ENIGMA DEVELOPS SL

Hoja M802896· NIF B56297823

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
4 950,00 €
Incorporation :
12/09/2023
Director :
Chen Fan

Legal information

Legal information for ENIGMA DEVELOPS SL

NIF
Hoja registral
IRUS1000313895474
Legal formSociedad Limitada (SL)
Share capital4 950,00 €
Incorporation date12/09/2023
LocalityMadrid
Register referenceTomo 45663 · Folio 90 · Hoja M802896
StatusVigente

Activity

ENIGMA DEVELOPS 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 12 September 2023. The Spanish commercial register has published 4 filings for this company, from 12 September 2023 to 13 June 2024, across 4 distinct types of filing. Its registered share capital is 4 950,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La adquisición, tenencia, administración, dirección y gestión de títulos, acciones, participaciones sociales, o cualqueir orma de representación de participación en el capital de entidades mercantiles, así como de obligaciones, canjeables o no, bonos comerciales, partes de fundador, bonos de disfrut.

Directors and representatives

Directors

Current

  • Chen Fan
    Administrador Único
    Since 05/09/2023

Directors network map

17 nodes Person Company
ENIGMA DEVELOPS SLChen FanChen FanAKALI SEVEN SLAKALI SEVEN SLATROX VENTURE SOCIEDAD LIMITADAATROX VENTURE SOCIED…KLED INFINITY SLKLED INFINITY SLJINX DEVELOPS SOCIEDAD LIMITADAJINX DEVELOPS SOCIED…HECARIM RING S.LHECARIM RING S.LVEIGAR WORLD SLVEIGAR WORLD SLKASADIN HOUSE SLKASADIN HOUSE SLKALISTA CORPORATE SLKALISTA CORPORATE SLAFORTUNADAMENTE FABULOSO, SOCIEDAD LIMITADAAFORTUNADAMENTE FABU…GRUPO XFUN SLGRUPO XFUN SLNARUTO RAMEN FRANQUICIAS SLNARUTO RAMEN FRANQUI…FANHUA DECORACION SLFANHUA DECORACION SLMISS FORTUNE SLMISS FORTUNE SLNASUS NATURAL, S.LNASUS NATURAL, S.LTALON CORPORATE, SOCIEDAD LIMITADATALON CORPORATE, SOC…

Cap table · shareholdings

  • Chen Fan100 %

    Individual · since 12/09/2023 · socio único (BORME)

Shareholders network map

4 nodes Person Company
ENIGMA DEVELOPS SLChen FanChen FanIMPORT OF DECORATION ITEMS SLIMPORT OF DECORATION…GRUPO FAMBERICO SLGRUPO FAMBERICO SL

Beneficial owner (UBO)

Chen Fan100 %

Individual · ultimate beneficial owner · since 12/09/2023

Beneficial owner network map

4 nodes Person Company
ENIGMA DEVELOPS SLChen FanChen FanIMPORT OF DECORATION ITEMS SLIMPORT OF DECORATION…GRUPO FAMBERICO SLGRUPO FAMBERICO SL

Registered actos

  1. Ampliación de capitalPublished 13/06/2024· Registered 06/06/2024· I/A 2
  2. ConstituciónPublished 12/09/2023· Registered 05/09/2023· I/A 1
  3. Declaración de unipersonalidadPublished 12/09/2023· Registered 05/09/2023· I/A 1
  4. NombramientosPublished 12/09/2023· Registered 05/09/2023· I/A 1

Changes

  1. 12/09/2023Declaración de unipersonalidad

    CHEN FAN

Capital · events

  1. 13/06/2024Ampliación de capital
    Resulting capital: 4 950,00 € (+1 950,00 €)
  2. 12/09/2023Constitución
    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. 13/06/2024#8123169
    Ampliación de capital
    ENIGMA DEVELOPS SL. Ampliación de capital. Capital: 1.950,00 Euros. Resultante Suscrito: 4.950,00 Euros. Datos registrales. S 8 , H M 802896, I/A 2 ( 6.06.24).
  2. 12/09/2023#7707170
    ConstituciónDeclaración de unipersonalidadNombramientos
    ENIGMA DEVELOPS SL. Constitución. Comienzo de operaciones: 7.08.23. Objeto social: La adquisición, tenencia, administración, dirección y gestión de títulos, acciones, participaciones sociales, o cualqueir orma de representación de participación en el…

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 2023

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/ CHANTADA NUMERO 40, PORTAL B, 11º B (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.

Prospect this sectorAll companies in this sector