CENAVETE BIATAN SL

Hoja Z63227· NIF B99512733

VigenteZaragoza
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/01/2018
Director :
Marcen Miravete Javier

Legal information

Legal information for CENAVETE BIATAN SL

NIF
Hoja registral
IRUS1000118331044
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/01/2018
LocalityZaragoza
Register referenceTomo 4308 · Folio 90 · Hoja Z63227
StatusVigente

Activity

CENAVETE BIATAN SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 23 January 2018. The Spanish commercial register has published 6 filings for this company, from 23 January 2018 to 26 February 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividades de sociedades Holding. Actividades de consultoría de gestión empresarial.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
CENAVETE BIATAN SLMarcen Miravete JavierMarcen Miravete Javi…ASESORIA LOPEZ CASTILLO SLASESORIA LOPEZ CASTI…GIVE AUDITORES CONSULTORES SLPGIVE AUDITORES CONSU…INVERSIONES PRABAPMAR SLINVERSIONES PRABAPMA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CENAVETE BIATAN SLMarcen Miravete JavierMarcen Miravete Javi…

Beneficial owner (UBO)

Marcen Miravete Javier100 %

Individual · ultimate beneficial owner · since 23/01/2018

Beneficial owner network map

2 nodes Person Company
CENAVETE BIATAN SLMarcen Miravete JavierMarcen Miravete Javi…

Registered actos

  1. Cambio de domicilio socialPublished 26/02/2026· Registered 20/02/2026· I/A 4
  2. Cambio de domicilio socialPublished 22/03/2022· Registered 16/03/2022· I/A 3
  3. Cambio de domicilio socialPublished 08/02/2021· Registered 01/02/2021· I/A 2
  4. ConstituciónPublished 23/01/2018· Registered 15/01/2018· I/A 1
  5. Declaración de unipersonalidadPublished 23/01/2018· Registered 15/01/2018· I/A 1
  6. NombramientosPublished 23/01/2018· Registered 15/01/2018· I/A 1

Changes

  1. 26/02/2026Cambio de domicilio social

    C/ GRAN VIA 38 - PISO QUINTO IZQUIERDA (ZARAGOZA)

  2. 22/03/2022Cambio de domicilio social

    C/ GRAN VIA 38 5 IZ (ZARAGOZA)

  3. 08/02/2021Cambio de domicilio social

    C/ LOPEZ LLORO 20 (VILLANUEVA DE GALLEGO)

  4. 23/01/2018Declaración de unipersonalidad

    MARCEN MIRAVETE JAVIER

Capital · events

  1. 23/01/2018Constitución
    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. 26/02/2026#9096055
    Cambio de domicilio social
    CENAVETE BIATAN SL. Cambio de domicilio social. C/ GRAN VIA 38 - PISO QUINTO IZQUIERDA (ZARAGOZA). Datos registrales. S 8 , H Z 63227, I/A 4 (20.02.26).
  2. 22/03/2022#6871779
    Cambio de domicilio social
    CENAVETE BIATAN SL. Cambio de domicilio social. C/ GRAN VIA 38 5 IZ (ZARAGOZA). Datos registrales. T 4308 , F 90, S 8, H Z 63227, I/A 3 (16.03.22).
  3. 08/02/2021#6246852
    Cambio de domicilio social
    CENAVETE BIATAN SL. Cambio de domicilio social. C/ LOPEZ LLORO 20 (VILLANUEVA DE GALLEGO). Datos registrales. T 4308 , F 89, S 8, H Z 63227, I/A 2 ( 1.02.21).
  4. 23/01/2018#4709460
    ConstituciónDeclaración de unipersonalidadNombramientos
    CENAVETE BIATAN SL. Constitución. Comienzo de operaciones: 28.12.17. Objeto social: Actividades de sociedades Holding. Actividades de consultoría de gestión empresarial. Domicilio: C/ COSO 67 6º H (ZARAGOZA). Capital: 3.000,00 Euros. Declaración de u…

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 2018

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/ GRAN VIA 38 - PISO QUINTO IZQUIERDA (ZARAGOZA), Zaragoza
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