EUREDA SA

Hoja M66025· NIF A28403327

Struck off · 11/02/2025Madrid
Registered address :
Activity :
Fabricación de calzado
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for EUREDA SA

NIF
Hoja registral
IRUS1000242442964
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 3942 · Folio 198 · Hoja M66025
StatusLiquidada

Activity

EUREDA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Fabricación de calzado” (CNAE 1520). The Spanish commercial register has published 15 filings for this company, from 30 May 2012 to 11 February 2025, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

1520 · Fabricación de calzado

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EUREDA SAFERAL INVERSIONES SLFERAL INVERSIONES SL

Beneficial owner (UBO)

FERAL INVERSIONES SL100 %Vigente

Legal entity · since 17/12/2024

Beneficial owner network map

2 nodes Person Company
EUREDA SAFERAL INVERSIONES SLFERAL INVERSIONES SL

Registered actos

  1. Ceses/DimisionesPublished 11/02/2025· Registered 04/02/2025· I/A 17
  2. DisoluciónPublished 11/02/2025· Registered 04/02/2025· I/A 17
  3. ExtinciónPublished 11/02/2025· Registered 04/02/2025· I/A 17
  4. Declaración de unipersonalidadPublished 17/12/2024· Registered 10/12/2024· I/A 16
  5. Cancelaciones de oficio de nombramientosPublished 16/12/2024· Registered 09/12/2024· I/A 15
  6. Desembolso de dividendos pasivosPublished 16/12/2024· Registered 09/12/2024· I/A 15
  7. NombramientosPublished 29/02/2024· Registered 22/02/2024· I/A 14
  8. ReeleccionesPublished 25/04/2022· Registered 18/04/2022· I/A 13
  9. Ceses/DimisionesPublished 09/05/2017· Registered 28/04/2017· I/A 12
  10. NombramientosPublished 09/05/2017· Registered 28/04/2017· I/A 12
  11. Ceses/DimisionesPublished 24/02/2014· Registered 17/02/2014· I/A 11
  12. NombramientosPublished 24/02/2014· Registered 17/02/2014· I/A 11
  13. Ceses/DimisionesPublished 30/05/2012· Registered 18/05/2012· I/A 10
  14. NombramientosPublished 30/05/2012· Registered 18/05/2012· I/A 10
  15. ReeleccionesPublished 30/05/2012· Registered 18/05/2012· I/A 10

Changes

  1. 11/02/2025Disolución
  2. 11/02/2025Extinción
  3. 17/12/2024Declaración de unipersonalidad

    FERAL INVERSIONES SL

Timeline (BORME)

  1. 11/02/2025#8484734
    Ceses/DimisionesDisoluciónExtinción
    EUREDA SA. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ DE LA TORRE CRISOGONO. Disolución. Fusion. Extinción. Datos registrales. S 8 , H M 66025, I/A 17 ( 4.02.25).
  2. 17/12/2024#8401016
    Declaración de unipersonalidad
    EUREDA SA. Declaración de unipersonalidad. Socio único: FERAL INVERSIONES SL. Datos registrales. S 8 , H M 66025, I/A 16 (10.12.24).
  3. 16/12/2024#8399184
    Cancelaciones de oficio de nombramientosDesembolso de dividendos pasivos
    EUREDA SA. Cancelaciones de oficio de nombramientos. Adm. Solid.: FERNANDEZ ALVAREZ PABLO. Desembolso de dividendos pasivos. Desembolsado: 27.045,55 Euros. Datos registrales. S 8 , H M 66025, I/A 15 ( 9.12.24).
  4. 29/02/2024#7960707
    Nombramientos
    EUREDA SA. Nombramientos. Apo.Sol.: FERNANDEZ ALVAREZ PABLO. Datos registrales. T 3942 , F 198, S 8, H M 66025, I/A 14 (22.02.24).
  5. 25/04/2022#6928550
    Reelecciones
    EUREDA SA. Reelecciones. Adm. Solid.: FERNANDEZ DE LA TORRE CRISOGONO. Datos registrales. T 3942 , F 198, S 8, H M 66025, I/A 13 (18.04.22).
  6. 09/05/2017#4365624
    Ceses/DimisionesNombramientos
    EUREDA SA. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ SOBRINO REBECA GEMA. Nombramientos. Adm. Solid.: FERNANDEZ DE LA TORRE CRISOGONO. Datos registrales. T 3942 , F 197, S 8, H M 66025, I/A 12 (28.04.17).
  7. 24/02/2014#2685737
    Ceses/DimisionesNombramientos
    EUREDA SA. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ DE LA TORRE JOSE LUIS. Nombramientos. Adm. Solid.: FERNANDEZ SOBRINO REBECA GEMA. Datos registrales. T 3942 , F 197, S 8, H M 66025, I/A 11 (17.02.14).
  8. 30/05/2012#1747371
    Ceses/DimisionesNombramientosReelecciones
    EUREDA SA. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ DE LA TORRE CRISOGONO. Nombramientos. Adm. Solid.: FERNANDEZ ALVAREZ PABLO. Reelecciones. Adm. Solid.: FERNANDEZ DE LA TORRE JOSE LUIS. Datos registrales. T 3942 , F 197, S 8, H M 66025, I/A 10 (18.…

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

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 addressCANILLAS 43, MADRID
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 — Fabricación de calzado — are listed together.

Prospect this sectorAll companies in this sector