ZABALA PATRIMONIAL, SOCIEDAD LIMITADA

Hoja VI16344· NIF B01508050

VigenteÁlava
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 475 446,00 €
Incorporation :
15/03/2013
Directors :
Zabala Gonzalez Manuel, Zabala Cardeñosa Eduardo, Cardeñosa Herrero Maria Del Carmen

Legal information

Legal information for ZABALA PATRIMONIAL, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000002822849
Legal formSociedad Limitada (SL)
Share capital1 475 446,00 €
Incorporation date15/03/2013
Register referenceTomo 1529 · Folio 46 · Hoja VI16344
StatusVigente

Activity

ZABALA PATRIMONIAL, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. It was incorporated on 15 March 2013. The Spanish commercial register has published 5 filings for this company, from 15 March 2013 to 9 January 2026, across 5 distinct types of filing. Its registered share capital is 1 475 446,00 €.

Economic activity (CNAE)

6421

Corporate purpose

Dirigir y gestionar su participación en otras sociedades. La intervención en la dirección y gestión del conjunto de las actividades empresariales de las sociedades participadas, directo o indirectamente, actuando en sus órganos de Administración y de Dirección y Gestión, en su asesoramiento y asiste.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Modificaciones estatutariasPublished 09/01/2026· Registered 02/01/2026· I/A 5
  2. Ceses/DimisionesPublished 22/09/2017· Registered 24/08/2017· I/A 3
  3. Ampliación de capitalPublished 06/05/2013· Registered 10/04/2013· I/A 2
  4. ConstituciónPublished 15/03/2013· Registered 27/02/2013· I/A 1
  5. NombramientosPublished 15/03/2013· Registered 27/02/2013· I/A 1

Changes

  1. 09/01/2026Modificaciones estatutarias

Capital · events

  1. 06/05/2013Ampliación de capital
    Resulting capital: 1 475 446,00 € (+1 472 446,00 €)
  2. 15/03/2013Constitución
    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. 09/01/2026#10383742
    Modificaciones estatutarias
    ZABALA PATRIMONIAL, SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 21.. Datos registrales. S 8 , H VI 16344, I/A 5 ( 2.01.26).
  2. 22/09/2017#4551054
    Ceses/Dimisiones
    ZABALA PATRIMONIAL, SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: ZABALA CARDEÑOSA MANUEL. Con.Delegado: ZABALA CARDEÑOSA MANUEL. Datos registrales. T 1529 , F 46, S 8, H VI 16344, I/A 3 (24.08.17).
  3. 06/05/2013#2256126
    Ampliación de capital
    ZABALA PATRIMONIAL, SOCIEDAD LIMITADA. Ampliación de capital. Capital: 1.472.446,00 Euros. Resultante Suscrito: 1.475.446,00 Euros. Datos registrales. T 1529 , F 45, S 8, H VI 16344, I/A 2 (10.04.13).
  4. 15/03/2013#2178268
    ConstituciónNombramientos
    ZABALA PATRIMONIAL, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 31.01.13. Objeto social: Dirigir y gestionar su participación en otras sociedades. La intervención en la dirección y gestión del conjunto de las actividades empresariales d…

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 2013

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/ CARRASCAL, NUMERO 16 BAJO, DESPACHO NUMERO 1 (LANCIEGO), Álava
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 — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector