JENCRACIA S.L
Hoja B656781· NIF B18813972
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 912 423,00 €
- Directors :
- Garcia Castro Ruben, Merino Escobosa Marco Antonio
- Former name :
- INVERSIONES MECAMAR S.L
Legal information
Legal information for JENCRACIA S.L
Activity
JENCRACIA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 8 filings for this company, from 20 May 2026 to 21 July 2026, across 7 distinct types of filing. Its registered share capital is 912 423,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
ACTIVIDAD PRINCIPAL: INVERSION EN VALORES Y PARTICIPACIONES SOCIALES. LA COMPRAVENTA, ADQUISICION, TENENCIA Y TRANSMISION DE VALORES MOBILIARIOS Y PARTICIPACIONES SOCIALES O ACCIONES EN EL CAPITAL SOCIAL, ETC.
Directors and representatives
Directors
Current
- Garcia Castro RubenSince 12/05/2026Administrador Único
- Merino Escobosa Marco AntonioAdministrador Conjunto
Former
- Merino Calero JulioCeased on 12/05/2026Administrador Único
Authorised representatives
Current
- Lopez Orive PauSince 14/07/2026Apoderado Solidario
Directors network map
Registered actos
Changes
- 22/05/2026Cambio de denominación social
INVERSIONES MECAMAR S.L→JENCRACIA S.L
- 20/05/2026Cambio de domicilio social
CL RAMIS, NUMERO 16, BAJOS (BARCELONA)
- 20/05/2026Cambio de objeto social
ACTIVIDAD PRINCIPAL: INVERSION EN VALORES Y PARTICIPACIONES SOCIALES. LA COMPRAVENTA, ADQUISICION, TENENCIA Y TRANSMISION DE VALORES MOBILIARIOS Y PARTICIPACIONES SOCIALES O ACCIONES EN EL CAPITAL SOCIAL, ETC.
- 20/05/2026Modificaciones estatutarias
Capital · events
- 22/05/2026Ampliación de capitalResulting capital: 912 423,00 € (+909 323,00 €)
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 21/07/2026#9570163Nombramientos
JENCRACIA S.L. Nombramientos. APODERAD.SOL: LOPEZ ORIVE PAU. Datos registrales. S 8 , H B 656781, I/A 5 (14.07.26).
- 22/05/2026#9270564Ampliación de capital
JENCRACIA S.L. Ampliación de capital. Capital: 909.323,00 Euros. Resultante Suscrito: 912.423,00 Euros. Datos registrales. S 8 , H B 656781, I/A 4 (14.05.26).
- 20/05/2026#9256650
Company name: INVERSIONES MECAMAR S.L
RevocacionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto socialINVERSIONES MECAMAR S.L. Revocaciones. ADM.UNICO: MERINO CALERO JULIO. Nombramientos. ADM.UNICO: GARCIA CASTRO RUBEN. Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE LOS ESTATUTOS SOCIALES. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSO…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.