ELESSENT IBERICA SL

Hoja AS63002· NIF B13826086

VigenteAsturias
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Directors :
Heckart Brent William, CSC CORPORATE SERVICES SPAIN SL

Legal information

Legal information for ELESSENT IBERICA SL

NIF
Hoja registral
IRUS1000247465885
Legal formSociedad Limitada (SL)
LocalityOviedo
Register referenceTomo 4586 · Folio 106 · Hoja AS63002
StatusVigente

Activity

ELESSENT IBERICA SL is a Sociedad Limitada (SL) with its registered office in Oviedo (Asturias). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 8 filings for this company, from 27 March 2024 to 17 September 2025, across 4 distinct types of filing.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

11 nodes Person Company
ELESSENT IBERICA SLCSC CORPORATE SERVICES SPAIN SLCSC CORPORATE SERVIC…Heckart Brent WilliamHeckart Brent WilliamLEVI STRAUSS DE ESPAÑA SALEVI STRAUSS DE ESPA…GRAPHIC PACKAGING INTERNATIONAL SPAIN SAGRAPHIC PACKAGING IN…TRAMMELL CROW COMPANY LOGISTICS ALOVERA S.LTRAMMELL CROW COMPAN…GIA IBERICA FREIXA S.LGIA IBERICA FREIXA S…WINSLARO ITG SLWINSLARO ITG SLPADSTOW ITG SLPADSTOW ITG SLSTOCKBRIDGE ITG SLSTOCKBRIDGE ITG SLMHBF RENEWABLE SPAIN HOLDINGS SLMHBF RENEWABLE SPAIN…

Registered actos

  1. NombramientosPublished 17/09/2025· Registered 11/09/2025· I/A 6
  2. Ceses/DimisionesPublished 20/08/2025· Registered 12/08/2025· I/A 5
  3. NombramientosPublished 20/08/2025· Registered 12/08/2025· I/A 5
  4. NombramientosPublished 01/07/2024· Registered 24/06/2024· I/A 4
  5. Ceses/DimisionesPublished 19/04/2024· Registered 12/04/2024· I/A 3
  6. NombramientosPublished 19/04/2024· Registered 12/04/2024· I/A 3
  7. Modificaciones estatutariasPublished 27/03/2024· Registered 20/03/2024· I/A 2
  8. Cambio de domicilio socialPublished 27/03/2024· Registered 20/03/2024· I/A 2

Changes

  1. 27/03/2024Cambio de domicilio social

    C/ SAN FRANCISCO, 2 BAJA 33003 (OVIEDO)

  2. 27/03/2024Modificaciones estatutarias

Timeline (BORME)

  1. 17/09/2025#8826542
    Nombramientos
    ELESSENT IBERICA SL. Nombramientos. Apo.Manc.: PAPIN SEGUIN ELISE CLAIRE;LESLIE JACOB. Datos registrales. S 8 , H AS 63002, I/A 6 (11.09.25).
  2. 20/08/2025#8793039
    Ceses/DimisionesNombramientos
    ELESSENT IBERICA SL. Ceses/Dimisiones. Adm. Unico: GOMEZ ROSELLON LORENA. Nombramientos. Adm. Mancom.: HECKART BRENT WILLIAM;CSC CORPORATE SERVICES SPAIN SL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores …
  3. 01/07/2024#8149863
    Nombramientos
    ELESSENT IBERICA SL. Nombramientos. Apo.Manc.: BADER ANGELA KAY;VAN DER WALT TJAART JOHANNES. Datos registrales. S 8 , H AS 63002, I/A 4 (24.06.24).
  4. 19/04/2024#8043896
    Ceses/DimisionesNombramientos
    ELESSENT IBERICA SL. Ceses/Dimisiones. Adm. Unico: ALVAREZ BARTOLOME SARA. Nombramientos. Adm. Unico: GOMEZ ROSELLON LORENA. Datos registrales. T 4586 , F 106, S 8, H AS 63002, I/A 3 (12.04.24).
  5. 27/03/2024#8008932
    Modificaciones estatutariasCambio de domicilio social
    ELESSENT IBERICA SL. Modificaciones estatutarias. Artículo de los Estatutos : 4. Domicilio. Cambio de domicilio social. C/ SAN FRANCISCO, 2 BAJA 33003 (OVIEDO). Datos registrales. T 4586 , F 106, S 8, H AS 63002, I/A 2 (20.03.24).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SAN FRANCISCO, 2 BAJA 33003 (OVIEDO), Oviedo, Asturias
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

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