UVESCO CORPORATE SERVICES SL
Hoja SS49058· NIF B22542922
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 663 089,00 €
- Directors :
- Jareño Goicoechea Angel Maria, Sotomayor Gurruchaga Miren
- Former name :
- BIZCO AYALA VENTURES SL
Legal information
Legal information for UVESCO CORPORATE SERVICES SL
Activity
UVESCO CORPORATE SERVICES SL is a Sociedad Limitada (SL) with its registered office in Irun (Gipuzkoa, País Vasco). The Spanish commercial register has published 10 filings for this company, from 22 January 2026 to 25 June 2026, across 8 distinct types of filing. Its registered share capital is 663 089,00 €.
Economic activity (CNAE)
6421
Directors and representatives
Directors
Current
- Jareño Goicoechea Angel MariaSince 26/03/2026Administrador Mancomunado
- Sotomayor Gurruchaga MirenSince 26/03/2026Administrador Mancomunado
Authorised representatives
Current
- Pulido Garcia AinaraSince 17/06/2026Apoderado Solidario
- Sotres Muñiz AnaSince 17/06/2026Apoderado Solidario
Directors network map
Cap table · shareholdings
≥2 shareholders, split not published in the BORME
Previous sole shareholder (until 09/04/2026) : BM RETAIL LUXCO 2 SARL
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Beneficial owner (UBO)
Beneficial owner not determined
Previous sole shareholder (until 09/04/2026) : BM RETAIL LUXCO 2 SARL
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Registered actos
Changes
- 25/06/2026Cambio de denominación social
BIZCO AYALA VENTURES SL→UVESCO CORPORATE SERVICES SL
- 09/04/2026Cambio de domicilio social
CTRA OIARTZUN S/N, POL
- 09/04/2026Declaración de unipersonalidad
BM RETAIL LUXCO 2 SARL
- 09/04/2026Pérdida del carácter de unipersonalidad
- 22/01/2026Cambio de domicilio social
C/ TXIRRITA MALEO BIRIBIL, 3G.- (ERRENTERIA)
Capital · events
- 09/04/2026Ampliación de capitalResulting capital: 663 089,00 € (+659 589,00 €)
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)
- 25/06/2026#9449987Nombramientos
UVESCO CORPORATE SERVICES SL. Nombramientos. Apo.Man.Soli: SOTOMAYOR GURRUCHAGA MIREN;JAREÑO GOICOECHEA ANGEL MARIA. Apo.Sol.: PULIDO GARCIA AINARA;SOTRES MUÑIZ ANA. Datos registrales. S 8 , H SS 49058, I/A 10 (17.06.26).
- 25/06/2026#9449986
Company name: BIZCO AYALA VENTURES SL
Cambio de denominación socialBIZCO AYALA VENTURES SL. Cambio de denominación social. UVESCO CORPORATE SERVICES SL. Datos registrales. S 8 , H SS 49058, I/A 9 (17.06.26).
- 09/04/2026#9166719
Company name: BIZCO AYALA VENTURES SL
Cambio de domicilio socialBIZCO AYALA VENTURES SL. Cambio de domicilio social. CTRA OIARTZUN S/N, POL. BIDAURRE-UREDER. Km (IRUN). Datos registrales. S 8 , H SS 49058, I/A 8 (26.03.26).
- 09/04/2026#9166718
Company name: BIZCO AYALA VENTURES SL
Ceses/DimisionesNombramientosBIZCO AYALA VENTURES SL. Ceses/Dimisiones. Adm. Unico: JAREÑO GOICOECHEA ANGEL MARIA. Nombramientos. Adm. Mancom.: JAREÑO GOICOECHEA ANGEL MARIA;SOTOMAYOR GURRUCHAGA MIREN. Otros conceptos: Cambio del Organo de Administración: Administrador único a A… - 09/04/2026#9166717
Company name: BIZCO AYALA VENTURES SL
Declaración de unipersonalidadPérdida del carácter de unipersonalidadBIZCO AYALA VENTURES SL. Declaración de unipersonalidad. Socio único: BM RETAIL LUXCO 2 SARL. Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H SS 49058, I/A 6 (26.03.26).
- 09/04/2026#9166716
Company name: BIZCO AYALA VENTURES SL
Ampliación de capitalBIZCO AYALA VENTURES SL. Ampliación de capital. Capital: 659.589,00 Euros. Resultante Suscrito: 663.089,00 Euros. Otros conceptos: REDUCCION DEL VALOR NOMINAL DE LAS PARTICIPACIONES SOCIALES Y CREACION DE NUEVAS PARTICIPACIONES. Datos registrales. S … - 09/04/2026#9166715
Company name: BIZCO AYALA VENTURES SL
Otros conceptosBIZCO AYALA VENTURES SL. Otros conceptos: MODIFICACION DE LOS ARTICULOS 6º Y 8º DE LOS ESTATUTOS SOCIALES, relativos a la transmisión de participaciones sociales y su prenda. Datos registrales. S 8 , H SS 49058, I/A 4 (26.03.26).
- 22/01/2026#9026676
Company name: BIZCO AYALA VENTURES SL
Cambio de domicilio socialBIZCO AYALA VENTURES SL. Cambio de domicilio social. C/ TXIRRITA MALEO BIRIBIL, 3G.- (ERRENTERIA). Datos registrales. S 8 , H SS 49058, I/A 3 (15.01.26).
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 6421 — are listed together.