SERENITAS SL.
Active
Registry details
- Registered office
- C/ VIA DE LOS POBLADOS 3
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €103,000
- First publication
- 26 Oct 2010
- Latest act
- 21 Oct 2025
- Acts in the BORME
- 10
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AEGON ADMINISTRACION Y SERVICIOS AIE |
| Attorney-in-fact | GARCIA GOMEZ ALBERTO |
| Liquidator | MARTINEZ EDER LUIS FERNANDO |
| Liquidator | MARTINEZ EDER MARIA ISABEL |
| Joint and several attorney-in-fact | LAZARO FERNANDEZ BEATRIZ |
| Board member | BORRERO MAYORA BORJA |
| Board member | CENTENO GARCIA HORACIO |
| Board member | VALLEJO RINCON JULIAN |
| Chairperson | CENTENO GARCIA HORACIO |
| Secretary (not a board member) | MOTILLA RUBIA MARIA ESPERANZA |
| Joint and several managing director | BORRERO MAYORA BORJA |
| Joint and several managing director | CENTENO GARCIA HORACIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 21 Oct 2025 | Revocations, Appointments | Notice 458940 |
| 22 Jul 2025 | Terminations of appointment/Resignations | Notice 330978 |
| 18 Jul 2024 | Appointments | Notice 321650 |
| 21 Feb 2024 | Capital increase | Notice 89960 |
| 10 Jan 2024 | Other items | Notice 14185 |
| 20 Sep 2023 | Appointments | Notice 406977 |
| 20 Sep 2023 | Appointments | Notice 406976 |
| 20 Sep 2023 | Appointments | Notice 406975 |
| 14 Sep 2023 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 401829 |
| 26 Oct 2010 | Revocations, Appointments, Amendments to the articles of association, Dissolution (not the end of the company), Extinction (removal from the register) | Notice 396462 |
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/serenitas-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.
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