ERSM CONSULTING SERVICES S.L
Hoja B360595· NIF B64728041
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 15 027,50 €
- Director :
- Cerdan Soler Anna
- Former name :
- ENTERPRISE RISK MANAGEMENT CONSULTORIA SA
Legal information
Legal information for ERSM CONSULTING SERVICES S.L
Activity
ERSM CONSULTING SERVICES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 14 filings for this company, from 10 December 2014 to 28 July 2025, across 6 distinct types of filing. Its registered share capital is 15 027,50 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Directors and representatives
Directors
Current
- Cerdan Soler AnnaSince 18/07/2025Administrador Único
Former
- Soler Miret Maria DoloresCeased on 18/07/2025Administrador Solidario
- Rafols Raventos FrancescCeased on 18/07/2025Administrador Solidario
- ENTERPRISE RISK MANAGEMENT SACeased on 18/09/2020Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 28/07/2025· Registered 18/07/2025· I/A 10
- NombramientosPublished 28/07/2025· Registered 18/07/2025· I/A 10
- Cambio de domicilio socialPublished 09/12/2022· Registered 28/11/2022· I/A 9
- RevocacionesPublished 25/09/2020· Registered 18/09/2020· I/A 8
- NombramientosPublished 25/09/2020· Registered 18/09/2020· I/A 8
- Reducción de capitalPublished 25/09/2020· Registered 18/09/2020· I/A 8
- Cambio de denominación socialPublished 25/09/2020· Registered 18/09/2020· I/A 8
- RevocacionesPublished 14/09/2018· Registered 06/09/2018· I/A 6
- NombramientosPublished 14/09/2018· Registered 06/09/2018· I/A 6
- Cambio de domicilio socialPublished 20/03/2018· Registered 12/03/2018· I/A 5
- Modificaciones estatutariasPublished 03/11/2017· Registered 25/10/2017· I/A 4
- NombramientosPublished 10/12/2014· Registered 01/12/2014· I/A 3
Changes
- 09/12/2022Cambio de denominación social
ENTERPRISE RISK MANAGEMENT CONSULTORIA SA→ERSM CONSULTING SERVICES S.L
- 09/12/2022Cambio de domicilio social
CL NICARAGUA, NUM.50, BAJOS (BARCELONA)
- 20/03/2018Cambio de domicilio social
CL ENTENCA NUM.332-334 P.1 (BARCELONA)
- 03/11/2017Modificaciones estatutarias
Capital · events
- 25/09/2020Reducción de capitalResulting capital: 15 027,50 €
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)
- 28/07/2025#8755067RevocacionesNombramientos
ERSM CONSULTING SERVICES S.L. Revocaciones. ADM.SOLIDAR.: SOLER MIRET MARIA DOLORES;RAFOLS RAVENTOS FRANCESC. Nombramientos. ADM.UNICO: CERDAN SOLER ANNA. Datos registrales. S 8 , H B 360595, I/A 10 (18.07.25).
- 09/12/2022#7281492Cambio de domicilio social
ERSM CONSULTING SERVICES S.L. Cambio de domicilio social. CL NICARAGUA, NUM.50, BAJOS (BARCELONA). Datos registrales. T 40111 , F 11, S 8, H B 360595, I/A 9 (28.11.22).
- 25/09/2020#6047975
Company name: ENTERPRISE RISK MANAGEMENT CONSULTORIA SA
RevocacionesNombramientosReducción de capitalCambio de denominación socialENTERPRISE RISK MANAGEMENT CONSULTORIA SA. Transformación de sociedad. Denominación y forma adoptada: ENTERPRISE RISK MANAGEMENT CONSULTORIA S.L. Revocaciones. ADM.UNICO: ENTERPRISE RISK MANAGEMENT SA. REPR.143 RRM: MULA ARMERO JOSEP. Nombramientos. … - 14/09/2018#5050330
Company name: ENTERPRISE RISK MANAGEMENT CONSULTORIA SA
ENTERPRISE RISK MANAGEMENT CONSULTORIA SA. Otros conceptos: CAMBIO DE SOCIO UNICO, NUEVO SOCIO: ENTERPRISE RISK SPECIAL MANAGEMENT S.L. Datos registrales. T 40111 , F 8, S 8, H B 360595, I/A 7 ( 6.09.18).
- 14/09/2018#5050329
Company name: ENTERPRISE RISK MANAGEMENT CONSULTORIA SA
RevocacionesNombramientosENTERPRISE RISK MANAGEMENT CONSULTORIA SA. Revocaciones. REPR.143 RRM: DOMINGUEZ MARTINEZ LUIS. Nombramientos. REPR.143 RRM: MULA ARMERO JOSEP. Datos registrales. T 40111 , F 8, S 8, H B 360595, I/A 6 ( 6.09.18).
- 20/03/2018#4800825
Company name: ENTERPRISE RISK MANAGEMENT CONSULTORIA SA
Cambio de domicilio socialENTERPRISE RISK MANAGEMENT CONSULTORIA SA. Cambio de domicilio social. CL ENTENCA NUM.332-334 P.1 (BARCELONA). Datos registrales. T 40111 , F 8, S 8, H B 360595, I/A 5 (12.03.18).
- 03/11/2017#4604087
Company name: ENTERPRISE RISK MANAGEMENT CONSULTORIA SA
Modificaciones estatutariasENTERPRISE RISK MANAGEMENT CONSULTORIA SA. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 6 DE LOS ESTATUTOS SOCIALES RELATIVO AL CAPITAL SOCIAL COMO CONSECUENCIA DE PRORROGAR EL PLAZO MAXIMO PARA EL DESEMBOLSO DEL CAPITAL NO DESEMBOLSADO. Da… - 17/12/2014#3113352
Company name: ENTERPRISE RISK MANAGEMENT CONSULTORIA SA
ENTERPRISE RISK MANAGEMENT CONSULTORIA SA. Cancelaciones de oficio de nombramientos. REPR.143 RRM: DOMINGUEZ MARTINEZ LUIS. ADM.UNICO: ENTERPRISE RISK MANAGEMENT SA. Datos registrales. T 40111 , F 5, S 8, H B 360595, I/A 1 N ( 1.12.14).
- 10/12/2014#3102092
Company name: ENTERPRISE RISK MANAGEMENT CONSULTORIA SA
NombramientosENTERPRISE RISK MANAGEMENT CONSULTORIA SA. Nombramientos. ADM.UNICO: ENTERPRISE RISK MANAGEMENT SA. REPR.143 RRM: DOMINGUEZ MARTINEZ LUIS. Datos registrales. T 40111 , F 7, S 8, H B 360595, I/A 3 ( 1.12.14).
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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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 de consultoría de gestión empresarial — are listed together.