ETERNA CADENCIA SL

Hoja M533321· NIF B86400629

VigenteMadrid
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

NIF
Hoja registral
IRUS1000288283482
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date06/03/2012
LocalityMadrid
Register referenceTomo 29632 · Folio 163 · Hoja M533321
StatusVigente

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

Authorised representatives

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Braun Ledesma Pablo100 %

Individual · ultimate beneficial owner · since 06/03/2012

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 31/03/2026· Registered 24/03/2026· I/A 7
  2. NombramientosPublished 18/09/2025· Registered 11/09/2025· I/A 6
  3. NombramientosPublished 17/12/2015· Registered 10/12/2015· I/A 5
  4. RevocacionesPublished 17/12/2015· Registered 09/12/2015· I/A 4
  5. Cambio de domicilio socialPublished 24/10/2013· Registered 17/10/2013· I/A 3
  6. NombramientosPublished 20/09/2013· Registered 10/09/2013· I/A 2
  7. ConstituciónPublished 06/03/2012· Registered 23/02/2012· I/A 1
  8. Declaración de unipersonalidadPublished 06/03/2012· Registered 23/02/2012· I/A 1
  9. NombramientosPublished 06/03/2012· Registered 23/02/2012· I/A 1

Changes

  1. 31/03/2026Cambio de domicilio social

    C/ CAMPEZO 3 (MADRID)

  2. 24/10/2013Cambio de domicilio social

    PASEO DE LA HABANA, 9 (MADRID)

  3. 06/03/2012Declaración de unipersonalidad

    BRAUN LEDESMA PABLO

Capital · events

  1. 06/03/2012Constitución
    Initial 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)

  1. 31/03/2026#9154469
    Cambio 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).
  2. 18/09/2025#8827845
    Nombramientos
    ETERNA CADENCIA SL. Nombramientos. Apoderado: D'OCON ESPEJO JOAQUIN AMADEO. Datos registrales. S 8 , H M 533321, I/A 6 (11.09.25).
  3. 17/12/2015#3637034
    Nombramientos
    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).
  4. 17/12/2015#3637033
    Revocaciones
    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).
  5. 24/10/2013#2507473
    Cambio 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).
  6. 20/09/2013#2457072
    Nombramientos
    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).
  7. 06/03/2012#1626619
    ConstituciónDeclaración 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CAMPEZO 3 (MADRID), Madrid

Prospect

Spanish companies in the same line of business — Edición de libros — are listed together.