SERCLET SL.
Active
Registry details
- Registered office
- C/ JORGE JUAN 141 7ª 1
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €2,644,267.78
- First publication
- 25 Jun 2009
- Latest act
- 17 Feb 2025
- Acts in the BORME
- 10
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | CALICO TURON MONTSERRAT |
| Board member | CALICO BOSCH ENRIQUE |
| Board member | CALICO CANALS CARLOS |
| Board member | CALICO TURON JOSE MARIA |
| Board member | CALICO TURON MONTSERRAT |
| Board member | HERNANDEZ AYNES ANTONIO |
| Board member | HERNANDEZ AYNES JORGE |
| Board member | LEDESMA CALICO ANGEL |
| Chairperson | CALICO BOSCH ENRIQUE |
| Secretary | HERNANDEZ AYNES JORGE |
| Managing director | CALICO BOSCH ENRIQUE |
| Managing director | HERNANDEZ AYNES JORGE |
| Vice chairperson | CALICO TURON MONTSERRAT |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 17 Feb 2025 | Amendments to the articles of association, Change of registered office | Notice 78226 |
| 14 Mar 2022 | Amendments to the articles of association | Notice 111883 |
| 26 Jan 2018 | Change of registered office | Notice 42485 |
| 9 Mar 2016 | Appointments | Notice 110491 |
| 1 Oct 2015 | Amendments to the articles of association | Notice 395212 |
| 21 Nov 2013 | Appointments | Notice 496446 |
| 7 Oct 2013 | Revocations, Appointments | Notice 428092 |
| 12 Apr 2012 | Amendments to the articles of association | Notice 163584 |
| 7 Feb 2011 | Capital increase | Notice 51458 |
| 25 Jun 2009 | Capital increase | Notice 286983 |
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/serclet-sl
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).