COMPLETE ENTERTAIMENT EXCHANGE SL

Hoja M644748· NIF B63334635

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de artículos de segunda mano en establecimientos
Legal form :
Sociedad Limitada (SL)
Director :
Erdal Erkan

Legal information

Legal information for COMPLETE ENTERTAIMENT EXCHANGE SL

NIF
Hoja registral
IRUS1000298519265
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 35884 · Folio 155 · Hoja M644748
StatusVigente

Activity

COMPLETE ENTERTAIMENT EXCHANGE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de artículos de segunda mano en establecimientos” (CNAE 4779). The Spanish commercial register has published 16 filings for this company, from 10 February 2011 to 2 July 2026, across 6 distinct types of filing.

Economic activity (CNAE)

4779 · Comercio al por menor de artículos de segunda mano en establecimientos

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

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Cap table · shareholdings

  • C100 %

    Individual · since 02/07/2026 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

C100 %

Individual · ultimate beneficial owner · since 02/07/2026

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 02/07/2026· Registered 25/06/2026· I/A 9
  2. Declaración de unipersonalidadPublished 02/07/2026· Registered 25/06/2026· I/A 8
  3. ReeleccionesPublished 20/12/2024· Registered 15/12/2024· I/A 7
  4. Modificaciones estatutariasPublished 09/06/2021· Registered 02/06/2021· I/A 5
  5. Cambio de domicilio socialPublished 09/06/2021· Registered 02/06/2021· I/A 5
  6. NombramientosPublished 27/01/2020· Registered 20/01/2020· I/A 4
  7. NombramientosPublished 18/09/2019· Registered 11/09/2019· I/A 3
  8. Modificaciones estatutariasPublished 17/05/2017· Registered 08/05/2017· I/A 2
  9. Cambio de domicilio socialPublished 17/05/2017· Registered 08/05/2017· I/A 2

Changes

  1. 02/07/2026Declaración de unipersonalidad

    C

  2. 09/06/2021Cambio de domicilio social

    C/ TOMAS BRETON NUMERO 50-52, NAVE 1 (MADRID)

  3. 09/06/2021Modificaciones estatutarias
  4. 17/05/2017Cambio de domicilio social

    C/ DE LOS MESEJO 15 (MADRID)

  5. 17/05/2017Modificaciones estatutarias

Timeline (BORME)

  1. 02/07/2026#9482451
    Nombramientos
    COMPLETE ENTERTAIMENT EXCHANGE SL. Nombramientos. Apoderado: ALBO PEREZ ROSANA. Datos registrales. S 8 , H M 644748, I/A 9 (25.06.26).
  2. 02/07/2026#9482450
    Declaración de unipersonalidad
    COMPLETE ENTERTAIMENT EXCHANGE SL. Declaración de unipersonalidad. Socio único: C.E.X. LIMITED. Datos registrales. S 8 , H M 644748, I/A 8 (25.06.26).
  3. 20/12/2024#8409715
    Reelecciones
    COMPLETE ENTERTAIMENT EXCHANGE SL. Reelecciones. Auditor: TARRUELLA FORNE CECILIO. Aud.Supl.: CORTES Y ASOCIADOS AUDITORES SL. Datos registrales. S 8 , H M 644748, I/A 7 (15.12.24).
  4. 09/06/2021#6465832
    Modificaciones estatutariasCambio de domicilio social
    COMPLETE ENTERTAIMENT EXCHANGE SL. Modificaciones estatutarias. Artículo de los estatutos: 6º.-. Domicilio social .-. Cambio de domicilio social. C/ TOMAS BRETON NUMERO 50-52, NAVE 1 (MADRID). Datos registrales. T 35884 , F 155, S 8, H M 644748, I/A …
  5. 27/01/2020#5761066
    Nombramientos
    COMPLETE ENTERTAIMENT EXCHANGE SL. Nombramientos. Auditor: TARRUELLA FORNE CECILIO. Aud.Supl.: MORENILLA CONSULTORES AUDITORES SLPU. Datos registrales. T 35884 , F 155, S 8, H M 644748, I/A 4 (20.01.20).
  6. 18/09/2019#5583182
    Nombramientos
    COMPLETE ENTERTAIMENT EXCHANGE SL. Nombramientos. Apoderado: GOROSITO FEDERICO LUIS. Datos registrales. T 35884 , F 154, S 8, H M 644748, I/A 3 (11.09.19).
  7. 17/05/2017#4375415
    Modificaciones estatutariasCambio de domicilio social
    COMPLETE ENTERTAIMENT EXCHANGE SL. Modificaciones estatutarias. Artículo de los estatutos: 6. Domicilio social . Cambio de domicilio social. C/ DE LOS MESEJO 15 (MADRID). Datos registrales. T 35884 , F 154, S 8, H M 644748, I/A 2 ( 8.05.17).

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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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

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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 addressC/ TOMAS BRETON NUMERO 50-52, NAVE 1 (MADRID), Madrid

Prospect

Spanish companies in the same line of business — Comercio al por menor de artículos de segunda mano en establecimientos — are listed together.

Prospect this sectorAll companies in this sector