BERREGIN SOCIEDAD LIMITADA

Hoja BI80147· NIF B44647758

VigenteBizkaia
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
130 000,00 €
Incorporation :
21/02/2023
Directors :
Fernandez Arriluzea Eneritz, Fernandez Arriluzea Olatz

Legal information

Legal information for BERREGIN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000073111333
Legal formSociedad Limitada (SL)
Share capital130 000,00 €
Incorporation date21/02/2023
Register referenceTomo 6157 · Folio 120 · Hoja BI80147
StatusVigente

Activity

BERREGIN 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 February 2023. The Spanish commercial register has published 7 filings for this company, from 21 February 2023 to 8 April 2025, across 5 distinct types of filing. Its registered share capital is 130 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

REALIZACION DE TODO TIPO DE ACTIVIDADES DE CARACTER INMOBILIARIO.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

10 nodes Person Company
BERREGIN SOCIEDAD LIM…Fernandez Arriluzea EneritzFernandez Arriluzea …Fernandez Arriluzea OlatzFernandez Arriluzea …S XXI FEAR SOCIEDAD LIMITADAS XXI FEAR SOCIEDAD …GENERALI EMPLEO ENTIDAD DE PREVISION SOCIAL VOLUNTARIAGENERALI EMPLEO ENTI…GENERALI PREVISION INDIVIDUAL ENTIDAD DE PREVISION SOCIAL VOLUNTARIAGENERALI PREVISION I…ERROBERRI SOCIEDAD LIMITADAERROBERRI SOCIEDAD L…BERREGIN II SOCIEDAD LIMITADABERREGIN II SOCIEDAD…GENERALI EMPLEO RENTA FIJA MIXTA FONDO DE PENSIONESGENERALI EMPLEO RENT…NIF:B93878098NIF:B93878098

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
BERREGIN SOCIEDAD LIM…S XXI FEAR SOCIEDAD LIMITADAS XXI FEAR SOCIEDAD …BERREGIN II SOCIEDAD LIMITADABERREGIN II SOCIEDAD…

Beneficial owner (UBO)

S XXI FEAR SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 21/02/2023

Beneficial owner network map

3 nodes Person Company
BERREGIN SOCIEDAD LIM…S XXI FEAR SOCIEDAD LIMITADAS XXI FEAR SOCIEDAD …BERREGIN II SOCIEDAD LIMITADABERREGIN II SOCIEDAD…

Registered actos

  1. Ceses/DimisionesPublished 08/04/2025· Registered 01/04/2025· I/A 4
  2. NombramientosPublished 08/04/2025· Registered 01/04/2025· I/A 4
  3. Cambio de domicilio socialPublished 08/04/2025· Registered 01/04/2025· I/A 4
  4. NombramientosPublished 21/02/2023· Registered 14/02/2023· I/A 2
  5. ConstituciónPublished 21/02/2023· Registered 14/02/2023· I/A 1
  6. Declaración de unipersonalidadPublished 21/02/2023· Registered 14/02/2023· I/A 1
  7. NombramientosPublished 21/02/2023· Registered 14/02/2023· I/A 1

Changes

  1. 08/04/2025Cambio de domicilio social

    ALAM URQUIJO 28 5º B (BILBAO)

  2. 21/02/2023Declaración de unipersonalidad

    S XXI FEAR SOCIEDAD LIMITADA

Capital · events

  1. 21/02/2023Constitución
    Initial capital: 130 000,00 €

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. 08/04/2025#8582217
    Ceses/DimisionesNombramientosCambio de domicilio social
    BERREGIN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ARRILUZEA BAKIOLA MARIA JOSEFA. Nombramientos. Adm. Mancom.: FERNANDEZ ARRILUZEA OLATZ;FERNANDEZ ARRILUZEA ENERITZ. Otros conceptos: Cambio del Organo de Administración: Administrador único a …
  2. 21/02/2023#7400625
    Nombramientos
    BERREGIN SOCIEDAD LIMITADA. Nombramientos. Apoderado: AGUIRREBENGOA LOPEZ IMANOL. Datos registrales. T 6157 , F 120, S 8, H BI 80147, I/A 2 (14.02.23).
  3. 21/02/2023#7400624
    ConstituciónDeclaración de unipersonalidadNombramientos
    BERREGIN SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 2.02.23. Objeto social: REALIZACION DE TODO TIPO DE ACTIVIDADES DE CARACTER INMOBILIARIO. Domicilio: C/ GIPUZKOA 15 - ENTREPLANTA (GALDAKAO). Capital: 130.000,00 Euros. Declaración de…

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 2023

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 URQUIJO 28 5º B (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.

Prospect this sectorAll companies in this sector