ENDURANCE 20144102 SL

Hoja B468104· NIF B66523242

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
8 067 562,00 €
Incorporation :
19/05/2015
Director :
Gasso Navarro Antonio

Legal information

Legal information for ENDURANCE 20144102 SL

NIF
Hoja registral
IRUS1000370906137
Legal formSociedad Limitada (SL)
Share capital8 067 562,00 €
Incorporation date19/05/2015
LocalityBarcelona
Register referenceTomo 44808 · Folio 121 · Hoja B468104
StatusVigente

Activity

ENDURANCE 20144102 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 19 May 2015. The Spanish commercial register has published 9 filings for this company, from 19 May 2015 to 19 March 2026, across 5 distinct types of filing. Its registered share capital is 8 067 562,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA TENENCIA, DIRECCION Y GESTION DE ACCIONES Y PARTICIPACIONES EN SOCIEDADES MERCANTILES, REALIZANDO LAS ACTIVIDADES PROPIAS DE LAS SOCIEDADES HOLDING: INTERVENCION EN SU GESTION, COMPRAVENTA, GESTION Y ADMINISTRACION...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
ENDURANCE 20144102 SLGasso Navarro AntonioGasso Navarro AntonioGASSBONA 2006 SLGASSBONA 2006 SLRAYVOLT SPAIN DISTRIBUTION S.LRAYVOLT SPAIN DISTRI…WITL BARCELONA 2019 S.LWITL BARCELONA 2019 …PROFUNDIZA INVESTMENT SICAV SAPROFUNDIZA INVESTMEN…

Registered actos

  1. Cambio de objeto socialPublished 19/03/2026· Registered 13/03/2026· I/A 8
  2. Modificaciones estatutariasPublished 25/02/2025· Registered 17/02/2025· I/A 6
  3. Modificaciones estatutariasPublished 09/05/2022· Registered 28/04/2022· I/A 4
  4. Cambio de objeto socialPublished 09/05/2022· Registered 28/04/2022· I/A 4
  5. NombramientosPublished 07/05/2021· Registered 28/04/2021· I/A 3
  6. Cambio de domicilio socialPublished 03/09/2019· Registered 27/08/2019· I/A 2
  7. ConstituciónPublished 19/05/2015· Registered 11/05/2015· I/A 1
  8. NombramientosPublished 19/05/2015· Registered 11/05/2015· I/A 1

Changes

  1. 19/03/2026Cambio de objeto social

    LA TENENCIA, DIRECCION Y GESTION DE ACCIONES Y PARTICIPACIONES EN SOCIEDADES MERCANTILES, REALIZANDO LAS ACTIVIDADES PROPIAS DE LAS SOCIEDADES HOLDING: INTERVENCION EN SU GESTION, COMPRAVENTA, GESTION Y ADMINISTRACION...

  2. 25/02/2025Modificaciones estatutarias
  3. 09/05/2022Cambio de objeto social

    AMPLIAR A:LA PRESTACION DE SERVICIOS DE TURISMO,HOSTELERIA Y RESTAURACION.

  4. 09/05/2022Modificaciones estatutarias
  5. 03/09/2019Cambio de domicilio social

    CL DIPUTACION NUM.180 P.2 C (BARCELONA)

Capital · events

  1. 19/05/2015Constitución
    Initial capital: 8 067 562,00 €

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. 19/03/2026#9132896
    Cambio de objeto social
    ENDURANCE 20144102 SL. Cambio de objeto social. LA TENENCIA, DIRECCION Y GESTION DE ACCIONES Y PARTICIPACIONES EN SOCIEDADES MERCANTILES, REALIZANDO LAS ACTIVIDADES PROPIAS DE LAS SOCIEDADES HOLDING: INTERVENCION EN SU GESTION, COMPRAVENTA, GESTION Y…
  2. 25/02/2025#8508144
    Modificaciones estatutarias
    ENDURANCE 20144102 SL. Modificaciones estatutarias. MODIFICADOS LOS ARTICULOS 20 Y 25 DE LOS ESTATUTOS SOCIALES. Datos registrales. S 8 , H B 468104, I/A 6 (17.02.25).
  3. 29/05/2024#8097332
    ENDURANCE 20144102 SL. Otros conceptos: ABSORCION DE PATRIMONIO PROVENIENTE DE LA ESCISION TOTAL DE LA SOCIEDAD "SARVILMES, S.L.". Datos registrales. S 8 , H B 468104, I/A 5 (21.05.24).
  4. 09/05/2022#6948532
    Modificaciones estatutariasCambio de objeto social
    ENDURANCE 20144102 SL. Modificaciones estatutarias. ARTICULO 3.- ACTIVIDADES EXCLUIDAS Y SUPUESTOS ESPECIALES. Cambio de objeto social. AMPLIAR A:LA PRESTACION DE SERVICIOS DE TURISMO,HOSTELERIA Y RESTAURACION. Datos registrales. T 44808 , F 121, S 8…
  5. 07/05/2021#6396934
    Nombramientos
    ENDURANCE 20144102 SL. Nombramientos. APODERAD.SOL: IBORRA VIDAL PERE. Datos registrales. T 44808 , F 121, S 8, H B 468104, I/A 3 (28.04.21).
  6. 03/09/2019#5566795
    Cambio de domicilio social
    ENDURANCE 20144102 SL. Cambio de domicilio social. CL DIPUTACION NUM.180 P.2 C (BARCELONA). Datos registrales. T 44808 , F 121, S 8, H B 468104, I/A 2 (27.08.19).
  7. 19/05/2015#3325732
    ConstituciónNombramientos
    ENDURANCE 20144102 SL. Constitución. Comienzo de operaciones: 23.04.15. Objeto social: ADQUISICION, TENENCIA, DISFRUTE, ADMINISTRACION, ENAJENACION DE VALORES MOBILIARIOS Y CUALQUIER TIPO DE TITULOS Y ACTIVOS FINANCIEROS, SALVO ACTIVIDADES CON LEGISL…

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 2015

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 addressCL DIPUTACION NUM.180 P.2 C (BARCELONA), Barcelona
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