ETERNARISE GROUP SL
Hoja MA195845· NIF B24864456
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/02/2026
- Director :
- Chang-Sang Andrew David
Legal information
Legal information for ETERNARISE GROUP SL
Activity
ETERNARISE GROUP SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. It was incorporated on 5 February 2026. The Spanish commercial register has published 5 filings for this company, from 5 February 2026 to 20 April 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6811
Corporate purpose
1.Actividades de las sociedades holding. Compraventa, adquisición, tenencia, y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de sociedad, por cuenta propia, respetando en todo la normativa vigente, quedando excluidas todas aquellas.
Directors and representatives
Directors
Current
- Chang-Sang Andrew DavidSince 13/04/2026Administrador Único
Former
- Esmoris Llorca AlbertoCeased on 13/04/2026Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/04/2026· Registered 13/04/2026· I/A 2
- NombramientosPublished 20/04/2026· Registered 13/04/2026· I/A 2
- Cambio de domicilio socialPublished 20/04/2026· Registered 13/04/2026· I/A 2
- ConstituciónPublished 05/02/2026· Registered 29/01/2026· I/A 1
- NombramientosPublished 05/02/2026· Registered 29/01/2026· I/A 1
Changes
- 20/04/2026Cambio de domicilio social
C/ DINAMARCA 1 - HACIENDA TORREQUEBRADA (BENALMADENA)
Capital · events
- 05/02/2026ConstituciónInitial 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)
- 20/04/2026#9183884Ceses/DimisionesNombramientosCambio de domicilio social
ETERNARISE GROUP SL. Ceses/Dimisiones. Adm. Unico: ESMORIS LLORCA ALBERTO. Nombramientos. Adm. Unico: CHANG-SANG ANDREW DAVID. Cambio de domicilio social. C/ DINAMARCA 1 - HACIENDA TORREQUEBRADA (BENALMADENA). Datos registrales. S 8 , H MA195845, I/A… - 05/02/2026#9053717ConstituciónNombramientos
ETERNARISE GROUP SL. Constitución. Comienzo de operaciones: 13.01.26. Objeto social: 1.Actividades de las sociedades holding. Compraventa, adquisición, tenencia, y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capi…
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 2026
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 — CNAE 6811 — are listed together.