ENTRENCHED SL

Hoja M437146· NIF B85111557

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Rembado Thomas Maria Cristina

Legal information

Legal information for ENTRENCHED SL

NIF
Hoja registral
IRUS1000280013126
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 24311 · Folio 138 · Hoja M437146
StatusVigente

Activity

ENTRENCHED SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 6 August 2009 to 22 February 2024, across 5 distinct types of filing.

Economic activity (CNAE)

6812

Corporate purpose

LA IDENTIFICACION, INVESTIGACION, NEGOCIACION, EJECUCION Y SEGUIMIENTO DE INVERSIONES EN EL CAPITAL DE SOCIEDADES DEDICADAS A ACTIVIDADES DE CARACTER EMPRESARIAL SUSCRIPCION, ADQUISICION, VENTA O DISPOSICION POR CUALQUIER TITULO DE ACCIONES U OTROS TITULOS EMITIDOS POR DICHAS SOCIEDADES. Fusión por absorción. Sociedades absorbidas: DUMATS DESARROLLOS SL.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
ENTRENCHED SLRembado Thomas Maria CristinaRembado Thomas Maria…MEDREM CAPITAL SLMEDREM CAPITAL SLSUMMA INVESTMENT SOLUTIONS SASUMMA INVESTMENT SOL…CAIXABANK ASSET MANAGEMENT SGIIC SACAIXABANK ASSET MANA…ARACORP CAPITAL SCR SAARACORP CAPITAL SCR …

Registered actos

  1. NombramientosPublished 22/02/2024· Registered 15/02/2024· I/A 7
  2. Cambio de domicilio socialPublished 25/01/2023· Registered 18/01/2023· I/A 6
  3. Ceses/DimisionesPublished 10/01/2023· Registered 02/01/2023· I/A 5
  4. NombramientosPublished 10/01/2023· Registered 02/01/2023· I/A 5
  5. Cambio de objeto socialPublished 11/03/2016· Registered 03/03/2016· I/A 4
  6. Fusión por absorciónPublished 11/03/2016· Registered 03/03/2016· I/A 4
  7. Cambio de domicilio socialPublished 06/08/2009· Registered 27/07/2009· I/A 3

Changes

  1. 25/01/2023Cambio de domicilio social

    C/ CLAUDIO COELLO, NUMERO 91, 1º IZQUIERDA (MADRID)

  2. 11/03/2016Cambio de objeto social

    LA IDENTIFICACION, INVESTIGACION, NEGOCIACION, EJECUCION Y SEGUIMIENTO DE INVERSIONES EN EL CAPITAL DE SOCIEDADES DEDICADAS A ACTIVIDADES DE CARACTER EMPRESARIAL SUSCRIPCION, ADQUISICION, VENTA O DISPOSICION POR CUALQUIER TITULO DE ACCIONES U OTROS TITULOS EMITIDOS POR DICHAS SOCIEDADES. Fusión por absorción. Sociedades absorbidas: DUMATS DESARROLLOS SL.

  3. 11/03/2016Fusión por absorción
  4. 06/08/2009Cambio de domicilio social

    C/ SERRANO NUMER 27, 4º IZQUIERDA (MADRID)

Timeline (BORME)

  1. 22/02/2024#7948121
    Nombramientos
    ENTRENCHED SL. Nombramientos. Apoderado: MEDRANO ARANGUREN CARMELO JOSE. Datos registrales. T 24311 , F 138, S 8, H M 437146, I/A 7 (15.02.24).
  2. 25/01/2023#7349878
    Cambio de domicilio social
    ENTRENCHED SL. Cambio de domicilio social. C/ CLAUDIO COELLO, NUMERO 91, 1º IZQUIERDA (MADRID). Datos registrales. T 24311 , F 137, S 8, H M 437146, I/A 6 (18.01.23).
  3. 10/01/2023#7322689
    Ceses/DimisionesNombramientos
    ENTRENCHED SL. Ceses/Dimisiones. Adm. Unico: MEDRANO ARANGUREN CARMELO. Nombramientos. Adm. Unico: REMBADO THOMAS MARIA CRISTINA. Datos registrales. T 24311 , F 137, S 8, H M 437146, I/A 5 ( 2.01.23).
  4. 11/03/2016#3763938
    Cambio de objeto socialFusión por absorción
    ENTRENCHED SL. Cambio de objeto social. LA IDENTIFICACION, INVESTIGACION, NEGOCIACION, EJECUCION Y SEGUIMIENTO DE INVERSIONES EN EL CAPITAL DE SOCIEDADES DEDICADAS A ACTIVIDADES DE CARACTER EMPRESARIAL SUSCRIPCION, ADQUISICION, VENTA O DISPOSICION PO…
  5. 06/08/2009#335998
    Cambio de domicilio social
    ENTRENCHED SL. Cambio de domicilio social. C/ SERRANO NUMER 27, 4º IZQUIERDA (MADRID). Datos registrales. T 24311 , F 136, S 8, H M 437146, I/A 3 (27.07.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CLAUDIO COELLO, NUMERO 91, 1º IZQUIERDA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector