BILBOCHARTER SOCIEDAD LIMITADA

Hoja BI58574· NIF B95648580

VigenteBizkaia
Registered address :
Activity :
Alquiler de medios de navegación
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
02/06/2011
Director :
Solorzano Gallo Francisco Jose

Legal information

Legal information for BILBOCHARTER SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000069524360
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date02/06/2011
Register referenceTomo 5215 · Folio 109 · Hoja BI58574
StatusVigente

Activity

BILBOCHARTER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Alquiler de medios de navegación” (CNAE 7734). It was incorporated on 2 June 2011. The Spanish commercial register has published 8 filings for this company, from 2 June 2011 to 8 January 2026, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

7734 · Alquiler de medios de navegación

Corporate purpose

AMPLIACION DEL OBJETO SOCIAL: INTERMEDIACION EN OPERACIONES DE COMPRAVENTA DE SOCIEDADADES. CONSULTORIA DE GESTION EMPRESARIAL.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
BILBOCHARTER SOCIEDAD…Solorzano Gallo Francisco JoseSolorzano Gallo Fran…RESPONSIVE ALTERNATIVE ENERGY SYSTEMS SOCIEDAD LIMITADARESPONSIVE ALTERNATI…H2AIBRID SOCIEDAD LIMITADAH2AIBRID SOCIEDAD LI…BILDU 54 SERBITZUAK SOCIEDAD LIMITADABILDU 54 SERBITZUAK …EUROGER MILENIUM SLEUROGER MILENIUM SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BILBOCHARTER SOCIEDAD…Solorzano Gallo Francisco JoseSolorzano Gallo Fran…

Beneficial owner (UBO)

Solorzano Gallo Francisco Jose100 %

Individual · ultimate beneficial owner · since 23/09/2020

Beneficial owner network map

2 nodes Person Company
BILBOCHARTER SOCIEDAD…Solorzano Gallo Francisco JoseSolorzano Gallo Fran…

Registered actos

  1. Declaración de unipersonalidadPublished 23/09/2020· Registered 15/09/2020· I/A 2
  2. Ceses/DimisionesPublished 23/09/2020· Registered 15/09/2020· I/A 2
  3. NombramientosPublished 23/09/2020· Registered 15/09/2020· I/A 2
  4. Cambio de domicilio socialPublished 23/09/2020· Registered 15/09/2020· I/A 2
  5. Cambio de objeto socialPublished 23/09/2020· Registered 15/09/2020· I/A 2
  6. ConstituciónPublished 02/06/2011· Registered 19/05/2011· I/A 1
  7. NombramientosPublished 02/06/2011· Registered 19/05/2011· I/A 1

Changes

  1. 23/09/2020Cambio de domicilio social

    C/ GRAN VIA 31 4º - IZQUIERDA (BILBAO)

  2. 23/09/2020Cambio de objeto social

    AMPLIACION DEL OBJETO SOCIAL: INTERMEDIACION EN OPERACIONES DE COMPRAVENTA DE SOCIEDADADES. CONSULTORIA DE GESTION EMPRESARIAL.

  3. 23/09/2020Declaración de unipersonalidad

    SOLORZANO GALLO FRANCISCO JOSE

Capital · events

  1. 02/06/2011Constitución
    Initial capital: 3 100,00 €

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. 08/01/2026#10383431
    BILBOCHARTER SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H BI 58574, I/A 2 H (29.12.25).
  2. 23/09/2020#6045655
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    BILBOCHARTER SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: SOLORZANO GALLO FRANCISCO JOSE. Ceses/Dimisiones. Adm. Unico: LANDETA LECONA IRATXE. Nombramientos. Adm. Unico: SOLORZANO GALLO FRANCISCO JOSE. Cambio de domicilio social. C…
  3. 02/06/2011#1241759
    ConstituciónNombramientos
    BILBOCHARTER SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 2.05.11. Objeto social: COMPRA, VENTA Y ARRENDAMIENTO DE EMBARCACIONES DEPORTIVAS Y DE RECREO. Domicilio: PTO DEPORTIVO DE GETXO - AREA TECNICA, PABELLON D (GETXO). Capital: 3.100…

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 2011

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/ GRAN VIA 31 4º - IZQUIERDA (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 — Alquiler de medios de navegación — are listed together.

Prospect this sectorAll companies in this sector