BIBE CORPORATE S.L

Hoja B479007· NIF B66641432

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
304 374,00 €
Incorporation :
27/01/2016
Director :
FOMENTO BILBAINO DE INVERSIONES SL
Former name :
BILBAO BERRI BI SL

Legal information

Legal information for BIBE CORPORATE S.L

NIF
Hoja registral
IRUS1000372069567
Legal formSociedades de responsabilidad limitada
Share capital304 374,00 €
Incorporation date27/01/2016
LocalityBarcelona
Register referenceTomo 45168 · Folio 41 · Hoja B479007
Former names
BILBAO BERRI BI SL2016-01-27 → 2020-03-27
StatusVigente

Activity

BIBE CORPORATE S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 27 January 2016. The Spanish commercial register has published 6 filings for this company, from 27 January 2016 to 27 April 2026, across 4 distinct types of filing. Its registered share capital is 304 374,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

COMPRA, TENENCIA, ADMINISTRACION, PERMUTA Y VENTA DE TODA CLASE DE VALORES MOBILIARIOS TANTO PUBLICOS COMO PRIVADOS,NACIONALES, EXTRANJEROS DENTRO DEL AMBITO DE UNA EMPRESA HOLDING,Y PARA GESTION DE LAS SOCIEDADES,ETC.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

3 nodes Person Company
BIBE CORPORATE S.LFOMENTO BILBAINO DE INVERSIONES SLFOMENTO BILBAINO DE …BILBAO BERRIA INVEST SLBILBAO BERRIA INVEST…

Registered actos

  1. RevocacionesPublished 27/04/2026· Registered 20/04/2026· I/A 5
  2. NombramientosPublished 28/07/2021· Registered 20/07/2021· I/A 4
  3. Cambio de denominación socialPublished 27/03/2020· Registered 19/03/2020· I/A 3
  4. ConstituciónPublished 27/01/2016· Registered 20/01/2016· I/A 1
  5. NombramientosPublished 27/01/2016· Registered 20/01/2016· I/A 1

Changes

  1. 28/07/2021Cambio de denominación social

    BILBAO BERRI BI SL→BIBE CORPORATE S.L

Capital · events

  1. 27/01/2016Constitución
    Initial capital: 304 374,00 €

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. 27/04/2026#9195137
    Revocaciones
    BIBE CORPORATE S.L. Revocaciones. APODERAD.SOL: CABO RUIZ SAMANTA. Datos registrales. S 8 , H B 479007, I/A 5 (20.04.26).
  2. 28/07/2021#6544488
    Nombramientos
    BIBE CORPORATE S.L. Nombramientos. APODERAD.SOL: CABO RUIZ SAMANTA. Datos registrales. T 45168 , F 41, S 8, H B 479007, I/A 4 (20.07.21).
  3. 27/03/2020#5859137

    Company name: BILBAO BERRI BI SL

    Cambio de denominación social
    BILBAO BERRI BI SL. Cambio de denominación social. BIBE CORPORATE S.L. Datos registrales. T 45168 , F 41, S 8, H B 479007, I/A 3 (19.03.20).
  4. 23/05/2018#4890740

    Company name: BILBAO BERRI BI SL

    BILBAO BERRI BI SL. Otros conceptos: CONSTANCIA DE CAMBIO DE DOMICILIO DEL REPRESENTANTE PERSONA FISICA DE LA ADMINISTRADORA UNICA DE LA SOCIEDAD. Datos registrales. T 45168 , F 41, S 8, H B 479007, I/A 2 (16.05.18).
  5. 27/01/2016#3681885

    Company name: BILBAO BERRI BI SL

    ConstituciónNombramientos
    BILBAO BERRI BI SL. Constitución. Comienzo de operaciones: 15.10.15. Objeto social: COMPRA, TENENCIA, ADMINISTRACION, PERMUTA Y VENTA DE TODA CLASE DE VALORES MOBILIARIOS TANTO PUBLICOS COMO PRIVADOS,NACIONALES, EXTRANJEROS DENTRO DEL AMBITO DE UNA E…

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 2016

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 addressPZ NOVA NUM.3 (BARCELONA), Barcelona
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