ENCORE PLUS CALDERON S.L

Hoja B573135· NIF B02927028

VigenteBarcelona
Registered address :
Legal form :
Sociedades de responsabilidad limitada
Directors :
Ferrer Sama Server Cristina, Astarloa Echevarrieta Guadalupe, Marianne Elizabeth Hemon Laurens, Diez Arranz Beatriz, Rodriguez Casal Del Rey Pablo, CSC CORPORATE SERVICES SPAIN SOCIEDAD LIMITADA

Legal information

Legal information for ENCORE PLUS CALDERON S.L

NIF
Hoja registral
IRUS1000381382052
Legal formSociedades de responsabilidad limitada
Register referenceTomo 48127 · Folio 5 · Hoja B573135
StatusVigente

Activity

ENCORE PLUS CALDERON S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 3 filings for this company, from 18 January 2022 to 1 July 2025, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

68 nodes Person Company
ENCORE PLUS CALDERON …Astarloa Echevarrieta GuadalupeAstarloa Echevarriet…CSC CORPORATE SERVICES SPAIN SOCIEDAD LIMITADACSC CORPORATE SERVIC…Diez Arranz BeatrizDiez Arranz BeatrizFerrer Sama Server CristinaFerrer Sama Server C…Marianne Elizabeth Hemon LaurensMarianne Elizabeth H…Rodriguez Casal Del Rey PabloRodriguez Casal Del …SELENTA HOSPITALITY MANCO S.LSELENTA HOSPITALITY …CATALINA ISLANDS SLCATALINA ISLANDS SLRPFI TORMES S.LRPFI TORMES S.LTAYASI ITG S.LTAYASI ITG S.LENCORE PLUS CASH&CARRY SPAIN S.LENCORE PLUS CASH&CAR…VENTURE SEVILLE OPCO S.LVENTURE SEVILLE OPCO…DROPTOWN INVEST S.LDROPTOWN INVEST S.LENCORE PLUS VILLAVERDE S.LENCORE PLUS VILLAVER…LASALLE INVESTMENT MANAGEMENT ESPAÑA SLLASALLE INVESTMENT M…VENTURE SEVILLE PROPERTY OWNER SLVENTURE SEVILLE PROP…ENCORE PLUS VILLAVERDE SLENCORE PLUS VILLAVER…ENCORE PLUS CALDERON SLENCORE PLUS CALDERON…DROPTOWN INVEST SLDROPTOWN INVEST SLVENTURE SEVILLE OPCO SLVENTURE SEVILLE OPCO…THUNDER PROPERTIES SPAIN VI S.LTHUNDER PROPERTIES S…SELENTA PRINCESA DEVCO S.LSELENTA PRINCESA DEV…SELENTA PRINCESA PROPCO S.LSELENTA PRINCESA PRO…HOTEL EXPO BCN PROPCO S.LHOTEL EXPO BCN PROPC…ESTEPONA (SPAIN) HOLDCO S.LESTEPONA (SPAIN) HOL…UNITED SPAIN 2021 B PROPCO I S.LUNITED SPAIN 2021 B …UNITED SPAIN 2020 PROPCO II S.LUNITED SPAIN 2020 PR…UNITED SPAIN 2021 PROPCO I S.LUNITED SPAIN 2021 PR…UNITED SPAIN 2021 HOLDCO S.LUNITED SPAIN 2021 HO…SELENTA HOSPITALITY HOLDCO S.LSELENTA HOSPITALITY …UNITED SPAIN 2021 B PROPCO II S.LUNITED SPAIN 2021 B …UNITED SPAIN 2021 B HOLDCO S.LUNITED SPAIN 2021 B …ARROYO ENERGY INVESTORS CHILE RENEWABLES III ESPAÑA S.LARROYO ENERGY INVEST…CIRSA ENTERPRISES S.ACIRSA ENTERPRISES S.ACUBE COLD EUROPE SPAIN BIDCO S.LCUBE COLD EUROPE SPA…PARQUE COMERCIAL GUADALHORCE SLPARQUE COMERCIAL GUA…RENOVALIA ENERGY GROUP SLRENOVALIA ENERGY GRO…VESALF MURCIA SLVESALF MURCIA SLPADEO ITG SLPADEO ITG SLVESALF ALICANTE SLVESALF ALICANTE SLVESALF VALLADOLID SLVESALF VALLADOLID SLKORAT ITG SLKORAT ITG SLSAVAL INVESTMENTS SLSAVAL INVESTMENTS SLDRAGONITO ITG SLDRAGONITO ITG SLKAMOTE ITG SLKAMOTE ITG SLND INVESTMENTS MIDCO 3 SAND INVESTMENTS MIDCO…TIZON ITG SLTIZON ITG SLCANTOLAGO ITG SLCANTOLAGO ITG SLERLESTOKE ITG SLERLESTOKE ITG SLELROND ITG SLELROND ITG SLHORUS ITG SLHORUS ITG SLDORIAN ITG SLDORIAN ITG SLADARE ITG SLADARE ITG SLSEYMOUR ITG SLSEYMOUR ITG SLMANON ITG SLMANON ITG SLKINSALE ITG SLKINSALE ITG SLBOLEYN ITG SLBOLEYN ITG SLROWAN ITG SLROWAN ITG SLNEFTIS ITG SLNEFTIS ITG SLKILKENNY ITG SLKILKENNY ITG SLKENMARE ITG SLKENMARE ITG SLROVER ITG SLROVER ITG SLLIVIA ITG SLLIVIA ITG SLHOTEL DON CARLOS MARBELLA PROPCO SLHOTEL DON CARLOS MAR…NUDIBRAN ITG SLNUDIBRAN ITG SLTAYASI ITG SLTAYASI ITG SLENCORE PLUS CASH&CARRY SPAIN SLENCORE PLUS CASH&CAR…

