SERKIS EUROPE SL.
Active
Registry details
- Registered office
- AVDA DE LA VEGA 21
- Municipality
- Alcobendas
- Province
- Madrid
- Share capital
- €1,500
- First publication
- 30 Dec 2024
- Latest act
- 5 Aug 2025
- Acts in the BORME
- 10
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALVAREZ ALVAREZ JAVIER |
| Attorney-in-fact | GOMEZ MAGARIN SOFIA |
| Attorney-in-fact | LOPEZ GONZALEZ DAVID |
| Attorney-in-fact | SANCHEZ GONZALEZ JOSE LUIS |
| Attorney-in-fact | TORDESILLAS FERNANDEZ MARIO |
| Attorney-in-fact | VOYER INIESTA MARIA LUISA |
| Board member | CHERVATIN SANDRO |
| Board member | HOFFMANN WERNER JURGEN DIETRICH |
| Board member | VAN DER BERG CARINA MARGARETA |
| Chairperson | VAN DER BERG CARINA MARGARETA |
| Secretary (not a board member) | ALLENDESALAZAR CORCHO RAFAEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 5 Aug 2025 | Amendments to the articles of association, Change of company name | Notice 355368 |
| 16 Jul 2025 | Appointments | Notice 320421 |
| 16 Jul 2025 | Appointments | Notice 320420 |
| 16 Jul 2025 | Appointments | Notice 320419 |
| 16 Jul 2025 | Appointments | Notice 320418 |
| 16 Jul 2025 | Appointments | Notice 320417 |
| 16 Jul 2025 | Appointments | Notice 320416 |
| 27 Jun 2025 | Sole-shareholder company, Change of sole shareholder | Notice 291588 |
| 27 Jun 2025 | Terminations of appointment/Resignations, Appointments, Other items, Change of registered office, Change of corporate purpose | Notice 291587 |
| 30 Dec 2024 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 569190 |
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/serkis-europe-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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