ECHEVERRIA & ROS HOLDING SL
Hoja SS48128· NIF B21809371
- Registered address :
- Activity :
- Actividades administrativas y auxiliares de oficina
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 633 465,00 €
- Incorporation :
- 19/05/2025
- Directors :
- Ros Martinez Jose David, Uribe-Echeverria Martinez Leticia, Martinez Briones Obdulia, Ros Dacosta Jose
Legal information
Legal information for ECHEVERRIA & ROS HOLDING SL
Activity
ECHEVERRIA & ROS HOLDING SL is a Sociedad Limitada (SL) with its registered office in Oiartzun (Gipuzkoa, País Vasco). Its declared activity is “Actividades administrativas y auxiliares de oficina” (CNAE 821). It was incorporated on 19 May 2025. The Spanish commercial register has published 3 filings for this company, from 19 May 2025 to 3 July 2025, across 3 distinct types of filing. Its registered share capital is 633 465,00 €.
Economic activity (CNAE)
821 · Actividades administrativas y auxiliares de oficina
Corporate purpose
La organización de los medios materiales y humanos para el desarrollo de las empresas y la prestación de servicios en materia de asesoramiento, consultoría, gestión, administración y dirección a todas las empresas participadas, en el área administrativa, laboral, financiera, contable, jurídica, etc.
Directors and representatives
Directors
Current
- Ros Martinez Jose DavidSince 19/05/2025PresidenteROS DACOSTA JOSE. PresidenteConsejero
- Uribe-Echeverria Martinez LeticiaSince 30/04/2025Consejero
- Martinez Briones ObduliaSince 30/04/2025ConsejeroSecretario
- Ros Dacosta JoseConsejero
Directors network map
Registered actos
- Ampliación de capitalPublished 03/07/2025· Registered 25/06/2025· I/A 2
- ConstituciónPublished 19/05/2025· Registered 30/04/2025· I/A 1
- NombramientosPublished 19/05/2025· Registered 30/04/2025· I/A 1
Capital · events
- 03/07/2025Ampliación de capitalResulting capital: 633 465,00 € (+30 165,00 €)
- 19/05/2025ConstituciónInitial capital: 603 300,00 €
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)
- 03/07/2025#8716098Ampliación de capital
ECHEVERRIA & ROS HOLDING SL. Ampliación de capital. Capital: 30.165,00 Euros. Resultante Suscrito: 633.465,00 Euros. Datos registrales. S 8 , H SS 48128, I/A 2 (25.06.25).
- 19/05/2025#8638433ConstituciónNombramientos
ECHEVERRIA & ROS HOLDING SL. Constitución. Comienzo de operaciones: 24.03.25. Objeto social: La organización de los medios materiales y humanos para el desarrollo de las empresas y la prestación de servicios en materia de asesoramiento, consultoría, …
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 2025
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
Prospect
Spanish companies in the same line of business — Actividades administrativas y auxiliares de oficina — are listed together.