Registered actos

  1. NombramientosPublished 01/07/2025· Registered 23/06/2025· I/A 7
  2. Modificaciones estatutariasPublished 22/11/2024· Registered 15/11/2024· I/A 6
  3. Cambio de domicilio socialPublished 18/01/2022· Registered 10/01/2022· I/A 5

Changes

  1. 22/11/2024Modificaciones estatutarias
  2. 18/01/2022Cambio de domicilio social

    CL RONDA GENERAL MITRE, 28-30 (BARCELONA)

Timeline (BORME)

  1. 01/07/2025#8711233
    Nombramientos
    ENCORE PLUS CALDERON S.L. Nombramientos. APOD.SOL/MAN: LOIC JEAN HENRY SANIERES;JEAN PAUL VIGNAC;PASCALE MARIE ANNE CAMILLE GIRAULT;DAVID MACHUT;JEAN BAPTISTE SEIGNAT. Datos registrales. S 8 , H B 573135, I/A 7 (23.06.25).
  2. 22/11/2024#8357969
    Modificaciones estatutarias
    ENCORE PLUS CALDERON S.L. Modificaciones estatutarias. ARTICULO 8.- USUFRUCTO, COPROPIEDAD, PRENDA Y EMBARGO. Datos registrales. S 8 , H B 573135, I/A 6 (15.11.24).
  3. 18/01/2022#6764186
    Cambio de domicilio social
    ENCORE PLUS CALDERON S.L. Otros conceptos: RECTIFICACION INSCRIPCION 4, EN CUANTO AL NIE DE LA ADMINISTRADORA SOLIDARIA DOÑA MARIANNE-ELIZABETH HEMON-LAURENS. Cambio de domicilio social. CL RONDA GENERAL MITRE, 28-30 (BARCELONA). Datos registrales. T…

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL RONDA GENERAL MITRE, 28-30 (BARCELONA), Barcelona
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 — Barcelona — are listed together, with their address.

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