BM RETAIL SOLUTIONS SOCIEDAD LIMITADA

Hoja BI86251

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500,00 €
Incorporation :
14/11/2025
Director :
Jareño Goicoechea Angel Maria
Former name :
BIZCO ZUMELZU VENTURES SOCIEDAD LIMITADA

Legal information

Legal information for BM RETAIL SOLUTIONS SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Incorporation date14/11/2025
Former names
BIZCO ZUMELZU VENTURES SOCIEDAD LIMITADA2025-11-14 → 2025-12-12
StatusVigente

Activity

BM RETAIL SOLUTIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 14 November 2025. The Spanish commercial register has published 7 filings for this company, from 14 November 2025 to 12 December 2025, across 6 distinct types of filing. Its registered share capital is 3 500,00 €.

Corporate purpose

Actividades de las sociedades holding.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
BM RETAIL SOLUTIONS S…Jareño Goicoechea Angel MariaJareño Goicoechea An…BIZCO AYALA VENTURES SOCIEDAD LIMITADABIZCO AYALA VENTURES…UVESCO, S.AUVESCO, S.AUVESCO FOOD RETAIL SLUVESCO FOOD RETAIL SLCOLINAS 2025 SLCOLINAS 2025 SLBM RETAIL SOLUTIONS SLBM RETAIL SOLUTIONS …UVESCO CORPORATE SERVICES SLUVESCO CORPORATE SER…

Cap table · shareholdings

Shareholders network map

12 nodes Person Company
BM RETAIL SOLUTIONS S…ALEA ASESORIA INTEGRAL SOCIEDAD LIMITADAALEA ASESORIA INTEGR…BIZCO GOBELA VENTURES SOCIEDAD LIMITADABIZCO GOBELA VENTURE…BIZCO GORDEJUELA VENTURES SOCIEDAD LIMITADABIZCO GORDEJUELA VEN…BIZCO ARCENTALES VENTURES SOCIEDAD LIMITADABIZCO ARCENTALES VEN…BIZCO AYALA VENTURES SOCIEDAD LIMITADABIZCO AYALA VENTURES…BIZCO RETANA VENTURES SOCIEDAD LIMITADABIZCO RETANA VENTURE…BIZCO OROZKO VENTURES SOCIEDAD LIMITADABIZCO OROZKO VENTURE…BIZCO AXPE VENTURES SOCIEDAD LIMITADABIZCO AXPE VENTURES …BIZCO SERANTES VENTURES II SOCIEDAD LIMITADABIZCO SERANTES VENTU…TV GROUP NAZIOARTEKO ZERBITZUAK SOCIEDAD LIMITADATV GROUP NAZIOARTEKO…VESTA SOFTWARE GROUP LATAM TOPCO SOCIEDAD LIMITADAVESTA SOFTWARE GROUP…

Beneficial owner (UBO)

ALEA ASESORIA INTEGRAL SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 14/11/2025

Beneficial owner network map

12 nodes Person Company
BM RETAIL SOLUTIONS S…ALEA ASESORIA INTEGRAL SOCIEDAD LIMITADAALEA ASESORIA INTEGR…BIZCO GOBELA VENTURES SOCIEDAD LIMITADABIZCO GOBELA VENTURE…BIZCO GORDEJUELA VENTURES SOCIEDAD LIMITADABIZCO GORDEJUELA VEN…BIZCO ARCENTALES VENTURES SOCIEDAD LIMITADABIZCO ARCENTALES VEN…BIZCO AYALA VENTURES SOCIEDAD LIMITADABIZCO AYALA VENTURES…BIZCO RETANA VENTURES SOCIEDAD LIMITADABIZCO RETANA VENTURE…BIZCO OROZKO VENTURES SOCIEDAD LIMITADABIZCO OROZKO VENTURE…BIZCO AXPE VENTURES SOCIEDAD LIMITADABIZCO AXPE VENTURES …BIZCO SERANTES VENTURES II SOCIEDAD LIMITADABIZCO SERANTES VENTU…TV GROUP NAZIOARTEKO ZERBITZUAK SOCIEDAD LIMITADATV GROUP NAZIOARTEKO…VESTA SOFTWARE GROUP LATAM TOPCO SOCIEDAD LIMITADAVESTA SOFTWARE GROUP…

Registered actos

  1. Ceses/DimisionesPublished 12/12/2025· Registered 04/12/2025· I/A 2
  2. NombramientosPublished 12/12/2025· Registered 04/12/2025· I/A 2
  3. Cambio de denominación socialPublished 12/12/2025· Registered 04/12/2025· I/A 2
  4. ConstituciónPublished 14/11/2025· Registered 06/11/2025· I/A 1
  5. Declaración de unipersonalidadPublished 14/11/2025· Registered 06/11/2025· I/A 1
  6. NombramientosPublished 14/11/2025· Registered 06/11/2025· I/A 1

Capital · events

  1. 14/11/2025Constitución
    Initial capital: 3 500,00 €

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. 12/12/2025#8970733

    Company name: BIZCO ZUMELZU VENTURES SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de identidad del socio único
    BIZCO ZUMELZU VENTURES SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: COLINAS 2025 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: AROSTEGI LACABEX LAUREANO. Nombramientos. Adm. Unico: JAREÑO GOICOECHEA ANGEL MARIA. Ca…
  2. 14/11/2025#8918165

    Company name: BIZCO ZUMELZU VENTURES SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    BIZCO ZUMELZU VENTURES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 4.11.25. Objeto social: Actividades de las sociedades holding. Domicilio: C/ ERCILLA 17 - 2ª PLANTA (BILBAO). Capital: 3.500,00 Euros. Declaración de unipersonalidad. So…

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 2025

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/ ERCILLA 17 - 2ª PLANTA (BILBAO), Bizkaia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.

Prospect this province