BIBIUM CAPITAL SL

Hoja M736948· NIF B42929547

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
105 000,00 €
Incorporation :
16/03/2021
Director :
Avila Liceranzu Gonzalo Jesus

Legal information

Legal information for BIBIUM CAPITAL SL

NIF
Hoja registral
IRUS1000307423973
Legal formSociedad Limitada (SL)
Share capital105 000,00 €
Incorporation date16/03/2021
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 41595 · Folio 134 · Hoja M736948
StatusVigente

Activity

BIBIUM CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 16 March 2021. The Spanish commercial register has published 8 filings for this company, from 16 March 2021 to 12 February 2026, across 5 distinct types of filing. Its registered share capital is 105 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Otras actividades de consultoría de gestión empresarial.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
BIBIUM CAPITAL SLAvila Liceranzu Gonzalo JesusAvila Liceranzu Gonz…I DIGITAL FINANCE VALUE SLI DIGITAL FINANCE VA…BESPOKE SCHOOL OF FINANCE SLBESPOKE SCHOOL OF FI…

Registered actos

  1. Ceses/DimisionesPublished 12/02/2026· Registered 05/02/2026· I/A 3
  2. NombramientosPublished 12/02/2026· Registered 05/02/2026· I/A 3
  3. Ampliación de capitalPublished 12/02/2026· Registered 05/02/2026· I/A 3
  4. Cambio de domicilio socialPublished 12/02/2026· Registered 05/02/2026· I/A 3
  5. Ceses/DimisionesPublished 15/02/2022· Registered 08/02/2022· I/A 2
  6. NombramientosPublished 15/02/2022· Registered 08/02/2022· I/A 2
  7. ConstituciónPublished 16/03/2021· Registered 09/03/2021· I/A 1
  8. NombramientosPublished 16/03/2021· Registered 09/03/2021· I/A 1

Changes

  1. 12/02/2026Cambio de domicilio social

    C/ NUÑEZ DE BALBOA 62 - 4D (MADRID)

Capital · events

  1. 12/02/2026Ampliación de capital
    Resulting capital: 105 000,00 € (+100 000,00 €)
  2. 16/03/2021Constitución
    Initial capital: 5 000,00 €

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. 12/02/2026#9067987
    Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio social
    BIBIUM CAPITAL SL. Ceses/Dimisiones. Consejero: AVILA LICERANZU GONZALO JESUS;MARTIN FIGUEROA MARIA ESTHER;CANDELA BLAZQUEZ OSCAR. Presidente: AVILA LICERANZU GONZALO JESUS. Secretario: CANDELA BLAZQUEZ OSCAR. Con.Delegado: AVILA LICERANZU GONZALO JE…
  2. 15/02/2022#6812840
    Ceses/DimisionesNombramientos
    BIBIUM CAPITAL SL. Ceses/Dimisiones. Presidente: MARTIN FIGUEROA MARIA ESTHER. Secretario: AVILA LICERANZU GONZALO JESUS. Con.Delegado: MARTIN FIGUEROA MARIA ESTHER. Nombramientos. Presidente: AVILA LICERANZU GONZALO JESUS. Secretario: CANDELA BLAZQU…
  3. 16/03/2021#6310531
    ConstituciónNombramientos
    BIBIUM CAPITAL SL. Constitución. Comienzo de operaciones: 23.02.21. Objeto social: Otras actividades de consultoría de gestión empresarial. Domicilio: C/ JALON NUMERO 7 28221 (MAJADAHONDA). Capital: 5.000,00 Euros. Nombramientos. Consejero: AVILA LIC…

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 2021

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/ NUÑEZ DE BALBOA 62 - 4D (MADRID), Madrid
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector