PLAIN CONCEPTS SOCIEDAD LIMITADA
Hoja BI79103· NIF B24532178
- Registered address :
- Activity :
- Proceso de datos, hosting y actividades relacionadas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 100,00 €
- Director :
- PLAIN GLOBAL SOLUTIONS SL
Legal information
Legal information for PLAIN CONCEPTS SOCIEDAD LIMITADA
Activity
PLAIN CONCEPTS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Proceso de datos, hosting y actividades relacionadas” (CNAE 6311). The Spanish commercial register has published 26 filings for this company, from 17 March 2011 to 29 October 2026, across 7 distinct types of filing. Its registered share capital is 6 100,00 €.
Economic activity (CNAE)
6311 · Proceso de datos, hosting y actividades relacionadas
Directors and representatives
Directors
Current
- PLAIN GLOBAL SOLUTIONS SLSince 18/01/2021Administrador Único
Former
- Corral Gonzalez RodrigoCeased on 18/01/2021Administrador Solidario
- Zorrilla Castro UnaiCeased on 18/01/2021Administrador Solidario
- Gonzalez Vilaboa IvanCeased on 18/01/2021Administrador Solidario
Authorised representatives
Current
- Moreno Garcia IsabelSince 22/10/2026Apoderado
- Martinez Alen EnriqueSince 16/02/2023Apoderado
- Huguet Valles LluisSince 05/12/2023Apoderado
- Del Pozo Larrinaga AitorSince 11/05/2021Apoderado Solidario
- Anta Diez LauraSince 09/03/2020Apoderado
- Pelaez Aller GemaSince 17/02/2012Apoderado
Former
- Pelaez Aller Pablo-NicanorCeased on 18/01/2021Apoderado
Auditors
Current
- Since 27/11/2023
- ERNST & YOUNG SLSince 02/11/2021Auditor
- AUDITGAL SASince 04/04/2017Auditor
Directors network map
Registered actos
Changes
- 04/05/2023Cambio de domicilio social
C/ GRAN VIA DON DIEGO LOPEZ HARO 1 8º (BILBAO)
- 29/07/2022Cambio de domicilio social
C/ LEDESMA 10 BIS 3º (BILBAO)
Capital · events
- 18/06/2026Ampliación de capitalResulting capital: 6 100,00 € (+100,00 €)
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)
- 29/10/2026#12572923Nombramientos
PLAIN CONCEPTS SOCIEDAD LIMITADA. Nombramientos. Apoderado: MORENO GARCIA ISABEL. Datos registrales. S 8 , H BI 79103, I/A 12 (22.10.26).
- 18/06/2026#9414855Ampliación de capital
PLAIN CONCEPTS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 100,00 Euros. Resultante Suscrito: 6.100,00 Euros. Datos registrales. S 8 , H BI 79103, I/A 11 (10.06.26).
- 26/06/2025#8706527Nombramientos
PLAIN CONCEPTS SOCIEDAD LIMITADA. Nombramientos. Apoderado: MARTINEZ ALEN ENRIQUE. Datos registrales. S 8 , H BI 79103, I/A 10 (18.06.25).
- 14/12/2023#7840954Nombramientos
PLAIN CONCEPTS SOCIEDAD LIMITADA. Nombramientos. Apoderado: HUGUET VALLES LLUIS. Datos registrales. T 6110 , F 115, S 8, H BI 79103, I/A 8 ( 5.12.23).
- 05/12/2023#7828674Reelecciones
PLAIN CONCEPTS SOCIEDAD LIMITADA. Reelecciones. Auditor: ERNST & YOUNG SOCIEDAD LIMITADA. Datos registrales. T 6110 , F 115, S 8, H BI 79103, I/A 7 (27.11.23).
- 06/06/2023#7565869Nombramientos
PLAIN CONCEPTS SOCIEDAD LIMITADA. Nombramientos. Apoderado: MARTINEZ ALEN ENRIQUE. Datos registrales. T 6110 , F 112, S 8, H BI 79103, I/A 6 (29.05.23).
- 04/05/2023#7513461Cambio de domicilio social
PLAIN CONCEPTS SOCIEDAD LIMITADA. Cambio de domicilio social. C/ GRAN VIA DON DIEGO LOPEZ HARO 1 8º (BILBAO). Datos registrales. T 6110 , F 112, S 8, H BI 79103, I/A 5 (18.04.23).
- 24/02/2023#7409284Nombramientos
PLAIN CONCEPTS SOCIEDAD LIMITADA. Nombramientos. Apoderado: MARTINEZ ALEN ENRIQUE. Datos registrales. T 6110 , F 109, S 8, H BI 79103, I/A 4 (16.02.23).
- 15/09/2022#7161579Otros conceptos
PLAIN CONCEPTS SOCIEDAD LIMITADA. Otros conceptos: Rectificada parcialmente la inscripción 14ª de la 1ª de traslado, en cuanto al orden de los apellidos del apoderado, siendo su nombre completo correcto DON AITOR DEL POZO LARRINAGA. Datos registrales… - 29/07/2022#7096688Cambio de domicilio social
PLAIN CONCEPTS SOCIEDAD LIMITADA. Cambio de domicilio social. C/ LEDESMA 10 BIS 3º (BILBAO). Datos registrales. T 6110 , F 108, S 8, H BI 79103, I/A 2 (20.07.22).
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
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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
Team on the website
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Prospect
Spanish companies in the same line of business — Proceso de datos, hosting y actividades relacionadas — are listed together.