ZENITH SELECTION SL

Hoja M679774· NIF B88201843

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
21 000,00 €
Incorporation :
05/10/2018
Director :
Merchante Ortiz Raul

Legal information

Legal information for ZENITH SELECTION SL

NIF
Hoja registral
IRUS1000302076457
Legal formSociedad Limitada (SL)
Share capital21 000,00 €
Incorporation date05/10/2018
LocalityMadrid
Register referenceTomo 38203 · Folio 33 · Hoja M679774
StatusVigente

Activity

ZENITH SELECTION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 5 October 2018. The Spanish commercial register has published 8 filings for this company, from 5 October 2018 to 20 April 2026, across 7 distinct types of filing. Its registered share capital is 21 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Intermediarios del comercio de productos diversos.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ZENITH SELECTION SLMerchante Ortiz RaulMerchante Ortiz RaulMILKEN INVEST SLMILKEN INVEST SLPROSPERITY VISTA SLPROSPERITY VISTA SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
ZENITH SELECTION SLDiaz Perez IgnacioDiaz Perez IgnacioEFICOM PLUS SLEFICOM PLUS SLIRIA GENESIS SLIRIA GENESIS SLBIMOTOR PRO-TEAM SLBIMOTOR PRO-TEAM SL

Beneficial owner (UBO)

Diaz Perez Ignacio100 %

Individual · ultimate beneficial owner · since 05/10/2018

Beneficial owner network map

5 nodes Person Company
ZENITH SELECTION SLDiaz Perez IgnacioDiaz Perez IgnacioEFICOM PLUS SLEFICOM PLUS SLIRIA GENESIS SLIRIA GENESIS SLBIMOTOR PRO-TEAM SLBIMOTOR PRO-TEAM SL

Registered actos

  1. Ampliación de capitalPublished 20/04/2026· Registered 13/04/2026· I/A 4
  2. Ampliación del objeto socialPublished 27/01/2026· Registered 20/01/2026· I/A 3
  3. Cambio de domicilio socialPublished 27/01/2026· Registered 20/01/2026· I/A 3
  4. Ceses/DimisionesPublished 15/07/2021· Registered 08/07/2021· I/A 2
  5. NombramientosPublished 15/07/2021· Registered 08/07/2021· I/A 2
  6. ConstituciónPublished 05/10/2018· Registered 28/09/2018· I/A 1
  7. Declaración de unipersonalidadPublished 05/10/2018· Registered 28/09/2018· I/A 1
  8. NombramientosPublished 05/10/2018· Registered 28/09/2018· I/A 1

Changes

  1. 27/01/2026Ampliación del objeto social

    41.10.- promoción inmobiliaria; 41.21.- construcción de edificios residenciales; 43.21.- instalaciones eléctricas; 43.22. fontanería, instalaciones de sistemas de calefacción y aire acondicionado; 43.29.- otras instalaciones en obras de construcción; 43.32.- instalación de carpintería; 43.39...

  2. 27/01/2026Cambio de domicilio social

    C/ TOLEDO 126-128 - LOCAL (MADRID)

  3. 05/10/2018Declaración de unipersonalidad

    DIAZ PEREZ IGNACIO

Capital · events

  1. 20/04/2026Ampliación de capital
    Resulting capital: 21 000,00 € (+18 000,00 €)
  2. 05/10/2018Constitución
    Initial 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)

  1. 20/04/2026#9183778
    Ampliación de capital
    ZENITH SELECTION SL. Ampliación de capital. Capital: 18.000,00 Euros. Resultante Suscrito: 21.000,00 Euros. Datos registrales. S 8 , H M 679774, I/A 4 (13.04.26).
  2. 27/01/2026#9035836
    Ampliación del objeto socialCambio de domicilio social
    ZENITH SELECTION SL. Ampliación del objeto social. "41.10.- promoción inmobiliaria; 41.21.- construcción de edificios residenciales; 43.21.- instalaciones eléctricas; 43.22. fontanería, instalaciones de sistemas de calefacción y aire acondicionado; 4…
  3. 15/07/2021#6528146
    Ceses/DimisionesNombramientos
    ZENITH SELECTION SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: DIAZ PEREZ IGNACIO. Nombramientos. Adm. Unico: MERCHANTE ORTIZ RAUL. Datos registrales. T 38203 , F 33, S 8, H M 679774, I/A 2 ( 8.07.21).
  4. 05/10/2018#5075364
    ConstituciónDeclaración de unipersonalidadNombramientos
    ZENITH SELECTION SL. Constitución. Comienzo de operaciones: 1.11.18. Objeto social: Intermediarios del comercio de productos diversos. Domicilio: CALLE LUIS BUÑUEL Número1 (POZUELO DE ALARCON). Capital: 3.000,00 Euros. Declaración de unipersonalidad.…

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 2018

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/ TOLEDO 126-128 - LOCAL (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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector