ENEAS CREDIT MANAGEMENT SL

Hoja M538860· NIF B86459468

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
12 992,00 €
Incorporation :
01/06/2012
Director :
Smith Gonzalez Juan Carlos

Legal information

Legal information for ENEAS CREDIT MANAGEMENT SL

NIF
Hoja registral
IRUS1000288753787
Legal formSociedad Limitada (SL)
Share capital12 992,00 €
Incorporation date01/06/2012
LocalityMadrid
Phone
Register referenceTomo 29940 · Folio 145 · Hoja M538860
StatusVigente

Activity

ENEAS CREDIT MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 1 June 2012. The Spanish commercial register has published 6 filings for this company, from 1 June 2012 to 1 June 2018, across 6 distinct types of filing. Its registered share capital is 12 992,00 €.

Corporate purpose

LA GESTION DE RECURSOS FINANCIEROS. LA PRESTACION DE SERVICIOS DE CONSULTORIA.

Directors and representatives

Directors

Current

Directors network map

24 nodes Person Company
ENEAS CREDIT MANAGEME…Smith Gonzalez Juan CarlosSmith Gonzalez Juan …SOUTH CAROLINA EMPRESARIAL, SOCIEDAD LIMITADASOUTH CAROLINA EMPRE…GRUPO FOTOVOLTAICO DEL RIO TIRON SOCIEDAD LIMITADAGRUPO FOTOVOLTAICO D…AHORROPENSION DOCE FONDO DE PENSIONESAHORROPENSION DOCE F…ENEAS CORPORATE FINANCE SL EN LIQUIDACIONENEAS CORPORATE FINA…BIOCARBURANTES DEL ESTRECHO SLBIOCARBURANTES DEL E…ADQUISICIONES TETRAEDRO SLADQUISICIONES TETRAE…BIODIESEL PROMETEO SLBIODIESEL PROMETEO SLENEAS SECTOR PUBLICO SLENEAS SECTOR PUBLICO…ENEAS OPTIMIZACION DE COSTES SLENEAS OPTIMIZACION D…ENTELO PUERTO DE LA CRUZ SLENTELO PUERTO DE LA …INTERNATIONAL GROUP ROCKSLIDE SLINTERNATIONAL GROUP …ENEAS PROYECTOS SLENEAS PROYECTOS SLAVALANCHE GLOBAL SERVICES SLAVALANCHE GLOBAL SER…REVEDERE GESTION INMOBILIARIA SLREVEDERE GESTION INM…STUDIOS DETOX IV SLSTUDIOS DETOX IV SLENEAS ALTERNATIVE INVESTMENTS SLENEAS ALTERNATIVE IN…SOUTH CAROLINA EMPRESARIAL, SOCIEDAD LIMITADASOUTH CAROLINA EMPRE…SOUTH HAMPTON SLSOUTH HAMPTON SLSOUTH WIMBLEDON II SLSOUTH WIMBLEDON II SLNORTH KENSINGTON SLNORTH KENSINGTON SLQUANTUM LINX SYSTEMS SLQUANTUM LINX SYSTEMS…GRUPO SMITHERS RESTAURANT SLGRUPO SMITHERS RESTA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ENEAS CREDIT MANAGEME…Eneas Corporate BEneas Corporate B

Beneficial owner (UBO)

Eneas Corporate B100 %

Individual · ultimate beneficial owner · since 19/03/2018

Beneficial owner network map

2 nodes Person Company
ENEAS CREDIT MANAGEME…Eneas Corporate BEneas Corporate B

Registered actos

  1. Ampliación de capitalPublished 01/06/2018· Registered 23/05/2018· I/A 5
  2. Fusión por absorciónPublished 01/06/2018· Registered 23/05/2018· I/A 5
  3. Declaración de unipersonalidadPublished 19/03/2018· Registered 09/03/2018· I/A 4
  4. Cambio de domicilio socialPublished 27/11/2012· Registered 14/11/2012· I/A 2
  5. ConstituciónPublished 01/06/2012· Registered 23/05/2012· I/A 1
  6. NombramientosPublished 01/06/2012· Registered 23/05/2012· I/A 1

Changes

  1. 01/06/2018Fusión por absorción
  2. 19/03/2018Declaración de unipersonalidad

    ENEAS CORPORATE B.V.

  3. 27/11/2012Cambio de domicilio social

    C/ JOAQUIN BAU 2 - PISO PRIMERO C Y D, ESCALERA DE (MADRID)

Capital · events

  1. 01/06/2018Ampliación de capital
    Resulting capital: 12 992,00 € (+9 992,00 €)
  2. 01/06/2012Constitución
    Initial capital: 3 000,00 €

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)

  1. 01/06/2018#4906239
    Ampliación de capitalFusión por absorción
    ENEAS CREDIT MANAGEMENT SL. Ampliación de capital. Capital: 9.992,00 Euros. Resultante Suscrito: 12.992,00 Euros. Fusión por absorción. Sociedades absorbidas: ENEAS SECTOR PUBLICO SL. ENEAS OPTIMIZACION DE COSTES SL. Datos registrales. T 29940 , F 14…
  2. 19/03/2018#4799025
    Declaración de unipersonalidad
    ENEAS CREDIT MANAGEMENT SL. Declaración de unipersonalidad. Socio único: ENEAS CORPORATE B.V. Datos registrales. T 29940 , F 144, S 8, H M 538860, I/A 4 ( 9.03.18).
  3. 27/11/2012#2004430
    Cambio de domicilio social
    ENEAS CREDIT MANAGEMENT SL. Cambio de domicilio social. C/ JOAQUIN BAU 2 - PISO PRIMERO C Y D, ESCALERA DE (MADRID). Datos registrales. T 29940 , F 144, S 8, H M 538860, I/A 2 (14.11.12).
  4. 01/06/2012#1751748
    ConstituciónNombramientos
    ENEAS CREDIT MANAGEMENT SL. Constitución. Comienzo de operaciones: 13.04.12. Objeto social: LA GESTION DE RECURSOS FINANCIEROS. LA PRESTACION DE SERVICIOS DE CONSULTORIA. Domicilio: PASEO DE LA CASTELLANA 172 - 6º IZQUIERDA (MADRID). Capital: 3.000,0…

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· Incorporated 2012

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/ JOAQUIN BAU 2 - PISO PRIMERO C Y D, ESCALERA DE (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province