RESINA CAPITAL INVERSIONES SL
Hoja BU20630· NIF B25937574
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 09/02/2026
- Directors :
- CAJA DE BURGOS VENTURE CAPITAL SCR-PYME SA, NEXA ASSETS SL, BE IN FIVE CAPITAL SL, Benlloch Velar Jose Maria
Legal information
Legal information for RESINA CAPITAL INVERSIONES SL
Activity
RESINA CAPITAL INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Burgos (Castilla y León). It was incorporated on 9 February 2026. The Spanish commercial register has published 6 filings for this company, from 9 February 2026 to 3 June 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6421
Corporate purpose
La tenencia dirección y gestión de participaciones sociales y acciones de otras entidades mercantiles.
Directors and representatives
Directors
Current
- CAJA DE BURGOS VENTURE CAPITAL SCR-PYME SASince 31/03/2026PresidenteConsejero
- NEXA ASSETS SLSince 31/03/2026Consejero DelegadoConsejero
- BE IN FIVE CAPITAL SLSince 31/03/2026Consejero
- Benlloch Velar Jose MariaSince 31/03/2026Secretario no Consejero
Former
- Illana Perez De Castro Francisco JavierCeased on 31/03/2026Administrador Único
Directors network map
Registered actos
- ReeleccionesPublished 03/06/2026· Registered 28/05/2026· I/A 3
- Modificaciones estatutariasPublished 03/06/2026· Registered 28/05/2026· I/A 3
- RevocacionesPublished 08/04/2026· Registered 31/03/2026· I/A 2
- NombramientosPublished 08/04/2026· Registered 31/03/2026· I/A 2
- ConstituciónPublished 09/02/2026· Registered 30/01/2026· I/A 1
- NombramientosPublished 09/02/2026· Registered 30/01/2026· I/A 1
Changes
- 03/06/2026Modificaciones estatutarias
Capital · events
- 09/02/2026ConstituciónInitial 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)
- 03/06/2026#9335712ReeleccionesModificaciones estatutarias
RESINA CAPITAL INVERSIONES SL. Reelecciones. Consejero: BE IN FIVE CAPITAL SL. Presidente: CAJA DE BURGOS VENTURE CAPITAL SCR-PYME SA. Consejero: CAJA DE BURGOS VENTURE CAPITAL SCR-PYME SA. Con.Delegado: NEXA ASSETS SL. Consejero: NEXA ASSETS SL. Mod… - 08/04/2026#9163987RevocacionesNombramientos
RESINA CAPITAL INVERSIONES SL. Revocaciones. Adm. Unico: ILLANA PEREZ DE CASTRO FRANCISCO JAVIER. Nombramientos. SecreNoConsj: BENLLOCH VELAR JOSE MARIA. Consejero: CAJA DE BURGOS VENTURE CAPITAL SCR-PYME SA;BE IN FIVE CAPITAL SL;NEXA ASSETS SL.Con.D… - 09/02/2026#9059659ConstituciónNombramientos
RESINA CAPITAL INVERSIONES SL. Constitución. Comienzo de operaciones: 19.12.25. Objeto social: La tenencia dirección y gestión de participaciones sociales y acciones de otras entidades mercantiles. Domicilio: C/ SAN LESMES 6 (BURGOS). Capital: 3.000,…
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 2026
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
Prospect
Spanish companies in the same line of business — CNAE 6421 — are listed together.