RODRIGUEZ ERZA SL

Hoja MA172076· NIF B44624617

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/02/2023
Director :
Errecalde Rodriguez Matias Adrian

Legal information

Legal information for RODRIGUEZ ERZA SL

NIF
Hoja registral
IRUS1000048973476
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/02/2023
LocalityTorremolinos
Register referenceTomo 6285 · Folio 66 · Hoja MA172076
StatusVigente

Activity

RODRIGUEZ ERZA SL is a Sociedad Limitada (SL) with its registered office in Torremolinos (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 16 February 2023. The Spanish commercial register has published 7 filings for this company, from 16 February 2023 to 10 April 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Actividad principal: CNAE: 41.10. Promoción inmobiliaria. Otras actividades: CNAE: 68.10. Compraventa de bienes inmobiliarios por cuenta propia. CNAE: 68.20. Alquiler de bienes inmobiliarios por cuenta propia. CNAE: 55.20.Alojamientos turísticos y otros alojamientos de corta estancia. CNAE: 68.32. G.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
RODRIGUEZ ERZA SLErrecalde Rodriguez Matias AdrianErrecalde Rodriguez …TORROX LUXURY DEVELOPMENTS SLTORROX LUXURY DEVELO…VIEWS TORROX SLVIEWS TORROX SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RODRIGUEZ ERZA SLErrecalde Rodriguez Matias AdrianErrecalde Rodriguez …

Beneficial owner (UBO)

Errecalde Rodriguez Matias Adrian100 %

Individual · ultimate beneficial owner · since 10/04/2025

Beneficial owner network map

2 nodes Person Company
RODRIGUEZ ERZA SLErrecalde Rodriguez Matias AdrianErrecalde Rodriguez …

Registered actos

  1. Ceses/DimisionesPublished 10/04/2025· Registered 03/04/2025· I/A 4
  2. NombramientosPublished 10/04/2025· Registered 03/04/2025· I/A 4
  3. Cambio de domicilio socialPublished 10/04/2025· Registered 03/04/2025· I/A 4
  4. Declaración de unipersonalidadPublished 10/04/2025· Registered 03/04/2025· I/A 3
  5. NombramientosPublished 30/03/2023· Registered 22/03/2023· I/A 2
  6. ConstituciónPublished 16/02/2023· Registered 08/02/2023· I/A 1
  7. NombramientosPublished 16/02/2023· Registered 08/02/2023· I/A 1

Changes

  1. 10/04/2025Cambio de domicilio social

    AVDA ISABEL MANOJA 41 Esc.6 1ª A (TORREMOLINOS)

  2. 10/04/2025Declaración de unipersonalidad

    ERRECALDE RODRIGUEZ MATIAS ADRIAN

Capital · events

  1. 16/02/2023Constitución
    Initial 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)

  1. 10/04/2025#8586726
    Ceses/DimisionesNombramientosCambio de domicilio social
    RODRIGUEZ ERZA SL. Ceses/Dimisiones. Adm. Unico: ERRECALDE RODRIGUEZ FRANCO LEONEL. Nombramientos. Adm. Unico: ERRECALDE RODRIGUEZ MATIAS ADRIAN. Cambio de domicilio social. AVDA ISABEL MANOJA 41 Esc.6 1ª A (TORREMOLINOS). Datos registrales. S 8 , H …
  2. 10/04/2025#8586725
    Declaración de unipersonalidad
    RODRIGUEZ ERZA SL. Declaración de unipersonalidad. Socio único: ERRECALDE RODRIGUEZ MATIAS ADRIAN. Datos registrales. S 8 , H MA172076, I/A 3 ( 3.04.25).
  3. 30/03/2023#7464719
    Nombramientos
    RODRIGUEZ ERZA SL. Nombramientos. Apoderado: ERRECALDE RODRIGUEZ MATIAS ADRIAN. Datos registrales. T 6285, L 5193, F 66, S 8, H MA172076, I/A 2 (22.03.23).
  4. 16/02/2023#7392573
    ConstituciónNombramientos
    RODRIGUEZ ERZA SL. Constitución. Comienzo de operaciones: 26.01.23. Objeto social: Actividad principal: CNAE: 41.10. Promoción inmobiliaria. Otras actividades: CNAE: 68.10. Compraventa de bienes inmobiliarios por cuenta propia. CNAE: 68.20. Alquiler …

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 2023

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 addressAVDA ISABEL MANOJA 41 Esc.6 1ª A (TORREMOLINOS), Torremolinos, Málaga
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 — Promoción inmobiliaria — are listed together.

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