ESSENTIAL COMPOSITIONS SL

Hoja V57628· NIF B96698634

VigenteValencia
Registered address :
Activity :
Fabricación de otros productos químicos n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
REF EC HOLDING SL
Former name :
ESENCIAS CATALA SL

Legal information

Legal information for ESSENTIAL COMPOSITIONS SL

NIF
Hoja registral
IRUS1000142611129
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 5948 · Folio 147 · Hoja V57628
Former names
ESENCIAS CATALA SL2015-02-10
StatusVigente

Activity

ESSENTIAL COMPOSITIONS SL is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Fabricación de otros productos químicos n.c.o.p.” (CNAE 2059). The Spanish commercial register has published 18 filings for this company, from 10 February 2015 to 5 August 2026, across 7 distinct types of filing.

Economic activity (CNAE)

2059 · Fabricación de otros productos químicos n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

3 nodes Person Company
ESSENTIAL COMPOSITION…REF EC HOLDING SLREF EC HOLDING SLFRAGESSENTIAL SOCIEDAD LIMITADAFRAGESSENTIAL SOCIED…

Cap table · shareholdings

  • REF EC HOLDING SL100 %

    Legal entity · since 10/01/2025 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
ESSENTIAL COMPOSITION…REF EC HOLDING SLREF EC HOLDING SL

Beneficial owner (UBO)

REF EC HOLDING SL100 %Vigente

Legal entity · since 10/01/2025

Beneficial owner network map

2 nodes Person Company
ESSENTIAL COMPOSITION…REF EC HOLDING SLREF EC HOLDING SL

Registered actos

  1. NombramientosPublished 05/08/2026· Registered 29/07/2026· I/A 21
  2. RevocacionesPublished 05/08/2026· Registered 29/07/2026· I/A 20
  3. NombramientosPublished 12/03/2026· Registered 04/03/2026· I/A 18
  4. NombramientosPublished 12/03/2026· Registered 04/03/2026· I/A 17
  5. NombramientosPublished 12/03/2026· Registered 04/03/2026· I/A 16
  6. NombramientosPublished 12/03/2026· Registered 04/03/2026· I/A 15
  7. NombramientosPublished 02/12/2025· Registered 25/11/2025· I/A 14
  8. NombramientosPublished 28/03/2025· Registered 21/03/2025· I/A 13
  9. Ceses/DimisionesPublished 05/03/2025· Registered 26/02/2025· I/A 12
  10. NombramientosPublished 05/03/2025· Registered 26/02/2025· I/A 12
  11. Declaración de unipersonalidadPublished 10/01/2025· Registered 02/01/2025· I/A 11
  12. ReeleccionesPublished 21/01/2022· Registered 14/01/2022· I/A 9
  13. NombramientosPublished 25/01/2019· Registered 18/01/2019· I/A 8
  14. Ceses/DimisionesPublished 10/02/2015· Registered 03/02/2015· I/A 7
  15. NombramientosPublished 10/02/2015· Registered 03/02/2015· I/A 7
  16. Modificaciones estatutariasPublished 10/02/2015· Registered 03/02/2015· I/A 7
  17. Cambio de denominación socialPublished 10/02/2015· Registered 03/02/2015· I/A 7

Changes

  1. 10/01/2025Declaración de unipersonalidad

    REF EC HOLDING SL

  2. 25/01/2019Cambio de denominación social

    ESENCIAS CATALA SL→ESSENTIAL COMPOSITIONS SL

  3. 10/02/2015Modificaciones estatutarias

Timeline (BORME)

