ALFUIÑI SOCIEDAD LIMITADA
Hoja BI86226· NIF B24755100
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 43 563 221,00 €
- Incorporation :
- 12/11/2025
- Directors :
- Delclaux De La Sota Alberto Jose, Echevarria Lopez De Gauna Veronica
Legal information
Legal information for ALFUIÑI SOCIEDAD LIMITADA
Activity
ALFUIÑI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 12 November 2025. The Spanish commercial register has published 6 filings for this company, from 12 November 2025 to 8 January 2026, across 4 distinct types of filing. Its registered share capital is 43 563 221,00 €.
Economic activity (CNAE)
6421
Corporate purpose
Adquisición, tenencia, administración, enajenación y permuta de toda clase de títulos, valores mobiliarios, activos financieros, derechos, valores, cuotas o participaciones en empresas individuales o sociales por cuenta ajena.
Directors and representatives
Directors
Current
- Delclaux De La Sota Alberto JoseSince 04/11/2025Administrador Solidario
- Echevarria Lopez De Gauna VeronicaSince 29/12/2025Administrador Solidario
Former
- Delclaux De La Sota Ramon GregorioCeased on 29/12/2025Administrador Solidario
- Olasagasti Delclaux Iñigo MariaCeased on 29/12/2025Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/01/2026· Registered 29/12/2025· I/A 3
- NombramientosPublished 08/01/2026· Registered 29/12/2025· I/A 3
- Reducción de capitalPublished 08/01/2026· Registered 29/12/2025· I/A 3
- NombramientosPublished 23/12/2025· Registered 16/12/2025· I/A 2
- ConstituciónPublished 12/11/2025· Registered 04/11/2025· I/A 1
- NombramientosPublished 12/11/2025· Registered 04/11/2025· I/A 1
Capital · events
- 08/01/2026Reducción de capitalResulting capital: 43 563 221,00 €
- 12/11/2025ConstituciónInitial capital: 75 398 148,00 €
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)
- 08/01/2026#10383614Ceses/DimisionesNombramientosReducción de capital
ALFUIÑI SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: OLASAGASTI DELCLAUX IÑIGO MARIA;DELCLAUX DE LA SOTA RAMON GREGORIO. Nombramientos. Adm. Solid.: ECHEVARRIA LOPEZ DE GAUNA VERONICA. Reducción de capital. Importe reducción: 31.834.927,00 Euros… - 23/12/2025#8990092Nombramientos
ALFUIÑI SOCIEDAD LIMITADA. Nombramientos. Apoderado: DELCLAUX DE LA SOTA ALBERTO JOSE. Datos registrales. S 8 , H BI 86226, I/A 2 (16.12.25).
- 12/11/2025#8913608ConstituciónNombramientos
ALFUIÑI SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 28.10.25. Objeto social: Adquisición, tenencia, administración, enajenación y permuta de toda clase de títulos, valores mobiliarios, activos financieros, derechos, valores, cuotas o pa…
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.