BURGERUEL SOCIEDAD LIMITADA
Hoja BI59737· NIF B95673893
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 09/02/2012
- Directors :
- AVET GESTION 2009 SOCIEDAD LIMITADA, ARQUIKAM 2 ESTUDIO SOCIEDAD LIMITADA
Legal information
Legal information for BURGERUEL SOCIEDAD LIMITADA
Activity
BURGERUEL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 9 February 2012. The Spanish commercial register has published 8 filings for this company, from 9 February 2012 to 1 July 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
la explotacion y desarrollo de actividades relacionadas con la hosteleria.
Directors and representatives
Directors
Current
- AVET GESTION 2009 SOCIEDAD LIMITADASince 27/01/2012Administrador Mancomunado
- ARQUIKAM 2 ESTUDIO SOCIEDAD LIMITADASince 27/01/2012Administrador Mancomunado
Former
- ISASI ABOGADOS SOCIEDAD LIMITADACeased on 24/06/2025Administrador Mancomunado
Authorised representatives
Current
- Peral Merino MartaSince 27/01/2012Apoderado
- Velasco Goyenechea LujanSince 27/01/2012Apoderado
- Isasi Martinez Enrique MariaSince 27/01/2012Apoderado Solidario
- Gonzalez Esparza Ignacio MariaSince 27/01/2012Apoderado Solidario
- Isasi Martinez Juan-CarlosSince 27/01/2012Apoderado Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 09/02/2012 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ARABURGER SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 09/02/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 01/07/2025· Registered 24/06/2025· I/A 6
- NombramientosPublished 01/07/2025· Registered 24/06/2025· I/A 6
- NombramientosPublished 22/06/2023· Registered 13/06/2023· I/A 4
- Cambio de domicilio socialPublished 23/11/2017· Registered 06/11/2017· I/A 3
- NombramientosPublished 09/02/2012· Registered 27/01/2012· I/A 2
- ConstituciónPublished 09/02/2012· Registered 27/01/2012· I/A 1
- Declaración de unipersonalidadPublished 09/02/2012· Registered 27/01/2012· I/A 1
- NombramientosPublished 09/02/2012· Registered 27/01/2012· I/A 1
Changes
- 23/11/2017Cambio de domicilio social
C/ RODRIGUEZ ARIAS 23 4º - DPTO 5 (BILBAO)
- 09/02/2012Declaración de unipersonalidad
ARABURGER SOCIEDAD LIMITADA
Capital · events
- 09/02/2012ConstituciónInitial 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)
- 01/07/2025#8713189Ceses/DimisionesNombramientos
BURGERUEL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: ARQUIKAM 2 ESTUDIO SOCIEDAD LIMITADA;ISASI ABOGADOS SOCIEDAD LIMITADA;AVET GESTION 2009 SOCIEDAD LIMITADA. Nombramientos. Adm. Mancom.: AVET GESTION 2009 SOCIEDAD LIMITADA;ARQUIKAM 2 ESTUDI… - 22/06/2023#7593401Nombramientos
BURGERUEL SOCIEDAD LIMITADA. Nombramientos. Apoderado: VELASCO GOYENECHEA LUJAN;PERAL MERINO MARTA. Datos registrales. T 5259 , F 193, S 8, H BI 59737, I/A 4 (13.06.23).
- 23/11/2017#4632361Cambio de domicilio social
BURGERUEL SOCIEDAD LIMITADA. Cambio de domicilio social. C/ RODRIGUEZ ARIAS 23 4º - DPTO 5 (BILBAO). Datos registrales. T 5259 , F 193, S 8, H BI 59737, I/A 3 ( 6.11.17).
- 09/02/2012#1585218Nombramientos
BURGERUEL SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: VELASCO GOYENECHEA LUJAN;ISASI MARTINEZ ENRIQUE MARIA;GONZALEZ ESPARZA IGNACIO MARIA;ISASI MARTINEZ JUAN-CARLOS;PERAL MERINO MARTA. Datos registrales. T 5259 , F 192, S 8, H BI 59737, I/A 2 (27.01… - 09/02/2012#1585217ConstituciónDeclaración de unipersonalidadNombramientos
BURGERUEL SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 7.12.11. Objeto social: la explotacion y desarrollo de actividades relacionadas con la hosteleria. Domicilio: C/ DIPUTACION 4 BIS 4º (BILBAO). Capital: 3.000,00 Euros. Declaración de…
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 2012
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
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.