ERNEBEST SOCIEDAD LIMITADA

Hoja BI81812· NIF B56681174

VigenteBizkaia
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
2 503 000,00 €
Incorporation :
05/12/2023
Directors :
Lilly Martinez Gonzalo Ramon, Lilly Saez Jose Ignacio

Legal information

Legal information for ERNEBEST SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000073348660
Legal formSociedad Limitada (SL)
Share capital2 503 000,00 €
Incorporation date05/12/2023
Register referenceTomo 6224 · Folio 213 · Hoja BI81812
StatusVigente

Activity

ERNEBEST 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 5 December 2023. The Spanish commercial register has published 8 filings for this company, from 5 December 2023 to 16 April 2026, across 6 distinct types of filing. Its registered share capital is 2 503 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Compraventa de valores mobiliarios, de participaciones sociales y acciones.

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
ERNEBEST SOCIEDAD LIM…Lilly Saez Jose IgnacioLilly Saez Jose Igna…Lilly Martinez Gonzalo RamonLilly Martinez Gonza…GOLLINGER GESTION SOCIEDAD LIMITADAGOLLINGER GESTION SO…LILLY GESTION SOCIEDAD LIMITADALILLY GESTION SOCIED…PESQUERAS AYA SAPESQUERAS AYA SAOYAR SOCIEDAD ANONIMAOYAR SOCIEDAD ANONIMAMOLINAO PLASTICOS SOCIEDAD ANONIMAMOLINAO PLASTICOS SO…ANTZA SALANTZA SAL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
ERNEBEST SOCIEDAD LIM…Lilly Martinez Gonzalo RamonLilly Martinez Gonza…GOLLINGER GESTION SOCIEDAD LIMITADAGOLLINGER GESTION SO…LILLY GESTION SOCIEDAD LIMITADALILLY GESTION SOCIED…

Beneficial owner (UBO)

Lilly Martinez Gonzalo Ramon100 %

Individual · ultimate beneficial owner · since 05/12/2023

Beneficial owner network map

4 nodes Person Company
ERNEBEST SOCIEDAD LIM…Lilly Martinez Gonzalo RamonLilly Martinez Gonza…GOLLINGER GESTION SOCIEDAD LIMITADAGOLLINGER GESTION SO…LILLY GESTION SOCIEDAD LIMITADALILLY GESTION SOCIED…

Registered actos

  1. Cambio de domicilio socialPublished 16/04/2026· Registered 08/04/2026· I/A 6
  2. Ceses/DimisionesPublished 06/11/2024· Registered 28/10/2024· I/A 5
  3. NombramientosPublished 06/11/2024· Registered 28/10/2024· I/A 5
  4. Ampliación de capitalPublished 05/03/2024· Registered 27/02/2024· I/A 2
  5. ConstituciónPublished 05/12/2023· Registered 24/11/2023· I/A 1
  6. Declaración de unipersonalidadPublished 05/12/2023· Registered 24/11/2023· I/A 1
  7. NombramientosPublished 05/12/2023· Registered 24/11/2023· I/A 1

Changes

  1. 16/04/2026Cambio de domicilio social

    POLIG BAKIOLA 18 (ARRANKUDIAGA)

  2. 05/12/2023Declaración de unipersonalidad

    LILLY MARTINEZ GONZALO RAMON

Capital · events

  1. 05/03/2024Ampliación de capital
    Resulting capital: 2 503 000,00 € (+2 500 000,00 €)
  2. 05/12/2023Constitución
    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. 16/04/2026#9179155
    Cambio de domicilio social
    ERNEBEST SOCIEDAD LIMITADA. Cambio de domicilio social. POLIG BAKIOLA 18 (ARRANKUDIAGA). Datos registrales. S 8 , H BI 81812, I/A 6 ( 8.04.26).
  2. 06/11/2024#8329096
    Ceses/DimisionesNombramientos
    ERNEBEST SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LILLY MARTINEZ GONZALO RAMON. Nombramientos. Adm. Solid.: LILLY SAEZ JOSE IGNACIO;LILLY MARTINEZ GONZALO RAMON. Otros conceptos: Cambio del Organo de Administración: Administrador único a Admi…
  3. 05/03/2024#7969196
    ERNEBEST SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 6224 , F 213, S 8, H BI 81812, I/A 3 (27.02.24).
  4. 05/03/2024#7969195
    Ampliación de capital
    ERNEBEST SOCIEDAD LIMITADA. Ampliación de capital. Capital: 2.500.000,00 Euros. Resultante Suscrito: 2.503.000,00 Euros. Datos registrales. T 6224 , F 212, S 8, H BI 81812, I/A 2 (27.02.24).
  5. 05/12/2023#7828632
    ConstituciónDeclaración de unipersonalidadNombramientos
    ERNEBEST SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 17.11.23. Objeto social: Compraventa de valores mobiliarios, de participaciones sociales y acciones. Domicilio: C/ ELCANO 14 5º - DCHA. (BILBAO). Capital: 3.000,00 Euros. Declaración …

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 addressPOLIG BAKIOLA 18 (ARRANKUDIAGA), 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