ENZO DOS IBERICA SL

Hoja M725213· NIF B01956598

VigenteMadrid
Registered address :
Activity :
Pompas fúnebres y actividades relacionadas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/10/2020
Directors :
Fernandez-Huerga Gimeno Alvaro, Fernandez-Huerga Gimeno Sofia Genoveva, Fernandez-Huerga Gimeno Ignacio Pelayo

Legal information

Legal information for ENZO DOS IBERICA SL

NIF
Hoja registral
IRUS1000306421968
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/10/2020
LocalityMajadahonda
Register referenceTomo 40880 · Folio 111 · Hoja M725213
StatusVigente

Activity

ENZO DOS IBERICA SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). Its declared activity is “Pompas fúnebres y actividades relacionadas” (CNAE 9603). It was incorporated on 9 October 2020. The Spanish commercial register has published 9 filings for this company, from 9 October 2020 to 31 January 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

9603 · Pompas fúnebres y actividades relacionadas

Corporate purpose

La actividad, negocio y promoción inmobiliaria.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
ENZO DOS IBERICA SLFernandez-Huerga Gimeno AlvaroFernandez-Huerga Gim…Fernandez-Huerga Gimeno Ignacio PelayoFernandez-Huerga Gim…Fernandez-Huerga Gimeno Sofia GenovevaFernandez-Huerga Gim…FELBERG 1493 SLFELBERG 1493 SLGRAND SLAM 5 SLGRAND SLAM 5 SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ENZO DOS IBERICA SLFernandez Huerga Fernandez Antonio JesusFernandez Huerga Fer…ALSONA FAMILY HOLDING SLALSONA FAMILY HOLDIN…

Beneficial owner (UBO)

Fernandez Huerga Fernandez Antonio Jesus100 %

Individual · ultimate beneficial owner · since 06/11/2020

Beneficial owner network map

3 nodes Person Company
ENZO DOS IBERICA SLFernandez Huerga Fernandez Antonio JesusFernandez Huerga Fer…ALSONA FAMILY HOLDING SLALSONA FAMILY HOLDIN…

Registered actos

  1. Ceses/DimisionesPublished 31/01/2025· Registered 24/01/2025· I/A 3
  2. NombramientosPublished 31/01/2025· Registered 24/01/2025· I/A 3
  3. Declaración de unipersonalidadPublished 06/11/2020· Registered 29/10/2020· I/A 2
  4. Ceses/DimisionesPublished 06/11/2020· Registered 29/10/2020· I/A 2
  5. NombramientosPublished 06/11/2020· Registered 29/10/2020· I/A 2
  6. Ampliacion del objeto socialPublished 06/11/2020· Registered 29/10/2020· I/A 2
  7. Cambio de domicilio socialPublished 06/11/2020· Registered 29/10/2020· I/A 2
  8. ConstituciónPublished 09/10/2020· Registered 02/10/2020· I/A 1
  9. NombramientosPublished 09/10/2020· Registered 02/10/2020· I/A 1

Changes

  1. 06/11/2020Ampliación del objeto social

    La Compañía tiene como objeto principal, pompas fúnebres y actividades relacionadas. (CNAE): 9603. Y además del anterior, se dedica a: La realización de servicios funerarios, Intermediación en servicios de gestoría jurídica, anterior y posterior al fallecimiento de personas, incluso en soportes ...

  2. 06/11/2020Cambio de domicilio social

    C/ PUERTO DE LOS LEONES 1 - OFICINAS 314-315 (MAJADAHONDA)

  3. 06/11/2020Declaración de unipersonalidad

    FERNANDEZ HUERGA FERNANDEZ ANTONIO JESUS

Capital · events

  1. 09/10/2020Constitución
    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. 31/01/2025#8466902
    Ceses/DimisionesNombramientos
    ENZO DOS IBERICA SL. Ceses/Dimisiones. Adm. Unico: AREVALO PEREZ FONTAN JUAN. Nombramientos. Adm. Solid.: FERNANDEZ-HUERGA GIMENO ALVARO;FERNANDEZ-HUERGA GIMENO SOFIA GENOVEVA;FERNANDEZ-HUERGA GIMENO IGNACIO PELAYO. Otros conceptos: Cambio del Organo…
  2. 06/11/2020#6106461
    Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    ENZO DOS IBERICA SL. Declaración de unipersonalidad. Socio único: FERNANDEZ HUERGA FERNANDEZ ANTONIO JESUS. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: AREVALO PEREZ FONTAN JUAN. Ampliacion del objeto social. …
  3. 09/10/2020#6067605
    ConstituciónNombramientos
    ENZO DOS IBERICA SL. Constitución. Comienzo de operaciones: 22.09.20. Objeto social: La actividad, negocio y promoción inmobiliaria. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. D…

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 2020

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/ PUERTO DE LOS LEONES 1 - OFICINAS 314-315 (MAJADAHONDA), Majadahonda, 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 — Pompas fúnebres y actividades relacionadas — are listed together.

Prospect this sectorAll companies in this sector