ERFABELU SOCIEDAD LIMITADA
Hoja CS43470· NIF B01997691
- Registered address :
- Activity :
- Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 460 000,00 €
- Incorporation :
- 13/11/2020
- Director :
- Di Marco Leonor
Legal information
Legal information for ERFABELU SOCIEDAD LIMITADA
Activity
ERFABELU SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. Its declared activity is “Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones” (CNAE 6619). It was incorporated on 13 November 2020. The Spanish commercial register has published 5 filings for this company, from 13 November 2020 to 23 April 2025, across 5 distinct types of filing. Its registered share capital is 460 000,00 €.
Economic activity (CNAE)
6619 · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
Corporate purpose
el desarrollo de actividades auxiliares de servicios financieros, excepto seguros y fondos de pensiones.
Directors and representatives
Directors
Current
- Di Marco LeonorSince 05/11/2020Administrador Único
Directors network map
Cap table · shareholdings
- Di Marco Leonor100 %
Individual · since 13/11/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Di Marco Leonor100 %
Individual · ultimate beneficial owner · since 13/11/2020
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 23/04/2025· Registered 14/04/2025· I/A 2
- Modificaciones estatutariasPublished 23/04/2025· Registered 14/04/2025· I/A 2
- ConstituciónPublished 13/11/2020· Registered 05/11/2020· I/A 1
- Declaración de unipersonalidadPublished 13/11/2020· Registered 05/11/2020· I/A 1
- NombramientosPublished 13/11/2020· Registered 05/11/2020· I/A 1
Changes
- 23/04/2025Modificaciones estatutarias
- 13/11/2020Declaración de unipersonalidad
DI MARCO LEONOR
Capital · events
- 23/04/2025Ampliación de capitalResulting capital: 460 000,00 € (+370 000,00 €)
- 13/11/2020ConstituciónInitial capital: 90 000,00 €
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)
- 23/04/2025#8603126Ampliación de capitalModificaciones estatutarias
ERFABELU SOCIEDAD LIMITADA. Ampliación de capital. Capital: 370.000,00 Euros. Resultante Suscrito: 460.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Modificado el Articulo 5º de los estatutos sociales, por Aumento de capital s… - 13/11/2020#6116531ConstituciónDeclaración de unipersonalidadNombramientos
ERFABELU SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 30.09.20. Objeto social: el desarrollo de actividades auxiliares de servicios financieros, excepto seguros y fondos de pensiones. Domicilio: C/ DEL TINT 7 (MORELLA). Capital: 90.000,0…
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 2020
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 — Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones — are listed together.