ESLONI SL
Hoja M636051· NIF B87705299
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Sigman Pomerantz Hugo Arnoldo, Gold Turjanski Silvia
- Former name :
- SLONICK SA
Legal information
Legal information for ESLONI SL
Activity
ESLONI SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 12 filings for this company, from 30 December 2016 to 17 December 2025, across 6 distinct types of filing.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Directors and representatives
Directors
Current
- Sigman Pomerantz Hugo ArnoldoSince 21/12/2016Administrador Solidario
- Gold Turjanski SilviaSince 21/12/2016Administrador Solidario
Former
- Lopez-Pozuelo Camacho Juana Del CarmenCeased on 09/02/2017Administrador Solidario
Authorised representatives
Current
- Romero-Camacho Silos CarlosSince 04/06/2024Apoderado MancomunadoApoderado Solidario
- Shillingford Tomos Arthur StanleySince 04/06/2024Apoderado Mancomunado
- Ponce Gutierrez IgnacioSince 08/04/2021Apoderado Mancomunado
- Pousa Pousa Arturo RamonSince 04/06/2024Apoderado MancomunadoApoderado Solidario
- Gutierrez Florez Elisa-IsabelSince 04/06/2024Apoderado MancomunadoApoderado Solidario
- San Jose Vicente BorjaSince 08/04/2021Apoderado Solidario
- Mondedeu Insunza AnaSince 08/04/2021Apoderado Solidario
- Martin Moran Maria SandraSince 21/12/2016Apoderado
- Glikin Eduardo MarioSince 21/12/2016Apoderado
- Estella Lana JavierSince 21/12/2016Apoderado
Auditors
Current
- AUDITRADE SASince 02/07/2018Auditor
Directors network map
Cap table · shareholdings
- INVIM SA100 %
Legal entity · since 30/12/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
INVIM SA100 %
Legal entity · since 30/12/2016
Beneficial owner network map
Registered actos
Changes
- 17/12/2025Cambio de domicilio social
C/ MANUEL POMBO ANGULO 28 3ª (MADRID)
- 15/04/2021Cambio de domicilio social
C/ RECAREDO 3 (MADRID)
- 17/02/2017Cambio de denominación social
SLONICK SA→ESLONI SL
- 30/12/2016Cambio de domicilio social
PASEO DE LA CASTELLANA 13 - QUINTO PISO, DEPARTAME (MADRID)
- 30/12/2016Declaración de unipersonalidad
INVIM SA
- 30/12/2016Modificaciones estatutarias
Timeline (BORME)
- 17/12/2025#8977071Cambio de domicilio social
ESLONI SL. Cambio de domicilio social. C/ MANUEL POMBO ANGULO 28 3ª (MADRID). Datos registrales. S 8 , H M 636051, I/A 8 (10.12.25).
- 11/06/2024#8118704Nombramientos
ESLONI SL. Nombramientos. Apo.Manc.: ROMERO-CAMACHO SILOS CARLOS. Apo.Sol.: ROMERO-CAMACHO SILOS CARLOS;GUTIERREZ FLOREZ ELISA-ISABEL. Apo.Manc.: GUTIERREZ FLOREZ ELISA-ISABEL;POUSA POUSA ARTURO RAMON. Apo.Sol.: POUSA POUSA ARTURO RAMON. Apo.Manc.: P… - 15/04/2021#6357882Cambio de domicilio social
ESLONI SL. Cambio de domicilio social. C/ RECAREDO 3 (MADRID). Datos registrales. T 35382 , F 123, S 8, H M 636051, I/A 6 ( 8.04.21).
- 15/04/2021#6357881Nombramientos
ESLONI SL. Nombramientos. Apo.Sol.: MONDEDEU INSUNZA ANA;SAN JOSE VICENTE BORJA. Datos registrales. T 35382 , F 123, S 8, H M 636051, I/A 5 ( 8.04.21).
- 15/04/2021#6357880Nombramientos
ESLONI SL. Nombramientos. Apoderado: PONCE GUTIERREZ IGNACIO. Datos registrales. T 35382 , F 123, S 8, H M 636051, I/A 4 ( 8.04.21).
- 09/07/2018#4958718Nombramientos
ESLONI SL. Nombramientos. Auditor: AUDITRADE SA. Datos registrales. T 35382 , F 123, S 8, H M 636051, I/A 3 ( 2.07.18).
- 17/02/2017#4251088Ceses/Dimisiones
ESLONI SL. Ceses/Dimisiones. Adm. Solid.: LOPEZ-POZUELO CAMACHO JUANA DEL CARMEN. Datos registrales. T 35382 , F 123, S 8, H M 636051, I/A 2 ( 9.02.17).
- 30/12/2016#4179206
Company name: SLONICK SA
Declaración de unipersonalidadNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialSLONICK SA. Declaración de unipersonalidad. Socio único: INVIM SA. Nombramientos. Adm. Solid.: SIGMAN POMERANTZ HUGO ARNOLDO;GOLD TURJANSKI SILVIA;LOPEZ-POZUELO CAMACHO JUANA DEL CARMEN. Apoderado: MARTIN MORAN MARIA SANDRA;GLIKIN EDUARDO MARIO;ESTEL…
Official documents
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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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.