ENNUMERA BUSINESS BOARD SL

Hoja M803100· NIF B13807599

VigenteMadrid
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Share capital :
12 000,00 €
Incorporation :
26/09/2023
Director :
Saez Moreno Ana Belen

Legal information

Legal information for ENNUMERA BUSINESS BOARD SL

NIF
Hoja registral
IRUS1000313198470
Legal formSociedad Limitada (SL)
Share capital12 000,00 €
Incorporation date26/09/2023
LocalityMadrid
Register referenceTomo 45678 · Folio 15 · Hoja M803100
StatusVigente

Activity

ENNUMERA BUSINESS BOARD SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). It was incorporated on 26 September 2023. The Spanish commercial register has published 3 filings for this company, from 26 September 2023 to 27 January 2026, across 3 distinct types of filing. Its registered share capital is 12 000,00 €.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Corporate purpose

Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal. Promoción inmobiliaria.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
ENNUMERA BUSINESS BOA…Saez Moreno Ana BelenSaez Moreno Ana BelenENNUMERA SOLUCIONS SLENNUMERA SOLUCIONS SLMATILDA GOES SHOPPING SLMATILDA GOES SHOPPIN…4 PARTNERS INTERNATIONAL ADVISING SL4 PARTNERS INTERNATI…BUSINESS BOARD SLBUSINESS BOARD SLSAEZ INSIGHT SLSAEZ INSIGHT SLCONSTRUCCIONES Y REFORMAS CAMPUS-ROTAS-MARINAS SLCONSTRUCCIONES Y REF…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ENNUMERA BUSINESS BOA…4 PARTNERS INTERNATIONAL ADVISING SL4 PARTNERS INTERNATI…

Beneficial owner (UBO)

4 PARTNERS INTERNATIONAL ADVISING SL100 %Vigente

Legal entity · since 27/01/2026

Beneficial owner network map

2 nodes Person Company
ENNUMERA BUSINESS BOA…4 PARTNERS INTERNATIONAL ADVISING SL4 PARTNERS INTERNATI…

Registered actos

  1. Declaración de unipersonalidadPublished 27/01/2026· Registered 20/01/2026· I/A 2
  2. ConstituciónPublished 26/09/2023· Registered 19/09/2023· I/A 1
  3. NombramientosPublished 26/09/2023· Registered 19/09/2023· I/A 1

Changes

  1. 27/01/2026Declaración de unipersonalidad

    4 PARTNERS INTERNATIONAL ADVISING SL

Capital · events

  1. 26/09/2023Constitución
    Initial capital: 12 000,00 €

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. 27/01/2026#9035769
    Declaración de unipersonalidad
    ENNUMERA BUSINESS BOARD SL. Declaración de unipersonalidad. Socio único: 4 PARTNERS INTERNATIONAL ADVISING SL. Datos registrales. S 8 , H M 803100, I/A 2 (20.01.26).
  2. 26/09/2023#7723018
    ConstituciónNombramientos
    ENNUMERA BUSINESS BOARD SL. Constitución. Comienzo de operaciones: 19.05.23. Objeto social: Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal. Promoción inmobiliaria. Domicilio: C/ VELAZQUEZ 27 - PUERTA IZ, PLANTA 1 (MADRI

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/ VELAZQUEZ 27 - PUERTA IZ, PLANTA 1 (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 contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.