  1. 05/08/2026#9649930
    Nombramientos
    ESSENTIAL COMPOSITIONS SL. Nombramientos. Apoderado: MENGUAL MENGUAL ROBERTO. Datos registrales. S 8 , H V 57628, I/A 21 (29.07.26).
  2. 05/08/2026#9649929
    Revocaciones
    ESSENTIAL COMPOSITIONS SL. Revocaciones. Apoderado: MENGUAL MENGUAL ROBERTO. Datos registrales. S 8 , H V 57628, I/A 20 (29.07.26).
  3. 15/07/2026#9545587
    ESSENTIAL COMPOSITIONS SL. Otros conceptos: DON ALFONSO ALVAREZ PRIETO ha sustituido a D. MIGUEL CATALA DE BURGOS como persona física representante de "REF EC HOLDING SL" en el ejercicio del cargo de ADMINISTRADOR UNICO de "ESSENTIAL COMPOSITIONS SL"…
  4. 12/03/2026#9121098
    Nombramientos
    ESSENTIAL COMPOSITIONS SL. Nombramientos. Apoderado: OLIVARES PEÑA ESTHER. Datos registrales. S 8 , H V 57628, I/A 18 ( 4.03.26).
  5. 12/03/2026#9121097
    Nombramientos
    ESSENTIAL COMPOSITIONS SL. Nombramientos. Apoderado: SIMON ALEMANY ESTEFANIA. Datos registrales. S 8 , H V 57628, I/A 17 ( 4.03.26).
  6. 12/03/2026#9121096
    Nombramientos
    ESSENTIAL COMPOSITIONS SL. Nombramientos. Apoderado: DIAZ LOPEZ IRIA. Datos registrales. S 8 , H V 57628, I/A 16 ( 4.03.26).
  7. 12/03/2026#9121095
    Nombramientos
    ESSENTIAL COMPOSITIONS SL. Nombramientos. Apoderado: MENGUAL MENGUAL ROBERTO. Datos registrales. S 8 , H V 57628, I/A 15 ( 4.03.26).
  8. 02/12/2025#8951538
    Nombramientos
    ESSENTIAL COMPOSITIONS SL. Nombramientos. Apoderado: ALVAREZ PRIETO ALFONSO. Datos registrales. S 8 , H V 57628, I/A 14 (25.11.25).
  9. 28/03/2025#8565648
    Nombramientos
    ESSENTIAL COMPOSITIONS SL. Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. S 8 , H V 57628, I/A 13 (21.03.25).
  10. 05/03/2025#8525150
    Ceses/DimisionesNombramientos
    ESSENTIAL COMPOSITIONS SL. Ceses/Dimisiones. Consejero: CATALA DE BURGOS GONZALO;CATALA DE BURGOS ALBERTO;CATALA DE BURGOS MIGUEL. Presidente: CATALA DE BURGOS ALBERTO. Secretario: CATALA DE BURGOS MIGUEL. Cons.Del.Man: CATALA DE BURGOS ALBERTO;CATAL…
  11. 10/01/2025#8427772
    Declaración de unipersonalidad
    ESSENTIAL COMPOSITIONS SL. Declaración de unipersonalidad. Socio único: REF EC HOLDING SL. Datos registrales. S 8 , H V 57628, I/A 11 ( 2.01.25).
  12. 21/01/2022#6774046
    Reelecciones
    ESSENTIAL COMPOSITIONS SL. Reelecciones. Auditor: MSU AUDITORES SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 5948, L 3254, F 147, S 8, H V 57628, I/A 9 (14.01.22).
  13. 25/01/2019#5225284
    Nombramientos
    ESSENTIAL COMPOSITIONS SL. Nombramientos. Auditor: MSU AUDITORES SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 5948, L 3254, F 147, S 8, H V 57628, I/A 8 (18.01.19).
  14. 10/02/2015#3185318

    Company name: ESENCIAS CATALA SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación social
    ESENCIAS CATALA SL. Ceses/Dimisiones. Adm. Mancom.: CATALA DE BURGOS MIGUEL;CATALA DE BURGOS GONZALO;CATALA DE BURGOS ALBERTO. Nombramientos. Consejero: CATALA DE BURGOS GONZALO;CATALA DE BURGOS ALBERTO;CATALA DE BURGOS MIGUEL. Presidente: CATALA DE …

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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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

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCALLE BROSQUIL Nº 2, POLIGONO ALCODAR, VALENCIA, GANDIA
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 — Fabricación de otros productos químicos n.c.o.p. — are listed together.

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