ERBECEDO S.L

Hoja B600929· NIF B13917141

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
10 653 520,00 €
Incorporation :
23/08/2023
Director :
Esmoris Tasende Jose Angel

Legal information

Legal information for ERBECEDO S.L

NIF
Hoja registral
IRUS1000384136254
Legal formSociedades de responsabilidad limitada
Share capital10 653 520,00 €
Incorporation date23/08/2023
Register referenceTomo 48916 · Folio 81 · Hoja B600929
StatusVigente

Activity

ERBECEDO S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 23 August 2023. The Spanish commercial register has published 6 filings for this company, from 23 August 2023 to 21 August 2026, across 4 distinct types of filing. Its registered share capital is 10 653 520,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

COMPRAVENTA, ADQUISICION, TRANSMISION, ARRENDAMIENTO, CESION DEL USO Y DISFRUTE POR CUALQUIER TITULO O CAUSA DE TODA CLASE DE INMUEBLES URBANOS O RUSTICOS INCLUIDOS SOLARES Y EDIFCACIONES, ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. Ampliación de capitalPublished 21/08/2026· Registered 14/08/2026· I/A 5
  2. Cambio de domicilio socialPublished 17/07/2025· Registered 10/07/2025· I/A 4
  3. NombramientosPublished 15/07/2025· Registered 08/07/2025· I/A 3
  4. NombramientosPublished 15/07/2025· Registered 08/07/2025· I/A 2
  5. ConstituciónPublished 23/08/2023· Registered 16/08/2023· I/A 1
  6. NombramientosPublished 23/08/2023· Registered 16/08/2023· I/A 1

Changes

  1. 17/07/2025Cambio de domicilio social

    AV DIAGONAL NUM.359 4 (BARCELONA)

Capital · events

  1. 21/08/2026Ampliación de capital
    Resulting capital: 10 653 520,00 € (+2 520 000,00 €)
  2. 23/08/2023Constitución
    Initial capital: 8 133 520,00 €

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. 21/08/2026#9836543
    Ampliación de capital
    ERBECEDO S.L. Ampliación de capital. Capital: 2.520.000,00 Euros. Resultante Suscrito: 10.653.520,00 Euros. Datos registrales. S 8 , H B 600929, I/A 5 (14.08.26).
  2. 17/07/2025#8738611
    Cambio de domicilio social
    ERBECEDO S.L. Cambio de domicilio social. AV DIAGONAL NUM.359 4 (BARCELONA). Datos registrales. S 8 , H B 600929, I/A 4 (10.07.25).
  3. 15/07/2025#8733944
    Nombramientos
    ERBECEDO S.L. Nombramientos. APODERAD.SOL: RAICH PUYOL CAMIL. Datos registrales. S 8 , H B 600929, I/A 3 ( 8.07.25).
  4. 15/07/2025#8733942
    Nombramientos
    ERBECEDO S.L. Nombramientos. APODERAD.SOL: GALINDO OLMO ROCIO. Datos registrales. S 8 , H B 600929, I/A 2 ( 8.07.25).
  5. 23/08/2023#7685034
    ConstituciónNombramientos
    ERBECEDO S.L. Constitución. Comienzo de operaciones: 7.06.23. Objeto social: COMPRAVENTA, ADQUISICION, TRANSMISION, ARRENDAMIENTO, CESION DEL USO Y DISFRUTE POR CUALQUIER TITULO O CAUSA DE TODA CLASE DE INMUEBLES URBANOS O RUSTICOS INCLUIDOS SOLARES …

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 addressAV DIAGONAL NUM.359 4 (BARCELONA), Barcelona
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector