CAIPA VENTURES SOCIEDAD LIMITADA
Hoja BI84781· NIF B75998161
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 104 102,00 €
- Incorporation :
- 27/03/2025
- Director :
- Calvo Gaztañaga Fernando
Legal information
Legal information for CAIPA VENTURES SOCIEDAD LIMITADA
Activity
CAIPA VENTURES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 27 March 2025. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 104 102,00 €.
Economic activity (CNAE)
6421
Corporate purpose
La adquisición, tenencia, disfrute, administración, enajenación permuta de toda clase de títulos. Valores mobiliarios, activos financieros, derecho, valores, cuotas de participaciones en empresas individuales o sociales por cuenta ajena con excepción de la intermediación.
Directors and representatives
Directors
Current
- Calvo Gaztañaga FernandoSince 19/03/2025Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 27/03/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 27/03/2025
Beneficial owner network map
Registered actos
- ConstituciónPublished 27/03/2025· Registered 19/03/2025· I/A 1
- Declaración de unipersonalidadPublished 27/03/2025· Registered 19/03/2025· I/A 1
- NombramientosPublished 27/03/2025· Registered 19/03/2025· I/A 1
Changes
- 27/03/2025Declaración de unipersonalidad
CALVO GAZTAÑAGA FERNANDO
Capital · events
- 27/03/2025ConstituciónInitial capital: 104 102,00 €
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)
- 27/03/2025#8563089ConstituciónDeclaración de unipersonalidadNombramientos
CAIPA VENTURES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 28.02.25. Objeto social: La adquisición, tenencia, disfrute, administración, enajenación permuta de toda clase de títulos. Valores mobiliarios, activos financieros, derecho, val…
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
Prospect
Spanish companies in the same line of business — CNAE 6421 — are listed together.