SERRANO CAPITAL SA

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Extended Company Report with Annual Accounts

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latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
published register entry of company incorporation
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available phone numbers
related company news
information about these directors and secretaries in other companies
list of .es domains owned by the company
data protection files registered at the Data Protection Agency

Full Report with initial Shareholders

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

VAT Number of Serrano Capital S.A.

Financials

Financial Statement (Annual Accounts)

Details

Company type	Sociedad Anónima (Public Limited Company)
VAT Number (CIF)	A85288546
Universal Entity Code	9970-8441-5605-5909
Record last updated	Tuesday, October 1, 2024 9:27:44 PM UTC
Official Address	The Serrano street 67 28006 Madrid Madrid There are 7,008 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28006
Phone number	915762200
Sector	ACTIVITIES OF HOLDING COMPANIES

Charts

Visits

Directors

Maria Pilar Carnicero Ruiz, 3 companies
Rogelio Cañas Represa, 16 companies
Jose Luis Granado Andres, 12 companies
Jose Luis Campos Echeverria, 14 companies
Maria Elvira Castromil Gimenez-Cassina, 8 companies
Jorge Granado Ramirez, 6 companies
Jaime Cañas Carnicero, 6 companies
Jose Carlos Castromil Barreras, 13 companies
Idalia Ramirez Rivera, 2 companies
Maria Pilar Gimenez Cassina Basagoiti, 5 companies
Maria Angustias Guerrero Sanchez De Puerta, 4 companies
Maria Campos Guerrero, 3 companies

Filings

Document Type	Publication date	Registry Date	Download link
Financials	Oct 1, 2024		Annual Accounts filing (2023 ordinary)
Financials	Aug 8, 2023		Annual Accounts filing (2022 ordinary)
Financials	Aug 11, 2022		Annual Accounts filing (2021 ordinary)
Financials	Jul 3, 2021		Annual Accounts filing (2020 ordinary)
Financials	Jul 25, 2020		Annual Accounts filing (2019 ordinary)
Registry	Dec 30, 2019	Dec 20, 2019	Resignation of 4 people: one Director (a woman), one Joint And Several Ceo (a woman), one President (a man) and one Secretary (a woman)
Registry	Dec 30, 2019	Dec 20, 2019	Four appointments: 2 women and 2 men
Registry	Dec 30, 2019	Dec 20, 2019	Reelection
Financials	Jul 16, 2019		Annual Accounts filing (2018 ordinary)
Registry	Jan 10, 2019	Jan 2, 2019	Appointment of a woman as Joint And Several Ceo and Director
Financials	Aug 21, 2018		Annual Accounts filing (2017 ordinary)
Registry	Feb 5, 2018	Jan 26, 2018	Resignation of 9 people: one Director (a man), one Joint And Several Ceo (a woman), one Agent (a woman) and one President (a man)
Registry	Feb 5, 2018	Jan 26, 2018	Three appointments: a woman and 2 men
Registry	Feb 5, 2018	Jan 26, 2018	Statutory changes
Financials	Aug 22, 2017		Annual Accounts filing (2016 ordinary)
Financials	Oct 19, 2016		Annual Accounts filing (2015 ordinary)
Registry	Mar 2, 2016	Feb 24, 2016	Resignation of one Agent (a woman)
Registry	Mar 2, 2016	Feb 24, 2016	Appointment of a woman as Agent
Financials	Jul 30, 2015		Annual Accounts filing (2014 ordinary)
Registry	Apr 13, 2015	Apr 6, 2015	Resignation of 6 people: one Joint And Several Ceo (a woman), one Director (a woman), one President (a man) and one Secretary (a man)
Registry	Apr 13, 2015	Apr 6, 2015	Five appointments: 3 men and 2 women
Registry	Apr 13, 2015	Apr 6, 2015	Reelection
Financials	Oct 27, 2014		Annual Accounts filing (2013 ordinary)
Registry	Jan 31, 2014	Jan 23, 2014	Resignation of one Agent (a woman)
Registry	Jan 31, 2014	Jan 23, 2014	Appointment of a woman as Agent
Financials	May 28, 2013		Annual Accounts filing (2012 ordinary)
Financials	May 28, 2013		Annual Accounts filing (2011 ordinary)
Financials	May 28, 2013		Annual Accounts filing (2010 ordinary)
Registry	Jul 11, 2012	Jun 28, 2012	Resignation of one Director (a man)
Registry	Jul 11, 2012	Jun 28, 2012	Appointment of a woman as Director
Registry	Jan 30, 2012	Jan 18, 2012	Resignation of one Agent (a woman)
Registry	Jan 30, 2012	Jan 18, 2012	Appointment of a woman as Agent
Registry	Jan 30, 2012	Jan 18, 2012	Resignation of one Joint And Several Ceo (a man)
Registry	Aug 3, 2011	Jul 21, 2011	Statutory changes
Registry	Aug 3, 2011	Jul 21, 2011	Statutory changes 3231...
Registry	Jul 19, 2011	Jul 1, 2011	Filing Of Financial Statement
Registry	Jul 19, 2011		Filing Of Financial Statement 2167...
Registry	Jul 6, 2011	Jun 24, 2011	Merger
Registry	Jul 6, 2011	Jun 24, 2011	Merger 2854...
Registry	May 31, 2011		Merger by absorption projects deposits
Registry	Mar 31, 2011	Mar 21, 2011	Statutory changes
Registry	Mar 31, 2011	Mar 21, 2011	Statutory changes 1450...
Registry	Dec 7, 2010	Nov 23, 2010	Statutory changes
Registry	Oct 22, 2010	Oct 11, 2010	Statutory changes 3920...
Registry	Jul 29, 2010	Jul 19, 2010	Resignation of 3 people: one Joint And Several Ceo (a man)
Registry	Jul 29, 2010	Jul 19, 2010	Three appointments: 2 men and a woman
Registry	Jul 29, 2010	Jul 19, 2010	Reelection
Registry	Jul 13, 2010		Filing Of Financial Statement
Registry	Feb 24, 2010	Feb 12, 2010	Statutory changes
Registry	Feb 4, 2010	Jan 26, 2010	Resignation of 4 people: one Joint And Several Administrator (a man)
Registry	Feb 4, 2010	Jan 26, 2010	Nine appointments: a person, 2 women and 6 men
Registry	Feb 4, 2010	Jan 26, 2010	Statutory changes
Registry	Nov 5, 2009		Filing Of Financial Statement
Registry	Nov 5, 2009	Oct 1, 2009	Filing Of Financial Statement 8105...
Registry	Nov 19, 2008	Nov 6, 2008	Three appointments: 2 men and a woman
Registry	Oct 14, 2008		Filing Of Financial Statement
Registry	Dec 31, 2007	Dec 17, 2007

SERRANO CAPITAL SA

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