SERANCO SA.
Active
Registry details
- Registered office
- VIA DE LAS DOS CASTILLAS Km 9A Ptl.2
- Municipality
- Pozuelo de Alarcon
- Province
- Madrid
- Share capital
- €1,102,500
- First publication
- 19 Jan 2009
- Latest act
- 13 Jan 2025
- Acts in the BORME
- 32
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | MARQUINA GRACIANI LUIS |
| Attorney-in-fact | MORA COLMENAR JOSE |
| Attorney-in-fact | TALON GRACIANI IGNACIO |
| Attorney-in-fact | VENDRELL FERNANDEZ JULIO RAMON |
| Attorney-in-fact | VICENTE PELEGRINI RAFAEL |
| Joint and several attorney-in-fact | MARTINEZ ARROYO DAVID |
| Joint and several attorney-in-fact | SOMOZA ELEJABARRIETA MARCOS |
| Auditor | AVANTER AUDITORES SL |
| Auditor | AVANTER AUDITORES SLP |
| Auditor | EUDITA AH AUDITORES 1986 SAP |
| Joint director | MARTINEZ ARROYO DAVID |
| Joint director | SOMOZA ELEJABARRIETA MARCOS |
| Joint attorney-in-fact | MARTINEZ ARROYO DAVID |
| Joint attorney-in-fact | SOMOZA ELEJABARRIETA MARCOS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 13 Jan 2025 | Amendments to the articles of association | Notice 12657 |
| 13 Jan 2025 | Extension of corporate purpose | Notice 12656 |
| 3 Jan 2025 | Appointments | Notice 2024 |
| 15 Oct 2024 | Revocations | Notice 439559 |
| 13 Nov 2023 | Appointments | Notice 480028 |
| 7 Aug 2023 | Appointments | Notice 356405 |
| 12 Jun 2023 | Re-elections | Notice 265276 |
| 16 Dec 2022 | Amendments to the articles of association | Notice 549776 |
| 13 Dec 2022 | Amendments to the articles of association | Notice 544125 |
| 23 Mar 2022 | Appointments | Notice 128276 |
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/seranco-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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