HIERROS SERRANO GAMEZ SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- C/ CUATRO TORRES 6 1º D
- Municipality
- Jaen
- Province
- Jaén
- Share capital
- €553,220.50
- First publication
- 23 Jan 2009
- Latest act
- 13 Aug 2024
- Acts in the BORME
- 17
Name as printed in the BORME
The BORME has published the name of this company in more than one form. Each variant is listed with the publication dates of the first and the last act in which it appears:
- “HIERROS SERRANO GAMEZ SA.”, from 23 Jan 2009 to 4 Jul 2018
- “HIERROS SERRANO GAMEZ SOCIEDAD LIMITADA”, from 18 Jul 2018 to 13 Aug 2024
The name variants indicate different legal forms (for example, SA and SL). In our data, these publications share the same province and registry sheet.
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | SERRANO HERRERA JUAN |
| Auditor | SEVILLANO CARAZO DURBAN AUDITORES SOCIEDAD LIMITAD |
| Board member | SERRANO GAMEZ ILDEFONSO |
| Board member | SERRANO HERRERA BLAS |
| Board member | SERRANO MELERO BLAS JOSE |
| Board member | SERRANO MELERO JUANA INMACULADA |
| Board member | SERRANO MELERO ROSA PURIFICACION |
| Board member | SERRANO-GAMEZ MELERO BLAS JOSE |
| Board member | SERRANO-GAMEZ MELERO JUANA INMACULADA |
| Board member | SERRANO-GAMEZ MELERO ROSA PURIFICACION |
| Chairperson | SERRANO GAMEZ ILDEFONSO |
| Chairperson | SERRANO-GAMEZ MELERO ROSA PURIFICACION |
| Secretary | SERRANO MELERO ROSA PURIFICACION |
| Secretary | SERRANO-GAMEZ MELERO BLAS JOSE |
| Vice chairperson | SERRANO HERRERA BLAS |
| Vice chairperson | SERRANO MELERO BLAS JOSE |
| Vice secretary | SERRANO MELERO JUANA INMACULADA |
| Vice secretary | SERRANO-GAMEZ MELERO JUANA INMACULADA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 13 Aug 2024 | Terminations of appointment/Resignations, Appointments | Notice 356672 |
| 31 Aug 2022 | Merger by absorption | Notice 397917 |
| 3 Oct 2018 | Merger by absorption | Notice 397330 |
| 18 Jul 2018 | Capital increase | Notice 297411 |
| 4 Jul 2018 | Change of legal form, Terminations of appointment/Resignations, Appointments, Other items | Notice 279207 |
| 1 Sep 2016 | Change of registered office | Notice 362185 |
| 11 Feb 2013 | Appointments | Notice 66707 |
| 18 Jan 2013 | Terminations of appointment/Resignations, Appointments, Change of registered office | Notice 25936 |
| 20 Jan 2012 | Appointments | Notice 28258 |
| 31 Jan 2011 | Appointments | Notice 39641 |
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/hierros-serrano-gamez-sociedad-limitada
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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