EHLIS SA
Hoja TO45300· NIF A08014813
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Ehlis Pirretas Ignacio, Ehlis Gunther Alejandro, CUPAPE 2005 SL, LISTER GESTION SL, INTURTLE SL, Casas Casals Ana Catalina
Legal information
Legal information for EHLIS SA
Activity
EHLIS SA is a Sociedad Anónima (SA) with its registered office in Illescas (Toledo, Castilla-La Mancha). The Spanish commercial register has published 19 filings for this company, from 7 December 2017 to 22 July 2025, across 8 distinct types of filing.
Economic activity (CNAE)
4684
Directors and representatives
Directors
Current
- Ehlis Pirretas IgnacioSince 08/07/2020PresidenteVicepresidenteConsejero
- Ehlis Gunther AlejandroSince 08/07/2020VicepresidenteConsejero
- CUPAPE 2005 SLSince 08/07/2020Consejero
- LISTER GESTION SLSince 08/07/2020Consejero
- INTURTLE SLSince 08/07/2020Consejero
- Casas Casals Ana CatalinaSince 06/08/2019Secretario no Consejero
Former
- HOLD BOREAL BVCeased on 17/11/2021Consejero
- Gomez Sierra LuisCeased on 13/01/2020Consejero
- Garcia Debora BenitoCeased on 13/01/2020Consejero
Authorised representatives
Current
- Ehlis Gunther BeatrizSince 08/07/2020Representante
- Ehlis Pirretas SergioSince 08/07/2020Representante
Former
- Ehlis Pirretas JuanCeased on 17/11/2021Representante
Auditors
Current
- MAGNUS AUDITORES SLPSince 18/06/2018Auditor Conjunto de Cuentas
Directors network map
Registered actos
Changes
- 25/10/2023Ampliación del objeto social
comercio, al mayor y al detalle, importación y exportación, artículos, maquinaria y materiales ferretería, pintura y bricolaje, menaje, utillaje, complementos y accesorios para hogar,para camping o picnic y jardín, elementos riego, poda, cortacéspedes, aparatos calefacción y aire acondicionado.
- 22/11/2022Cambio de domicilio social
AVDA VALVERDE, 7 a-POLIGONO INDUSTRIAL LA VEREDILL (ILLESCAS)
Timeline (BORME)
- 22/07/2025#8748464Nombramientos
EHLIS SA. Nombramientos. Aud.C.Con.: MAGNUS AUDITORES SLP. Datos registrales. S 8 , H TO 45300, I/A 6 (15.07.25).
- 26/06/2024#8143730Reelecciones
EHLIS SA. Reelecciones. Auditor: MAGNUS AUDITORES SLP. Datos registrales. S 8 , H TO 45300, I/A 5 (18.06.24).
- 25/10/2023#7763068Ampliacion del objeto social
EHLIS SA. Ampliacion del objeto social. comercio, al mayor y al detalle, importación y exportación, artículos, maquinaria y materiales ferretería, pintura y bricolaje, menaje, utillaje, complementos y accesorios para hogar,para camping o picnic y jar… - 22/12/2022#7306226Nombramientos
EHLIS SA. Nombramientos. Aud.C.Con.: MAGNUS AUDITORES SLP. Datos registrales. T 1750 , F 222, S 8, H TO 45300, I/A 3 (15.12.22).
- 22/11/2022#7255808Cambio de domicilio social
EHLIS SA. Cambio de domicilio social. AVDA VALVERDE, 7 a-POLIGONO INDUSTRIAL LA VEREDILL (ILLESCAS). Datos registrales. T 1750 , F 222, S 8, H TO 45300, I/A 2 (14.11.22).
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
Prospect
Spanish companies in the same line of business — CNAE 4684 — are listed together.