA MARTA |
| Board member | ENRICH SERRA VICTOR |
| Board member | HALPERN SERRA CARLOS |
| Board member | HALPERN SERRA DANIEL |
| Board member | HALPERN SERRA LAURA |
| Board member | SERRA CALDERON HUGO |
| Board member | SERRA CALDERON PIA |
| Board member | SERRA FARRE JOSE MARIA |
| Chairperson | SERRA FARRE JOSE MARIA |
| Secretary | ARREGUI LABORDA FRANCISCO JOSE |
| Secretary | ARREGUI LABORDA FRANCISCO-JOSE |
| Consolidated accounts auditor | DQ AUDITORES DE CUENTAS SL |
| Consolidated accounts auditor | DQ AUDITORES DE CUENTAS SLP |
| Consolidated accounts auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Joint managing director | ENRICH SERRA MARTA |
| Joint managing director | HALPERN SERRA LAURA |
| Joint managing director | SERRA CALDERON HUGO |
| Managing director | ENRICH SERRA MARTA |
| Managing director | SERRA CALDERON HUGO |
| Managing director (joint, and joint and several) | ENRICH SERRA JORGE |
| Managing director (joint, and joint and several) | HALPERN SERRA DANIEL |
| Managing director (joint, and joint and several) | SERRA CALDERON HUGO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 23 Mar 2026 | Re-elections | Notice 144971 |
| 2 Jan 2026 | Appointments | Notice 776 |
| 21 Oct 2025 | Re-elections | Notice 459077 |
| 6 Mar 2025 | Re-elections | Notice 110258 |
| 18 Nov 2024 | Change of registered office | Notice 492906 |
| 28 Jun 2024 | Re-elections | Notice 292351 |
| 27 Jun 2024 | Revocations | Notice 290235 |
| 14 Feb 2024 | Re-elections | Notice 77659 |
| 20 Jun 2023 | Re-elections | Notice 279438 |
| 16 Feb 2023 | Other items | Notice 83432 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/co-sociedad-de-gestion-y-participacion-sa
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).