ARTALDEA GROUP SOCIEDAD LIMITADA

Hoja BI84435· NIF B75727123

VigenteBizkaia
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
1 567 325,00 €
Incorporation :
03/02/2025
Directors :
Souto Macias Alba, Souto Macias Itziar

Legal information

Legal information for ARTALDEA GROUP SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000441709038
Legal formSociedad Limitada (SL)
Share capital1 567 325,00 €
Incorporation date03/02/2025
StatusVigente

Activity

ARTALDEA GROUP 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 3 February 2025. The Spanish commercial register has published 7 filings for this company, from 3 February 2025 to 14 July 2026, across 4 distinct types of filing. Its registered share capital is 1 567 325,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La gestión, gerencia y administración de sociedades.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
ARTALDEA GROUP SOCIED…Souto Macias AlbaSouto Macias AlbaSouto Macias ItziarSouto Macias ItziarSERVICIOS GENERALES INTEGRADOS EFICIENT SOCIEDAD LIMITADASERVICIOS GENERALES …ARETE IRAUPEN SOCIEDAD LIMITADAARETE IRAUPEN SOCIED…LUR REALTY SOCIEDAD LIMITADALUR REALTY SOCIEDAD …

Registered actos

  1. Ceses/DimisionesPublished 14/07/2026· Registered 07/07/2026· I/A 5
  2. NombramientosPublished 14/07/2026· Registered 07/07/2026· I/A 5
  3. Ampliación de capitalPublished 15/01/2026· Registered 08/01/2026· I/A 4
  4. NombramientosPublished 15/01/2026· Registered 07/01/2026· I/A 3
  5. Ampliación de capitalPublished 02/09/2025· Registered 21/08/2025· I/A 2
  6. ConstituciónPublished 03/02/2025· Registered 27/01/2025· I/A 1
  7. NombramientosPublished 03/02/2025· Registered 27/01/2025· I/A 1

Capital · events

  1. 15/01/2026Ampliación de capital
    Resulting capital: 1 567 325,00 € (+57 325,00 €)
  2. 02/09/2025Ampliación de capital
    Resulting capital: 1 510 000,00 € (+1 500 000,00 €)
  3. 03/02/2025Constitución
    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. 14/07/2026#9534781
    Ceses/DimisionesNombramientos
    ARTALDEA GROUP SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SOUTO MACIAS ITZIAR. Nombramientos. Adm. Solid.: SOUTO MACIAS ITZIAR;SOUTO MACIAS ALBA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solida…
  2. 15/01/2026#9013082
    Ampliación de capital
    ARTALDEA GROUP SOCIEDAD LIMITADA. Ampliación de capital. Capital: 57.325,00 Euros. Resultante Suscrito: 1.567.325,00 Euros. Datos registrales. S 8 , H BI 84435, I/A 4 ( 8.01.26).
  3. 15/01/2026#9013081
    Nombramientos
    ARTALDEA GROUP SOCIEDAD LIMITADA. Nombramientos. Apoderado: SOUTO LOPEZ JOSE ANTONIO. Datos registrales. S 8 , H BI 84435, I/A 3 ( 7.01.26).
  4. 02/09/2025#8808757
    Ampliación de capital
    ARTALDEA GROUP SOCIEDAD LIMITADA. Ampliación de capital. Capital: 1.500.000,00 Euros. Resultante Suscrito: 1.510.000,00 Euros. Datos registrales. S 8 , H BI 84435, I/A 2 (21.08.25).
  5. 03/02/2025#8470425
    ConstituciónNombramientos
    ARTALDEA GROUP SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 18.12.24. Objeto social: La gestión, gerencia y administración de sociedades. Domicilio: C/ BALPARDA - POLIGONO EL ARBOL, NAVE 55 (SANTURTZI). Capital: 10.000,00 Euros. Nombrami…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ BALPARDA - POLIGONO EL ARBOL, NAVE 55 (SANTURTZI), 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.

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