BILROAD SOCIEDAD LIMITADA

Hoja BI75559· NIF B01941517

VigenteBizkaia
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/10/2020
Director :
Garcia Perez Alberto

Legal information

Legal information for BILROAD SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000072420129
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/10/2020
Register referenceTomo 5948 · Folio 187 · Hoja BI75559
StatusVigente

Activity

BILROAD 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 1 October 2020. The Spanish commercial register has published 8 filings for this company, from 1 October 2020 to 23 October 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA GESTION, ADMINISTRACION Y TENENCIA DE ACCIONES, PARTICIPACIONES, VALORES REPRESENTATIVOS DE FONDOS PROPIOS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

9 nodes Person Company
BILROAD SOCIEDAD LIMI…Garcia Perez AlbertoGarcia Perez AlbertoVET3 2014 SLVET3 2014 SLAPOC RIDERS TRUST SLAPOC RIDERS TRUST SLAÑO BRAVO CORPORACION SOCIEDAD LIMITADA PROFESIONALAÑO BRAVO CORPORACIO…INSTITUTO EUROPEO DE SERVICIOS INTEGRALES AL COMERCIO SLINSTITUTO EUROPEO DE…RECICLADOS Y CUBAS LA NEGRILLA SOCIEDAD LIMITADARECICLADOS Y CUBAS L…TALCER, SATALCER, SACOMERCIAL INDUSTRIAS GARPER SLCOMERCIAL INDUSTRIAS…

Registered actos

  1. NombramientosPublished 05/02/2021· Registered 26/01/2021· I/A 3
  2. Ceses/DimisionesPublished 06/11/2020· Registered 27/10/2020· I/A 2
  3. NombramientosPublished 06/11/2020· Registered 27/10/2020· I/A 2
  4. Cambio de domicilio socialPublished 06/11/2020· Registered 27/10/2020· I/A 2
  5. Cambio de objeto socialPublished 06/11/2020· Registered 27/10/2020· I/A 2
  6. ConstituciónPublished 01/10/2020· Registered 18/09/2020· I/A 1
  7. NombramientosPublished 01/10/2020· Registered 18/09/2020· I/A 1

Changes

  1. 06/11/2020Cambio de domicilio social

    C/ GOBELA 18 - DEPARTAMENTO 1 (GETXO)

  2. 06/11/2020Cambio de objeto social

    LA GESTION, ADMINISTRACION Y TENENCIA DE ACCIONES, PARTICIPACIONES, VALORES REPRESENTATIVOS DE FONDOS PROPIOS.

Capital · events

  1. 01/10/2020Constitución
    Initial 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)

  1. 23/10/2025#8880831
    BILROAD SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H BI 75559, I/A 3 H (15.10.25).
  2. 05/02/2021#6244634
    Nombramientos
    BILROAD SOCIEDAD LIMITADA. Nombramientos. Apoderado: LAISECA RODRIGUEZ IKER. Datos registrales. T 5948 , F 187, S 8, H BI 75559, I/A 3 (26.01.21).
  3. 06/11/2020#6107384
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    BILROAD SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LAVIN ORTEGA IGNACIO. Nombramientos. Adm. Unico: GARCIA PEREZ ALBERTO. Cambio de domicilio social. C/ GOBELA 18 - DEPARTAMENTO 1 (GETXO). Cambio de objeto social. LA GESTION, ADMINISTRACION Y T…
  4. 01/10/2020#6057303
    ConstituciónNombramientos
    BILROAD SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 17.09.20. Objeto social: Actividades profesionales, científicas y técnicas. Domicilio: C/ GRAN VIA 46 4º DCHA (BILBAO). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: LAVIN ORTEGA…

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 2020

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/ GOBELA 18 - DEPARTAMENTO 1 (GETXO), 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