EDIT-ENCLAVE SA
Hoja M434346· NIF A85072163
- Registered address :
- Activity :
- Edición de libros
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Ingelmo Garcia Abilio, Roussel Elyette Marie Bernardette
Legal information
Legal information for EDIT-ENCLAVE SA
Activity
EDIT-ENCLAVE SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Edición de libros” (CNAE 5811). The Spanish commercial register has published 8 filings for this company, from 5 November 2013 to 29 January 2026, across 6 distinct types of filing.
Economic activity (CNAE)
5811 · Edición de libros
Directors and representatives
Directors
Current
- Ingelmo Garcia AbilioSince 24/10/2013Administrador Solidario
- Roussel Elyette Marie BernardetteSince 20/02/2020Administrador Solidario
Authorised representatives
Current
- Castro Nilo Magadalena CarmenSince 20/02/2020Apoderado
Directors network map
Registered actos
Changes
- 27/02/2020Cambio de domicilio social
C/ BLASCO DE GARAY 17 3º - CENTRO (MADRID)
- 27/02/2020Modificaciones estatutarias
Timeline (BORME)
- 29/01/2026#9041682Reelecciones
EDIT-ENCLAVE SA. Reelecciones. Adm. Solid.: INGELMO GARCIA ABILIO;ROUSSEL ELYETTE MARIE BERNARDETTE. Datos registrales. S 8 , H M 434346, I/A 7 (22.01.26).
- 10/03/2020#5834750Fe de erratas
EDIT-ENCLAVE SA. Fe de erratas: Se publicó por error en la inscripción 6 el poder otorgado a CASTRO NILO MAGADALENA CARMEN, siendo lo correcto CASTRO NILO MAGDALENA CARMEN. Datos registrales. T 24172 , F 42, S 8, H M 434346, I/A 6 (20.02.20).
- 27/02/2020#5816991Nombramientos
EDIT-ENCLAVE SA. Nombramientos. Apoderado: CASTRO NILO MAGADALENA CARMEN. Datos registrales. T 24172 , F 42, S 8, H M 434346, I/A 6 (20.02.20).
- 27/02/2020#5816990Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
EDIT-ENCLAVE SA. Ceses/Dimisiones. Adm. Unico: INGELMO GARCIA ABILIO. Nombramientos. Adm. Solid.: INGELMO GARCIA ABILIO;ROUSSEL ELYETTE MARIE BERNARDETTE. Modificaciones estatutarias. 18. Organización de la administración de la sociedad.-. Otros conc… - 05/11/2013#2521737Reelecciones
EDIT-ENCLAVE SA. Reelecciones. Adm. Unico: INGELMO GARCIA ABILIO. Datos registrales. T 24172 , F 41, S 8, H M 434346, I/A 4 (24.10.13).
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.
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
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Contact details
Team on the website
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Prospect
Spanish companies in the same line of business — Edición de libros — are listed together.