ENOIA VENTURES S.L

Hoja B564252· NIF B04929287

VigenteBarcelona
Registered address :
Legal form :
Sociedades de responsabilidad limitada
Share capital :
877 374,00 €
Incorporation :
09/03/2021
Director :
Pierre Georges Edouard Trannoy
Former name :
AT.SCALE IBERIA S.L

Legal information

Legal information for ENOIA VENTURES S.L

NIF
Hoja registral
IRUS1000380506340
Legal formSociedades de responsabilidad limitada
Share capital877 374,00 €
Incorporation date09/03/2021
Register referenceTomo 47851 · Folio 73 · Hoja B564252
Former names
AT.SCALE IBERIA S.L2021-06-15 → 2025-06-24
StatusVigente

Activity

ENOIA VENTURES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. It was incorporated on 9 March 2021. The Spanish commercial register has published 13 filings for this company, from 15 June 2021 to 3 November 2025, across 8 distinct types of filing. Its registered share capital is 877 374,00 €.

Economic activity (CNAE)

6421

Corporate purpose

PUBLICIDAD,SERVICIOS DE MARKETING,INVESTIGACION,SERVICIO DE ASISTENCIA DE PROGRAMAS INFORMATICOS Y ASESORAMIENTO DE GESTION EMPRESARIAL.ETC.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

2 nodes Person Company
ENOIA VENTURES S.LPierre Georges Edouard TrannoyPierre Georges Edoua…

Registered actos

  1. Ampliación de capitalPublished 03/11/2025· Registered 27/10/2025· I/A 10
  2. Cambio de objeto socialPublished 03/11/2025· Registered 27/10/2025· I/A 10
  3. Cambio de denominación socialPublished 24/06/2025· Registered 17/06/2025· I/A 9
  4. RevocacionesPublished 11/04/2023· Registered 29/03/2023· I/A 7
  5. Cambio de domicilio socialPublished 23/06/2022· Registered 15/06/2022· I/A 6
  6. NombramientosPublished 03/01/2022· Registered 24/12/2021· I/A 5
  7. RevocacionesPublished 03/01/2022· Registered 24/12/2021· I/A 4
  8. NombramientosPublished 03/01/2022· Registered 24/12/2021· I/A 4
  9. Modificaciones estatutariasPublished 29/12/2021· Registered 21/12/2021· I/A 3
  10. ConstituciónPublished 15/06/2021· Registered 04/06/2021· I/A 1
  11. NombramientosPublished 15/06/2021· Registered 04/06/2021· I/A 1

Changes

  1. 03/11/2025Cambio de denominación social

    AT.SCALE IBERIA S.LENOIA VENTURES S.L

  2. 03/11/2025Cambio de objeto social

    PUBLICIDAD,SERVICIOS DE MARKETING,INVESTIGACION,SERVICIO DE ASISTENCIA DE PROGRAMAS INFORMATICOS Y ASESORAMIENTO DE GESTION EMPRESARIAL.ETC.

  3. 23/06/2022Cambio de domicilio social

    PS DE GRACIA Num.50 P.5 (BARCELONA)

  4. 29/12/2021Modificaciones estatutarias

Capital · events

  1. 03/11/2025Ampliación de capital
    Resulting capital: 877 374,00 € (+874 374,00 €)
  2. 15/06/2021Constitución
    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. 03/11/2025#8896041
    Ampliación de capitalCambio de objeto social
    ENOIA VENTURES S.L. Ampliación de capital. Capital: 874.374,00 Euros. Resultante Suscrito: 877.374,00 Euros. Cambio de objeto social. PUBLICIDAD,SERVICIOS DE MARKETING,INVESTIGACION,SERVICIO DE ASISTENCIA DE PROGRAMAS INFORMATICOS Y ASESORAMIENTO DE 
  2. 24/06/2025#8700120

    Company name: AT.SCALE IBERIA S.L

    Cambio de denominación social
    AT.SCALE IBERIA S.L. Cambio de denominación social. ENOIA VENTURES S.L. Datos registrales. S 8 , H B 564252, I/A 9 (17.06.25).
  3. 19/06/2025#8693023

    Company name: AT.SCALE IBERIA S.L

    AT.SCALE IBERIA S.L. Otros conceptos: CAMBIO DE SOCIO UNICO DE LA SOCIEDAD.NUEVO SOCIO:PIERRE GEORGES EDOUARD TRANNOY. Datos registrales. S 8 , H B 564252, I/A 8 (12.06.25).
  4. 11/04/2023#7477378

    Company name: AT.SCALE IBERIA S.L

    Revocaciones
    AT.SCALE IBERIA S.L. Revocaciones. APODERAD.SOL: PIERRE CLAUDE VERSTRAETEN. Datos registrales. T 47851 , F 73, S 8, H B 564252, I/A 7 (29.03.23).
  5. 23/06/2022#7039112

    Company name: AT.SCALE IBERIA S.L

    Cambio de domicilio social
    AT.SCALE IBERIA S.L. Cambio de domicilio social. PS DE GRACIA Num.50 P.5 (BARCELONA). Datos registrales. T 47851 , F 73, S 8, H B 564252, I/A 6 (15.06.22).
  6. 03/01/2022#10551176

    Company name: AT.SCALE IBERIA S.L

    Nombramientos
    AT.SCALE IBERIA S.L. Nombramientos. APODERAD.SOL: PIERRE CLAUDE VERSTRAETEN. Datos registrales. T 47851 , F 72, S 8, H B 564252, I/A 5 (24.12.21).
  7. 03/01/2022#10551175

    Company name: AT.SCALE IBERIA S.L

    RevocacionesNombramientos
    AT.SCALE IBERIA S.L. Revocaciones. ADM.SOLIDAR.: PIERRE GEORGES EDOUARD TRANNOY;PIERRE CLAUDE VERSTRAETEN. Nombramientos. ADM.UNICO: PIERRE GEORGES EDOUARD TRANNOY. Datos registrales. T 47851 , F 72, S 8, H B 564252, I/A 4 (24.12.21).
  8. 29/12/2021#6749090

    Company name: AT.SCALE IBERIA S.L

    Modificaciones estatutarias
    AT.SCALE IBERIA S.L. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 13, 19 Y 20 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DEADMINISTRACION SOCIAL. Datos registrales. T 47851 , F 71, S 8, H B 564252, I/A 3 (21.12.21).
  9. 16/08/2021#6569963

    Company name: AT.SCALE IBERIA S.L

    AT.SCALE IBERIA S.L. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO. NUEVO SOCIO UNICO: AT SCALE S.A.S. Datos registrales. T 47851 , F 71, S 8, H B 564252, I/A 2 ( 6.08.21).
  10. 15/06/2021#6475109

    Company name: AT.SCALE IBERIA S.L

    ConstituciónNombramientos
    AT.SCALE IBERIA S.L. Constitución. Comienzo de operaciones: 9.03.21. Objeto social: LA PRESTACION DE TODOS LOS SERVICIOS EN EL AMBITO DE LA CONSULTORIA Y LA PLANIFICACION ESTRATEGICA (CNAE 7022). LA INTERMEDIACION EN EL COMERCIO DE PRODUCTOS DIVERSOS

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 2021

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPS DE GRACIA Num.50 P.5 (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 — CNAE 6421 — are listed together.