ENANAS 2007 SL

Hoja M755610· NIF B67815118

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
14 020,00 €
Incorporation :
24/11/2021
Director :
Cons Gonzalez Daniel

Legal information

Legal information for ENANAS 2007 SL

NIF
Hoja registral
IRUS1000309375377
Legal formSociedad Limitada (SL)
Share capital14 020,00 €
Incorporation date24/11/2021
LocalityBoadilla del Monte
Register referenceTomo 42730 · Folio 109 · Hoja M755610
StatusVigente

Activity

ENANAS 2007 SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 24 November 2021. The Spanish commercial register has published 5 filings for this company, from 10 December 2021 to 17 September 2026, across 4 distinct types of filing. Its registered share capital is 14 020,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividad de las sociedades holding.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

13 nodes Person Company
ENANAS 2007 SLCons Gonzalez DanielCons Gonzalez Daniel971 DISTRIBUCIONS 2026 SOCIEDAD LIMITADA971 DISTRIBUCIONS 20…GOA-OCIO SLGOA-OCIO SLGOA TECNOLOGIA Y TELECOMUNICACIONES SLGOA TECNOLOGIA Y TEL…GOA 2016 SLGOA 2016 SLGOA CONSULTING 2019 SLGOA CONSULTING 2019 …GRUPO GOA 2021 SLGRUPO GOA 2021 SLTEATRO GOA 2022 SLTEATRO GOA 2022 SLGOA FESTIVALES SLGOA FESTIVALES SLGOA BERNABEU SLGOA BERNABEU SLQUE DIOS NOS COJA CONFESADOS SLQUE DIOS NOS COJA CO…NIF:B23904451NIF:B23904451

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ENANAS 2007 SLCons Gonzalez DanielCons Gonzalez Daniel

Beneficial owner (UBO)

Cons Gonzalez Daniel100 %

Individual · ultimate beneficial owner · since 10/12/2021

Beneficial owner network map

2 nodes Person Company
ENANAS 2007 SLCons Gonzalez DanielCons Gonzalez Daniel

Registered actos

  1. NombramientosPublished 17/09/2026· Registered 10/09/2026· I/A 3
  2. Ampliación de capitalPublished 20/01/2022· Registered 13/01/2022· I/A 2
  3. ConstituciónPublished 10/12/2021· Registered 01/12/2021· I/A 1
  4. Declaración de unipersonalidadPublished 10/12/2021· Registered 01/12/2021· I/A 1
  5. NombramientosPublished 10/12/2021· Registered 01/12/2021· I/A 1

Changes

  1. 10/12/2021Declaración de unipersonalidad

    CONS GONZALEZ DANIEL

Capital · events

  1. 20/01/2022Ampliación de capital
    Resulting capital: 14 020,00 € (+1 020,00 €)
  2. 10/12/2021Constitución
    Initial capital: 13 000,00 €

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. 17/09/2026#10833369
    Nombramientos
    ENANAS 2007 SL. Nombramientos. Apo.Sol.: GARCIA PUERTAS GEMA MARIA. Datos registrales. S 8 , H M 755610, I/A 3 (10.09.26).
  2. 20/01/2022#6770688
    Ampliación de capital
    ENANAS 2007 SL. Ampliación de capital. Capital: 1.020,00 Euros. Resultante Suscrito: 14.020,00 Euros. Datos registrales. T 42730 , F 109, S 8, H M 755610, I/A 2 (13.01.22).
  3. 10/12/2021#6718769
    ConstituciónDeclaración de unipersonalidadNombramientos
    ENANAS 2007 SL. Constitución. Comienzo de operaciones: 24.11.21. Objeto social: Actividad de las sociedades holding. Domicilio: CMNO DE SAN SEBASTIAN NUMERO 14, 1º A (BOADILLA DEL MONTE). Capital: 13.000,00 Euros. Declaración de unipersonalidad. Soci…

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 2021

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 addressCMNO DE SAN SEBASTIAN NUMERO 14, 1º A (BOADILLA DEL MONTE), Boadilla del Monte, 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector