BAV CARTERA SOCIEDAD LIMITADA

Hoja BI6250· NIF B48530307

VigenteBizkaia
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 641 959,32 €
Directors :
Avanzini Merino Rocio, Barbier Gaminde German

Legal information

Legal information for BAV CARTERA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000059902355
Legal formSociedad Limitada (SL)
Share capital1 641 959,32 €
Registro MercantilBIZKAIA
StatusVigente

Activity

BAV CARTERA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 9 February 2012 to 2 December 2025, across 3 distinct types of filing. Its registered share capital is 1 641 959,32 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
BAV CARTERA SOCIEDAD …Avanzini Merino RocioAvanzini Merino RocioBarbier Gaminde GermanBarbier Gaminde Germ…FINCA ALLENDE SOCIEDAD LIMITADAFINCA ALLENDE SOCIED…

Registered actos

  1. Reducción de capitalPublished 02/12/2025
  2. Ampliación de capitalPublished 09/02/2012
  3. Fusión por absorciónPublished 09/02/2012

Changes

  1. 09/02/2012Fusión por absorción

Capital · events

  1. 02/12/2025Reducción de capital
    Resulting capital: 1 641 959,32 €
  2. 09/02/2012Ampliación de capital
    Resulting capital: 1 842 095,65 € (+144 843,41 €)

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. 02/12/2025#8951820
    Reducción de capital
    BAV CARTERA SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 200.136,33 Euros. Resultante Suscrito: 1.641.959,32 Euros. Datos registrales. S 8 , H BI 6250,B , I/ 10 .(24.11.25).
  2. 17/07/2015#3422178
    BAV CARTERA SOCIEDAD LIMITADA. Reapertura hoja registral. Datos registrales. T 490 , F 175, S 8, H BI 6250,B , I/ 8 .m.) 8 07 15.
  3. 17/07/2015#3422177
    BAV CARTERA SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 490 , F 174, S 8, H BI 6250,B , I/ 8 .H.) 3 07 15.
  4. 09/02/2012#1585079
    Ampliación de capitalFusión por absorción
    BAV CARTERA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 144.843,41 Euros. Resultante Suscrito: 1.842.095,65 Euros. Fusión por absorción. Sociedades absorbidas: LO DE MANCHU SOCIEDAD LIMITADA EN LIQUIDACION. Datos registrales. T 490 , F 174, S …

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

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 addressALAM DE URQUIJO 28 8º - DPTO C 2, BIZKAIA, BILBAO
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector