ACENDIX SL
Hoja M832839· NIF B75309310
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 073 414,00 €
- Incorporation :
- 28/10/2024
- Directors :
- Martin Rodriguez Ruben, Pujeu I Beya Guillem, Samper Enriquez Joel, NOMES 2 INSAM SL, GPB HOLDING EMPORDA 2012 SL
- Former name :
- GSP GROUP AUTOMOTIVE EUROPA SL
Legal information
Legal information for ACENDIX SL
Activity
ACENDIX SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 28 October 2024. The Spanish commercial register has published 7 filings for this company, from 28 October 2024 to 27 March 2026, across 5 distinct types of filing. Its registered share capital is 4 073 414,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
La participación en el capital de entidades residentes o no residentes en el territorio español, dirigiendo y gestionando estas participaciones, y así la dirección y gestión de valores y patrimonio de cualquier naturaleza representativos de los fondos propios de sociedades y otras entidades...
Directors and representatives
Directors
Current
- Martin Rodriguez RubenSince 21/10/2024Consejero Delegado
- Pujeu I Beya GuillemSince 07/04/2025Consejero
- Samper Enriquez JoelSince 07/04/2025Consejero
- NOMES 2 INSAM SLSince 21/10/2024Consejero
- GPB HOLDING EMPORDA 2012 SLSince 21/10/2024ConsejeroSecretario
Former
- Moreno Sastre Jose SigfredoCeased on 07/04/2025Consejero Delegado SolidarioConsejero
- Pedrero Alcobendas Pedro AntonioCeased on 06/02/2025Consejero Delegado SolidarioConsejero
Authorised representatives
Current
- Beya Jue OlgaSince 21/10/2024Representante
- Samper Carbo GasparSince 21/10/2024Representante
Directors network map
Registered actos
Changes
- 06/06/2025Modificaciones estatutarias
Capital · events
- 28/10/2024ConstituciónInitial capital: 4 073 414,00 €
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)
- 27/03/2026#9149691
Company name: GSP GROUP AUTOMOTIVE EUROPA SL
Cambio de denominación socialGSP GROUP AUTOMOTIVE EUROPA SL. Cambio de denominación social. ACENDIX SL. Datos registrales. S 8 , H M 832839, I/A 5 (20.03.26).
- 06/06/2025#8674195
Company name: GSP GROUP AUTOMOTIVE EUROPA SL
Modificaciones estatutariasGSP GROUP AUTOMOTIVE EUROPA SL. Modificaciones estatutarias. Modificado el artículo 28 de los Estatutos sociales. . Datos registrales. S 8 , H M 832839, I/A 4 (30.05.25).
- 14/04/2025#8591409
Company name: GSP GROUP AUTOMOTIVE EUROPA SL
Ceses/DimisionesNombramientosGSP GROUP AUTOMOTIVE EUROPA SL. Ceses/Dimisiones. Consejero: MORENO SASTRE JOSE SIGFREDO. Cons.Del.Sol: MORENO SASTRE JOSE SIGFREDO. Nombramientos. Consejero: PUJEU I BEYA GUILLEM;SAMPER ENRIQUEZ JOEL. Con.Delegado: MARTIN RODRIGUEZ RUBEN. Datos regi… - 13/02/2025#8489257
Company name: GSP GROUP AUTOMOTIVE EUROPA SL
Ceses/DimisionesGSP GROUP AUTOMOTIVE EUROPA SL. Ceses/Dimisiones. Consejero: PEDRERO ALCOBENDAS PEDRO ANTONIO. Cons.Del.Sol: PEDRERO ALCOBENDAS PEDRO ANTONIO. Datos registrales. S 8 , H M 832839, I/A 2 ( 6.02.25).
- 28/10/2024#8314508
Company name: GSP GROUP AUTOMOTIVE EUROPA SL
ConstituciónNombramientosGSP GROUP AUTOMOTIVE EUROPA SL. Constitución. Comienzo de operaciones: 10.10.24. Objeto social: La participación en el capital de entidades residentes o no residentes en el territorio español, dirigiendo y gestionando estas participaciones, y así la …
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 2024
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.