ALBERTO EDERRA HOLDING SL
Hoja NA45339· NIF B71541544
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/05/2026
- Director :
- Ederra Arive Alberto
Legal information
Legal information for ALBERTO EDERRA HOLDING SL
Activity
ALBERTO EDERRA HOLDING SL is a Sociedad Limitada (SL) with its registered office in Navarra. It was incorporated on 14 May 2026. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6421
Corporate purpose
a.- La prestación de servicios de dirección, administración, asesoramiento, gerencia, planificación estratégica y supervisión financiera o de personal a las sociedades participadas, y otras.
Directors and representatives
Directors
Current
- Ederra Arive AlbertoSince 06/05/2026Administrador Único
Directors network map
Cap table · shareholdings
- Ederra Arive Alberto100 %
Individual · since 14/05/2026 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ederra Arive Alberto100 %
Individual · ultimate beneficial owner · since 14/05/2026
Beneficial owner network map
Registered actos
- ConstituciónPublished 14/05/2026· Registered 06/05/2026· I/A 1
- Declaración de unipersonalidadPublished 14/05/2026· Registered 06/05/2026· I/A 1
- NombramientosPublished 14/05/2026· Registered 06/05/2026· I/A 1
Changes
- 14/05/2026Declaración de unipersonalidad
EDERRA ARIVE ALBERTO
Capital · events
- 14/05/2026ConstituciónInitial 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)
- 14/05/2026#9237012ConstituciónDeclaración de unipersonalidadNombramientos
ALBERTO EDERRA HOLDING SL. Constitución. Comienzo de operaciones: 10.10.25. Objeto social: a.- La prestación de servicios de dirección, administración, asesoramiento, gerencia, planificación estratégica y supervisión financiera o de personal a las so…
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 2026
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 — CNAE 6421 — are listed together.