THE ENFORCEMENT ORGANIZATION SL

Hoja V163877· NIF B87057626

VigenteValencia
Registered address :
Activity :
Arrendamiento de la propiedad intelectual y productos similares, excepto trabajos protegidos por los derechos de autor
Legal form :
Sociedad Limitada (SL)
Directors :
BLACKROCK TECH&FIN INVESTMENTS SL, SUNPREDATOR MARINE VACATION SL, Fuster Fernandez-Delgado Amalio, Gil Fuentes Tomas

Legal information

Legal information for THE ENFORCEMENT ORGANIZATION SL

NIF
Hoja registral
IRUS1000168464886
Legal formSociedad Limitada (SL)
LocalityValència
Register referenceTomo 11040 · Folio 40 · Hoja V163877
StatusVigente

Activity

THE ENFORCEMENT ORGANIZATION SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Arrendamiento de la propiedad intelectual y productos similares, excepto trabajos protegidos por los derechos de autor” (CNAE 7740). The Spanish commercial register has published 22 filings for this company, from 5 March 2015 to 14 September 2026, across 6 distinct types of filing.

Economic activity (CNAE)

7740 · Arrendamiento de la propiedad intelectual y productos similares, excepto trabajos protegidos por los derechos de autor

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

5 nodes Person Company
THE ENFORCEMENT ORGAN…SUNPREDATOR MARINE VACATION SLSUNPREDATOR MARINE V…AM FRESH GROUP SLAM FRESH GROUP SLAM FRESH SPAIN CITRUS SLAM FRESH SPAIN CITRU…GENESIS FRESH SOCIEDAD LIMITADAGENESIS FRESH SOCIED…

Cap table · shareholdings

  • AM FRESH GROUP SL(formerly AMC FRESH GROUP FAST MOVING CONSUMER GOODS S.L.)100 %

    Legal entity · since 07/05/2019 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
THE ENFORCEMENT ORGAN…AMC FRESH GROUP FAST MOVING CONSUMER GOODS S.L.AMC FRESH GROUP FAST…

Beneficial owner (UBO)

AM FRESH GROUP SL100 %Vigente

Legal entity · since 07/05/2019

Beneficial owner network map

2 nodes Person Company
THE ENFORCEMENT ORGAN…AMC FRESH GROUP FAST MOVING CONSUMER GOODS S.L.AMC FRESH GROUP FAST…

Registered actos

  1. NombramientosPublished 14/09/2026· Registered 04/09/2026· I/A 17
  2. Ceses/DimisionesPublished 23/07/2026· Registered 16/07/2026· I/A 16
  3. NombramientosPublished 23/07/2026· Registered 16/07/2026· I/A 16
  4. NombramientosPublished 09/12/2025· Registered 01/12/2025· I/A 15
  5. ReeleccionesPublished 04/01/2024· Registered 27/12/2023· I/A 13
  6. ReeleccionesPublished 28/06/2022· Registered 21/06/2022· I/A 12
  7. NombramientosPublished 18/01/2022· Registered 11/01/2022· I/A 11
  8. NombramientosPublished 30/08/2021· Registered 23/08/2021· I/A 10
  9. Ceses/DimisionesPublished 06/07/2020· Registered 29/06/2020· I/A 9
  10. NombramientosPublished 06/07/2020· Registered 29/06/2020· I/A 9
  11. Ceses/DimisionesPublished 15/04/2020· Registered 06/04/2020· I/A 8
  12. NombramientosPublished 15/04/2020· Registered 06/04/2020· I/A 8
  13. Modificaciones estatutariasPublished 15/04/2020· Registered 06/04/2020· I/A 8
  14. ReeleccionesPublished 08/01/2020· Registered 31/12/2019· I/A 7
  15. Cambio de identidad del socio únicoPublished 07/05/2019· Registered 26/04/2019· I/A 6
  16. Ceses/DimisionesPublished 06/03/2019· Registered 27/02/2019· I/A 5
  17. NombramientosPublished 06/03/2019· Registered 27/02/2019· I/A 5
  18. Modificaciones estatutariasPublished 06/03/2019· Registered 27/02/2019· I/A 5
  19. NombramientosPublished 06/04/2018· Registered 29/03/2018· I/A 4
  20. NombramientosPublished 05/03/2015· Registered 26/02/2015· I/A 3
  21. Cambio de domicilio socialPublished 05/03/2015· Registered 26/02/2015· I/A 2

Changes

  1. 15/04/2020Modificaciones estatutarias
  2. 06/03/2019Modificaciones estatutarias
  3. 05/03/2015Cambio de domicilio social

    AVDA CORTES VALENCIANAS 26 Bl.5 Esc.2 2 - OFICINA (VALENCIA)

Timeline (BORME)

  1. 14/09/2026#10743419
    Nombramientos
    THE ENFORCEMENT ORGANIZATION SL. Nombramientos. Apo.Manc.: FUSTER FERNANDEZ-DELGADO AMALIO;LOPEZ LOPEZ ENRIQUE. Datos registrales. S 8 , H V 163877, I/A 17 ( 4.09.26).
  2. 23/07/2026#9585922
    Ceses/DimisionesNombramientos
    THE ENFORCEMENT ORGANIZATION SL. Ceses/Dimisiones. Consejero: BLUEMED EXPERIENCES SL. Con.Delegado: BLUEMED EXPERIENCES SL. Nombramientos. Consejero: BLACKROCK TECH&FIN INVESTMENTS SL. Cons.Del.Sol: BLACKROCK TECH&FIN INVESTMENTS SL. Otros conceptos:…
  3. 09/12/2025#8962025
    Nombramientos
    THE ENFORCEMENT ORGANIZATION SL. Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. S 8 , H V 163877, I/A 15 ( 1.12.25).
  4. 04/01/2024#10586710
    Reelecciones
    THE ENFORCEMENT ORGANIZATION SL. Reelecciones. Auditor: LUIS CARUANA & ASOCIADOS SL. Datos registrales. T 11040, L 8318, F 40, S 8, H V 163877, I/A 13 (27.12.23).
  5. 01/03/2023#7415922
    THE ENFORCEMENT ORGANIZATION SL. Otros conceptos: Se nombra como nueva persona física representante de la Mercantil hoy "BLUEMED EXPERIENCES SL", consejera y consejera delegada del Consejo de Administración de la Sociedad de esta Hoja a Don Bruno Die…
  6. 28/06/2022#7048951
    Reelecciones
    THE ENFORCEMENT ORGANIZATION SL. Reelecciones. Auditor: LUIS CARUANA & ASOCIADOS SL. Datos registrales. T 11040, L 8318, F 40, S 8, H V 163877, I/A 12 (21.06.22).
  7. 18/01/2022#6766377
    Nombramientos
    THE ENFORCEMENT ORGANIZATION SL. Nombramientos. Apoderado: SOLER FAYOS GUILLERMO. Datos registrales. T 11040, L 8318, F 39, S 8, H V 163877, I/A 11 (11.01.22).
  8. 30/08/2021#6588140
    Nombramientos
    THE ENFORCEMENT ORGANIZATION SL. Nombramientos. Apo.Man.Soli: ALBA CUBERTORER DAVID;LOPEZ LOPEZ ENRIQUE JAVIER. Apo.Manc.: FUSTER FERNANDEZ-DELGADO AMALIO. Datos registrales. T 9921, L 7203, F 92, S 8, H V 163877, I/A 10 (23.08.21).
  9. 06/07/2020#5931878
    Ceses/DimisionesNombramientos
    THE ENFORCEMENT ORGANIZATION SL. Ceses/Dimisiones. Consejero: REDSTONE CAPITAL INVESTMENTS SL. Cons.Del.Sol: REDSTONE CAPITAL INVESTMENTS SL. Nombramientos. Consejero: SUNPREDATOR MARINE VACATION SL. Con.Delegado: SUNPREDATOR MARINE VACATION SL. Otro…
  10. 15/04/2020#5869060
    Ceses/DimisionesNombramientosModificaciones estatutarias
    THE ENFORCEMENT ORGANIZATION SL. Ceses/Dimisiones. Consejero: GOMEZ MOLINA ANGEL VICTORIO. Cons.Del.Sol: GOMEZ MOLINA ANGEL VICTORIO. Nombramientos. Consejero: REDSTONE CAPITAL INVESTMENTS SL. Cons.Del.Sol: REDSTONE CAPITAL INVESTMENTS SL. Modificaci…
  11. 08/01/2020#10539065
    Reelecciones
    THE ENFORCEMENT ORGANIZATION SL. Reelecciones. Auditor: LUIS CARUANA & ASOCIADOS SL. Datos registrales. T 9921, L 7203, F 91, S 8, H V 163877, I/A 7 (31.12.19).
  12. 07/05/2019#5383281
    Cambio de identidad del socio único
    THE ENFORCEMENT ORGANIZATION SL. Sociedad unipersonal. Cambio de identidad del socio único: AMC FRESH GROUP FAST MOVING CONSUMER GOODS S.L. Datos registrales. T 9921, L 7203, F 91, S 8, H V 163877, I/A 6 (26.04.19).
  13. 06/03/2019#5294425
    Ceses/DimisionesNombramientosModificaciones estatutarias
    THE ENFORCEMENT ORGANIZATION SL. Ceses/Dimisiones. Secretario: GOMEZ MOLINA ANGEL VICTORIO. Nombramientos. Secretario: FUSTER FERNANDEZ DELGADO AMALIO. Vicesecret.: GIL FUENTES TOMAS. Modificaciones estatutarias. Artículo 22.- Funcionamiento del cons…
  14. 06/04/2018#4828541
    Nombramientos
    THE ENFORCEMENT ORGANIZATION SL. Nombramientos. Auditor: LUIS CARUANA & ASOCIADOS SL. Datos registrales. T 9921, L 7203, F 90, S 8, H V 163877, I/A 4 (29.03.18).
  15. 05/03/2015#3223358
    Nombramientos
    THE ENFORCEMENT ORGANIZATION SL. Nombramientos. Apo.Man.Soli: LOPEZ LOPEZ ENRIQUE JAVIER;ALBA CUBERTORER DAVID. Datos registrales. T 9921, L 7203, F 90, S 8, H V 163877, I/A 3 (26.02.15).
  16. 05/03/2015#3223357
    Cambio de domicilio social
    THE ENFORCEMENT ORGANIZATION SL. Cambio de domicilio social. AVDA CORTES VALENCIANAS 26 Bl.5 Esc.2 2 - OFICINA (VALENCIA). Datos registrales. T 9921, L 7203, F 90, S 8, H V 163877, I/A 2 (26.02.15).

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

Powers in force held by a given apoderado (state their NIF or name).

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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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA CORTES VALENCIANAS 26 Bl.5 Esc.2 2 - OFICINA (VALENCIA), València
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 — Arrendamiento de la propiedad intelectual y productos similares, excepto trabajos protegidos por los derechos de autor — are listed together.

Prospect this sectorAll companies in this sector