CENTURION TECHINDUSTRIES HOLDING S.L

Hoja B588646· NIF B67992800

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Directors :
Sainz De Jesus Melody, Fernandez Valle Samuel
Former name :
ISANOE HISPANIA S.L

Legal information

Legal information for CENTURION TECHINDUSTRIES HOLDING S.L

NIF
Hoja registral
IRUS1000382925355
Legal formSociedades de responsabilidad limitada
Register referenceTomo 48572 · Folio 167 · Hoja B588646
Former names
ISANOE HISPANIA S.L2023-01-03
StatusVigente

Activity

CENTURION TECHINDUSTRIES HOLDING S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 9 filings for this company, from 3 January 2023 to 1 July 2026, across 6 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA COMPRA, SUSCRIPCION, TENENCIA, PERMUTA DE ACCIONES, PARTICIPACIONES Y VALORES MOBILIARIOS EMITIDOS POR ENTIDADES PUBLICAS O PRIVADAS DOMICILIADAS EN ESPAÑA O EN EL EXTRANJERO, ETC.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
CENTURION TECHINDUSTR…Fernandez Valle SamuelFernandez Valle Samu…Sainz De Jesus MelodySainz De Jesus MelodyGarcia Pastrana Maria ElenaGarcia Pastrana Mari…SPM LOGISTICA INTEGRAL SLSPM LOGISTICA INTEGR…FAMILIA FERNANDEZ SAINZ 2005 S.LFAMILIA FERNANDEZ SA…GESTILOG LOGISTICA INTEGRAL S.LGESTILOG LOGISTICA I…GESTILOG LOGISTICA INTEGRAL SLGESTILOG LOGISTICA I…UNIFER 2013 SLUNIFER 2013 SLGLOBAL PROTECT FILM SLGLOBAL PROTECT FILM …

Registered actos

  1. Cambio de domicilio socialPublished 01/07/2026· Registered 23/06/2026· I/A 4
  2. RevocacionesPublished 08/08/2025· Registered 01/08/2025· I/A 3
  3. NombramientosPublished 08/08/2025· Registered 01/08/2025· I/A 3
  4. RevocacionesPublished 03/01/2023· Registered 22/12/2022· I/A 2
  5. NombramientosPublished 03/01/2023· Registered 22/12/2022· I/A 2
  6. Modificaciones estatutariasPublished 03/01/2023· Registered 22/12/2022· I/A 2
  7. Cambio de denominación socialPublished 03/01/2023· Registered 22/12/2022· I/A 2
  8. Cambio de domicilio socialPublished 03/01/2023· Registered 22/12/2022· I/A 2
  9. Cambio de objeto socialPublished 03/01/2023· Registered 22/12/2022· I/A 2

Changes

  1. 01/07/2026Cambio de domicilio social

    CM CAN NINOU Num.9 (GRANOLLERS)

  2. 08/08/2025Cambio de denominación social

    ISANOE HISPANIA S.L→CENTURION TECHINDUSTRIES HOLDING S.L

  3. 03/01/2023Cambio de domicilio social

    CL RIBERA DEL CONGOST Num.50 (FRANQUESES DEL VALLES (LES))

  4. 03/01/2023Cambio de objeto social

    LA COMPRA, SUSCRIPCION, TENENCIA, PERMUTA DE ACCIONES, PARTICIPACIONES Y VALORES MOBILIARIOS EMITIDOS POR ENTIDADES PUBLICAS O PRIVADAS DOMICILIADAS EN ESPAÑA O EN EL EXTRANJERO, ETC.

  5. 03/01/2023Modificaciones estatutarias

Timeline (BORME)

  1. 01/07/2026#9475824
    Cambio de domicilio social
    CENTURION TECHINDUSTRIES HOLDING S.L. Cambio de domicilio social. CM CAN NINOU Num.9 (GRANOLLERS). Datos registrales. S 8 , H B 588646, I/A 4 (23.06.26).
  2. 08/08/2025#8778147
    RevocacionesNombramientos
    CENTURION TECHINDUSTRIES HOLDING S.L. Revocaciones. ADM.UNICO: MANZANARES MIRAS MARCOS ANTONIO. Nombramientos. ADM.SOLIDAR.: FERNANDEZ VALLE SAMUEL;SAINZ DE JESUS MELODY. Datos registrales. S 8 , H B 588646, I/A 3 ( 1.08.25).
  3. 03/01/2023#10565844

    Company name: ISANOE HISPANIA S.L

    RevocacionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto social
    ISANOE HISPANIA S.L. Revocaciones. ADM.UNICO: GARCIA PASTRANA MARIA ELENA. Nombramientos. ADM.UNICO: MANZANARES MIRAS MARCOS ANTONIO. Modificaciones estatutarias. MODIFICACION ARTICULO 19, RETRIBUCION DEL CARGO DE ADMINISTRADOR. Cambio de denominació…

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCM CAN NINOU Num.9 (GRANOLLERS), Barcelona
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 — Actividades de las sociedades holding — are listed together.

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