ARVENEA SOCIEDAD LIMITADA

Hoja BI84039· NIF B19440981

VigenteBizkaia
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
394 638,15 €
Incorporation :
12/12/2024
Director :
Rodriguez Varela Ander

Legal information

Legal information for ARVENEA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000436490788
Legal formSociedad Limitada (SL)
Share capital394 638,15 €
Incorporation date12/12/2024
StatusVigente

Activity

ARVENEA 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 12 December 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 394 638,15 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividades de sociedades holding y provisión de servicios de estructuración financiera.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Rodriguez Varela Ander100 %

Individual · ultimate beneficial owner · since 12/12/2024

Beneficial owner network map

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Registered actos

  1. ConstituciónPublished 12/12/2024· Registered 03/12/2024· I/A 1
  2. Declaración de unipersonalidadPublished 12/12/2024· Registered 03/12/2024· I/A 1
  3. NombramientosPublished 12/12/2024· Registered 03/12/2024· I/A 1

Changes

  1. 12/12/2024Declaración de unipersonalidad

    RODRIGUEZ VARELA ANDER

Capital · events

  1. 12/12/2024Constitución
    Initial capital: 394 638,15 €

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. 12/12/2024#8395090
    ConstituciónDeclaración de unipersonalidadNombramientos
    ARVENEA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 11.09.24. Objeto social: Actividades de sociedades holding y provisión de servicios de estructuración financiera. Domicilio: C/ GANEKOGORTA MONTE 7 3 M (BILBAO). Capital: 394.638,15 Eu…

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 2024

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/ GANEKOGORTA MONTE 7 3 M (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector