ELITE BUSINESS SL

Hoja M432476· NIF B85043560

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Director :
Heranz Fernandez Carla Teresa

Legal information

Legal information for ELITE BUSINESS SL

NIF
Hoja registral
IRUS1000279576910
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Register referenceTomo 24073 · Folio 55 · Hoja M432476
StatusVigente

Activity

ELITE BUSINESS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 3 filings for this company, from 16 August 2022 to 26 May 2026, across 3 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Current

Former

Directors network map

18 nodes Person Company
ELITE BUSINESS SLHeranz Fernandez Carla TeresaHeranz Fernandez Car…LUCRIME-LUCASUR SLLUCRIME-LUCASUR SLODALYS SLODALYS SLRODAMIENTOS DIEZ SLRODAMIENTOS DIEZ SLSPIRAX PS3, S.LSPIRAX PS3, S.LROMECA-CORE SOCIEDAD LIMITADAROMECA-CORE SOCIEDAD…SESU SLSESU SLCARRERAS AUTOMOTOR SLCARRERAS AUTOMOTOR SLCEAPI AUTOMOCION SLCEAPI AUTOMOCION SLADIA CORE SLADIA CORE SLCEFOAL SLCEFOAL SLCEAPI PARTS SLCEAPI PARTS SLDRYLCO-GOYME SLDRYLCO-GOYME SLCODILUBE SLCODILUBE SLRODIS-CORE SLRODIS-CORE SLLUBRIME-MEYGO SLLUBRIME-MEYGO SLAMBAIBER SLAMBAIBER SL

Registered actos

  1. Ceses/DimisionesPublished 26/05/2026· Registered 19/05/2026· I/A 3
  2. NombramientosPublished 26/05/2026· Registered 19/05/2026· I/A 3
  3. Ampliación de capitalPublished 16/08/2022· Registered 08/08/2022· I/A 2

Capital · events

  1. 16/08/2022Ampliación de capital
    Resulting capital: 10 000,00 € (+6 000,00 €)

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)

  1. 26/05/2026#9293807
    Ceses/DimisionesNombramientos
    ELITE BUSINESS SL. Ceses/Dimisiones. Adm. Unico: HERANZ GARRALON EMILIO. Nombramientos. Adm. Unico: HERANZ FERNANDEZ CARLA TERESA. Datos registrales. S 8 , H M 432476, I/A 3 (19.05.26).
  2. 16/08/2022#7122502
    Ampliación de capital
    ELITE BUSINESS SL. Ampliación de capital. Capital: 6.000,00 Euros. Resultante Suscrito: 10.000,00 Euros. Datos registrales. T 24073 , F 55, S 8, H M 432476, I/A 2 ( 8.08.22).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SAN ERASMO 42 - NAVE 35, POLIGONO INDUSTRIAL LA RESINA, VILLAVERDE ALTO, MADRID
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector