BIDEA BUSINESS SOLUTIONS S.L
Hoja B573190· NIF B67915389
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 429 158,00 €
- Incorporation :
- 18/01/2022
- Directors :
- Ibañez Izquierdo Silvia, Ogueta Jimenez Jose Luis
- Former name :
- BIDEA INVEST S.L
Legal information
Legal information for BIDEA BUSINESS SOLUTIONS S.L
Activity
BIDEA BUSINESS SOLUTIONS 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 18 January 2022. The Spanish commercial register has published 5 filings for this company, from 18 January 2022 to 7 April 2026, across 5 distinct types of filing. Its registered share capital is 429 158,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
DIRIGIR Y GESTIONAR LA PARTICIPACION EN EL CAPITAL DE OTRAS SOCIEDADES, MEDIANTE LA COMPRA,VENTA,GESTION Y ADMINISTRACION DE ACCIONES, PARTICIPACIONES Y PARTES E INTERESES DE TODO TIPO DE SOCIEDADES, TANTO ESPAÑOLAS, ETC.
Directors and representatives
Directors
Current
- Ibañez Izquierdo SilviaSince 10/01/2022Administrador Solidario
- Ogueta Jimenez Jose LuisSince 10/01/2022Administrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 07/04/2026· Registered 26/03/2026· I/A 4
- Cambio de denominación socialPublished 27/10/2025· Registered 21/10/2025· I/A 3
- Ampliación de capitalPublished 23/05/2022· Registered 13/05/2022· I/A 2
- ConstituciónPublished 18/01/2022· Registered 10/01/2022· I/A 1
- NombramientosPublished 18/01/2022· Registered 10/01/2022· I/A 1
Changes
- 07/04/2026Cambio de denominación social
BIDEA INVEST S.L→BIDEA BUSINESS SOLUTIONS S.L
- 07/04/2026Cambio de domicilio social
CL TRAVESSERA DE LES CORTS Num.232 P.EN PTA.1 (BARCELONA)
Capital · events
- 23/05/2022Ampliación de capitalResulting capital: 429 158,00 € (+426 158,00 €)
- 18/01/2022ConstituciónInitial 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)
- 07/04/2026#9161249Cambio de domicilio social
BIDEA BUSINESS SOLUTIONS S.L. Cambio de domicilio social. CL TRAVESSERA DE LES CORTS Num.232 P.EN PTA.1 (BARCELONA). Datos registrales. S 8 , H B 573190, I/A 4 (26.03.26).
- 27/10/2025#8884252
Company name: BIDEA INVEST S.L
Cambio de denominación socialBIDEA INVEST S.L. Cambio de denominación social. BIDEA BUSINESS SOLUTIONS S.L. Datos registrales. S 8 , H B 573190, I/A 3 (21.10.25).
- 23/05/2022#6973449
Company name: BIDEA INVEST S.L
Ampliación de capitalBIDEA INVEST S.L. Ampliación de capital. Capital: 426.158,00 Euros. Resultante Suscrito: 429.158,00 Euros. Datos registrales. T 48128 , F 135, S 8, H B 573190, I/A 2 (13.05.22).
- 18/01/2022#6764027
Company name: BIDEA INVEST S.L
ConstituciónNombramientosBIDEA INVEST S.L. Constitución. Comienzo de operaciones: 20.12.21. Objeto social: DIRIGIR Y GESTIONAR LA PARTICIPACION EN EL CAPITAL DE OTRAS SOCIEDADES, MEDIANTE LA COMPRA,VENTA,GESTION Y ADMINISTRACION DE ACCIONES, PARTICIPACIONES Y PARTES E INTERE…
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 2022
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 — Actividades de las sociedades holding — are listed together.