EDIFICIO VIZCAYA 1, SOCIEDAD LIMITADA

Hoja VI17925· NIF B01543461

VigenteÁlava
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 556 472,00 €
Incorporation :
04/03/2016
Directors :
Vallejo Crespo Alicia Amaya, Vallejo Crespo Luis Enrique

Legal information

Legal information for EDIFICIO VIZCAYA 1, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000002965865
Legal formSociedad Limitada (SL)
Share capital1 556 472,00 €
Incorporation date04/03/2016
Register referenceTomo 1603 · Folio 9 · Hoja VI17925
StatusVigente

Activity

EDIFICIO VIZCAYA 1, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. It was incorporated on 4 March 2016. The Spanish commercial register has published 4 filings for this company, from 4 March 2016 to 21 August 2025, across 4 distinct types of filing. Its registered share capital is 1 556 472,00 €.

Economic activity (CNAE)

6421

Corporate purpose

- La adquisición, tenencia, disfrute y administración de valores mobiliarios y cualesquiera otros activos financieros por cuenta propia, en las sociedades pertenecientes a las empresas del grupo, así como las gestión y dirección de las mismas. - La gestión y dirección de las empresas participadas. -

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
EDIFICIO VIZCAYA 1, S…Vallejo Crespo Alicia AmayaVallejo Crespo Alici…Vallejo Crespo Luis EnriqueVallejo Crespo Luis …EDIFICIO AVAKAR, SLEDIFICIO AVAKAR, SLEDIFICIO CARLOS III 17, S.LEDIFICIO CARLOS III …EDIFICIO DATO 19 SLEDIFICIO DATO 19 SLLUSAN VALAS, S.LLUSAN VALAS, S.L

Registered actos

  1. Modificaciones estatutariasPublished 21/08/2025· Registered 13/08/2025· I/A 3
  2. Cambio de domicilio socialPublished 21/08/2025· Registered 13/08/2025· I/A 3
  3. ConstituciónPublished 04/03/2016· Registered 23/02/2016· I/A 1
  4. NombramientosPublished 04/03/2016· Registered 23/02/2016· I/A 1

Changes

  1. 21/08/2025Cambio de domicilio social

    C/ EDUARDO DATO, NUMERO 40, ESCALERA DERECHA, 1º I (VITORIA-GASTEIZ)

  2. 21/08/2025Modificaciones estatutarias

Capital · events

  1. 04/03/2016Constitución
    Initial capital: 1 556 472,00 €

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. 21/08/2025#8793424
    Modificaciones estatutariasCambio de domicilio social
    EDIFICIO VIZCAYA 1, SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 3º: DOMICILIO. Cambio de domicilio social. C/ EDUARDO DATO, NUMERO 40, ESCALERA DERECHA, 1º I (VITORIA-GASTEIZ). Datos registrales. S 8 , H VI 179…
  2. 04/03/2016#3750962
    ConstituciónNombramientos
    EDIFICIO VIZCAYA 1, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 21.01.16. Objeto social: - La adquisición, tenencia, disfrute y administración de valores mobiliarios y cualesquiera otros activos financieros por cuenta propia, en las soc…

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 2016

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/ EDUARDO DATO, NUMERO 40, ESCALERA DERECHA, 1º I (VITORIA-GASTEIZ), 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