ENESA 2 SOCIEDAD LIMITADA
Hoja S1517· NIF B39080965
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Sacristan Moreno Luis Vicente, Gascon Sierra Maria Lourdes
Legal information
Legal information for ENESA 2 SOCIEDAD LIMITADA
Activity
ENESA 2 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cantabria. The Spanish commercial register has published 10 filings for this company, from 29 February 2012 to 2 October 2025, across 4 distinct types of filing.
Economic activity (CNAE)
4712
Directors and representatives
Directors
Current
- Sacristan Moreno Luis VicenteSince 20/02/2012Administrador Solidario
- Gascon Sierra Maria LourdesSince 23/09/2025Administrador Solidario
Former
- Viota Salcines DelfinaCeased on 15/01/2018Consejero
- Rivas Magdaleno Jose MariaCeased on 20/02/2012Secretario
Authorised representatives
Current
- Gonzalez Gomez MarioSince 30/11/2020Apoderado Mancomunado Solidario
- Reyero Hermosilla Jose BenignoSince 15/01/2018Apoderado Mancomunado Solidario
Former
- Sacristan Gascon Luis AlbertoCeased on 30/11/2020Apoderado Mancomunado
- Palacio Torre Damaso FelipeCeased on 15/01/2018Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/10/2025· Registered 23/09/2025· I/A 8
- NombramientosPublished 02/10/2025· Registered 23/09/2025· I/A 8
- RevocacionesPublished 22/12/2020· Registered 30/11/2020· I/A 7
- NombramientosPublished 22/12/2020· Registered 30/11/2020· I/A 7
- RevocacionesPublished 24/01/2018· Registered 15/01/2018· I/A 6
- NombramientosPublished 24/01/2018· Registered 15/01/2018· I/A 6
- Ceses/DimisionesPublished 29/02/2012· Registered 20/02/2012· I/A 5
- NombramientosPublished 29/02/2012· Registered 20/02/2012· I/A 5
- Modificaciones estatutariasPublished 29/02/2012· Registered 20/02/2012· I/A 5
Changes
- 29/02/2012Modificaciones estatutarias
Timeline (BORME)
- 02/10/2025#8847560Ceses/DimisionesNombramientos
ENESA 2 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SACRISTAN MORENO LUIS VICENTE. Nombramientos. Adm. Solid.: SACRISTAN MORENO LUIS VICENTE;GASCON SIERRA MARIA LOURDES. Otros conceptos: Cambio del Organo de Administración: Administrador único a… - 22/12/2020#6179780RevocacionesNombramientos
ENESA 2 SOCIEDAD LIMITADA. Revocaciones. Apo.Manc.: SACRISTAN GASCON LUIS ALBERTO. Nombramientos. Apo.Man.Soli: GONZALEZ GOMEZ MARIO;REYERO HERMOSILLA JOSE BENIGNO. Datos registrales. T 1173 , F 100, S 8, H S 1517, I/A 7 (30.11.20).
- 24/01/2018#4711302RevocacionesNombramientos
ENESA 2 SOCIEDAD LIMITADA. Revocaciones. Apoderado: PALACIO TORRE DAMASO FELIPE;VIOTA SALCINES DELFINA. Nombramientos. Apo.Manc.: SACRISTAN GASCON LUIS ALBERTO;REYERO HERMOSILLA JOSE BENIGNO. Datos registrales. T 436 , F 217, S 8, H S 1517, I/A 6 (15… - 04/01/2018#10515149
ENESA 2 SOCIEDAD LIMITADA. Otros conceptos: Se modifica el NIF de esta sociedad que por su transformación en sociedad limitada es el B39080965.- Datos registrales. T 436 , F 212, S 8, H S 1517, I/A 1N (26.12.17).
- 29/02/2012#1617692Ceses/DimisionesNombramientosModificaciones estatutarias
ENESA 2 SOCIEDAD LIMITADA. Ceses/Dimisiones. Presidente: SACRISTAN MORENO LUIS VICENTE. Secretario: RIVAS MAGDALENO JOSE MARIA. Consejero: VIOTA SALCINES DELFINA. Con.Delegado: SACRISTAN MORENO LUIS VICENTE. Nombramientos. Adm. Unico: SACRISTAN MOREN…
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
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
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 4712 — are listed together.