COMMODITIES ENGINEERING SERVICES SL
Hoja M850151· NIF B21811252
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 23/04/2025
- Director :
- Seguin Jerome Xavier Jean Marie
Legal information
Legal information for COMMODITIES ENGINEERING SERVICES SL
Activity
Economic activity (CNAE)
6220
Corporate purpose
La sociedad tendrá por objeto la prestación de servicios de consultoría especializados en la integración de software, en particular en el ámbito de la comercialización de materias primas. Asimismo, se dedicará al desarrollo, implementación, mantenimiento y optimización de software, incluyendo la...
Directors and representatives
Directors
Current
- Seguin Jerome Xavier Jean MarieSince 14/04/2025Administrador Único
Authorised representatives
Current
- Roman Alonso SergioSince 28/04/2025Apoderado Solidario
- Cantalapiedra Servos YolandaSince 28/04/2025Apoderado Solidario
- Asensio Romero AlaiaSince 28/04/2025Apoderado Solidario
- Garcia Santiago JorgeSince 28/04/2025Apoderado Solidario
- Merino Perez IsabelSince 28/04/2025Apoderado Solidario
- Lopez Lizan Carmen MariaSince 28/04/2025Apoderado Solidario
Directors network map
Cap table — shareholdings
- CE COMMODITIES ENGINEERING SARL100 %
Legal entity · since 23/04/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
CE COMMODITIES ENGINEERING SARL100 %
Legal entity — see the chain below · since 23/04/2025
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- NombramientosPublished 08/05/2025· Registered 28/04/2025· I/A 2
- ConstituciónPublished 23/04/2025· Registered 14/04/2025· I/A 1
- Declaración de unipersonalidadPublished 23/04/2025· Registered 14/04/2025· I/A 1
- NombramientosPublished 23/04/2025· Registered 14/04/2025· I/A 1
Capital — events
- 23/04/2025ConstituciónInitial capital: 3 000,00 €
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)
- 08/05/2025#8621761Nombramientos
COMMODITIES ENGINEERING SERVICES SL. Nombramientos. Apo.Sol.: ROMAN ALONSO SERGIO;LOPEZ LIZAN CARMEN MARIA;MERINO PEREZ ISABEL;CANTALAPIEDRA SERVOS YOLANDA;ASENSIO ROMERO ALAIA;GARCIA SANTIAGO JORGE. Datos registrales. S 8 , H M 850151, I/A 2 (28.04.… - 23/04/2025#8603650ConstituciónDeclaración de unipersonalidadNombramientos
COMMODITIES ENGINEERING SERVICES SL. Constitución. Comienzo de operaciones: 3.04.25. Objeto social: La sociedad tendrá por objeto la prestación de servicios de consultoría especializados en la integración de software, en particular en el ámbito de 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 2025
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.