EROICA TRUST SL
Hoja M554384· NIF B86639747
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 538 806,00 €
- Incorporation :
- 07/02/2013
- Director :
- Fernandez Acedo Diego
Legal information
Legal information for EROICA TRUST SL
Activity
EROICA TRUST SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 7 February 2013. The Spanish commercial register has published 6 filings for this company, from 12 March 2013 to 7 January 2025, across 3 distinct types of filing. Its registered share capital is 538 806,00 €.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Corporate purpose
La realización de todos aquellos actos, contratos y servicios propios del tráfico mercantil que consistan en comprar, vender, representar, administrar, gestionar, arrendar, pignorar, hipotecar, cualquier clase de bienes inmuebles, acciones y valores y demás títulos de tráfico mercantil, así como la.
Directors and representatives
Directors
Current
- Fernandez Acedo DiegoSince 04/03/2013Administrador Único
Authorised representatives
Current
- Fernandez Acedo EstherSince 13/06/2013Apoderado
- Fernandez Carmona DiegoSince 13/06/2013Apoderado
Directors network map
Registered actos
- Ampliación de capitalPublished 07/01/2025· Registered 27/12/2024· I/A 5
- Ampliación de capitalPublished 15/06/2022· Registered 08/06/2022· I/A 4
- NombramientosPublished 14/06/2022· Registered 07/06/2022· I/A 3
- NombramientosPublished 21/06/2013· Registered 13/06/2013· I/A 2
- ConstituciónPublished 12/03/2013· Registered 04/03/2013· I/A 1
- NombramientosPublished 12/03/2013· Registered 04/03/2013· I/A 1
Capital · events
- 07/01/2025Ampliación de capitalResulting capital: 538 806,00 € (+208 164,00 €)
- 15/06/2022Ampliación de capitalResulting capital: 329 023,00 € (+325 523,00 €)
- 12/03/2013ConstituciónInitial capital: 3 500,00 €
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)
- 07/01/2025#10595444Ampliación de capital
EROICA TRUST SL. Ampliación de capital. Capital: 208.164,00 Euros. Resultante Suscrito: 538.806,00 Euros. Ampliación de capital. Capital: 430.000,00 Euros. Resultante Suscrito: 968.806,00 Euros. Datos registrales. S 8 , H M 554384, I/A 5 (27.12.24).
- 15/06/2022#7024327Ampliación de capital
EROICA TRUST SL. Ampliación de capital. Capital: 325.523,00 Euros. Resultante Suscrito: 329.023,00 Euros. Ampliación de capital. Capital: 1.619,00 Euros. Resultante Suscrito: 330.642,00 Euros. Datos registrales. T 30804 , F 67, S 8, H M 554384, I/A 4… - 14/06/2022#7021634Nombramientos
EROICA TRUST SL. Nombramientos. Apoderado: FERNANDEZ ACEDO ESTHER. Datos registrales. T 30804 , F 66, S 8, H M 554384, I/A 3 ( 7.06.22).
- 21/06/2013#2336378Nombramientos
EROICA TRUST SL. Nombramientos. Apoderado: FERNANDEZ CARMONA DIEGO;FERNANDEZ ACEDO ESTHER. Datos registrales. T 30804 , F 65, S 8, H M 554384, I/A 2 (13.06.13).
- 12/03/2013#2172139ConstituciónNombramientos
EROICA TRUST SL. Constitución. Comienzo de operaciones: 7.02.13. Objeto social: La realización de todos aquellos actos, contratos y servicios propios del tráfico mercantil que consistan en comprar, vender, representar, administrar, gestionar, arrenda…
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.