ZENTINEL ASP SL

Hoja M639565· NIF B87735023

VigenteMadrid
Registered address :
Activity :
Servicios integrales a edificios e instalaciones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/02/2017
Directors :
Sanchez Eizagaechevarria Fernando Andres, Martinez-Randulfe Cases Diego
Former name :
EMPORIO SERVICIOS AUXILIARES SL

Legal information

Legal information for ZENTINEL ASP SL

NIF
Hoja registral
IRUS1000298097694
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/02/2017
LocalityPozuelo de Alarcón
Register referenceTomo 35585 · Folio 164 · Hoja M639565
Former names
EMPORIO SERVICIOS AUXILIARES SL2017-02-21 → 2025-02-20
StatusVigente

Activity

ZENTINEL ASP SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Servicios integrales a edificios e instalaciones” (CNAE 8110). It was incorporated on 21 February 2017. The Spanish commercial register has published 7 filings for this company, from 21 February 2017 to 20 February 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8110 · Servicios integrales a edificios e instalaciones

Corporate purpose

Servicios integrales de edificios e instalaciones. Pudiendo dedicarse además a: c-Actividades de limpieza. -Actividades de Jardinería. -Actividades de museos. -Actividades de los jardines botánicos, parques zoológicos y reservas naturales. -Actividades de bibliotecas.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

9 nodes Person Company
ZENTINEL ASP SLMartinez-Randulfe Cases DiegoMartinez-Randulfe Ca…Sanchez Eizagaechevarria Fernando AndresSanchez Eizagaecheva…EMPORIO ESCUELA DEPORTIVA SLEMPORIO ESCUELA DEPO…EMPORIO SPORTS DEVELOPMENTS SLEMPORIO SPORTS DEVEL…READY FIGHT SLREADY FIGHT SLMARTINEZ-RANDULFE INVERSIONES SLMARTINEZ-RANDULFE IN…TAILORING SANTANDER SLTAILORING SANTANDER …CASES Y CASES ASOCIADOS SLCASES Y CASES ASOCIA…

Registered actos

  1. NombramientosPublished 20/02/2025· Registered 13/02/2025· I/A 3
  2. Ceses/DimisionesPublished 20/02/2025· Registered 13/02/2025· I/A 2
  3. NombramientosPublished 20/02/2025· Registered 13/02/2025· I/A 2
  4. Cambio de denominación socialPublished 20/02/2025· Registered 13/02/2025· I/A 2
  5. Cambio de domicilio socialPublished 20/02/2025· Registered 13/02/2025· I/A 2
  6. ConstituciónPublished 21/02/2017· Registered 14/02/2017· I/A 1
  7. NombramientosPublished 21/02/2017· Registered 14/02/2017· I/A 1

Changes

  1. 20/02/2025Cambio de denominación social

    EMPORIO SERVICIOS AUXILIARES SL→ZENTINEL ASP SL

  2. 20/02/2025Cambio de domicilio social

    PASEO DE LA FINCA 1 - EDIFICIO 4 - PLANTA 1ª (POZUELO DE ALARCON)

Capital · events

  1. 21/02/2017Constitución
    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. 20/02/2025#8501746
    Nombramientos
    ZENTINEL ASP SL. Nombramientos. Apo.Sol.: LOPEZ SANCHEZ HECTOR. Datos registrales. S 8 , H M 639565, I/A 3 (13.02.25).
  2. 20/02/2025#8501745

    Company name: EMPORIO SERVICIOS AUXILIARES SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    EMPORIO SERVICIOS AUXILIARES SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ EIZAGAECHEVARRIA FERNANDO ANDRES. Nombramientos. Adm. Solid.: SANCHEZ EIZAGAECHEVARRIA FERNANDO ANDRES;MARTINEZ-RANDULFE CASES DIEGO. Otros conceptos: Cambio del Organo de Adminis…
  3. 21/02/2017#4256050

    Company name: EMPORIO SERVICIOS AUXILIARES SL

    ConstituciónNombramientos
    EMPORIO SERVICIOS AUXILIARES SL. Constitución. Comienzo de operaciones: 19.01.17. Objeto social: Servicios integrales de edificios e instalaciones. Pudiendo dedicarse además a: c-Actividades de limpieza. -Actividades de Jardinería. -Actividades de mu…

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 2017

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 addressPASEO DE LA FINCA 1 - EDIFICIO 4 - PLANTA 1ª (POZUELO DE ALARCON), Pozuelo de Alarcón, 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 — Servicios integrales a edificios e instalaciones — are listed together.

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