SERENISIMA IBERIA SL.

Active

Registry details

Registered office: C/ SERRANO, NUMERO 41, PLANTA 4ª
Municipality: Madrid
Province: Madrid
Share capital: €15,000
First publication: 15 Jan 2009
Latest act: 21 Nov 2024
Acts in the BORME: 16
Tax ID (NIF): Available through the API

Current directors and officers

Role	Name
Attorney-in-fact	DIAZ PARRONDO PEDRO GABRIEL
Auditor	ANTONIO DEL PINO AUDITORES SL
Auditor	MILENIUM 2000 AUDITORES SL
Board member	BIANCO RENZO
Board member	SERENISSIMA RISTORAZIONE S.P.A
Chairperson	BIANCO RENZO
Managing director	DIAZ PARRONDO PEDRO GABRIEL
Representative	PUTIN MARIO

Roles as published in BORME acts; they may not reflect changes not yet published.

Latest BORME publications

Date	Acts	Source
21 Nov 2024	Appointments	Notice 501519
20 Oct 2020	Other items	Notice 354696
8 Jun 2020	Appointments	Notice 173742
5 Jun 2020	Appointments	Notice 172829
22 Jan 2018	Terminations of appointment/Resignations, Appointments, Change of registered office	Notice 31119
8 Sep 2016	Extension of corporate purpose	Notice 369647
16 Dec 2013	Terminations of appointment/Resignations, Appointments	Notice 536298
13 Dec 2013	Correction of errors	Notice 532697
14 Sep 2012	Declaration of sole-shareholder status	Notice 378283
25 Oct 2010	Capital reduction, Capital increase	Notice 394424

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/serenisima-iberia-sl

See plans Get a free key · Documentation

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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