GRUPO SERGESA SA.
Active
Registry details
- Registered office
- C/ SEVERO OCHOA 8 3º - OFICINAS
- Municipality
- Boadilla del Monte
- Province
- Madrid
- Share capital
- €1,824,200
- First publication
- 17 Jun 2009
- Latest act
- 3 Jul 2026
- Acts in the BORME
- 33
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Sole director | JIMENEZ GARCIA MARTA |
| Joint and several attorney-in-fact | BERGUIO VAQUERO MARIA BEGOÑA |
| Joint and several attorney-in-fact | JIMENEZ GARCIA ANA MARIA |
| Joint and several attorney-in-fact | JIMENEZ GARCIA ENRIQUE |
| Joint and several attorney-in-fact | MARTIN HERRANZ NURIA |
| Joint and several attorney-in-fact | MURCIANO TORRES JULIO |
| Joint and several attorney-in-fact | TAJUELO GOMEZ ROBERTO |
| Auditor | PLAN AUDIT SL |
| Auditor | PLAN AUDIT SLP |
| Consolidated accounts auditor | PLAN AUDIT SL |
| Consolidated accounts auditor | PLAN AUDIT SLP |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 3 Jul 2026 | Re-elections | Notice 315125 |
| 29 Jan 2026 | Appointments | Notice 47982 |
| 23 Jan 2026 | Revocations | Notice 36264 |
| 15 Dec 2025 | Appointments | Notice 556336 |
| 3 Nov 2025 | Merger by absorption | Notice 480481 |
| 20 Dec 2024 | Change of corporate purpose | Notice 554239 |
| 4 Mar 2024 | Appointments | Notice 111282 |
| 20 Dec 2023 | Terminations of appointment/Resignations, Appointments | Notice 540421 |
| 1 Jun 2023 | Change of corporate purpose | Notice 249900 |
| 10 Nov 2022 | Re-elections | Notice 490014 |
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/grupo-sergesa-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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