BORTAL 91 SOCIEDAD LIMITADA
Hoja BI2697· NIF B48483846
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 112 560,00 €
- Directors :
- De La Presa Donado Blanca Aurora, De La Presa Donado Maria Jose, De La Presa Donado Alfredo
Legal information
Legal information for BORTAL 91 SOCIEDAD LIMITADA
Activity
BORTAL 91 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 6 filings for this company, from 17 April 2013 to 28 May 2026, across 4 distinct types of filing. Its registered share capital is 112 560,00 €.
Economic activity (CNAE)
6811
Directors and representatives
Directors
Current
- De La Presa Donado Blanca AuroraSince 18/07/2024Administrador Solidario
- De La Presa Donado Maria JoseSince 18/07/2024Administrador Solidario
- De La Presa Donado AlfredoSince 04/04/2013Administrador Solidario
Former
- De La Presa Pinedo Jose MariaCeased on 18/07/2024Administrador Solidario
- Presa Pinedo Jose MariaCeased on 04/04/2013Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Legal entity
Beneficial owner network map
Registered actos
- Reducción de capitalPublished 28/05/2026
- Ceses/DimisionesPublished 26/07/2024
- NombramientosPublished 26/07/2024
- Ceses/DimisionesPublished 17/04/2013
- NombramientosPublished 17/04/2013
- Modificaciones estatutariasPublished 17/04/2013
Changes
- 17/04/2013Modificaciones estatutarias
Capital · events
- 28/05/2026Reducción de capitalResulting capital: 112 560,00 €
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)
- 28/05/2026#9310785Reducción de capital
BORTAL 91 SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 48.508,00 Euros. Resultante Suscrito: 112.560,00 Euros. Datos registrales. S 8 , H BI 2697,B , I/ 12 .(21.05.26).
- 26/07/2024#8186967Ceses/DimisionesNombramientos
BORTAL 91 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: DE LA PRESA PINEDO JOSE MARIA. Nombramientos. Adm. Solid.: DE LA PRESA DONADO MARIA JOSE;DE LA PRESA DONADO BLANCA AURORA. Datos registrales. S 8 , H BI 2697,B , I/ 11 .(18.07.24).
- 17/04/2013#2233481Ceses/DimisionesNombramientosModificaciones estatutarias
BORTAL 91 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PRESA PINEDO JOSE MARIA. Nombramientos. Adm. Solid.: DE LA PRESA PINEDO JOSE MARIA;DE LA PRESA DONADO ALFREDO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador …
Official documents
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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
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
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 6811 — are listed together.