AMAVINBER SOCIEDAD LIMITADA

Hoja BI81086· NIF B13956826

VigenteBizkaia
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
9 180,00 €
Incorporation :
18/07/2023
Director :
Garcia Camara Miguel Angel

Legal information

Legal information for AMAVINBER SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000073235344
Legal formSociedad Limitada (SL)
Share capital9 180,00 €
Incorporation date18/07/2023
Register referenceTomo 6205 · Folio 117 · Hoja BI81086
StatusVigente

Activity

AMAVINBER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 18 July 2023. The Spanish commercial register has published 6 filings for this company, from 18 July 2023 to 10 February 2026, across 3 distinct types of filing. Its registered share capital is 9 180,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA DIRECCION Y GESTION DE LA PARTICIPACION DE LA SOCIEDAD EN EL CAPITAL DE OTRAS ENTIDADES MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS PERSONALES Y MATERIALES.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. RevocacionesPublished 10/04/2025· Registered 02/04/2025· I/A 5
  2. NombramientosPublished 23/10/2023· Registered 11/10/2023· I/A 3
  3. NombramientosPublished 18/07/2023· Registered 04/07/2023· I/A 2
  4. ConstituciónPublished 18/07/2023· Registered 04/07/2023· I/A 1
  5. NombramientosPublished 18/07/2023· Registered 04/07/2023· I/A 1

Capital · events

  1. 18/07/2023Constitución
    Initial capital: 9 180,00 €

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. 10/02/2026#9064155
    AMAVINBER SOCIEDAD LIMITADA. Otros conceptos: Modificación y nueva redacción de los Estatutos Sociales. Datos registrales. S 8 , H BI 81086, I/A 6 ( 2.02.26).
  2. 10/04/2025#8587560
    Revocaciones
    AMAVINBER SOCIEDAD LIMITADA. Revocaciones. Apoderado: GARCIA CAMARA MIGUEL ANGEL. Datos registrales. S 8 , H BI 81086, I/A 5 ( 2.04.25).
  3. 23/10/2023#7758917
    Nombramientos
    AMAVINBER SOCIEDAD LIMITADA. Nombramientos. Apoderado: GARCIA CAMARA MIGUEL ANGEL. Datos registrales. T 6205 , F 117, S 8, H BI 81086, I/A 3 (11.10.23).
  4. 18/07/2023#7633804
    Nombramientos
    AMAVINBER SOCIEDAD LIMITADA. Nombramientos. Apoderado: GARCIA PEREIRA ENEKO;GARCIA PEREIRA MIKEL;GARCIA PEREIRA ANE. Datos registrales. T 6205 , F 115, S 8, H BI 81086, I/A 2 ( 4.07.23).
  5. 18/07/2023#7633803
    ConstituciónNombramientos
    AMAVINBER SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 20.06.23. Objeto social: LA DIRECCION Y GESTION DE LA PARTICIPACION DE LA SOCIEDAD EN EL CAPITAL DE OTRAS ENTIDADES MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS PERSONALES Y MA…

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 2023

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 addressCTRA BILBAO-PLENTZIA - P.A.E, Bizkaia
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector