AMPOCHU SOCIEDAD LIMITADA

Hoja BI75435· NIF B95993192

VigenteBizkaia
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010 000,00 €
Incorporation :
21/08/2020
Directors :
Jauregui Iturriaga Marta, Jauregui Iturriaga Yolanda

Legal information

Legal information for AMPOCHU SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000072352963
Legal formSociedad Limitada (SL)
Share capital3 010 000,00 €
Incorporation date21/08/2020
Register referenceTomo 5947 · Folio 38 · Hoja BI75435
StatusVigente

Activity

AMPOCHU SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 21 August 2020. The Spanish commercial register has published 6 filings for this company, from 21 August 2020 to 8 January 2026, across 5 distinct types of filing. Its registered share capital is 3 010 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Promoción, construcción y rehabilitación de toda clase de obras.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

7 nodes Person Company
AMPOCHU SOCIEDAD LIMI…Jauregui Iturriaga MartaJauregui Iturriaga M…Jauregui Iturriaga YolandaJauregui Iturriaga Y…EGAPOCHU SOCIEDAD LIMITADAEGAPOCHU SOCIEDAD LI…GRUPO ALCINVER SOCIEDAD LIMITADAGRUPO ALCINVER SOCIE…INMOALCINVER SOCIEDAD LIMITADAINMOALCINVER SOCIEDA…FINALCINVER SOCIEDAD LIMITADAFINALCINVER SOCIEDAD…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AMPOCHU SOCIEDAD LIMI…GRUPO ALCINVER SOCIEDAD LIMITADAGRUPO ALCINVER SOCIE…

Beneficial owner (UBO)

GRUPO ALCINVER SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 08/01/2026

Beneficial owner network map

2 nodes Person Company
AMPOCHU SOCIEDAD LIMI…GRUPO ALCINVER SOCIEDAD LIMITADAGRUPO ALCINVER SOCIE…

Registered actos

  1. Declaración de unipersonalidadPublished 08/01/2026· Registered 30/12/2025· I/A 6
  2. NombramientosPublished 24/05/2024· Registered 16/05/2024· I/A 5
  3. Cambio de objeto socialPublished 08/11/2023· Registered 26/10/2023· I/A 3
  4. Ampliación de capitalPublished 04/04/2023· Registered 27/03/2023· I/A 2
  5. ConstituciónPublished 21/08/2020· Registered 11/08/2020· I/A 1
  6. NombramientosPublished 21/08/2020· Registered 11/08/2020· I/A 1

Changes

  1. 08/01/2026Declaración de unipersonalidad

    GRUPO ALCINVER SOCIEDAD LIMITADA

  2. 08/11/2023Cambio de objeto social

    Promoción, construcción y rehabilitación de toda clase de obras.

Capital · events

  1. 04/04/2023Ampliación de capital
    Resulting capital: 3 010 000,00 € (+3 000 000,00 €)
  2. 21/08/2020Constitución
    Initial capital: 10 000,00 €

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)

  1. 08/01/2026#10383648
    Declaración de unipersonalidad
    AMPOCHU SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GRUPO ALCINVER SOCIEDAD LIMITADA. Datos registrales. S 8 , H BI 75435, I/A 6 (30.12.25).
  2. 24/05/2024#8092665
    Nombramientos
    AMPOCHU SOCIEDAD LIMITADA. Nombramientos. Apoderado: MARCOARTU JAUREGUI CARLOTA MARGARITA. Datos registrales. S 8 , H BI 75435, I/A 5 (16.05.24).
  3. 08/11/2023#7784250
    Cambio de objeto social
    AMPOCHU SOCIEDAD LIMITADA. Cambio de objeto social. Promoción, construcción y rehabilitación de toda clase de obras. Datos registrales. T 5947 , F 38, S 8, H BI 75435, I/A 3 (26.10.23).
  4. 04/04/2023#7473273
    Ampliación de capital
    AMPOCHU SOCIEDAD LIMITADA. Ampliación de capital. Capital: 3.000.000,00 Euros. Resultante Suscrito: 3.010.000,00 Euros. Datos registrales. T 5947 , F 37, S 8, H BI 75435, I/A 2 (27.03.23).
  5. 21/08/2020#6005292
    ConstituciónNombramientos
    AMPOCHU SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 26.05.20. Objeto social: La promoción, construcción, rehabilitación de toda clase de obras. Domicilio: C/ GRAN VIA 81 6º (BILBAO). Capital: 10.000,00 Euros. Nombramientos. Adm. Solid.:…

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 2020

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/ GRAN VIA 81 6º (BILBAO), 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 — Promoción inmobiliaria — are listed together.

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