ENZYME IBERIA SL

Hoja M659732· NIF B87979399

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/11/2017
Director :
PYRENEES SA

Legal information

Legal information for ENZYME IBERIA SL

NIF
Hoja registral
IRUS1000300174141
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/11/2017
LocalityMadrid
Register referenceTomo 36866 · Folio 28 · Hoja M659732
StatusVigente

Activity

ENZYME IBERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 8 November 2017. The Spanish commercial register has published 10 filings for this company, from 2 January 2018 to 23 March 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

La consulta y asesoramiento sobre dirección y gestión empresarial. La realización de proyectos de información y formación mediante la utilización de tecnología multimedia. La comercialización, intermediación y distribución de proyectos, productos y servicios vinculados a las tecnologías..

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • ENZYME ADVISING GROUP SL100 %

    Legal entity · since 02/01/2018 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

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Beneficial owner (UBO)

ENZYME ADVISING GROUP SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 02/01/2018

Beneficial owner network map

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Registered actos

  1. RevocacionesPublished 23/03/2023· Registered 15/03/2023· I/A 6
  2. Ceses/DimisionesPublished 21/03/2023· Registered 13/03/2023· I/A 5
  3. NombramientosPublished 21/03/2023· Registered 13/03/2023· I/A 5
  4. Cambio de domicilio socialPublished 22/01/2019· Registered 15/01/2019· I/A 4
  5. Ceses/DimisionesPublished 09/10/2018· Registered 02/10/2018· I/A 3
  6. NombramientosPublished 09/10/2018· Registered 02/10/2018· I/A 3
  7. NombramientosPublished 02/01/2018· Registered 21/12/2017· I/A 2
  8. ConstituciónPublished 02/01/2018· Registered 21/12/2017· I/A 1
  9. Declaración de unipersonalidadPublished 02/01/2018· Registered 21/12/2017· I/A 1
  10. NombramientosPublished 02/01/2018· Registered 21/12/2017· I/A 1

Changes

  1. 22/01/2019Cambio de domicilio social

    PASEO DE LA CASTELLANA - 77, 6 PLANTA (MADRID)

  2. 02/01/2018Declaración de unipersonalidad

    ENZYME ADVISING GROUP SL

Capital · events

  1. 02/01/2018Constitución
    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. 23/03/2023#7450695
    Revocaciones
    ENZYME IBERIA SL. Revocaciones. Apoderado: ORTIN BARBERAN ALVARO. Datos registrales. T 36866 , F 28, S 8, H M 659732, I/A 6 (15.03.23).
  2. 21/03/2023#7445675
    Ceses/DimisionesNombramientos
    ENZYME IBERIA SL. Ceses/Dimisiones. Adm. Unico: ORTIN BARBERAN ALVARO. Nombramientos. Adm. Unico: PYRENEES SA. Representan: OLIVA CUSCULLOLA RAMON MARIA. Datos registrales. T 36866 , F 28, S 8, H M 659732, I/A 5 (13.03.23).
  3. 22/01/2019#5216752
    Cambio de domicilio social
    ENZYME IBERIA SL. Cambio de domicilio social. PASEO DE LA CASTELLANA - 77, 6 PLANTA (MADRID). Datos registrales. T 36866 , F 28, S 8, H M 659732, I/A 4 (15.01.19).
  4. 09/10/2018#5079428
    Ceses/DimisionesNombramientos
    ENZYME IBERIA SL. Ceses/Dimisiones. Adm. Mancom.: ORTIN BARBERAN ALVARO;VILA BOSCH JORDI. Nombramientos. Adm. Unico: ORTIN BARBERAN ALVARO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Dato…
  5. 02/01/2018#10510269
    Nombramientos
    ENZYME IBERIA SL. Nombramientos. Apoderado: ORTIN BARBERAN ALVARO. Datos registrales. T 36866 , F 26, S 8, H M 659732, I/A 2 (21.12.17).
  6. 02/01/2018#10509902
    ConstituciónDeclaración de unipersonalidadNombramientos
    ENZYME IBERIA SL. Constitución. Comienzo de operaciones: 8.11.17. Objeto social: La consulta y asesoramiento sobre dirección y gestión empresarial. La realización de proyectos de información y formación mediante la utilización de tecnología multimedi…

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 2017

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 addressPASEO DE LA CASTELLANA - 77, 6 PLANTA (MADRID), 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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector