ESROPE HOLDING GROUP SL

Hoja PM83238· NIF B16554461

VigenteIlles Balears
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
42 963 000,00 €
Incorporation :
01/02/2018
Director :
Perez Amado Maria Esther

Legal information

Legal information for ESROPE HOLDING GROUP SL

NIF
Hoja registral
IRUS1000098315871
Legal formSociedad Limitada (SL)
Share capital42 963 000,00 €
Incorporation date01/02/2018
Register referenceTomo 2745 · Folio 166 · Hoja PM83238
StatusVigente

Activity

ESROPE HOLDING GROUP SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 1 February 2018. The Spanish commercial register has published 7 filings for this company, from 1 February 2018 to 27 February 2025, across 3 distinct types of filing. Its registered share capital is 42 963 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

(i) la adquisición, suscripción, enajenación y tenencia de valores, acciones y/o participaciones sociales, todo ello por cuenta propia y sin actividad de intermediación, a efectos de la dirección, gestión y administración de dichas acciones y/o participaciones sociales; (ii) la organización de los m.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
ESROPE HOLDING GROUP …Perez Amado Maria EstherPerez Amado Maria Es…ESTHER INTERNACIONAL SLESTHER INTERNACIONAL…AYUSO PEREZ INVESTMENTS SLAYUSO PEREZ INVESTME…GRUPO FREEDOM HISPANIA SLGRUPO FREEDOM HISPAN…

Registered actos

  1. Ceses/DimisionesPublished 27/02/2025· Registered 20/02/2025· I/A 5
  2. NombramientosPublished 27/02/2025· Registered 20/02/2025· I/A 5
  3. NombramientosPublished 08/08/2024· Registered 02/08/2024· I/A 4
  4. NombramientosPublished 19/07/2019· Registered 09/07/2019· I/A 3
  5. NombramientosPublished 17/08/2018· Registered 09/08/2018· I/A 2
  6. ConstituciónPublished 01/02/2018· Registered 24/01/2018· I/A 1
  7. NombramientosPublished 01/02/2018· Registered 24/01/2018· I/A 1

Capital · events

  1. 01/02/2018Constitución
    Initial capital: 42 963 000,00 €

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)

  1. 27/02/2025#8512824
    Ceses/DimisionesNombramientos
    ESROPE HOLDING GROUP SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: AYUSO CORRALES ROBERTO ANTONIO. Nombramientos. Adm. Unico: PEREZ AMADO MARIA ESTHER. Datos registrales. S 8 , H PM 83238, I/A 5 (20.02.25).
  2. 08/08/2024#8204864
    Nombramientos
    ESROPE HOLDING GROUP SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: PEREZ AMADO MARIA ESTHER. Datos registrales. S 8 , H PM 83238, I/A 4 ( 2.08.24). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  3. 19/07/2019#5502422
    Nombramientos
    ESROPE HOLDING GROUP SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: PEREZ AMADO MARIA ESTHER. Datos registrales. T 2745 , F 166, S 8, H PM 83238, I/A 3 ( 9.07.19).
  4. 17/08/2018#5013950
    Nombramientos
    ESROPE HOLDING GROUP SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Manc.: BONET MELENCHON GASPAR;CLADERA FERNANDEZ JAIME. Datos registrales. T 2745 , F 166, S 8, H PM 83238, I/A 2 ( 9.08.18).
  5. 01/02/2018#4724422
    ConstituciónNombramientos
    ESROPE HOLDING GROUP SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 20.11.17. Objeto social: (i) la adquisición, suscripción, enajenación y tenencia de valores, acciones y/o participaciones sociales, todo ello por cuenta propia y …

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 2018

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/ GRAN VIA 20 - DESPACHO 22 (PALMA DE MALLORCA), Illes Balears
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 — Actividades de las sociedades holding — are listed together.

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