EDISUR XXI SL
Hoja CA24654· NIF B11582244
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Marcos Rondan Leon
Legal information
Legal information for EDISUR XXI SL
Activity
EDISUR XXI SL is a Sociedad Limitada (SL) with its registered office in Puerto Real (Cádiz, Andalucía). The Spanish commercial register has published 6 filings for this company, from 25 August 2009 to 5 August 2026, across 4 distinct types of filing.
Economic activity (CNAE)
2513
Directors and representatives
Directors
Current
- Marcos Rondan LeonSince 27/07/2026Administrador Único
Authorised representatives
Current
- Ignacio Chanivet MejiasSince 29/07/2026Apoderado
Auditors
Current
- Paloma Molina ArandaSince 21/04/2026Auditor
- Francisco Jose Cintado CantoSince 21/04/2026Auditor Suplente
Directors network map
Cap table · shareholdings
≥2 shareholders, split not published in the BORME
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Beneficial owner (UBO)
Beneficial owner not determined
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Registered actos
- NombramientosPublished 05/08/2026· Registered 29/07/2026· I/A 8
- Ceses/DimisionesPublished 03/08/2026· Registered 27/07/2026· I/A 7
- NombramientosPublished 03/08/2026· Registered 27/07/2026· I/A 7
- NombramientosPublished 28/04/2026· Registered 21/04/2026· I/A 6
- Pérdida del carácter de unipersonalidadPublished 24/07/2025· Registered 17/07/2025· I/A 5
- Cambio de domicilio socialPublished 25/08/2009· Registered 11/08/2009· I/A 4
Changes
- 24/07/2025Pérdida del carácter de unipersonalidad
- 25/08/2009Cambio de domicilio social
C/ CEDRO S/N (PUERTO REAL)
Timeline (BORME)
- 05/08/2026#9648693Nombramientos
EDISUR XXI SL. Nombramientos. Apoderado: IGNACIO CHANIVET MEJIAS. Datos registrales. S 8 , H CA 24654, I/A 8 (29.07.26).
- 03/08/2026#9638878Ceses/DimisionesNombramientos
EDISUR XXI SL. Ceses/Dimisiones. Adm. Unico: IGNACIO CHANIVET MEJIAS. Nombramientos. Adm. Unico: MARCOS RONDAN LEON. Datos registrales. S 8 , H CA 24654, I/A 7 (27.07.26).
- 28/04/2026#9197885Nombramientos
EDISUR XXI SL. Nombramientos. Auditor: PALOMA MOLINA ARANDA. Aud.Supl.: FRANCISCO JOSE CINTADO CANTO. Datos registrales. S 8 , H CA 24654, I/A 6 (21.04.26).
- 24/07/2025#8752318Pérdida del carácter de unipersonalidad
EDISUR XXI SL. Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H CA 24654, I/A 5 (17.07.25).
- 25/08/2009#359523Cambio de domicilio social
EDISUR XXI SL. Cambio de domicilio social. C/ CEDRO S/N (PUERTO REAL). Datos registrales. T 1595 , F 63, S 8, H CA 24654, I/A 4 (11.08.09).
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
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 2513 — are listed together.