{"company":{"slug":"serrano-capital-sa","name":"SERRANO CAPITAL SA","cif":"A85288546","website":"https:\/\/www.boe.es","capital":"","address":"","workers":"","company_type":"S.A.","date_creation":"","aliases":["serrano capital","serrano capital sa"],"status":"Activa","status_v2":"Activa","cnae_source":"inferido"},"acts_count":6,"kpis":{"acts_count":6,"first_seen":"2012-07-11","last_seen":"2026-02-16","province_count":1},"timeline":[{"period":"2012-07","count":1},{"period":"2014-01","count":1},{"period":"2019-01","count":1},{"period":"2019-12","count":1},{"period":"2024-11","count":1},{"period":"2026-02","count":1}],"top_event_types":[{"type":"Ceses\/Dimisiones","count":4},{"type":"Reelecciones","count":1},{"type":"Nombramientos","count":1}],"top_provinces":[{"province":"Madrid","count":4}],"events":[{"id":"BORME-A-2026-31-28_79553","date":"2026-02-16","year":"2026","section":"A","province":"","type":"Ceses\/Dimisiones","title":"SERRANO CAPITAL","details":"Ceses\/Dimisiones. consejero: GRANADO ANDRES JOSE LUIS."},{"id":"BORME-A-2024-223-28_495311","date":"2024-11-19","year":"2024","section":"A","province":"","type":"Reelecciones","title":"SERRANO CAPITAL","details":"Reelecciones. consejero: GRANADO ANDRES JOSE LUIS; consejero: CASTROMIL GIMENEZ-CASSINA MARIA ELVIRA; consejero: GRANADO RAMIREZ JORGE; consejero: CAÑAS CARNICERO JAIME; presidente: GRANADO RAMIREZ JORGE; secretario: CASTROMIL GIMENEZ- CASSINA MARIA ELVIRA; consejero: CAMPOS GUERRERO MARIA; consejero_delegado: CASTROMIL GIMENEZ-CASSINA MARIA ELVIRA; consejero_delegado: GRANADO RAMIREZ JORGE; consejero_delegado: CAÑAS CARNICERO JAIME; consejero_delegado: CAMPOS GUERRERO MARIA."},{"id":"Madrid-543453","date":"2019-12-30","year":"2019","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"SERRANO CAPITAL SA","details":"Ceses\/Dimisiones. Consejero: CAMPOS GUERRERO MARIA. Cons.Del.Sol: CAMPOS GUERRERO MARIA. Secretario:\nCASTROMIL GIMENEZ-CASSINA MARIA ELVIRA. Presidente: GRANADO RAMIREZ JORGE. Secretario: CASTROMIL GIMENEZ-\nCASSINA MARIA ELVIRA. Cons.Del.Sol: CASTROMIL GIMENEZ-CASSINA MARIA ELVIRA;GRANADO RAMIREZ JORGE;CAÑAS\nCARNICERO JAIME. Nombramientos. Presidente: GRANADO RAMIREZ JORGE. Secretario: CASTROMIL GIMENEZ-CASSINA\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 248 Lunes 30 de diciembre de 2019 Pág. 57678\ncve: BORME-A-"},{"id":"Madrid-8234","date":"2019-01-10","year":"2019","section":"1","province":"Madrid","type":"Nombramientos","title":"SERRANO CAPITAL SA","details":"Nombramientos. Consejero: CAMPOS GUERRERO MARIA. Cons.Del.Sol: CAMPOS GUERRERO MARIA. Datos registrales. T\n28975 , F 14, S 8, H M 451115, I\/A 18 ( 2.01.19)."},{"id":"Madrid-46447","date":"2014-01-31","year":"2014","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"SERRANO CAPITAL SA","details":"Ceses\/Dimisiones. Representan: RAMIREZ RIVERA IDALIA. Nombramientos. Representan: GIMENEZ CASSINA BASAGOITI\nMARIA PILAR. Datos registrales. T 28975 , F 13, S 8, H M 451115, I\/A 14 (23.01.14)."},{"id":"Madrid-293119","date":"2012-07-11","year":"2012","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"SERRANO CAPITAL SA","details":"Ceses\/Dimisiones. Consejero: CAÑAS REPRESA ROGELIO. Nombramientos. Consejero: CARNICERO RUIZ MARIA PILAR.\nDatos registrales. T 28975 , F 13, S 8, H M 451115, I\/A 13 (28.06.12)."