ENTROPIA ASSESSORS SL

Hoja GI49252· NIF B55055339

VigenteGirona
Registered address :
Activity :
Actividades de agentes y corredores de seguros
Legal form :
Sociedad Limitada (SL)
Share capital :
8 000,00 €
Incorporation :
02/12/2009
Directors :
Enric Gallifa Puig, Esther Macian Muelle
Former name :
ENTROPIA INNOVATION & DESIGN SL

Legal information

Legal information for ENTROPIA ASSESSORS SL

NIF
Hoja registral
IRUS1000216254564
Legal formSociedad Limitada (SL)
Share capital8 000,00 €
Incorporation date02/12/2009
LocalityGirona
Register referenceTomo 2753 · Folio 215 · Hoja GI49252
Former names
ENTROPIA INNOVATION & DESIGN SL2009-12-02 → 2011-11-28
StatusVigente

Activity

ENTROPIA ASSESSORS SL is a Sociedad Limitada (SL) with its registered office in Girona (Cataluña). Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). It was incorporated on 2 December 2009. The Spanish commercial register has published 9 filings for this company, from 2 December 2009 to 18 May 2026, across 8 distinct types of filing. Its registered share capital is 8 000,00 €.

Economic activity (CNAE)

6622 · Actividades de agentes y corredores de seguros

Corporate purpose

La actividad de agencia de seguros, así como el asesoramiento en el ámbitoinmobiliario.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Esther Macian Muelle100 %

Individual · ultimate beneficial owner · since 18/05/2026

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 18/05/2026· Registered 11/05/2026· I/A 3
  2. Ceses/DimisionesPublished 28/11/2011· Registered 17/11/2011· I/A 2
  3. NombramientosPublished 28/11/2011· Registered 17/11/2011· I/A 2
  4. Modificaciones estatutariasPublished 28/11/2011· Registered 17/11/2011· I/A 2
  5. Cambio de denominación socialPublished 28/11/2011· Registered 17/11/2011· I/A 2
  6. Cambio de domicilio socialPublished 28/11/2011· Registered 17/11/2011· I/A 2
  7. Cambio de objeto socialPublished 28/11/2011· Registered 17/11/2011· I/A 2
  8. ConstituciónPublished 02/12/2009· Registered 23/11/2009· I/A 1
  9. NombramientosPublished 02/12/2009· Registered 23/11/2009· I/A 1

Changes

  1. 18/05/2026Cambio de denominación social

    ENTROPIA INNOVATION & DESIGN SLENTROPIA ASSESSORS SL

  2. 18/05/2026Declaración de unipersonalidad

    ESTHER MACIAN MUELLE

  3. 28/11/2011Cambio de domicilio social

    C/ RUTLLA 250 BAIXOS (GIRONA)

  4. 28/11/2011Cambio de objeto social

    La actividad de agencia de seguros, así como el asesoramiento en el ámbitoinmobiliario.

  5. 28/11/2011Modificaciones estatutarias

Capital · events

  1. 02/12/2009Constitución
    Initial capital: 8 000,00 €

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. 18/05/2026#9245126
    Declaración de unipersonalidad
    ENTROPIA ASSESSORS SL. Declaración de unipersonalidad. Socio único: ESTHER MACIAN MUELLE. Datos registrales. S 8 , H GI 49252, I/A 3 (11.05.26).
  2. 28/11/2011#1478123

    Company name: ENTROPIA INNOVATION & DESIGN SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto social
    ENTROPIA INNOVATION & DESIGN SL. Ceses/Dimisiones. Adm. Unico: ALBERT GALLIFA PUIG. Nombramientos. Adm. Solid.: ENRIC GALLIFA PUIG;ESTHER MACIAN MUELLE. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administr
  3. 02/12/2009#492881

    Company name: ENTROPIA INNOVATION & DESIGN SL

    ConstituciónNombramientos
    ENTROPIA INNOVATION & DESIGN SL. Constitución. Comienzo de operaciones: 9.11.09. Objeto social: Creación y desarrollo de proyectos innovadores, mediante su participación activa en cualquiera de las fases de la cadena de valor del producto o servicio.

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 2009

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/ RUTLLA 250 BAIXOS (GIRONA), Girona
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 agentes y corredores de seguros — are listed together.