filings.es

ENCAR ACTIVOS SL

Hoja MU100593· NIF B05557483

ActiveMurcia
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
646 542,00 €
Director :
Francisco Manuel Marin Canovas

Legal information

Legal information for ENCAR ACTIVOS SL

NIF
Hoja registral
IRUS1000162072659
Legal formSociedad Limitada (SL)
Share capital646 542,00 €
LocalityMurcia
Register referenceTomo 3425 · Folio 188 · Hoja MU100593

Activity

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 03/06/2025· Registered 27/05/2025· I/A 5
  2. NombramientosPublished 17/04/2023· Registered 05/04/2023· I/A 3
  3. Ampliación de capitalPublished 29/10/2020· Registered 23/10/2020· I/A 2

Changes

  1. 03/06/2025Cambio de domicilio social

    C/ ALMENARA 20 BAJO (MURCIA)

Capital · events

  1. 29/10/2020Ampliación de capital
    Resulting capital: 646 542,00 € (+643 542,00 €)

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. 03/06/2025#8666355
    Cambio de domicilio social
    ENCAR ACTIVOS SL. Cambio de domicilio social. C/ ALMENARA 20 BAJO (MURCIA). Datos registrales. S 8 , H MU100593, I/A 5 (27.05.25).
  2. 17/04/2023#7488404
    Nombramientos
    ENCAR ACTIVOS SL. Nombramientos. Apoderado: MARIA-LUISA HENRIQUEZ SANTANA. Datos registrales. T 3425 , F 188, S 8, H MU100593, I/A 3 ( 5.04.23).
  3. 29/10/2020#6094664
    Ampliación de capital
    ENCAR ACTIVOS SL. Ampliación de capital. Capital: 643.542,00 Euros. Resultante Suscrito: 646.542,00 Euros. Datos registrales. T 3425 , F 187, S 8, H MU100593, I/A 2 (23.10.20).

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.