}],"officers":{"current":[{"name":"CARNICERO RUIZ MARIA PILAR","person_slug":"carnicero-ruiz-maria-pilar","role":"Consejero","since":"2012-07-11"},{"name":"GRANADO RAMIREZ JORGE","person_slug":"granado-ramirez-jorge","role":"Presidente","since":"2024-11-19"},{"name":"CASTROMIL GIMENEZ-CASSINA MARIA ELVIRA","person_slug":"castromil-gimenez-cassina-maria-elvira","role":"Consejero","since":"2024-11-19"},{"name":"GRANADO RAMIREZ JORGE","person_slug":"granado-ramirez-jorge","role":"Consejero","since":"2024-11-19"},{"name":"CAÑAS CARNICERO JAIME","person_slug":"canas-carnicero-jaime","role":"Consejero","since":"2024-11-19"},{"name":"CASTROMIL GIMENEZ- CASSINA MARIA ELVIRA","person_slug":"","role":"Secretario","since":"2024-11-19"},{"name":"CAMPOS GUERRERO MARIA","person_slug":"campos-guerrero-maria","role":"Consejero","since":"2024-11-19"},{"name":"consejero_delegado: CASTROMIL GIMENEZ-CASSINA MARIA ELVIRA","person_slug":"","role":"Consejero","since":"2024-11-19"},{"name":"consejero_delegado: GRANADO RAMIREZ JORGE","person_slug":"","role":"Consejero","since":"2024-11-19"},{"name":"consejero_delegado: CAÑAS CARNICERO JAIME","person_slug":"","role":"Consejero","since":"2024-11-19"},{"name":"consejero_delegado: CAMPOS GUERRERO MARIA","person_slug":"","role":"Consejero","since":"2024-11-19"}],"historical":[{"name":"CAÑAS REPRESA ROGELIO","person_slug":"canas-represa-rogelio","role":"Consejero","since":"","until":"2012-07-11"},{"name":"CAMPOS GUERRERO MARIA","person_slug":"","role":"Consejero","since":"2019-01-10","until":"2019-12-30"},{"name":"CASTROMIL GIMENEZ-CASSINA MARIA ELVIRA","person_slug":"castromil-gimenez-cassina-maria-elvira","role":"Secretario","since":"","until":"2019-12-30"},{"name":"GRANADO RAMIREZ JORGE","person_slug":"granado-ramirez-jorge","role":"Presidente","since":"","until":"2019-12-30"},{"name":"GRANADO RAMIREZ JORGE","person_slug":"granado-ramirez-jorge","role":"Secretario","since":"","until":"2019-12-30"},{"name":"CAÑAS CARNICERO JAIME","person_slug":"canas-carnicero-jaime","role":"Secretario","since":"","until":"2019-12-30"},{"name":"GRANADO ANDRES JOSE LUIS","person_slug":"granado-andres-jose-luis","role":"Consejero","since":"2024-11-19","until":"2026-02-16"}]},"summary_text":"SERRANO CAPITAL SA: 6 actos registrados. Primera aparicion 2012-07-11, ultima aparicion 2026-02-16. Actividad en 1 provincias.","_source_catalog":{"catalog_version":"2026-07-12.2","policy_fingerprint":"f0707f611c70db57","policy_effective_date":"2026-07-12","sources":{"borme":{"slug":"borme","name":"Boletin Oficial del Registro Mercantil","license":"Condiciones BOE de reutilizacion (Ley 37\/2007 y Real Decreto 1495\/2011)","license_url":"https:\/\/www.boe.es\/informacion\/aviso_legal\/index.php","attribution_required":true,"attribution_text":"Basado en datos de la Agencia Estatal Boletín Oficial del Estado.","official_url":"https:\/\/www.boe.es\/diario_borme\/","reuse_conditions":"Indicar fecha de actualizacion, conservar metadatos de origen, identificar cambios, no sugerir respaldo del BOE y aplicar la normativa de proteccion de datos.","policy_effective_date":"2026-07-12","reviewed_at":"2026-07-12","data_updated_at":null,"catalog_version":"2026-07-12.2"}}},"_data_sources_used":[{"slug":"borme","name":"Boletin Oficial del Registro Mercantil","license":"Condiciones BOE de reutilizacion (Ley 37\/2007 y Real Decreto 1495\/2011)","license_url":"https:\/\/www.boe.es\/informacion\/aviso_legal\/index.php","attribution_required":true,"attribution_text":"Basado en datos de la Agencia Estatal Boletín Oficial del Estado.","official_url":"https:\/\/www.boe.es\/diario_borme\/","reuse_conditions":"Indicar fecha de actualizacion, conservar metadatos de origen, identificar cambios, no sugerir respaldo del BOE y aplicar la normativa de proteccion de datos.","policy_effective_date":"2026-07-12","reviewed_at":"2026-07-12","data_updated_at":null,"catalog_version":"2026-07-12.2"}],"_attributions":{"borme":"Basado en datos de la Agencia Estatal Boletín Oficial del Estado."}}