EDNON SL
Hoja SC52634· NIF B36938009
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 45 000,00 €
- Directors :
- ALTIA CONSULTORES SA, Bao Rodriguez Francisco Javier
Legal information
Legal information for EDNON SL
Activity
EDNON SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 30 filings for this company, from 10 February 2009 to 24 August 2026, across 8 distinct types of filing. Its registered share capital is 45 000,00 €.
Economic activity (CNAE)
6220
Directors and representatives
Directors
Current
- ALTIA CONSULTORES SASince 17/08/2026Administrador Único
- Bao Rodriguez Francisco JavierSince 17/08/2026Administrador Único
Authorised representatives
Current
- Garea Nogueira NoaSince 17/08/2026Apoderado Solidario
- Valverde Rios BegoñaSince 17/08/2026Apoderado Solidario
- Cabanas Lopez IgnacioSince 17/08/2026Apoderado Solidario
- Rascado Dopico DavidSince 17/08/2026Apoderado Solidario
- Donesteve Varela De Limia JoaquinSince 17/08/2026Apoderado Solidario
- Fernandez Diaz ZeltiaSince 17/08/2026Apoderado Solidario
- Albo Muñoz IsabelSince 09/07/2019Apoderado
- Atan Castro JavierSince 05/05/2014Apoderado
- Arrazola Cabrera Marcelo RodrigoSince 28/12/2016Apoderado Solidario
Former
- Leis Carles PabloCeased on 19/06/2026Apoderado Solidario
- Diaz Garcia JavierCeased on 03/06/2019Apoderado Solidario
- Estevez Macho Carlos LuisCeased on 03/06/2019Apoderado Solidario
- Lopez Suarez Andres IvanCeased on 28/12/2016Apoderado Solidario
- Bigliani AlessandroCeased on 28/12/2016Apoderado Solidario
- Espina Cerrillo RobertoCeased on 04/04/2016Apoderado
Auditors
Current
- CAPELLA AUDITORES SLPSince 20/12/2017Auditor
- JUAN CAPELLA AUDITORES SLPSince 28/09/2012Auditor
Directors network map
Cap table · shareholdings
- ALTIA CONSULTORES SA100 %
Legal entity · since 24/08/2026 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
ALTIA CONSULTORES SA100 %
Legal entity · since 24/08/2026
Beneficial owner network map
Registered actos
Changes
- 24/08/2026Declaración de unipersonalidad
ALTIA CONSULTORES SA
- 18/05/2023Cambio de domicilio social
C/ MONTE DOS POSTES 6 BAJO (SANTIAGO DE COMPOSTELA)
- 18/05/2023Modificaciones estatutarias
Timeline (BORME)
- 24/08/2026#9936984Nombramientos
EDNON SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apo.Sol.: VALVERDE RIOS BEGOÑA. Datos registrales. S 8 , H SC 52634, I/A 11 (17.08.26).
- 24/08/2026#9936983Nombramientos
EDNON SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apo.Sol.: FERNANDEZ DIAZ ZELTIA;RASCADO DOPICO DAVID. Datos registrales. S 8 , H SC 52634, I/A 10 (17.08.26).
- 24/08/2026#9936982Nombramientos
EDNON SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apo.Sol.: GAREA NOGUEIRA NOA. Datos registrales. S 8 , H SC 52634, I/A 9 (17.08.26).
- 24/08/2026#9936981Nombramientos
EDNON SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apo.Sol.: BAO RODRIGUEZ FRANCISCO JAVIER. Datos registrales. S 8 , H SC 52634, I/A 8 (17.08.26).
- 24/08/2026#9936980Nombramientos
EDNON SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apo.Sol.: DONESTEVE VARELA DE LIMIA JOAQUIN. Datos registrales. S 8 , H SC 52634, I/A 7 (17.08.26).
- 24/08/2026#9936979Nombramientos
EDNON SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apo.Sol.: CABANAS LOPEZ IGNACIO. Datos registrales. S 8 , H SC 52634, I/A 6 (17.08.26).
- 24/08/2026#9936978Declaración de unipersonalidadCeses/DimisionesNombramientos
EDNON SL(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: ALTIA CONSULTORES SA. Ceses/Dimisiones. Adm. Unico: BAO RODRIGUEZ FRANCISCO JAVIER. Nombramientos. Adm. Unico: ALTIA CONSULTORES SA. Datos registrales. S 8 , H SC 526… - 26/06/2026#9457318Revocaciones
EDNON SL(R.M. SANTIAGO DE COMPOSTELA). Revocaciones. Apo.Sol.: LEIS CARLES PABLO;LEIS CARLES PABLO. Datos registrales. S 8 , H SC 52634, I/A 4 (19.06.26).
- 10/01/2024#7868803Reelecciones
EDNON SL(R.M. SANTIAGO DE COMPOSTELA). Reelecciones. Auditor: CAPELLA AUDITORES SLP. Datos registrales. T 451 , F 214, S 8, H SC 52634, I/A 3 ( 3.01.24).
- 18/05/2023#7533844Modificaciones estatutariasCambio de domicilio social
EDNON SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. Artículo de los estatutos: Artículo 5º.- Nacionalidad domicilio.- La Sociedad es de nacionalidad española, teniendo su domicilio social en Rúa Monte dos Postes, nº 6 bajo, Santiago d…
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Prospect
Spanish companies in the same line of business — CNAE 6220 — are listed together.