ERABLE INVERSIONES SL
Hoja M327165· NIF B83633099
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 195 351,92 €
- Director :
- Mocquard Patrick Alexandre Andre
Legal information
Legal information for ERABLE INVERSIONES SL
Activity
ERABLE INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 25 March 2011 to 3 February 2026, across 7 distinct types of filing. Its registered share capital is 195 351,92 €.
Economic activity (CNAE)
6614
Directors and representatives
Directors
Current
- Mocquard Patrick Alexandre AndreSince 16/07/2024Administrador Único
Former
- FORMA EPSILON SLCeased on 16/07/2024Administrador Único
Authorised representatives
Current
- Mocquard Jean Marc ClaudeSince 05/11/2019Apoderado
Former
- Mocquard Pavolini Patrick AlexandreCeased on 16/07/2024Representante
- Pavolini Franzi Maria VittoriaCeased on 20/07/2016Representante
- Mocquard Philippe JeanCeased on 15/03/2011Representante
Directors network map
Registered actos
Changes
- 03/02/2026Modificaciones estatutarias
- 05/07/2024Fusión por absorción
- 08/04/2022Cambio de domicilio social
C/ JOSEFA VALCARCEL 10 - PISO 3º (MADRID)
Capital · events
- 03/02/2026Reducción de capitalResulting capital: 195 351,92 €
- 17/06/2011Ampliación de capitalResulting capital: 9 767 596,00 € (+405 084,00 €)
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)
- 03/02/2026#9049261Reducción de capitalModificaciones estatutarias
ERABLE INVERSIONES SL. Reducción de capital. Importe reducción: 9.572.244,08 Euros. Resultante Suscrito: 195.351,92 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. S 8 , H M 327165, I/A 13 (27.01… - 23/07/2024#8182216Ceses/DimisionesNombramientos
ERABLE INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: FORMA EPSILON SL. Representan: MOCQUARD PAVOLINI PATRICK ALEXANDRE. Nombramientos. Adm. Unico: MOCQUARD PATRICK ALEXANDRE ANDRE. Datos registrales. S 8 , H M 327165, I/A 12 (16.07.24).
- 05/07/2024#8156908Fusión por absorción
ERABLE INVERSIONES SL. P rdida del carater de unipersonalidad. Fusión por absorción. Sociedades absorbidas: ALPHA INVERSORA SL. FORMA EPSILON SL. Datos registrales. S 8 , H M 327165, I/A 11 (27.06.24).
- 08/04/2022#6905473Cambio de domicilio social
ERABLE INVERSIONES SL. Cambio de domicilio social. C/ JOSEFA VALCARCEL 10 - PISO 3º (MADRID). Datos registrales. T 18773 , F 218, S 8, H M 327165, I/A 10 ( 1.04.22).
- 12/11/2019#5655710Nombramientos
ERABLE INVERSIONES SL. Nombramientos. Apoderado: MOCQUARD JEAN MARC CLAUDE. Datos registrales. T 18773 , F 217, S 8, H M 327165, I/A 9 ( 5.11.19).
- 29/07/2016#3962326Ceses/DimisionesNombramientos
ERABLE INVERSIONES SL. Ceses/Dimisiones. Representan: PAVOLINI FRANZI MARIA VITTORIA. Nombramientos. Representan: MOCQUARD PAVOLINI PATRICK ALEXANDRE. Datos registrales. T 18773 , F 217, S 8, H M 327165, I/A 8 (20.07.16).
- 17/06/2011#1265497Ampliación de capital
ERABLE INVERSIONES SL. Ampliación de capital. Capital: 405.084,00 Euros. Resultante Suscrito: 9.767.596,00 Euros. Datos registrales. T 18773 , F 216, S 8, H M 327165, I/A 7 ( 7.06.11).
- 25/03/2011#1139595Ceses/DimisionesNombramientos
ERABLE INVERSIONES SL. Ceses/Dimisiones. Representan: MOCQUARD PHILIPPE JEAN. Nombramientos. Representan: PAVOLINI FRANZI MARIA VITTORIA. Datos registrales. T 18773 , F 216, S 8, H M 327165, I/A 6 (15.03.11).
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 6614 — are listed together.