ERJA CANARIAS SL
Hoja TF52531· NIF B76615996
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 968 017,00 €
- Incorporation :
- 04/10/2013
- Directors :
- Weichselberger Raya Ernesto, Weichselberger Johannes
Legal information
Legal information for ERJA CANARIAS SL
Activity
ERJA CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 4 October 2013. The Spanish commercial register has published 7 filings for this company, from 4 October 2013 to 12 September 2025, across 6 distinct types of filing. Its registered share capital is 3 968 017,00 €.
Economic activity (CNAE)
7020
Corporate purpose
La Sociedad tiene por objeto: a) Dirigir y gestionar la participación de la Sociedad en el capital de otras entidades mediante la correspondiente organización de medios personales y materiales, pudiendo, cuando la participación en su capital lo permita, ejercer la dirección y el control de dichas en.
Directors and representatives
Directors
Current
- Weichselberger Raya ErnestoSince 12/09/2025Administrador SuplenteAdministrador Único SuplenteAdm.Supl.
- Weichselberger JohannesSince 19/09/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 04/10/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 04/10/2013
Beneficial owner network map
Registered actos
- NombramientosPublished 12/09/2025· Registered 27/08/2025· I/A 4
- Ampliación de capitalPublished 08/09/2023· Registered 29/08/2023· I/A 2
- Modificaciones estatutariasPublished 08/09/2023· Registered 29/08/2023· I/A 2
- Cambio de domicilio socialPublished 08/09/2023· Registered 29/08/2023· I/A 2
- ConstituciónPublished 04/10/2013· Registered 19/09/2013· I/A 1
- Declaración de unipersonalidadPublished 04/10/2013· Registered 19/09/2013· I/A 1
- NombramientosPublished 04/10/2013· Registered 19/09/2013· I/A 1
Changes
- 08/09/2023Cambio de domicilio social
CTRA GENERAL TF-657 Km 8 - LA CAMELLA (ARONA)
- 08/09/2023Modificaciones estatutarias
- 04/10/2013Declaración de unipersonalidad
WEICHSELBERGER JOHANNES
Capital · events
- 08/09/2023Ampliación de capitalResulting capital: 3 968 017,00 € (+3 965 017,00 €)
- 04/10/2013ConstituciónInitial capital: 3 000,00 €
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)
- 12/09/2025#8821891Nombramientos
ERJA CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Adm.Supl.: ERNESTO WEICHSELBERGER RAYA. Datos registrales. S 8 , H TF 52531, I/A 4 (27.08.25).
- 08/09/2023#7704758Ampliación de capitalModificaciones estatutariasCambio de domicilio social
ERJA CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 3.965.017,00 Euros. Resultante Suscrito: 3.968.017,00 Euros. Modificaciones estatutarias. ARTICULO 17: El administrador será nombrado por la Junta General por tiempo indef… - 04/10/2013#2477884ConstituciónDeclaración de unipersonalidadNombramientos
ERJA CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 11.09.13. Objeto social: La Sociedad tiene por objeto: a) Dirigir y gestionar la participación de la Sociedad en el capital de otras entidades mediante la correspon…
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 2013
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 — CNAE 7020 — are listed together.