AGAKEA INVERSIONES, S.L
Hoja VI22227· NIF B21830377
- Registered address :
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 300 000,00 €
- Incorporation :
- 06/05/2025
- Directors :
- Gallastegi Etxebarria Joxe Mari, Gallastegi Etxebarria Txomin
Legal information
Legal information for AGAKEA INVERSIONES, S.L
Activity
AGAKEA INVERSIONES, S.L is a Sociedades de responsabilidad limitada with its registered office in Álava, País Vasco. It was incorporated on 6 May 2025. The Spanish commercial register has published 4 filings for this company, from 6 May 2025 to 9 October 2025, across 4 distinct types of filing. Its registered share capital is 300 000,00 €.
Economic activity (CNAE)
6421
Corporate purpose
La sociedad tendrá como objeto: -a- La suscripción, asunción, adquisición, venta y tenencia de acciones, participaciones, cuotas y/u otros activos representativos del capital de otras compañías. -b- La dirección y gestión de las acciones, participaciones, cuotas y/u otros activos representativos del.
Directors and representatives
Directors
Current
- Gallastegi Etxebarria Joxe MariSince 25/04/2025Administrador Solidario
- Gallastegi Etxebarria TxominSince 25/04/2025Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 09/10/2025· Registered 02/10/2025· I/A 2
- Modificaciones estatutariasPublished 09/10/2025· Registered 02/10/2025· I/A 2
- ConstituciónPublished 06/05/2025· Registered 25/04/2025· I/A 1
- NombramientosPublished 06/05/2025· Registered 25/04/2025· I/A 1
Changes
- 09/10/2025Modificaciones estatutarias
Capital · events
- 09/10/2025Ampliación de capitalResulting capital: 300 000,00 € (+297 000,00 €)
- 06/05/2025ConstituciónInitial 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)
- 09/10/2025#8855854Ampliación de capitalModificaciones estatutarias
AGAKEA INVERSIONES, S.L. Ampliación de capital. Capital: 297.000,00 Euros. Resultante Suscrito: 300.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. S 8 , H VI 22227, I/A 2 ( 2.10.25).
- 06/05/2025#8617599ConstituciónNombramientos
AGAKEA INVERSIONES, S.L. Constitución. Comienzo de operaciones: 3.04.25. Objeto social: La sociedad tendrá como objeto: -a- La suscripción, asunción, adquisición, venta y tenencia de acciones, participaciones, cuotas y/u otros activos representativos…
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 2025
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.