filings.es

ENCODE CONCEPT SL

Hoja M838507· NIF B75474098

ActiveMadrid
Registered address :
Activity :
Actividades de los gimnasios
Legal form :
Sociedad Limitada (SL)
Share capital :
110 800,00 €
Incorporation :
26/11/2024
Director :
Elvira Arevalo Marta

Legal information

Legal information for ENCODE CONCEPT SL

NIF
Hoja registral
IRUS1000435763370
Legal formSociedad Limitada (SL)
Share capital110 800,00 €
Incorporation date26/11/2024
LocalityGetafe

Activity

Economic activity (CNAE)

9313 — Actividades de los gimnasios

Corporate purpose

Actividades de los gimnasios.

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Ampliación de capitalPublished 14/08/2026· Registered 07/08/2026· I/A 2
  2. ConstituciónPublished 26/11/2024· Registered 19/11/2024· I/A 1
  3. NombramientosPublished 26/11/2024· Registered 19/11/2024· I/A 1

Capital — events

  1. 14/08/2026Ampliación de capital
    Resulting capital: 110 800,00 € (+107 500,00 €)
  2. 26/11/2024Constitución
    Initial capital: 3 300,00 €

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. 14/08/2026#9742417
    Ampliación de capital
    ENCODE CONCEPT SL. Ampliación de capital. Capital: 107.500,00 Euros. Resultante Suscrito: 110.800,00 Euros. Ampliación de capital. Capital: 3.427,00 Euros. Resultante Suscrito: 114.227,00 Euros. Datos registrales. S 8 , H M 838507, I/A 2 ( 7.08.26).
  2. 26/11/2024#8363406
    ConstituciónNombramientos
    ENCODE CONCEPT SL. Constitución. Comienzo de operaciones: 14.11.24. Objeto social: Actividades de los gimnasios. Domicilio: C/ CABALLERO ANDANTE - NUMERO 17, (GETAFE). Capital: 3.300,00 Euros. Nombramientos. Adm. Unico: ELVIRA AREVALO MARTA. Datos re…

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 2024

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.