ENTROPIA ASSESSORS SL
Hoja GI49252· NIF B55055339
- 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
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
- Enric Gallifa PuigSince 17/11/2011Administrador Solidario
- Esther Macian MuelleSince 17/11/2011Administrador Solidario
Former
- Albert Gallifa PuigCeased on 17/11/2011Administrador Único
Directors network map
Cap table · shareholdings
- Esther Macian Muelle100 %
Individual · since 18/05/2026 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Esther Macian Muelle100 %
Individual · ultimate beneficial owner · since 18/05/2026
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 18/05/2026· Registered 11/05/2026· I/A 3
- Ceses/DimisionesPublished 28/11/2011· Registered 17/11/2011· I/A 2
- NombramientosPublished 28/11/2011· Registered 17/11/2011· I/A 2
- Modificaciones estatutariasPublished 28/11/2011· Registered 17/11/2011· I/A 2
- Cambio de denominación socialPublished 28/11/2011· Registered 17/11/2011· I/A 2
- Cambio de domicilio socialPublished 28/11/2011· Registered 17/11/2011· I/A 2
- Cambio de objeto socialPublished 28/11/2011· Registered 17/11/2011· I/A 2
- ConstituciónPublished 02/12/2009· Registered 23/11/2009· I/A 1
- NombramientosPublished 02/12/2009· Registered 23/11/2009· I/A 1
Changes
- 18/05/2026Cambio de denominación social
ENTROPIA INNOVATION & DESIGN SL→ENTROPIA ASSESSORS SL
- 18/05/2026Declaración de unipersonalidad
ESTHER MACIAN MUELLE
- 28/11/2011Cambio de domicilio social
C/ RUTLLA 250 BAIXOS (GIRONA)
- 28/11/2011Cambio de objeto social
La actividad de agencia de seguros, así como el asesoramiento en el ámbitoinmobiliario.
- 28/11/2011Modificaciones estatutarias
Capital · events
- 02/12/2009ConstituciónInitial 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)
- 18/05/2026#9245126Declaración 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).
- 28/11/2011#1478123
Company name: ENTROPIA INNOVATION & DESIGN SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto socialENTROPIA 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… - 02/12/2009#492881
Company name: ENTROPIA INNOVATION & DESIGN SL
ConstituciónNombramientosENTROPIA 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
Prospect
Spanish companies in the same line of business — Actividades de agentes y corredores de seguros — are listed together.