ERANOVUM MERIDA SL

Hoja M805148· NIF B56587413

VigenteMadrid
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €
Incorporation :
14/11/2023
Directors :
Aguirre Feranndez Jose Luis, Vallespin Fontcuberta David
Former name :
GLOBAL HASTATI SL

Legal information

Legal information for ERANOVUM MERIDA SL

NIF
Hoja registral
IRUS1000314289060
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
Incorporation date14/11/2023
LocalityMadrid
Register referenceTomo 45812 · Folio 100 · Hoja M805148
Former names
GLOBAL HASTATI SL2023-11-14 → 2024-07-19
StatusVigente

Activity

ERANOVUM MERIDA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). It was incorporated on 14 November 2023. The Spanish commercial register has published 10 filings for this company, from 14 November 2023 to 3 December 2025, across 7 distinct types of filing. Its registered share capital is 3 600,00 €.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Corporate purpose

El desarrollo, construcción, mantenimiento y explotación de plantas fotovoltaicas y hubs de movilidad electrica.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • SEEDBED GLOBAL SL100 %

    Legal entity · since 14/11/2023 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

SEEDBED GLOBAL SL100 %Vigente

Legal entity · since 14/11/2023

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 03/12/2025· Registered 26/11/2025· I/A 5
  2. Cambio de denominación socialPublished 19/07/2024· Registered 12/07/2024· I/A 4
  3. Ceses/DimisionesPublished 12/04/2024· Registered 05/04/2024· I/A 3
  4. NombramientosPublished 12/04/2024· Registered 05/04/2024· I/A 3
  5. Cambio de domicilio socialPublished 12/04/2024· Registered 05/04/2024· I/A 3
  6. Cambio de objeto socialPublished 12/04/2024· Registered 05/04/2024· I/A 3
  7. ConstituciónPublished 14/11/2023· Registered 06/11/2023· I/A 1
  8. Declaración de unipersonalidadPublished 14/11/2023· Registered 06/11/2023· I/A 1
  9. NombramientosPublished 14/11/2023· Registered 06/11/2023· I/A 1

Changes

  1. 03/12/2025Cambio de denominación social

    GLOBAL HASTATI SL→ERANOVUM MERIDA SL

  2. 12/04/2024Cambio de domicilio social

    AVDA GENERAL PERON 38 - 7º 3- EDIFICIO MASTERS (MADRID)

  3. 12/04/2024Cambio de objeto social

    El desarrollo, construcción, mantenimiento y explotación de plantas fotovoltaicas y hubs de movilidad electrica.

  4. 14/11/2023Declaración de unipersonalidad

    SEEDBED GLOBAL SL

Capital · events

  1. 14/11/2023Constitución
    Initial capital: 3 600,00 €

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. 03/12/2025#8952954
    Nombramientos
    ERANOVUM MERIDA SL. Nombramientos. Apo.Sol.: RUEDA FERNANDEZ SARA ISABEL;TOLEDANO QUERUB EDITH DORA. Datos registrales. S 8 , H M 805148, I/A 5 (26.11.25).
  2. 19/07/2024#8178386

    Company name: GLOBAL HASTATI SL

    Cambio de denominación social
    GLOBAL HASTATI SL. Cambio de denominación social. ERANOVUM MERIDA SL. Datos registrales. S 8 , H M 805148, I/A 4 (12.07.24).
  3. 12/04/2024#8030804

    Company name: GLOBAL HASTATI SL

    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    GLOBAL HASTATI SL. Ceses/Dimisiones. Adm. Solid.: SANTIAGO PEREZ ANTONIO;LATORRE MARLASCA JUAN MARIA. Nombramientos. Adm. Solid.: AGUIRRE FERANNDEZ JOSE LUIS;VALLESPIN FONTCUBERTA DAVID. Cambio de domicilio social. AVDA GENERAL PERON 38 - 7º 3- EDIFI…
  4. 12/04/2024#8030803

    Company name: GLOBAL HASTATI SL

    GLOBAL HASTATI SL. Sociedad unipersonal. Cambio de identidad del socio único: ERANOVUM ENERGY 2 SL. Datos registrales. T 45812 , F 100, S 8, H M 805148, I/A 2 ( 5.04.24).
  5. 14/11/2023#7790133

    Company name: GLOBAL HASTATI SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    GLOBAL HASTATI SL. Constitución. Comienzo de operaciones: 27.10.23. Objeto social: a) La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas e instrumentos financieros, respetando, en todo…

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 2023

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 addressAVDA GENERAL PERON 38 - 7º 3- EDIFICIO MASTERS (MADRID), 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 — Producción de energía eléctrica de otros tipos — are listed together.

Prospect this sectorAll companies in this sector