EIKON ESTATE SL
Hoja T58858· NIF B66426784
- Registered address :
- Activity :
- Organización de convenciones y ferias de muestras
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 553 000,00 €
- Incorporation :
- 29/01/2015
- Directors :
- Johnsen Peter, Van Buitenen Nico Abraham, Johnsen Jurate, Van Buitenen Anse Micheline
Legal information
Legal information for EIKON ESTATE SL
Activity
EIKON ESTATE SL is a Sociedad Limitada (SL) with its registered office in Masllorenç (Tarragona, Cataluña). Its declared activity is “Organización de convenciones y ferias de muestras” (CNAE 8230). It was incorporated on 29 January 2015. The Spanish commercial register has published 19 filings for this company, from 29 January 2015 to 10 April 2026, across 7 distinct types of filing. Its registered share capital is 1 553 000,00 €.
Economic activity (CNAE)
8230 · Organización de convenciones y ferias de muestras
Directors and representatives
Directors
Current
- Johnsen PeterConsejero Delegado Mancomunado
- Van Buitenen Nico AbrahamConsejero Delegado Mancomunado
- Johnsen JurateConsejero
- Van Buitenen Anse MichelineConsejero
Authorised representatives
Current
- Heredia Pantoja Jorge LuisSince 24/12/2024Apoderado Solidario
Former
- Ortiz Lerin XavierCeased on 01/04/2026Apoderado Mancomunado
- ZAFO LAW SLPCeased on 02/06/2022Apoderado Solidario
- Sebastian Ruiz VicenteCeased on 02/06/2022Apoderado Solidario
- Benito Fernandez AmayaCeased on 02/06/2022Apoderado Solidario
- Castaño Rojo Rosa MariaCeased on 02/06/2022Apoderado Solidario
- Castaño Monte OlallaCeased on 02/06/2022Apoderado Solidario
- Mikkelsen Lars HovmandCeased on 02/06/2022Apoderado Solidario
- Sarrate Teixido Maria JesusCeased on 02/06/2022Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 10/04/2026· Registered 01/04/2026· I/A 7
- NombramientosPublished 07/01/2025· Registered 24/12/2024· I/A 6
- Ampliación de capitalPublished 14/06/2022· Registered 02/06/2022· I/A 5
- NombramientosPublished 14/06/2022· Registered 02/06/2022· I/A 4
- RevocacionesPublished 14/06/2022· Registered 02/06/2022· I/A 3
- Cambio de domicilio socialPublished 25/05/2022· Registered 18/05/2022· I/A 2
Changes
- 25/05/2022Cambio de domicilio social
MASIA CAL CABELLUT, DISEMINADO, POL
Capital · events
- 14/06/2022Ampliación de capitalResulting capital: 1 553 000,00 € (+1 000 000,00 €)
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)
- 10/04/2026#9170024Revocaciones
EIKON ESTATE SL. Revocaciones. Apo.Manc.: ORTIZ LERIN XAVIER. Datos registrales. S 8 , H T 58858, I/A 7 ( 1.04.26).
- 07/01/2025#10596614Nombramientos
EIKON ESTATE SL. Nombramientos. Apo.Sol.: HEREDIA PANTOJA JORGE LUIS. Datos registrales. S 8 , H T 58858, I/A 6 (24.12.24).
- 14/06/2022#7022596Ampliación de capital
EIKON ESTATE SL. Ampliación de capital. Capital: 1.000.000,00 Euros. Resultante Suscrito: 1.553.000,00 Euros. Datos registrales. T 3313 , F 143, S 8, H T 58858, I/A 5 ( 2.06.22).
- 14/06/2022#7022595Nombramientos
EIKON ESTATE SL. Nombramientos. Apo.Manc.: ORTIZ LERIN XAVIER. Datos registrales. T 3313 , F 142, S 8, H T 58858, I/A 4 ( 2.06.22).
- 14/06/2022#7022594Revocaciones
EIKON ESTATE SL. Revocaciones. Apo.Sol.: ZAFO LAW SLP;MIKKELSEN LARS HOVMAND;SEBASTIAN RUIZ VICENTE;SARRATE TEIXIDO MARIA JESUS;CASTAÑO ROJO ROSA MARIA;BENITO FERNANDEZ AMAYA;CASTAÑO MONTE OLALLA. Datos registrales. T 3313 , F 142, S 8, H T 58858, I/… - 25/05/2022#6982648Cambio de domicilio social
EIKON ESTATE SL. Cambio de domicilio social. MASIA CAL CABELLUT, DISEMINADO, POL. 5, PARCELA 1 (MASLLORENS). Datos registrales. T 3313 , F 142, S 8, H T 58858, I/A 2 (18.05.22).
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· Incorporated 2015
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 — Organización de convenciones y ferias de muestras — are listed together.