BOCHAAGUIRRE SL

Hoja M780226· NIF B72655251

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
17/11/2022
Directors :
Aguirre Gonzalez Claudia, Gonzalez Villate Marta

Legal information

Legal information for BOCHAAGUIRRE SL

NIF
Hoja registral
IRUS1000311683873
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date17/11/2022
LocalityMadrid
Register referenceTomo 44258 · Folio 152 · Hoja M780226
StatusVigente

Activity

BOCHAAGUIRRE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 17 November 2022. The Spanish commercial register has published 6 filings for this company, from 17 November 2022 to 7 February 2025, across 5 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La gestión y administración de valores o activos de carácter mobiliario incluyendo acciones, participaciones sociales, cuotas de participación en Sociedades, fondos o comunidades de bienes, derechos de suscripción de Sociedades, obligaciones canjeables o no, bonos comerciales, valores mobiliarios de.

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
BOCHAAGUIRRE SLGonzalez Villate MartaGonzalez Villate Mar…Aguirre Gonzalez ClaudiaAguirre Gonzalez Cla…A TIPICA GLOBAL SLA TIPICA GLOBAL SLMARMARA CAPITAL SLMARMARA CAPITAL SLWOOD FOR EVENTS SLWOOD FOR EVENTS SLCLAMAFRA 3 SLCLAMAFRA 3 SLMC PRIVATE ASSETS SCR SAMC PRIVATE ASSETS SC…GAGO INVERSIONES SLGAGO INVERSIONES SLGUIMALERO SLGUIMALERO SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BOCHAAGUIRRE SLAguirre Gonzalez ClaudiaAguirre Gonzalez Cla…

Beneficial owner (UBO)

Aguirre Gonzalez Claudia100 %

Individual · ultimate beneficial owner · since 17/11/2022

Beneficial owner network map

2 nodes Person Company
BOCHAAGUIRRE SLAguirre Gonzalez ClaudiaAguirre Gonzalez Cla…

Registered actos

  1. Ceses/DimisionesPublished 07/02/2025· Registered 31/01/2025· I/A 3
  2. NombramientosPublished 07/02/2025· Registered 31/01/2025· I/A 3
  3. Ampliación de capitalPublished 27/03/2023· Registered 18/03/2023· I/A 2
  4. ConstituciónPublished 17/11/2022· Registered 08/11/2022· I/A 1
  5. Declaración de unipersonalidadPublished 17/11/2022· Registered 08/11/2022· I/A 1
  6. NombramientosPublished 17/11/2022· Registered 08/11/2022· I/A 1

Changes

  1. 17/11/2022Declaración de unipersonalidad

    AGUIRRE GONZALEZ CLAUDIA

Capital · events

  1. 27/03/2023Ampliación de capital
    Resulting capital: 6 000,00 € (+3 000,00 €)
  2. 17/11/2022Constitución
    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. 07/02/2025#8479834
    Ceses/DimisionesNombramientos
    BOCHAAGUIRRE SL. Ceses/Dimisiones. Adm. Unico: AGUIRRE GONZALEZ CLAUDIA. Nombramientos. Adm. Solid.: GONZALEZ VILLATE MARTA;AGUIRRE GONZALEZ CLAUDIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidari…
  2. 27/03/2023#7456879
    Ampliación de capital
    BOCHAAGUIRRE SL. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 6.000,00 Euros. Datos registrales. T 44258 , F 152, S 8, H M 780226, I/A 2 (18.03.23).
  3. 17/11/2022#7246111
    ConstituciónDeclaración de unipersonalidadNombramientos
    BOCHAAGUIRRE SL. Constitución. Comienzo de operaciones: 24.10.22. Objeto social: La gestión y administración de valores o activos de carácter mobiliario incluyendo acciones, participaciones sociales, cuotas de participación en Sociedades, fondos o co…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PEDRO VALDIVIA 36/ 8º IZDA (MADRID), Madrid
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