ERCA SL

Hoja M104604· NIF B28342178

VigenteMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Da Silva Rocha Camila Mayara

Legal information

Legal information for ERCA SL

NIF
Hoja registral
IRUS1000248587279
Legal formSociedad Limitada (SL)
Phone
Registro MercantilMADRID
Register referenceTomo 33708 · Folio 63 · Hoja M104604
StatusVigente

Activity

ERCA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 13 filings for this company, from 28 July 2010 to 3 August 2023, across 4 distinct types of filing.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

9 nodes Person Company
ERCA SLDa Silva Rocha Camila MayaraDa Silva Rocha Camil…Silos De Blas De Las Heras Almudena DominicaSilos De Blas De Las…MALIR GESTION SLMALIR GESTION SLBUSTERZAM SLBUSTERZAM SLSILUETS FITEX SLSILUETS FITEX SLDESARROLLOS GLOBALES CLAYMAN SLDESARROLLOS GLOBALES…DESARROLLOS ACIEM XXI SLDESARROLLOS ACIEM XX…ZEN 1964 SLZEN 1964 SL

Registered actos

  1. RevocacionesPublished 03/08/2023· Registered 26/07/2023· I/A 19
  2. Modificaciones estatutariasPublished 03/08/2023· Registered 26/07/2023· I/A 18
  3. Ceses/DimisionesPublished 10/08/2021· Registered 03/08/2021· I/A 17
  4. NombramientosPublished 10/08/2021· Registered 03/08/2021· I/A 17
  5. NombramientosPublished 28/06/2021· Registered 21/06/2021· I/A 16
  6. Ceses/DimisionesPublished 29/05/2019· Registered 22/05/2019· I/A 15
  7. NombramientosPublished 29/05/2019· Registered 22/05/2019· I/A 15
  8. Ceses/DimisionesPublished 26/01/2018· Registered 19/01/2018· I/A 14
  9. NombramientosPublished 26/01/2018· Registered 19/01/2018· I/A 14
  10. NombramientosPublished 03/08/2015· Registered 24/07/2015· I/A 13
  11. Ceses/DimisionesPublished 29/06/2015· Registered 19/06/2015· I/A 12
  12. Ceses/DimisionesPublished 28/07/2010· Registered 16/07/2010· I/A 11
  13. NombramientosPublished 28/07/2010· Registered 16/07/2010· I/A 11

Changes

  1. 03/08/2023Modificaciones estatutarias

Timeline (BORME)

  1. 03/08/2023#7657222
    Revocaciones
    ERCA SL. Revocaciones. Apoderado: ERASO CAMPUZANO EDUARDO. Datos registrales. T 33708 , F 63, S 8, H M 104604, I/A 19 (26.07.23).
  2. 03/08/2023#7657221
    Modificaciones estatutarias
    ERCA SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 10 DE LOS ESTATUTOS EN LO RELATIVO A LA RETRIBUCION DEL CARGO DE ADMINISTRADOR. Datos registrales. T 33708 , F 63, S 8, H M 104604, I/A 18 (26.07.23).
  3. 10/08/2021#6563313
    Ceses/DimisionesNombramientos
    ERCA SL. Ceses/Dimisiones. Adm. Unico: DE BLAS DE LAS HERAS ALMUDENA DOMINICA SILOS. Nombramientos. Adm. Unico: DA SILVA ROCHA CAMILA MAYARA. Datos registrales. T 33708 , F 62, S 8, H M 104604, I/A 17 ( 3.08.21).
  4. 28/06/2021#6499837
    Nombramientos
    ERCA SL. Nombramientos. Apoderado: SOLANO VILLAFRANCA JESUS. Datos registrales. T 33708 , F 61, S 8, H M 104604, I/A 16 (21.06.21).
  5. 29/05/2019#5417945
    Ceses/DimisionesNombramientos
    ERCA SL. Ceses/Dimisiones. Adm. Unico: ZAMORA BRAVO JULIA. Nombramientos. Adm. Unico: SILOS DE BLAS DE LAS HERAS ALMUDENA DOMINICA. Datos registrales. T 33708 , F 61, S 8, H M 104604, I/A 15 (22.05.19).
  6. 26/01/2018#4716609
    Ceses/DimisionesNombramientos
    ERCA SL. Ceses/Dimisiones. Adm. Unico: DE URQUIA COMAS MARIA JOSEFA. Nombramientos. Adm. Unico: ZAMORA BRAVO JULIA. Datos registrales. T 33708 , F 61, S 8, H M 104604, I/A 14 (19.01.18).
  7. 03/08/2015#3447574
    Nombramientos
    ERCA SL. Nombramientos. Adm. Unico: DE URQUIA COMAS MARIA JOSEFA. Datos registrales. T 6421 , F 20, S 8, H M 104604, I/A 13 (24.07.15).
  8. 29/06/2015#3392409
    Ceses/Dimisiones
    ERCA SL. Ceses/Dimisiones. Adm. Unico: MARTIN MARTIN MARIA TERESA. Datos registrales. T 6421 , F 20, S 8, H M 104604, I/A 12 (19.06.15).
  9. 28/07/2010#821592
    Ceses/DimisionesNombramientos
    ERCA SL. Ceses/Dimisiones. Adm. Unico: SAMPERIO ITURRALDE CARLOS. Nombramientos. Adm. Unico: MARTIN MARTIN MARIA TERESA. Datos registrales. T 6421 , F 20, S 8, H M 104604, I/A 11 (16.07.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ALVAREZ DE BAENA 5, 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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector