ENCAR ACTIVOS SL

Hoja MU100593· NIF B05557483

VigenteMurcia
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
646 542,00 €
Incorporation :
11/12/2019
Director :
Francisco Manuel Marin Canovas

Legal information

Legal information for ENCAR ACTIVOS SL

NIF
Hoja registral
IRUS1000162072659
Legal formSociedad Limitada (SL)
Share capital646 542,00 €
Incorporation date11/12/2019
LocalityMurcia
Register referenceTomo 3425 · Folio 188 · Hoja MU100593
StatusVigente

Activity

ENCAR ACTIVOS SL is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 11 December 2019. The Spanish commercial register has published 5 filings for this company, from 2 January 2020 to 3 June 2025, across 4 distinct types of filing. Its registered share capital is 646 542,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La Sociedad tiene como objeto social el desarrollo de las siguientes actividades: - La compraventa, transmisión y/o adquisición por cuenta propia, tenencia, administración, gestión, disfrute y enajenación de acciones y participaciones sociales representativas del capital social de otras sociedades,.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

11 nodes Person Company
ENCAR ACTIVOS SLFrancisco Manuel Marin CanovasFrancisco Manuel Mar…GLOBAL AGRO INVESTMENT SLGLOBAL AGRO INVESTME…BLACKWALL CORPORATE SERVICES SLBLACKWALL CORPORATE …AGRICOLA EUREKA, S.LAGRICOLA EUREKA, S.LBICI FRESH, SOCIEDAD LIMITADABICI FRESH, SOCIEDAD…BOLLO NATURAL FRUIT SOCIEDAD LIMITADABOLLO NATURAL FRUIT …BEE CITRUS SLBEE CITRUS SLTAHULLA ACTIVOS SLTAHULLA ACTIVOS SLFINCA MONTEAZAHAR SLFINCA MONTEAZAHAR SLAURANTIA HOMES SLAURANTIA HOMES SL

Registered actos

  1. Cambio de domicilio socialPublished 03/06/2025· Registered 27/05/2025· I/A 5
  2. NombramientosPublished 17/04/2023· Registered 05/04/2023· I/A 3
  3. Ampliación de capitalPublished 29/10/2020· Registered 23/10/2020· I/A 2
  4. ConstituciónPublished 02/01/2020· Registered 24/12/2019· I/A 1
  5. NombramientosPublished 02/01/2020· Registered 24/12/2019· I/A 1

Changes

  1. 03/06/2025Cambio de domicilio social

    C/ ALMENARA 20 BAJO (MURCIA)

Capital · events

  1. 29/10/2020Ampliación de capital
    Resulting capital: 646 542,00 € (+643 542,00 €)
  2. 02/01/2020Constitución
    Initial capital: 3 000,00 €

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. 03/06/2025#8666355
    Cambio de domicilio social
    ENCAR ACTIVOS SL. Cambio de domicilio social. C/ ALMENARA 20 BAJO (MURCIA). Datos registrales. S 8 , H MU100593, I/A 5 (27.05.25).
  2. 17/04/2023#7488404
    Nombramientos
    ENCAR ACTIVOS SL. Nombramientos. Apoderado: MARIA-LUISA HENRIQUEZ SANTANA. Datos registrales. T 3425 , F 188, S 8, H MU100593, I/A 3 ( 5.04.23).
  3. 29/10/2020#6094664
    Ampliación de capital
    ENCAR ACTIVOS SL. Ampliación de capital. Capital: 643.542,00 Euros. Resultante Suscrito: 646.542,00 Euros. Datos registrales. T 3425 , F 187, S 8, H MU100593, I/A 2 (23.10.20).
  4. 02/01/2020#10533449
    ConstituciónNombramientos
    ENCAR ACTIVOS SL. Constitución. Comienzo de operaciones: 11.12.19. Objeto social: La Sociedad tiene como objeto social el desarrollo de las siguientes actividades: - La compraventa, transmisión y/o adquisición por cuenta propia, tenencia, administrac…

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 2019

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/ ALMENARA 20 BAJO (MURCIA), Murcia
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