D1 BURGER SOCIEDAD LIMITADA

Hoja BI78093· NIF B67795682

VigenteBizkaia
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
31/01/2022
Directors :
Arrondo Martin Jose Ramon, Parte Fidalgo Felicisimo

Legal information

Legal information for D1 BURGER SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000072808753
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date31/01/2022
Register referenceTomo 6057 · Folio 192 · Hoja BI78093
StatusVigente

Activity

D1 BURGER 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 31 January 2022. The Spanish commercial register has published 3 filings for this company, from 31 January 2022 to 27 March 2025, across 3 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La actividad de hosteleria, cafeteria, bares, restaurantes, reposteria en general.

Directors and representatives

Directors

Current

Directors network map

18 nodes Person Company
D1 BURGER SOCIEDAD LI…Arrondo Martin Jose RamonArrondo Martin Jose …Parte Fidalgo FelicisimoParte Fidalgo Felici…ESTUDIO JURIDICO FORETAX SOCIEDAD LIMITADAESTUDIO JURIDICO FOR…H 31 HOSTELERIA SOCIEDAD LIMITADAH 31 HOSTELERIA SOCI…LA OLLA HOSTELERIA SOCIEDAD LIMITADALA OLLA HOSTELERIA S…LA HOSTELERIA DE DIPUTACION SOCIEDAD LIMITADALA HOSTELERIA DE DIP…RESTAURANTE CASCO VIEJO SOCIEDAD LIMITADARESTAURANTE CASCO VI…LA POSADA DE LA PLAZA NUEVA SOCIEDAD LIMITADALA POSADA DE LA PLAZ…GLOBO BILBAO SOCIEDAD LIMITADAGLOBO BILBAO SOCIEDA…BAIBSE SOCIEDAD ANONIMABAIBSE SOCIEDAD ANON…PARTE SERVICIOS DE GESTION SOCIEDAD LIMITADAPARTE SERVICIOS DE G…HOSTELEROS AL DIA SOCIEDAD LIMITADAHOSTELEROS AL DIA SO…MOVIMIENTO HOSTELERO SOCIEDAD LIMITADAMOVIMIENTO HOSTELERO…RESTAURANTE TOMA Y DAKA BILBAO SOCIEDAD LIMITADARESTAURANTE TOMA Y D…AITAREN BILBAO SOCIEDAD LIMITADAAITAREN BILBAO SOCIE…GERRI BAR SOCIEDAD LIMITADAGERRI BAR SOCIEDAD L…PROYECTOS Y SERVICIOS GASTRONOMICOS SOCIEDAD LIMITADAPROYECTOS Y SERVICIO…

Registered actos

  1. Modificaciones estatutariasPublished 27/03/2025· Registered 20/03/2025· I/A 3
  2. ConstituciónPublished 31/01/2022· Registered 21/01/2022· I/A 1
  3. NombramientosPublished 31/01/2022· Registered 21/01/2022· I/A 1

Changes

  1. 27/03/2025Modificaciones estatutarias

Capital · events

  1. 31/01/2022Constitución
    Initial capital: 4 000,00 €

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. 27/03/2025#8563126
    Modificaciones estatutarias
    D1 BURGER SOCIEDAD LIMITADA. Modificaciones estatutarias. Creación de dos nuevas clases de participaciones y modificación de los Artículos 6, 9 y 11 de los Estatutos sociales . Datos registrales. S 8 , H BI 78093, I/A 3 (20.03.25).
  2. 31/01/2022#6788680
    ConstituciónNombramientos
    D1 BURGER SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.01.22. Objeto social: La actividad de hosteleria, cafeteria, bares, restaurantes, reposteria en general. Domicilio: C/ DIPUTACION 8 1º - DEPARTAMANTO 8 (BILBAO). Capital: 4.000,00 …

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/ DIPUTACION 8 1º - DEPARTAMANTO 8 (BILBAO), Bizkaia
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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector