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ENTALIX SOLUTIONS GROUP SL

Hoja MU49610· NIF B73333122

ActiveMurcia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
548 095,00 €
Director :
Pablo Planes Pedreño

Legal information

Legal information for ENTALIX SOLUTIONS GROUP SL

NIF
Hoja registral
IRUS1000146000028
Legal formSociedad Limitada (SL)
Share capital548 095,00 €
Register referenceTomo 2149 · Folio 154 · Hoja MU49610
Former names
GRUPO PLANPE SL2019-01-24 → 2026-04-21

Activity

Economic activity (CNAE)

4689

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

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Cap table · shareholdings

  • Pablo Planes Pedreño100 %

    Individual · since 08/04/2021 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Pablo Planes Pedreño100 %

Individual · ultimate beneficial owner · since 08/04/2021

Beneficial owner network map

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Registered actos

  1. Cambio de denominación socialPublished 21/04/2026· Registered 14/04/2026· I/A 13
  2. NombramientosPublished 07/06/2024· Registered 31/05/2024· I/A 11
  3. Ceses/DimisionesPublished 26/04/2021· Registered 19/04/2021· I/A 9
  4. NombramientosPublished 26/04/2021· Registered 19/04/2021· I/A 9
  5. Declaración de unipersonalidadPublished 08/04/2021· Registered 30/03/2021· I/A 8
  6. Reducción de capitalPublished 17/03/2021· Registered 10/03/2021· I/A 7
  7. Reducción de capitalPublished 17/03/2021· Registered 10/03/2021· I/A 6
  8. NombramientosPublished 24/01/2019· Registered 17/01/2019· I/A 5

Changes

  1. 08/04/2021Declaración de unipersonalidad

    PABLO PLANES PEDREÑO

Capital · events

  1. 17/03/2021Reducción de capital
    Resulting capital: 548 095,00 €
  2. 17/03/2021Reducción de capital
    Resulting capital: 2 593 885,00 €

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. 21/04/2026#9186635

    Company name: GRUPO PLANPE SL

    Cambio de denominación social
    GRUPO PLANPE SL. Cambio de denominación social. ENTALIX SOLUTIONS GROUP SL. Datos registrales. S 8 , H MU 49610, I/A 13 (14.04.26).
  2. 20/10/2025#8873339

    Company name: GRUPO PLANPE SL

    GRUPO PLANPE SL. Fe de erratas: RECTIFICACION DE LA INSCRIPCION 11 EN EL SENTIDO DE QUE SE DESIGNARON AUDITORES DE CUENTAS INDIVIDUALES CUANDO SON CONSOLIDADAS. Datos registrales. S 8 , H MU 49610, I/A 11 (31.05.24).
  3. 07/06/2024#8114770

    Company name: GRUPO PLANPE SL

    Nombramientos
    GRUPO PLANPE SL. Nombramientos. Auditor: BNFIX MEDITERRANEO AUDITORES SAP. Datos registrales. S 8 , H MU 49610, I/A 11 (31.05.24).
  4. 26/04/2021#6375261

    Company name: GRUPO PLANPE SL

    Ceses/DimisionesNombramientos
    GRUPO PLANPE SL. Ceses/Dimisiones. Adm. Unico: JOSE ANTONIO PLANES VALERO. Nombramientos. Adm. Unico: PABLO PLANES PEDREÑO. Datos registrales. T 2149 , F 154, S 8, H MU 49610, I/A 9 (19.04.21).
  5. 08/04/2021#6347155

    Company name: GRUPO PLANPE SL

    Declaración de unipersonalidad
    GRUPO PLANPE SL. Declaración de unipersonalidad. Socio único: PABLO PLANES PEDREÑO. Datos registrales. T 2149 , F 154, S 8, H MU 49610, I/A 8 (30.03.21).
  6. 17/03/2021#6313747

    Company name: GRUPO PLANPE SL

    Reducción de capital
    GRUPO PLANPE SL. Reducción de capital. Importe reducción: 2.045.790,00 Euros. Resultante Suscrito: 548.095,00 Euros. Datos registrales. T 2149 , F 154, S 8, H MU 49610, I/A 7 (10.03.21).
  7. 17/03/2021#6313746

    Company name: GRUPO PLANPE SL

    Reducción de capital
    GRUPO PLANPE SL. Reducción de capital. Importe reducción: 379.215,00 Euros. Resultante Suscrito: 2.593.885,00 Euros. Datos registrales. T 2149 , F 154, S 8, H MU 49610, I/A 6 (10.03.21).
  8. 24/01/2019#5222227

    Company name: GRUPO PLANPE SL

    Nombramientos
    GRUPO PLANPE SL. Nombramientos. Apoderado: MARIA DE LAS MERCEDES MONERRI PLANES. Datos registrales. T 2149 , F 154, S 8, H MU 49610, I/A 5 (17.01.19).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.