AROCENA ARBIDE SOCIEDAD LIMITADA

Hoja BI76175· NIF B02993707

VigenteBizkaia
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
31 992 800,00 €
Incorporation :
25/01/2021
Directors :
Solano Belausteguigoitia Carlos Maria, Solano Belausteguigoitia Francisco, Solano Belausteguigoitia Jose Maria, Solano Belausteguigoitia Maravillas, Solano Belausteguigoitia Zenaida Maria, Solano Belausteguigoitia Mikel Mirena

Legal information

Legal information for AROCENA ARBIDE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000072505026
Legal formSociedad Limitada (SL)
Share capital31 992 800,00 €
Incorporation date25/01/2021
Register referenceTomo 5973 · Folio 125 · Hoja BI76175
StatusVigente

Activity

AROCENA ARBIDE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 25 January 2021. The Spanish commercial register has published 7 filings for this company, from 25 January 2021 to 20 March 2025, across 4 distinct types of filing. Its registered share capital is 31 992 800,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La suscripción, adquisición derivativa, tenencia, administración o enajenación de valores mobiliarios y participaciones sociales.

Directors and representatives

Directors

Current

Directors network map

13 nodes Person Company
AROCENA ARBIDE SOCIED…Solano Belausteguigoitia Carlos MariaSolano Belausteguigo…Solano Belausteguigoitia FranciscoSolano Belausteguigo…Solano Belausteguigoitia Jose MariaSolano Belausteguigo…Solano Belausteguigoitia MaravillasSolano Belausteguigo…Solano Belausteguigoitia Mikel MirenaSolano Belausteguigo…Solano Belausteguigoitia Zenaida MariaSolano Belausteguigo…ORGANIZACION Y PROGRAMACION DE INVERSIONES SOCIEDAD ANONIMAORGANIZACION Y PROGR…OSADIN SOCIEDAD ANONIMAOSADIN SOCIEDAD ANON…OLATUA BARULLO SOCIEDAD LIMITADAOLATUA BARULLO SOCIE…ADAN DE YARZA SOCIEDAD LIMITADAADAN DE YARZA SOCIED…JOANESTONIA SOCIEDAD LIMITADAJOANESTONIA SOCIEDAD…SOLABELA SOCIEDAD LIMITADASOLABELA SOCIEDAD LI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AROCENA ARBIDE SOCIED…Belausteguigoitia Arocena Miren BibiñeBelausteguigoitia Ar…

Beneficial owner (UBO)

Belausteguigoitia Arocena Miren Bibiñe100 %

Individual · ultimate beneficial owner · since 25/01/2021

Beneficial owner network map

2 nodes Person Company
AROCENA ARBIDE SOCIED…Belausteguigoitia Arocena Miren BibiñeBelausteguigoitia Ar…

Registered actos

  1. Ampliación de capitalPublished 20/03/2025· Registered 13/03/2025· I/A 6
  2. Ampliación de capitalPublished 09/01/2023· Registered 28/12/2022· I/A 4
  3. NombramientosPublished 13/04/2021· Registered 30/03/2021· I/A 3
  4. Ampliación de capitalPublished 11/02/2021· Registered 28/01/2021· I/A 2
  5. ConstituciónPublished 25/01/2021· Registered 14/01/2021· I/A 1
  6. Declaración de unipersonalidadPublished 25/01/2021· Registered 14/01/2021· I/A 1
  7. NombramientosPublished 25/01/2021· Registered 14/01/2021· I/A 1

Changes

  1. 25/01/2021Declaración de unipersonalidad

    BELAUSTEGUIGOITIA AROCENA MIREN BIBIÑE

Capital · events

  1. 20/03/2025Ampliación de capital
    Resulting capital: 31 992 800,00 € (+22 837 500,00 €)
  2. 09/01/2023Ampliación de capital
    Resulting capital: 9 155 300,00 € (+8 374 170,00 €)
  3. 11/02/2021Ampliación de capital
    Resulting capital: 781 130,00 € (+778 130,00 €)
  4. 25/01/2021Constitución
    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. 20/03/2025#8552289
    Ampliación de capital
    AROCENA ARBIDE SOCIEDAD LIMITADA. Ampliación de capital. Capital: 22.837.500,00 Euros. Resultante Suscrito: 31.992.800,00 Euros. Datos registrales. S 8 , H BI 76175, I/A 6 (13.03.25).
  2. 09/01/2023#7321764
    Ampliación de capital
    AROCENA ARBIDE SOCIEDAD LIMITADA. Ampliación de capital. Capital: 8.374.170,00 Euros. Resultante Suscrito: 9.155.300,00 Euros. Datos registrales. T 5973 , F 125, S 8, H BI 76175, I/A 4 (28.12.22).
  3. 13/04/2021#6354150
    Nombramientos
    AROCENA ARBIDE SOCIEDAD LIMITADA. Nombramientos. Con.Delegado: SOLANO BELAUSTEGUIGOITIA JOSE MARIA;SOLANO BELAUSTEGUIGOITIA FRANCISCO;SOLANO BELAUSTEGUIGOITIA CARLOS MARIA. Datos registrales. T 5973 , F 125, S 8, H BI 76175, I/A 3 (30.03.21).
  4. 11/02/2021#6254235
    Ampliación de capital
    AROCENA ARBIDE SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 778.130,00 Euros. Resultante Suscrito: 781.130,00 Euros. Datos registrales. T 5973 , F 124, S 8, H BI 76175, I/A 2 (28.01.21).
  5. 25/01/2021#6221022
    ConstituciónDeclaración de unipersonalidadNombramientos
    AROCENA ARBIDE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 30.12.20. Objeto social: La suscripción, adquisición derivativa, tenencia, administración o enajenación de valores mobiliarios y participaciones sociales. Domicilio: C/ DIPUTACI…

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 2021

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/ DIPUTACION 6 - PISO 1º DCHA, Bizkaia
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.

Prospect this sectorAll companies in this sector