ERDA SA

Hoja M55211· NIF A28259661

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Director :
De Vicente Nuñez Diego

Legal information

Legal information for ERDA SA

NIF
Hoja registral
IRUS1000242072866
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 23534 · Folio 209 · Hoja M55211
StatusVigente

Activity

ERDA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 13 filings for this company, from 29 June 2009 to 22 August 2025, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
ERDA SADe Vicente Nuñez DiegoDe Vicente Nuñez Die…DIVISA SISTEMAS GLOBALES SLDIVISA SISTEMAS GLOB…INVERSIONES EMBQ SLINVERSIONES EMBQ SLPUERTO DEPORTIVO ISLA PLANA SLPUERTO DEPORTIVO ISL…

Registered actos

  1. ReeleccionesPublished 22/08/2025· Registered 14/08/2025· I/A 19
  2. ReeleccionesPublished 04/11/2020· Registered 27/10/2020· I/A 18
  3. Ceses/DimisionesPublished 30/04/2015· Registered 23/04/2015· I/A 17
  4. NombramientosPublished 30/04/2015· Registered 23/04/2015· I/A 17
  5. Modificaciones estatutariasPublished 27/02/2013· Registered 20/02/2013· I/A 16
  6. Cambio de domicilio socialPublished 27/02/2013· Registered 20/02/2013· I/A 16
  7. NombramientosPublished 20/03/2012· Registered 07/03/2012· I/A 15
  8. Ceses/DimisionesPublished 20/01/2011· Registered 10/01/2011· I/A 14
  9. NombramientosPublished 20/01/2011· Registered 10/01/2011· I/A 14
  10. Modificaciones estatutariasPublished 20/01/2011· Registered 10/01/2011· I/A 14
  11. Ceses/DimisionesPublished 22/10/2010· Registered 08/10/2010· I/A 13
  12. NombramientosPublished 22/10/2010· Registered 08/10/2010· I/A 13
  13. Cambio de domicilio socialPublished 29/06/2009· Registered 17/06/2009· I/A 12

Changes

  1. 27/02/2013Cambio de domicilio social

    C/ ORIA 8 (MADRID)

  2. 27/02/2013Modificaciones estatutarias
  3. 20/01/2011Modificaciones estatutarias
  4. 29/06/2009Cambio de domicilio social

    C/ GENIL 8 - 4º (MADRID)

Timeline (BORME)

  1. 22/08/2025#8796734
    Reelecciones
    ERDA SA. Reelecciones. Adm. Unico: DE VICENTE NUÑEZ DIEGO. Datos registrales. S 8 , H M 55211, I/A 19 (14.08.25).
  2. 04/11/2020#6102145
    Reelecciones
    ERDA SA. Reelecciones. Adm. Unico: DE VICENTE NUÑEZ DIEGO. Datos registrales. T 23534 , F 209, S 8, H M 55211, I/A 18 (27.10.20).
  3. 30/04/2015#3305346
    Ceses/DimisionesNombramientos
    ERDA SA. Ceses/Dimisiones. Adm. Unico: MESEGUER Y BERNALDO DE QUIROS EVA. Nombramientos. Adm. Unico: DE VICENTE NUÑEZ DIEGO. Datos registrales. T 23534 , F 209, S 8, H M 55211, I/A 17 (23.04.15).
  4. 27/02/2013#2150615
    Modificaciones estatutariasCambio de domicilio social
    ERDA SA. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ ORIA 8 (MADRID). Datos registrales. T 23534 , F 209, S 8, H M 55211, I/A 16 (20.02.13).
  5. 20/03/2012#1647083
    Nombramientos
    ERDA SA. Nombramientos. Apoderado: DE VICENTE NUÑEZ DIEGO. Datos registrales. T 3245 , F 14, S 8, H M 55211, I/A 15 ( 7.03.12).
  6. 20/01/2011#1027311
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ERDA SA. Ceses/Dimisiones. Consejero: DE VICENTE NUÑEZ DIEGO;MESEGUER MUÑOZ MARIA;MESEGUER MUÑOZ CLARA;MESEGUER MUÑOZ LUIS. Presidente: DE VICENTE NUÑEZ DIEGO. Secretario: MESEGUER MUÑOZ MARIA. Cons.Del.Sol: DE VICENTE NUÑEZ DIEGO;MESEGUER MUÑOZ MARI…
  7. 22/10/2010#917344
    Ceses/DimisionesNombramientos
    ERDA SA. Ceses/Dimisiones. Cons.Del.Sol: MESEGUER BERNALDO DE QUIROS EVA. Consejero: MESEGUER BERNALDO DE QUIROS EVA. Presidente: MESEGUER BERNALDO DE QUIROS EVA. Vicepresid.: DE VICENTE NUÑEZ DIEGO. Cons.Del.Sol: DE VICENTE NUÑEZ DIEGO. Consejero: D…
  8. 29/06/2009#281871
    Cambio de domicilio social
    ERDA SA. Cambio de domicilio social. C/ GENIL 8 - 4º (MADRID). Datos registrales. T 3245 , F 13, S 8, H M 55211, I/A 12 (17.06.09).

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/ ORIA 8 (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector