ENEBRAL ITG SL

Hoja M776584· NIF B72492416

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
409 200,00 €
Incorporation :
23/09/2022
Directors :
Peruyero Blanco Rodrigo, Gomez-Tembleque Romillo Antonio

Legal information

Legal information for ENEBRAL ITG SL

NIF
Hoja registral
IRUS1000311343652
Legal formSociedad Limitada (SL)
Share capital409 200,00 €
Incorporation date23/09/2022
Register referenceTomo 44029 · Folio 186 · Hoja M776584
StatusVigente

Activity

ENEBRAL ITG SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 23 September 2022. The Spanish commercial register has published 11 filings for this company, from 23 September 2022 to 4 May 2023, across 7 distinct types of filing. Its registered share capital is 409 200,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

1. La adquisición, tenencia, disfrute y administración, dirección y gestión de títulos valores y/o acciones no sujetas a negociación y/o participaciones sociales representativas de los fondos propios de sociedades o entidades constituidas en territorio español, pudiendo realizar toda clase...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

19 nodes Person Company
ENEBRAL ITG SLPeruyero Blanco RodrigoPeruyero Blanco Rodr…Gomez-Tembleque Romillo AntonioGomez-Tembleque Romi…GRUPO AZUL MAR CALA LLONGA SOCIEDAD LIMITADAGRUPO AZUL MAR CALA …INNER CIRCLE INVESTMENTS SLINNER CIRCLE INVESTM…LEON GAMBERO SLLEON GAMBERO SLGALATZO INVERSIONES SLGALATZO INVERSIONES …LAPITHUS MANAGEMENT , SOCIEDAD LIMITADALAPITHUS MANAGEMENT …ALTAMIRA ASSET MANAGEMENT HOLDINGS SL EN LIQUIDACIONALTAMIRA ASSET MANAG…ADH OESTE GNAMMA INTEGRAL SPRING SLADH OESTE GNAMMA INT…GALAFRE INVESTMENTS SLGALAFRE INVESTMENTS …CARAMAGIAS ITG SLCARAMAGIAS ITG SLSAGABA NEW ITG SLSAGABA NEW ITG SLTONISCA NEW ITG SLTONISCA NEW ITG SLCASALBA NEW ITG SLCASALBA NEW ITG SLDERUSA NEW ITG SLDERUSA NEW ITG SLGRUPO AZUL MAR CALA LLONGA, SOCIEDAD LIMITADAGRUPO AZUL MAR CALA …SAVANA ITG SLSAVANA ITG SLDARMOR ITG SLDARMOR ITG SL

Cap table · shareholdings

Shareholders network map

42 nodes Person Company
ENEBRAL ITG SLINTERTRUST (SPAIN) SAINTERTRUST (SPAIN) SALAIROL INVESTMENTS SLLAIROL INVESTMENTS SLPAVOT SPAIN INVESTMENTS SLPAVOT SPAIN INVESTME…CONCORDO SPAIN SLCONCORDO SPAIN SLNUTZEN HOLDINGS SLNUTZEN HOLDINGS SLGABLUM SLGABLUM SLMARTHILORES SLMARTHILORES SLTRC HAMMER (SPAIN) SLTRC HAMMER (SPAIN) SLBAGAVEL INVESTMENTS SLBAGAVEL INVESTMENTS …MAGICA SABOREA EL PLACER SLMAGICA SABOREA EL PL…GENUS SPAIN SLGENUS SPAIN SLPHYSIO-CONTROL SPAIN SALES SLPHYSIO-CONTROL SPAIN…MOURJAN MARINAS SPAIN SLMOURJAN MARINAS SPAI…JACTUS SPAIN SLJACTUS SPAIN SLCOMERCIALIZADORA INTERNACIONAL ARTURO CALLE SLCOMERCIALIZADORA INT…PARTICIPACIONES AUTOMOTRICES DE MESOAMERICA SLPARTICIPACIONES AUTO…TRIVAGO SPAIN SLTRIVAGO SPAIN SLTHERMOR SPAIN SLTHERMOR SPAIN SLVOLENS SPAIN SLVOLENS SPAIN SLCENTURIAGROUP HOLDING SLCENTURIAGROUP HOLDIN…SONNEDIX LATAM HOLDINGS SLSONNEDIX LATAM HOLDI…NB LAOF-SPAIN SLNB LAOF-SPAIN SLYOKELET SLYOKELET SLVSAP LATAM BUILDING SLVSAP LATAM BUILDING …VSAP FITNESS SLVSAP FITNESS SLCHALLENGE & BUSINESS SLCHALLENGE & BUSINESS…VSAP FINANCIAL SLVSAP FINANCIAL SLALVIA SPAIN SLALVIA SPAIN SLBROOKS RUNNING SLBROOKS RUNNING SLANABE ITG SLANABE ITG SLELESSENT IBERICA SLELESSENT IBERICA SLGIA IBERICA MONCADA II, S.LGIA IBERICA MONCADA …PERSONALIZED EMR ESPAÑA SLPERSONALIZED EMR ESP…INDICARE SPAIN SLINDICARE SPAIN SLCONSEDO SPAIN SLCONSEDO SPAIN SLDOL SPAIN INVEST SLDOL SPAIN INVEST SLINVERSIONES CARTA SPAIN SLINVERSIONES CARTA SP…VESALF MURCIA SLVESALF MURCIA SLCARMEDA RESOURCES SLCARMEDA RESOURCES SLINTERTRUST CORPORATE SERVICES (SPAIN) SLINTERTRUST CORPORATE…HOERENSIE SLHOERENSIE SL

Beneficial owner (UBO)

INTERTRUST (SPAIN) SA100 %

Legal entity · since 23/09/2022

Beneficial owner network map

42 nodes Person Company
ENEBRAL ITG SLINTERTRUST (SPAIN) SAINTERTRUST (SPAIN) SALAIROL INVESTMENTS SLLAIROL INVESTMENTS SLPAVOT SPAIN INVESTMENTS SLPAVOT SPAIN INVESTME…CONCORDO SPAIN SLCONCORDO SPAIN SLNUTZEN HOLDINGS SLNUTZEN HOLDINGS SLGABLUM SLGABLUM SLMARTHILORES SLMARTHILORES SLTRC HAMMER (SPAIN) SLTRC HAMMER (SPAIN) SLBAGAVEL INVESTMENTS SLBAGAVEL INVESTMENTS …MAGICA SABOREA EL PLACER SLMAGICA SABOREA EL PL…GENUS SPAIN SLGENUS SPAIN SLPHYSIO-CONTROL SPAIN SALES SLPHYSIO-CONTROL SPAIN…MOURJAN MARINAS SPAIN SLMOURJAN MARINAS SPAI…JACTUS SPAIN SLJACTUS SPAIN SLCOMERCIALIZADORA INTERNACIONAL ARTURO CALLE SLCOMERCIALIZADORA INT…PARTICIPACIONES AUTOMOTRICES DE MESOAMERICA SLPARTICIPACIONES AUTO…TRIVAGO SPAIN SLTRIVAGO SPAIN SLTHERMOR SPAIN SLTHERMOR SPAIN SLVOLENS SPAIN SLVOLENS SPAIN SLCENTURIAGROUP HOLDING SLCENTURIAGROUP HOLDIN…SONNEDIX LATAM HOLDINGS SLSONNEDIX LATAM HOLDI…NB LAOF-SPAIN SLNB LAOF-SPAIN SLYOKELET SLYOKELET SLVSAP LATAM BUILDING SLVSAP LATAM BUILDING …VSAP FITNESS SLVSAP FITNESS SLCHALLENGE & BUSINESS SLCHALLENGE & BUSINESS…VSAP FINANCIAL SLVSAP FINANCIAL SLALVIA SPAIN SLALVIA SPAIN SLBROOKS RUNNING SLBROOKS RUNNING SLANABE ITG SLANABE ITG SLELESSENT IBERICA SLELESSENT IBERICA SLGIA IBERICA MONCADA II, S.LGIA IBERICA MONCADA …PERSONALIZED EMR ESPAÑA SLPERSONALIZED EMR ESP…INDICARE SPAIN SLINDICARE SPAIN SLCONSEDO SPAIN SLCONSEDO SPAIN SLDOL SPAIN INVEST SLDOL SPAIN INVEST SLINVERSIONES CARTA SPAIN SLINVERSIONES CARTA SP…VESALF MURCIA SLVESALF MURCIA SLCARMEDA RESOURCES SLCARMEDA RESOURCES SLINTERTRUST CORPORATE SERVICES (SPAIN) SLINTERTRUST CORPORATE…HOERENSIE SLHOERENSIE SL

Registered actos

  1. Ceses/DimisionesPublished 04/05/2023· Registered 25/04/2023· I/A 5
  2. NombramientosPublished 04/05/2023· Registered 25/04/2023· I/A 5
  3. Ampliación de capitalPublished 04/05/2023· Registered 25/04/2023· I/A 5
  4. Modificaciones estatutariasPublished 04/05/2023· Registered 25/04/2023· I/A 5
  5. Ceses/DimisionesPublished 03/02/2023· Registered 27/01/2023· I/A 3
  6. NombramientosPublished 03/02/2023· Registered 27/01/2023· I/A 3
  7. NombramientosPublished 23/09/2022· Registered 18/09/2022· I/A 2
  8. ConstituciónPublished 23/09/2022· Registered 16/09/2022· I/A 1
  9. Declaración de unipersonalidadPublished 23/09/2022· Registered 16/09/2022· I/A 1
  10. NombramientosPublished 23/09/2022· Registered 16/09/2022· I/A 1

Changes

  1. 04/05/2023Modificaciones estatutarias
  2. 23/09/2022Declaración de unipersonalidad

    INTERTRUST (SPAIN) SA

Capital · events

  1. 04/05/2023Ampliación de capital
    Resulting capital: 409 200,00 € (+406 200,00 €)
  2. 23/09/2022Constitución
    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. 04/05/2023#7512673
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    ENEBRAL ITG SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GOMEZ-TEMBLEQUE ROMILLO ANTONIO. Nombramientos. Adm. Solid.: GOMEZ-TEMBLEQUE ROMILLO ANTONIO;PERUYERO BLANCO RODRIGO. Ampliación de capital. Capital: 406.200,00 Eu…
  2. 03/02/2023#7369549
    Cambio de identidad del socio único
    ENEBRAL ITG SL. Sociedad unipersonal. Cambio de identidad del socio único: GOMEZ-TEMBLEQUE ROMILLO ANTONIO. Datos registrales. T 44029 , F 185, S 8, H M 776584, I/A 4 (27.01.23).
  3. 03/02/2023#7369548
    Ceses/DimisionesNombramientos
    ENEBRAL ITG SL. Ceses/Dimisiones. Adm. Solid.: DIEZ ARRANZ BEATRIZ;ASTARLOA ECHEVARRIETA MARIA GUADALUPE;FERRER-SAMA SERVER CRISTINA;ROZPIDE ORBEGOZO CARMEN;ALVAREZ LLORCA MERCEDES;CANDELA MARROQUIN BLANCA. Nombramientos. Adm. Unico: GOMEZ-TEMBLEQUE …
  4. 23/09/2022#7169632
    Nombramientos
    ENEBRAL ITG SL. Nombramientos. Apoderado: INTERTRUST (SPAIN) SL. Datos registrales. T 44029 , F 184, S 8, H M 776584, I/A 2 (18.09.22).
  5. 23/09/2022#7169631
    ConstituciónDeclaración de unipersonalidadNombramientos
    ENEBRAL ITG SL. Constitución. Comienzo de operaciones: 12.09.22. Objeto social: 1. La adquisición, tenencia, disfrute y administración, dirección y gestión de títulos valores y/o acciones no sujetas a negociación y/o participaciones sociales represen…

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 2022

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/ SERRANO 41 4ª (MADRID), Madrid
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.

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