ETERNA CADENCIA SL
Hoja M533321· NIF B86400629
- Registered address :
- Activity :
- Edición de libros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 06/03/2012
- Director :
- Braun Ledesma Pablo
Legal information
Legal information for ETERNA CADENCIA SL
Activity
ETERNA CADENCIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Edición de libros” (CNAE 5811). It was incorporated on 6 March 2012. The Spanish commercial register has published 9 filings for this company, from 6 March 2012 to 31 March 2026, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
5811 · Edición de libros
Corporate purpose
DEDICARSE A REALIZAR Y/O POR CUENTA PROPIA, O DE TERCEROS, O ASOCIARSE A TERCEROS, LAS SIGUIENTES ACTIVIDADES: A) EDICION, IMPRESION, Y/O PUBLICACIONDE LIBROS, REVISTAS, CD, DVD,.
Directors and representatives
Directors
Current
- Braun Ledesma PabloSince 23/02/2012Administrador Único
Authorised representatives
Current
- D'Ocon Espejo Joaquin AmadeoSince 11/09/2025Apoderado
- Caceres Carmen MercedesSince 10/12/2015Apoderado
Former
- Cereijo Arnaez MariaCeased on 09/12/2015Apoderado
Directors network map
Cap table · shareholdings
- Braun Ledesma Pablo100 %
Individual · since 06/03/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Braun Ledesma Pablo100 %
Individual · ultimate beneficial owner · since 06/03/2012
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 31/03/2026· Registered 24/03/2026· I/A 7
- NombramientosPublished 18/09/2025· Registered 11/09/2025· I/A 6
- NombramientosPublished 17/12/2015· Registered 10/12/2015· I/A 5
- RevocacionesPublished 17/12/2015· Registered 09/12/2015· I/A 4
- Cambio de domicilio socialPublished 24/10/2013· Registered 17/10/2013· I/A 3
- NombramientosPublished 20/09/2013· Registered 10/09/2013· I/A 2
- ConstituciónPublished 06/03/2012· Registered 23/02/2012· I/A 1
- Declaración de unipersonalidadPublished 06/03/2012· Registered 23/02/2012· I/A 1
- NombramientosPublished 06/03/2012· Registered 23/02/2012· I/A 1
Changes
- 31/03/2026Cambio de domicilio social
C/ CAMPEZO 3 (MADRID)
- 24/10/2013Cambio de domicilio social
PASEO DE LA HABANA, 9 (MADRID)
- 06/03/2012Declaración de unipersonalidad
BRAUN LEDESMA PABLO
Capital · events
- 06/03/2012ConstituciónInitial capital: 3 006,00 €
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)
- 31/03/2026#9154469Cambio de domicilio social
ETERNA CADENCIA SL. Cambio de domicilio social. C/ CAMPEZO 3 (MADRID). Datos registrales. S 8 , H M 533321, I/A 7 (24.03.26).
- 18/09/2025#8827845Nombramientos
ETERNA CADENCIA SL. Nombramientos. Apoderado: D'OCON ESPEJO JOAQUIN AMADEO. Datos registrales. S 8 , H M 533321, I/A 6 (11.09.25).
- 17/12/2015#3637034Nombramientos
ETERNA CADENCIA SL. Nombramientos. Apoderado: CACERES CARMEN MERCEDES. Datos registrales. T 29632 , F 163, S 8, H M 533321, I/A 5 (10.12.15).
- 17/12/2015#3637033Revocaciones
ETERNA CADENCIA SL. Revocaciones. Apoderado: CEREIJO ARNAEZ MARIA. Datos registrales. T 29632 , F 163, S 8, H M 533321, I/A 4 ( 9.12.15).
- 24/10/2013#2507473Cambio de domicilio social
ETERNA CADENCIA SL. Cambio de domicilio social. PASEO DE LA HABANA, 9 (MADRID). Datos registrales. T 29632 , F 163, S 8, H M 533321, I/A 3 (17.10.13).
- 20/09/2013#2457072Nombramientos
ETERNA CADENCIA SL. Nombramientos. Apoderado: CEREIJO ARNAEZ MARIA. Datos registrales. T 29632 , F 162, S 8, H M 533321, I/A 2 (10.09.13).
- 06/03/2012#1626619ConstituciónDeclaración de unipersonalidadNombramientos
ETERNA CADENCIA SL. Constitución. Comienzo de operaciones: 27.01.12. Objeto social: DEDICARSE A REALIZAR Y/O POR CUENTA PROPIA, O DE TERCEROS, O ASOCIARSE A TERCEROS, LAS SIGUIENTES ACTIVIDADES: A) EDICION, IMPRESION, Y/O PUBLICACIONDE LIBROS, REVIST…
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 2012
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 — Edición de libros — are listed together.