BIEGLER SOCIEDAD LIMITADA

Hoja BI67348· NIF B95828737

VigenteBizkaia
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
123 000,00 €
Incorporation :
15/01/2016
Director :
Sevilla Gonzalez Iñigo

Legal information

Legal information for BIEGLER SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000070907335
Legal formSociedad Limitada (SL)
Share capital123 000,00 €
Incorporation date15/01/2016
Register referenceTomo 5592 · Folio 113 · Hoja BI67348
StatusVigente

Activity

BIEGLER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 15 January 2016. The Spanish commercial register has published 8 filings for this company, from 15 January 2016 to 27 December 2023, across 4 distinct types of filing. Its registered share capital is 123 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA PROMOCION O EL FOMENTO DE EMPRESAS MEDIANTE PARTICIPACION EN SU CAPITAL.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

8 nodes Person Company
BIEGLER SOCIEDAD LIMI…Sevilla Gonzalez IñigoSevilla Gonzalez Iñi…BRUJULA CAPITAL SOCIEDAD LIMITADABRUJULA CAPITAL SOCI…CULTIVOS EUROPEOS AGROTECH SOCIEDAD LIMITADACULTIVOS EUROPEOS AG…BISCAY CONSULTING SOCIEDAD LIMITADABISCAY CONSULTING SO…DANAHER SOCIEDAD LIMITADADANAHER SOCIEDAD LIM…DONIPHON SOCIEDAD LIMITADADONIPHON SOCIEDAD LI…LEGITIMO SOLUTIONS SOCIEDAD LIMITADALEGITIMO SOLUTIONS S…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BIEGLER SOCIEDAD LIMI…Sevilla Gonzalez IñigoSevilla Gonzalez Iñi…

Beneficial owner (UBO)

Sevilla Gonzalez Iñigo100 %

Individual · ultimate beneficial owner · since 15/01/2016

Beneficial owner network map

2 nodes Person Company
BIEGLER SOCIEDAD LIMI…Sevilla Gonzalez IñigoSevilla Gonzalez Iñi…

Registered actos

  1. NombramientosPublished 27/12/2023· Registered 15/12/2023· I/A 6
  2. NombramientosPublished 16/02/2023· Registered 08/02/2023· I/A 5
  3. NombramientosPublished 17/06/2020· Registered 10/06/2020· I/A 4
  4. Ampliación de capitalPublished 17/06/2020· Registered 10/06/2020· I/A 3
  5. NombramientosPublished 21/05/2020· Registered 07/05/2020· I/A 2
  6. ConstituciónPublished 15/01/2016· Registered 04/01/2016· I/A 1
  7. Declaración de unipersonalidadPublished 15/01/2016· Registered 04/01/2016· I/A 1
  8. NombramientosPublished 15/01/2016· Registered 04/01/2016· I/A 1

Changes

  1. 15/01/2016Declaración de unipersonalidad

    SEVILLA GONZALEZ IÑIGO

Capital · events

  1. 17/06/2020Ampliación de capital
    Resulting capital: 123 000,00 € (+114 500,00 €)
  2. 15/01/2016Constitución
    Initial capital: 8 500,00 €

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. 27/12/2023#7860302
    Nombramientos
    BIEGLER SOCIEDAD LIMITADA. Nombramientos. Apoderado: SEVILLA GONZALEZ IÑIGO. Datos registrales. T 5592 , F 113, S 8, H BI 67348, I/A 6 (15.12.23).
  2. 16/02/2023#7393236
    Nombramientos
    BIEGLER SOCIEDAD LIMITADA. Nombramientos. Apoderado: SEVILLA GONZALEZ IÑIGO. Datos registrales. T 5592 , F 113, S 8, H BI 67348, I/A 5 ( 8.02.23).
  3. 17/06/2020#5910427
    Nombramientos
    BIEGLER SOCIEDAD LIMITADA. Nombramientos. Apoderado: MUGUERZA ORMAECHEA ELENA. Datos registrales. T 5592 , F 113, S 8, H BI 67348, I/A 4 (10.06.20).
  4. 17/06/2020#5910426
    Ampliación de capital
    BIEGLER SOCIEDAD LIMITADA. Ampliación de capital. Capital: 114.500,00 Euros. Resultante Suscrito: 123.000,00 Euros. Datos registrales. T 5592 , F 112, S 8, H BI 67348, I/A 3 (10.06.20).
  5. 21/05/2020#5886132
    Nombramientos
    BIEGLER SOCIEDAD LIMITADA. Nombramientos. Apoderado: SEVILLA GONZALEZ IÑIGO. Datos registrales. T 5592 , F 112, S 8, H BI 67348, I/A 2 ( 7.05.20).
  6. 15/01/2016#3664458
    ConstituciónDeclaración de unipersonalidadNombramientos
    BIEGLER SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 17.12.15. Objeto social: LA PROMOCION O EL FOMENTO DE EMPRESAS MEDIANTE PARTICIPACION EN SU CAPITAL. Domicilio: C/ MARQUES DEL PUERTO 4 4º DR (BILBAO). Capital: 8.500,00 Euros. Declara…

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 addressC/ MARQUES DEL PUERTO 4 4º DR (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector