BASMA CAPITAL SL
Hoja SS48056· NIF B21710553
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/05/2025
- Directors :
- Bastarrica Escala Jon Paulo, Maya Martinez-Iturralde Candela
Legal information
Legal information for BASMA CAPITAL SL
Activity
BASMA CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). It was incorporated on 6 May 2025. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6614
Corporate purpose
La realización habitual, en nombre y por cuenta de una entidad de crédito, en su calidad de Agente, de actos de negociación o formalización de operaciones típicas de la actividad bancaria, frente a terceros, así como el asesoramiento directo y la promoción de servicios de inversión etc.,.
Directors and representatives
Directors
Current
- Bastarrica Escala Jon PauloSince 10/04/2025Administrador Solidario
- Maya Martinez-Iturralde CandelaSince 10/04/2025Administrador Solidario
Directors network map
Registered actos
- ConstituciónPublished 06/05/2025· Registered 10/04/2025· I/A 1
- NombramientosPublished 06/05/2025· Registered 10/04/2025· I/A 1
Capital · events
- 06/05/2025ConstituciónInitial capital: 3 000,00 €
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)
- 06/05/2025#8618031ConstituciónNombramientos
BASMA CAPITAL SL. Constitución. Comienzo de operaciones: 19.03.25. Objeto social: La realización habitual, en nombre y por cuenta de una entidad de crédito, en su calidad de Agente, de actos de negociación o formalización de operaciones típicas de la…
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
Prospect
Spanish companies in the same line of business — CNAE 6614 — are listed together.