AMETSEDERRA SOCIEDAD LIMITADA
Hoja BI87583· NIF B27688324
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 186 421,00 €
- Incorporation :
- 20/05/2026
- Director :
- Larrañaga Aretxederra Francisco Javier
Legal information
Legal information for AMETSEDERRA SOCIEDAD LIMITADA
Activity
AMETSEDERRA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 20 May 2026. The Spanish commercial register has published 5 filings for this company, from 20 May 2026 to 30 June 2026, across 3 distinct types of filing. Its registered share capital is 186 421,00 €.
Economic activity (CNAE)
6421
Corporate purpose
Actividades de sociedades holding.
Directors and representatives
Directors
Current
- Larrañaga Aretxederra Francisco JavierSince 20/05/2026Administrador únicoAdministrador Único
Authorised representatives
Current
- Larrañaga Intxausti AndoniSince 23/06/2026Apoderado
Directors network map
Cap table · shareholdings
Individual · since 20/05/2026 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Larrañaga Aretxederra Francisco Javier100 %
Individual · ultimate beneficial owner · since 20/05/2026
Beneficial owner network map
Registered actos
- NombramientosPublished 30/06/2026· Registered 23/06/2026· I/A 3
- NombramientosPublished 09/06/2026· Registered 02/06/2026· I/A 2
- ConstituciónPublished 20/05/2026· Registered 12/05/2026· I/A 1
- Declaración de unipersonalidadPublished 20/05/2026· Registered 12/05/2026· I/A 1
- NombramientosPublished 20/05/2026· Registered 12/05/2026· I/A 1
Changes
- 20/05/2026Declaración de unipersonalidad
LARRAÑAGA ARETXEDERRA FRANCISCO JAVIER
Capital · events
- 20/05/2026ConstituciónInitial capital: 186 421,00 €
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)
- 30/06/2026#9471483Nombramientos
AMETSEDERRA SOCIEDAD LIMITADA. Nombramientos. Apoderado: LARRAÑAGA INTXAUSTI ANDONI. Datos registrales. S 8 , H BI 87583, I/A 3 (23.06.26).
- 09/06/2026#9366982Nombramientos
AMETSEDERRA SOCIEDAD LIMITADA. Nombramientos. Apoderado: LARRAÑAGA ARETXEDERRA FRANCISCO JAVIER. Datos registrales. S 8 , H BI 87583, I/A 2 ( 2.06.26).
- 20/05/2026#9258299ConstituciónDeclaración de unipersonalidadNombramientos
AMETSEDERRA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 23.04.26. Objeto social: Actividades de sociedades holding. Domicilio: BARRIO ARTEBIZKARRA 2 4º (ZALLA). Capital: 186.421,00 Euros. Declaración de unipersonalidad. Socio único: LAR…
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 2026
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.