LOS ENEBROS INVERSIONES SA

Hoja M237936· NIF A82388554

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Moreno Batanero Alfredo, Moreno Batanero Maria Regina

Legal information

Legal information for LOS ENEBROS INVERSIONES SA

NIF
Hoja registral
IRUS1000262978677
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 14402 · Folio 219 · Hoja M237936
StatusVigente

Activity

LOS ENEBROS INVERSIONES SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 6 August 2009 to 22 May 2026, across 5 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
LOS ENEBROS INVERSION…Moreno Batanero AlfredoMoreno Batanero Alfr…Moreno Batanero Maria ReginaMoreno Batanero Mari…ASYCAR SAASYCAR SA

Registered actos

  1. Cambio de domicilio socialPublished 22/05/2026· Registered 14/05/2026· I/A 10
  2. Ceses/DimisionesPublished 28/11/2023· Registered 21/11/2023· I/A 9
  3. NombramientosPublished 28/11/2023· Registered 21/11/2023· I/A 9
  4. Ceses/DimisionesPublished 18/12/2018· Registered 11/12/2018· I/A 8
  5. NombramientosPublished 18/12/2018· Registered 11/12/2018· I/A 8
  6. NombramientosPublished 10/02/2014· Registered 31/01/2014· I/A 6
  7. Ceses/DimisionesPublished 10/02/2014· Registered 31/01/2014· I/A 5
  8. NombramientosPublished 10/02/2014· Registered 31/01/2014· I/A 5
  9. Modificaciones estatutariasPublished 10/02/2014· Registered 31/01/2014· I/A 5
  10. Cambio de domicilio socialPublished 10/02/2014· Registered 31/01/2014· I/A 5
  11. ReeleccionesPublished 06/08/2009· Registered 28/07/2009· I/A 4

Changes

  1. 22/05/2026Cambio de domicilio social

    AVDA NICETO ALCALA ZAMORA 32 - 5º (MADRID)

  2. 10/02/2014Cambio de domicilio social

    C/ DOCTOR FLEMING 12 1 - IZDA (MADRID)

  3. 10/02/2014Modificaciones estatutarias

Timeline (BORME)

  1. 22/05/2026#9273299
    Cambio de domicilio social
    LOS ENEBROS INVERSIONES SA. Cambio de domicilio social. AVDA NICETO ALCALA ZAMORA 32 - 5º (MADRID). Datos registrales. S 8 , H M 237936, I/A 10 (14.05.26).
  2. 28/11/2023#7815446
    Ceses/DimisionesNombramientos
    LOS ENEBROS INVERSIONES SA. Ceses/Dimisiones. Adm. Solid.: MORENO BATANERO ALFREDO;LOPEZ MASEGOSA PEDRO MANUEL. Nombramientos. Adm. Solid.: MORENO BATANERO ALFREDO;MORENO BATANERO MARIA REGINA. Datos registrales. T 14402 , F 219, S 8, H M 237936, I/A…
  3. 18/12/2018#5178734
    Ceses/DimisionesNombramientos
    LOS ENEBROS INVERSIONES SA. Ceses/Dimisiones. Adm. Solid.: MORENO BATANERO ALFREDO;LOPEZ MASEGOSA PEDRO MANUEL. Nombramientos. Adm. Solid.: MORENO BATANERO ALFREDO;LOPEZ MASEGOSA PEDRO MANUEL. Datos registrales. T 14402 , F 219, S 8, H M 237936, I/A …
  4. 10/02/2014#2662180
    Nombramientos
    LOS ENEBROS INVERSIONES SA. Nombramientos. Apo.Manc.: LOPEZ ARCE JESUS;MORENO ARROYO ALFREDO. Datos registrales. T 14402 , F 218, S 8, H M 237936, I/A 6 (31.01.14).
  5. 10/02/2014#2662179
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    LOS ENEBROS INVERSIONES SA. Ceses/Dimisiones. Consejero: ACEBOS PROMOCIONES Y PROYECTOS SL. Presidente: MORENO BATANERO ALFREDO. Vicepresid.: MORIANO MALLO LUCIA. Secretario: LOPEZ MASEGOSA PEDRO MANUEL. Consejero: MORENO BATANERO ALFREDO;LOPEZ MASEG…
  6. 06/08/2009#336349
    Reelecciones
    LOS ENEBROS INVERSIONES SA. Reelecciones. Representan: VIEJO XIMENEZ FERNANDO. Consejero: ACEBOS PROMOCIONES Y PROYECTOS SL. Presidente: MORENO BATANERO ALFREDO. Vicepresid.: MORIANO MALLO LUCIA. Secretario: LOPEZ MASEGOSA PEDRO MANUEL. Consejero: MO…

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

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 addressAVDA NICETO ALCALA ZAMORA 32 - 5º (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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector