ENVASELIA CENTRAL DE ENVASES SL

Hoja M421100· NIF B84879527

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Director :
MIRODA XXIII SL

Legal information

Legal information for ENVASELIA CENTRAL DE ENVASES SL

NIF
Hoja registral
IRUS1000278609776
Legal formSociedad Limitada (SL)
LocalityGetafe
Phone
Register referenceTomo 23472 · Folio 158 · Hoja M421100
StatusVigente

Activity

ENVASELIA CENTRAL DE ENVASES SL is a Sociedad Limitada (SL) with its registered office in Getafe (Madrid). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 10 filings for this company, from 16 January 2014 to 20 January 2026, across 4 distinct types of filing.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

3 nodes Person Company
ENVASELIA CENTRAL DE …MIRODA XXIII SLMIRODA XXIII SLMARCOMER HISPANOEUROPEA SLMARCOMER HISPANOEURO…

Registered actos

  1. Cambio de domicilio socialPublished 20/01/2026· Registered 13/01/2026· I/A 11
  2. NombramientosPublished 18/11/2025· Registered 11/11/2025· I/A 10
  3. Ceses/DimisionesPublished 19/08/2024· Registered 09/08/2024· I/A 9
  4. NombramientosPublished 19/08/2024· Registered 09/08/2024· I/A 9
  5. NombramientosPublished 07/06/2024· Registered 31/05/2024· I/A 8
  6. NombramientosPublished 05/02/2024· Registered 29/01/2024· I/A 7
  7. NombramientosPublished 09/08/2023· Registered 02/08/2023· I/A 6
  8. Cambio de domicilio socialPublished 13/03/2019· Registered 04/03/2019· I/A 5
  9. Cambio de domicilio socialPublished 28/01/2015· Registered 20/01/2015· I/A 4
  10. Modificaciones estatutariasPublished 16/01/2014· Registered 08/01/2014· I/A 3

Changes

  1. 20/01/2026Cambio de domicilio social

    C/ ROSALIND FRANKLIN 58 2ª - EDIFICIO A (GETAFE)

  2. 13/03/2019Cambio de domicilio social

    C/ ARROYO DEL CULEBRO 12 - NAVE 8 POLIGONO INDUST (PINTO)

  3. 28/01/2015Cambio de domicilio social

    AVDA JUAN PABLO II 11 - LOCAL (PINTO)

  4. 16/01/2014Modificaciones estatutarias

Timeline (BORME)

  1. 20/01/2026#9021304
    Cambio de domicilio social
    ENVASELIA CENTRAL DE ENVASES SL. Cambio de domicilio social. C/ ROSALIND FRANKLIN 58 2ª - EDIFICIO A (GETAFE). Datos registrales. S 8 , H M 421100, I/A 11 (13.01.26).
  2. 18/11/2025#8924648
    Nombramientos
    ENVASELIA CENTRAL DE ENVASES SL. Nombramientos. Apoderado: MARIN PELAYO MARTA. Datos registrales. S 8 , H M 421100, I/A 10 (11.11.25).
  3. 19/08/2024#8217772
    Ceses/DimisionesNombramientos
    ENVASELIA CENTRAL DE ENVASES SL. Ceses/Dimisiones. Adm. Unico: MARTIN POZA MIGUEL ANGEL. Nombramientos. Adm. Unico: MIRODA XXIII SL. Representan: MARTIN POZA MIGUEL ANGEL. Datos registrales. S 8 , H M 421100, I/A 9 ( 9.08.24).
  4. 07/06/2024#8114592
    Nombramientos
    ENVASELIA CENTRAL DE ENVASES SL. Nombramientos. Apoderado: MARIN PELAYO MARTA. Datos registrales. S 8 , H M 421100, I/A 8 (31.05.24).
  5. 05/02/2024#7915302
    Nombramientos
    ENVASELIA CENTRAL DE ENVASES SL. Nombramientos. Auditor: F G H AUDITORES SLP. Datos registrales. T 23472 , F 158, S 8, H M 421100, I/A 7 (29.01.24).
  6. 09/08/2023#7669111
    Nombramientos
    ENVASELIA CENTRAL DE ENVASES SL. Nombramientos. Apoderado: MARIN PELAYO MARTA. Datos registrales. T 23472 , F 158, S 8, H M 421100, I/A 6 ( 2.08.23).
  7. 13/03/2019#5304177
    Cambio de domicilio social
    ENVASELIA CENTRAL DE ENVASES SL. Cambio de domicilio social. C/ ARROYO DEL CULEBRO 12 - NAVE 8 POLIGONO INDUST (PINTO). Datos registrales. T 23472 , F 157, S 8, H M 421100, I/A 5 ( 4.03.19).
  8. 28/01/2015#3162768
    Cambio de domicilio social
    ENVASELIA CENTRAL DE ENVASES SL. Cambio de domicilio social. AVDA JUAN PABLO II 11 - LOCAL (PINTO). Datos registrales. T 23472 , F 157, S 8, H M 421100, I/A 4 (20.01.15).
  9. 16/01/2014#2618105
    Modificaciones estatutarias
    ENVASELIA CENTRAL DE ENVASES SL. Modificaciones estatutarias. 19. Administración y Representacion.-. Datos registrales. T 23472 , F 157, S 8, H M 421100, I/A 3 ( 8.01.14).

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

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/ ROSALIND FRANKLIN 58 2ª - EDIFICIO A (GETAFE), Getafe, 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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector