ENCARU SL

Hoja M242248· NIF B82448838

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Sualdea Albarracin Enrique

Legal information

Legal information for ENCARU SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 13368 · Folio 200 · Hoja M242248
StatusVigente

Activity

ENCARU SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 7 December 2010 to 5 November 2025, across 4 distinct types of filing.

Directors and representatives

Directors

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Registered actos

  1. NombramientosPublished 05/11/2025· Registered 29/10/2025· I/A 14
  2. Ceses/DimisionesPublished 05/11/2025· Registered 29/10/2025· I/A 13
  3. NombramientosPublished 05/11/2025· Registered 29/10/2025· I/A 13
  4. Modificaciones estatutariasPublished 01/06/2023· Registered 25/05/2023· I/A 12
  5. Ceses/DimisionesPublished 16/05/2023· Registered 08/05/2023· I/A 11
  6. NombramientosPublished 16/05/2023· Registered 08/05/2023· I/A 11
  7. Cambio de domicilio socialPublished 07/12/2010· Registered 25/11/2010· I/A 10

Changes

  1. 01/06/2023Modificaciones estatutarias
  2. 07/12/2010Cambio de domicilio social

    C/ CARRANZA 6 1 - EXTERIOR IZQUIERDA (MADRID)

Timeline (BORME)

  1. 05/11/2025#8902011
    Nombramientos
    ENCARU SL. Nombramientos. Apoderado: SUALDEA ALBARRACIN LUCIA;SUALDEA ALBARRACIN MACARENA. Datos registrales. S 8 , H M 242248, I/A 14 (29.10.25).
  2. 05/11/2025#8902010
    Ceses/DimisionesNombramientos
    ENCARU SL. Ceses/Dimisiones. Adm. Solid.: ALBARRACIN FERNANDEZ MARIA ISABEL RUTH;SUALDEA ALBARRACIN ENRIQUE. Nombramientos. Adm. Unico: SUALDEA ALBARRACIN ENRIQUE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Adm…
  3. 01/06/2023#7558157
    Modificaciones estatutarias
    ENCARU SL. Modificaciones estatutarias. Modificación del artículo 25 de los Estatutos Sociales. Datos registrales. T 13368 , F 200, S 8, H M 242248, I/A 12 (25.05.23).
  4. 16/05/2023#7529612
    Ceses/DimisionesNombramientos
    ENCARU SL. Ceses/Dimisiones. Adm. Unico: ALBARRACIN FERNANDEZ ISABEL RUTH. Nombramientos. Adm. Solid.: ALBARRACIN FERNANDEZ MARIA ISABEL RUTH;SUALDEA ALBARRACIN ENRIQUE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Admi…
  5. 07/12/2010#976314
    Cambio de domicilio social
    ENCARU SL. Cambio de domicilio social. C/ CARRANZA 6 1 - EXTERIOR IZQUIERDA (MADRID). Datos registrales. T 13368 , F 200, S 8, H M 242248, I/A 10 (25.11.10).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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/ CARRANZA 6 1 - EXTERIOR IZQUIERDA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

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