ESSENTIALEADS SL

Hoja TO42184· NIF B45915352

VigenteToledo
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/09/2019
Director :
Carvajal Cabrera Francisco

Legal information

Legal information for ESSENTIALEADS SL

NIF
Hoja registral
IRUS1000231059863
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/09/2019
LocalityIllescas
Register referenceTomo 1696 · Folio 18 · Hoja TO42184
StatusVigente

Activity

ESSENTIALEADS SL is a Sociedad Limitada (SL) with its registered office in Illescas (Toledo, Castilla-La Mancha). Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 26 September 2019. The Spanish commercial register has published 7 filings for this company, from 15 November 2019 to 29 July 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

CNAE 6201. Construcción y mantenimiento. Comercio. Actividades inmobiliarias, profesionales. Industrias manufactureras. Hostelería. Servicios. Almacén. Comunicaciones. Agricultura, ganadería y pesca. Informática. Energías alternativas. Investigación e innovación. Actividades científicas y técnicas.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
ESSENTIALEADS SLCarvajal Cabrera FranciscoCarvajal Cabrera Fra…ALCAR CONSULTING EMPRESARIAL SOCIEDAD LIMITADAALCAR CONSULTING EMP…REAL Q ORE SOCIEDAD LIMITADAREAL Q ORE SOCIEDAD …RESEARCH TO SOLVE SOCIEDAD LIMITADA EN LIQUIDACIONRESEARCH TO SOLVE SO…TRIAD ESPAÑOLA SATRIAD ESPAÑOLA SA

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ESSENTIALEADS SLCarvajal Cabrera FranciscoCarvajal Cabrera Fra…

Beneficial owner (UBO)

Carvajal Cabrera Francisco100 %

Individual · ultimate beneficial owner · since 09/12/2021

Beneficial owner network map

2 nodes Person Company
ESSENTIALEADS SLCarvajal Cabrera FranciscoCarvajal Cabrera Fra…

Registered actos

  1. Cierre provisional hoja registralPublished 29/07/2025
  2. Declaración de unipersonalidadPublished 09/12/2021· Registered 30/11/2021· I/A 3
  3. Ceses/DimisionesPublished 09/12/2021· Registered 30/11/2021· I/A 3
  4. NombramientosPublished 09/12/2021· Registered 30/11/2021· I/A 3
  5. NombramientosPublished 14/09/2020· Registered 07/09/2020· I/A 2
  6. ConstituciónPublished 15/11/2019· Registered 08/11/2019· I/A 1
  7. NombramientosPublished 15/11/2019· Registered 08/11/2019· I/A 1

Changes

  1. 09/12/2021Declaración de unipersonalidad

    CARVAJAL CABRERA FRANCISCO

Capital · events

  1. 15/11/2019Constitución
    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. 29/07/2025#8758080
    Cierre provisional hoja registral
    ESSENTIALEADS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H TO 42184, I/A DIL H (21.07.25).
  2. 09/12/2021#6717184
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ESSENTIALEADS SL. Declaración de unipersonalidad. Socio único: CARVAJAL CABRERA FRANCISCO. Ceses/Dimisiones. Adm. Unico: HERNANDEZ MARUGAN ANGEL MANUEL. Nombramientos. Adm. Unico: CARVAJAL CABRERA FRANCISCO. Datos registrales. T 1696 , F 18, S 8, H T…
  3. 14/09/2020#6034374
    Nombramientos
    ESSENTIALEADS SL. Nombramientos. Apoderado: COLLADO SANCHEZ SEBASTIAN. Datos registrales. T 1696 , F 18, S 8, H TO 42184, I/A 2 ( 7.09.20).
  4. 15/11/2019#5663134
    ConstituciónNombramientos
    ESSENTIALEADS SL. Constitución. Comienzo de operaciones: 26.09.19. Objeto social: CNAE 6201. Construcción y mantenimiento. Comercio. Actividades inmobiliarias, profesionales. Industrias manufactureras. Hostelería. Servicios. Almacén. Comunicaciones. …

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 2019

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/ OASIS 25 (ILLESCAS), Illescas, Toledo
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 programación informática — are listed together.

Prospect this sectorAll companies in this sector