EDITERRA MANAGEMENT SL

Hoja M507224· NIF B86139177

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
02/03/2011
Director :
Andres Aguilar Vicente

Legal information

Legal information for EDITERRA MANAGEMENT SL

NIF
Hoja registral
IRUS1000286503970
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date02/03/2011
LocalityMadrid
Register referenceTomo 28155 · Folio 192 · Hoja M507224
StatusVigente

Activity

EDITERRA MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 2 March 2011. The Spanish commercial register has published 13 filings for this company, from 2 March 2011 to 28 November 2023, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

COMPRA Y VENTA DE MAQUINARIA, EQUIPAMIENTO, DE INSTALACIONES INDUSTRIALES,DE STOCK DE PRODUCTO ACABADO Y DE MATERIAS PRIMAS...

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Hernandez Martin Pascual100 %

Individual · ultimate beneficial owner · since 27/07/2011

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 28/11/2023· Registered 21/11/2023· I/A 5
  2. NombramientosPublished 28/11/2023· Registered 21/11/2023· I/A 5
  3. Cambio de domicilio socialPublished 28/11/2023· Registered 21/11/2023· I/A 5
  4. Ceses/DimisionesPublished 14/11/2014· Registered 06/11/2014· I/A 3
  5. NombramientosPublished 14/11/2014· Registered 06/11/2014· I/A 3
  6. Cambio de domicilio socialPublished 14/11/2014· Registered 06/11/2014· I/A 3
  7. Declaración de unipersonalidadPublished 27/07/2011· Registered 14/07/2011· I/A 2
  8. Ceses/DimisionesPublished 27/07/2011· Registered 14/07/2011· I/A 2
  9. NombramientosPublished 27/07/2011· Registered 14/07/2011· I/A 2
  10. Cambio de domicilio socialPublished 27/07/2011· Registered 14/07/2011· I/A 2
  11. ConstituciónPublished 02/03/2011· Registered 18/02/2011· I/A 1
  12. NombramientosPublished 02/03/2011· Registered 18/02/2011· I/A 1

Changes

  1. 28/11/2023Cambio de domicilio social

    C/ HERMOSILLA, 48, PISO 1º, PUERTA DERECHA

  2. 14/11/2014Cambio de domicilio social

    C/ LEGANITOS 45 (MADRID)

  3. 27/07/2011Cambio de domicilio social

    C/ OSA MENOR 10 - B-C (VALDEMORO)

  4. 27/07/2011Declaración de unipersonalidad

    HERNANDEZ MARTIN PASCUAL

Capital · events

  1. 02/03/2011Constitución
    Initial capital: 3 010,00 €

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. 28/11/2023#7815308
    Ceses/DimisionesNombramientosCambio de domicilio social
    EDITERRA MANAGEMENT SL. Ceses/Dimisiones. Adm. Unico: ESPINOSA ROJO JOSE IGNACIO. Nombramientos. Adm. Unico: ANDRES AGUILAR VICENTE. Cambio de domicilio social. C/ HERMOSILLA, 48, PISO 1º, PUERTA DERECHA. (MADRID). Datos registrales. T 28155 , F 192,…
  2. 03/03/2020#5823657
    EDITERRA MANAGEMENT SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 28155 , F 192, S 8, H M 507224, I/A 4 (25.02.20).
  3. 14/11/2014#3062491
    Ceses/DimisionesNombramientosCambio de domicilio social
    EDITERRA MANAGEMENT SL. Sociedad unipersonal. Cambio de identidad del socio único: ESPINOSA ROJO JOSE IGNACIO. Ceses/Dimisiones. Adm. Unico: HERNANDEZ MARTIN PASCUAL. Nombramientos. Adm. Unico: ESPINOSA ROJO JOSE IGNACIO. Cambio de domicilio social. …
  4. 27/07/2011#1316540
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    EDITERRA MANAGEMENT SL. Declaración de unipersonalidad. Socio único: HERNANDEZ MARTIN PASCUAL. Ceses/Dimisiones. Adm. Unico: GARCIA PASTRANA MARIA ELENA. Nombramientos. Adm. Unico: HERNANDEZ MARTIN PASCUAL. Cambio de domicilio social. C/ OSA MENOR 10…
  5. 02/03/2011#1099350
    ConstituciónNombramientos
    EDITERRA MANAGEMENT SL. Constitución. Comienzo de operaciones: 8.02.11. Objeto social: COMPRA Y VENTA DE MAQUINARIA, EQUIPAMIENTO, DE INSTALACIONES INDUSTRIALES,DE STOCK DE PRODUCTO ACABADO Y DE MATERIAS PRIMAS... Domicilio: C/ ANDORRA 3 11º D (MADRI…

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 2011

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 addressC/ HERMOSILLA, 48, PISO 1º, PUERTA DERECHA, 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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector