E&R ROOTS HOLDING SL

Hoja PM103473· NIF B21824818

VigenteIlles Balears
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
4 500,00 €
Incorporation :
28/05/2025
Director :
Echeverria Martel Gonzalo

Legal information

Legal information for E&R ROOTS HOLDING SL

NIF
Hoja registral
IRUS1000450270352
Legal formSociedad Limitada (SL)
Share capital4 500,00 €
Incorporation date28/05/2025
StatusVigente

Activity

E&R ROOTS HOLDING SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de las sociedades holding” (CNAE 642). It was incorporated on 28 May 2025. The Spanish commercial register has published 4 filings for this company, from 28 May 2025 to 4 September 2025, across 4 distinct types of filing. Its registered share capital is 4 500,00 €.

Economic activity (CNAE)

642 · Actividades de las sociedades holding

Corporate purpose

La adquisición, tenencia, disfrute, administración, dirección y gestión de acciones y participaciones representativas del capital social de todo tipo de sociedades, nacionales y extranjeras, por cuenta propia, así como la dirección y gestión de dichas sociedades mediante lo correspondiente organizac.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
E&R ROOTS HOLDING SLEcheverria Martel GonzaloEcheverria Martel Go…LA CANCHA PLUS, SOCIEDAD LIMITADALA CANCHA PLUS, SOCI…LIGANI SLLIGANI SLLUVAN FAMILY SLLUVAN FAMILY SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
E&R ROOTS HOLDING SLEcheverria Martel GonzaloEcheverria Martel Go…

Beneficial owner (UBO)

Echeverria Martel Gonzalo100 %

Individual · ultimate beneficial owner · since 28/05/2025

Beneficial owner network map

2 nodes Person Company
E&R ROOTS HOLDING SLEcheverria Martel GonzaloEcheverria Martel Go…

Registered actos

  1. Ampliación de capitalPublished 04/09/2025· Registered 28/08/2025· I/A 2
  2. ConstituciónPublished 28/05/2025· Registered 22/05/2025· I/A 1
  3. Declaración de unipersonalidadPublished 28/05/2025· Registered 22/05/2025· I/A 1
  4. NombramientosPublished 28/05/2025· Registered 22/05/2025· I/A 1

Changes

  1. 28/05/2025Declaración de unipersonalidad

    ECHEVERRIA MARTEL GONZALO

Capital · events

  1. 04/09/2025Ampliación de capital
    Resulting capital: 4 500,00 € (+1 500,00 €)
  2. 28/05/2025Constitución
    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. 04/09/2025#8810796
    Ampliación de capital
    E&R ROOTS HOLDING SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 1.500,00 Euros. Resultante Suscrito: 4.500,00 Euros. Datos registrales. S 8 , H PM103473, I/A 2 (28.08.25).
  2. 28/05/2025#8655793
    ConstituciónDeclaración de unipersonalidadNombramientos
    E&R ROOTS HOLDING SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 4.04.25. Objeto social: La adquisición, tenencia, disfrute, administración, dirección y gestión de acciones y participaciones representativas del capital social de t…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPLAZA DEL CARMEN 1 - PORTO CRISTO, Illes Balears
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector