GIMENEZ SERRALLACH SA.
Active
Registry details
- Registered office
- C/ GENERAL PARDIÑAS 43, PISO 2, PUERTA C
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €230,231.08
- First publication
- 28 Feb 2012
- Latest act
- 29 May 2025
- Acts in the BORME
- 7
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | GIMENEZ MESTRE CONCEPCION |
| Joint and several attorney-in-fact | GIMENEZ MESTRE MARIA JOSE |
| Joint and several attorney-in-fact | GIMENEZ MESTRE MONTSERRAT MARIA |
| Joint and several attorney-in-fact | GIMENEZ MESTRE RICARDO |
| Board member | GIMENEZ MESTRE CONCEPCION |
| Board member | GIMENEZ MESTRE MARIA JOSE |
| Board member | GIMENEZ MESTRE RICARDO |
| Board member | LOPEZ GIMENEZ MONTSERRAT |
| Chairperson | GIMENEZ MESTRE RICARDO |
| Secretary | GIMENEZ MESTRE MARIA JOSE |
| Joint managing director | GIMENEZ MESTRE CONCEPCION |
| Joint managing director | GIMENEZ MESTRE MARIA JOSE |
| Joint managing director | GIMENEZ MESTRE RICARDO |
| Joint managing director | LOPEZ GIMENEZ MONTSERRAT |
| Vice chairperson | GIMENEZ MESTRE CONCEPCION |
| Vice secretary | LOPEZ GIMENEZ MONTSERRAT |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 29 May 2025 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 242968 |
| 15 Oct 2024 | Change of registered office | Notice 439567 |
| 12 Feb 2024 | Re-elections | Notice 73147 |
| 9 Feb 2018 | Re-elections | Notice 66175 |
| 2 Jun 2014 | Capital increase | Notice 230578 |
| 29 Feb 2012 | Appointments | Notice 98986 |
| 28 Feb 2012 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 96046 |
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/gimenez-serrallach-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.
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