SERRANO MELERO SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- C/ CUATRO TORRES 6 1 D
- Municipality
- Jaen
- Province
- Jaén
- Share capital
- €24,782,551
- First publication
- 23 Jan 2009
- Latest act
- 31 Jul 2024
- Acts in the BORME
- 15
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | GONZALEZ RAZQUIN JOSE JAVIER |
| Attorney-in-fact | SERRANO MELERO ROSA PURIFICACION |
| Auditor | SEVILLANO CARAZO DURBAN AUDITORES SOCIEDAD LIMITAD |
| Board member | SERRANO GAMEZ ILDEFONSO |
| Board member | SERRANO MELERO ALVARO JESUS |
| Board member | SERRANO MELERO ILDEFONSO |
| Board member | SERRANO MELERO JUANA INMACULADA |
| Board member | SERRANO MELERO ROSA PURIFICACION |
| Board member | SERRANO-GAMEZ MELERO ALVARO JESUS |
| Board member | SERRANO-GAMEZ MELERO BLAS JOSE |
| Board member | SERRANO-GAMEZ MELERO JUANA INMACULADA |
| Board member | SERRANO-GAMEZ MELERO ROSA PURIFICACION |
| Chairperson | SERRANO GAMEZ ILDEFONSO |
| Chairperson | SERRANO-GAMEZ MELERO ROSA PURIFICACION |
| Secretary | SERRANO MELERO JUANA INMACULADA |
| Secretary | SERRANO-GAMEZ MELERO JUANA INMACULADA |
| Joint attorney-in-fact | SERRANO MELERO ALVARO JESUS |
| Joint attorney-in-fact | SERRANO MELERO BLAS |
| Joint attorney-in-fact | SERRANO MELERO ROSA PURIFICACION |
| Vice chairperson | SERRANO MELERO ROSA PURIFICACION |
| Vice chairperson | SERRANO-GAMEZ MELERO BLAS JOSE |
| Vice secretary | SERRANO-GAMEZ MELERO ALVARO JESUS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 31 Jul 2024 | Terminations of appointment/Resignations, Appointments | Notice 337204 |
| 31 Jan 2024 | Appointments | Notice 51423 |
| 24 Aug 2022 | Terminations of appointment/Resignations, Appointments | Notice 389891 |
| 4 Sep 2019 | Capital reduction | Notice 379631 |
| 3 Nov 2017 | Re-elections, Other items | Notice 433381 |
| 31 Aug 2016 | Change of registered office | Notice 360720 |
| 8 Apr 2014 | Appointments | Notice 155951 |
| 4 Dec 2012 | Terminations of appointment/Resignations, Appointments, Change of registered office | Notice 499974 |
| 20 Jan 2012 | Appointments | Notice 28251 |
| 26 May 2011 | Other items | Notice 224871 |
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/serrano-melero-sociedad-limitada
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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