SERUNION SA.
Active
Registry details
- Registered office
- C/ ESTEBAN TERRADAS 8 - POLIGONO INDUSTRIAL LEGANE
- Municipality
- Leganes
- Province
- Madrid
- Share capital
- €3,632,143.50
- First publication
- 26 May 2009
- Latest act
- 2 Oct 2024
- Acts in the BORME
- 48
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ESTEVEZ MARTINEZ JAVIER |
| Attorney-in-fact | LLORENS TUBAU ANTONIO |
| Attorney-in-fact | NAUD PHILIPPE NICOLAS ANDRE |
| Attorney-in-fact | RUIZ PAEZ ROCIO |
| Attorney-in-fact | SANCHEZ BALDELLOU MONICA |
| Joint and several attorney-in-fact | MARQUEZ SILVA CARMEN MARIA |
| Auditor | ERNST & YOUNG SL |
| Auditor | KPMG AUDITORES SL |
| Board member | AVENANCE SAS |
| Board member | ELIOR RESTAURATION ET SERVICES SA |
| Board member | LLORENS TUBAU ANTONIO |
| Board member | PASCAL ANDRE LEFEBVRE |
| Board member | THONNIER THIERRY |
| Chairperson | LLORENS TUBAU ANTONIO |
| Joint attorney-in-fact | JUST JORBA JORDI |
| Joint attorney-in-fact | NAVARRO IBORRA ALBERTO |
| Joint attorney-in-fact | PITARQUE ESTAPE JORDI |
| Joint attorney-in-fact | PULIDO CASTILLO SUSANA |
| Attorney-in-fact (joint, and joint and several) | BONANCIA CANELLAS ROSER |
| Attorney-in-fact (joint, and joint and several) | DE QUINTANA SAEZ SYLVIA |
| Attorney-in-fact (joint, and joint and several) | SANCHEZ OLMOS ROSA |
| Attorney-in-fact (joint, and joint and several) | TABERNA SALVADO NATALIA |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | ESTHER GAIDE |
| Representative | GRANDPRE DIDIER JEAN MARIE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 2 Oct 2024 | Terminations of appointment/Resignations, Appointments | Notice 419919 |
| 22 Jul 2024 | Appointments | Notice 325111 |
| 19 Feb 2024 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 85385 |
| 29 Apr 2022 | Revocations | Notice 192752 |
| 3 Nov 2021 | Appointments | Notice 479712 |
| 26 Apr 2021 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 188282 |
| 21 Apr 2021 | Appointments | Notice 181036 |
| 21 Apr 2021 | Revocations | Notice 181035 |
| 14 Oct 2020 | Appointments | Notice 347217 |
| 24 Dec 2019 | Re-elections | Notice 535630 |
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/serunion-sa
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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