EGAPOCHU SOCIEDAD LIMITADA

Hoja BI75423· NIF B95993200

VigenteBizkaia
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
1 505 000,00 €
Incorporation :
21/08/2020
Director :
Jauregui Iturriaga Marta

Legal information

Legal information for EGAPOCHU SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000072353037
Legal formSociedad Limitada (SL)
Share capital1 505 000,00 €
Incorporation date21/08/2020
Register referenceTomo 5947 · Folio 25 · Hoja BI75423
StatusVigente

Activity

EGAPOCHU SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 21 August 2020. The Spanish commercial register has published 7 filings for this company, from 21 August 2020 to 8 January 2026, across 5 distinct types of filing. Its registered share capital is 1 505 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Promoción, construcción, y rehabilitación de toda clase de obras.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Jauregui Iturriaga Marta100 %

Individual · ultimate beneficial owner · since 21/08/2020

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 24/05/2024· Registered 15/05/2024· I/A 5
  2. Cambio de objeto socialPublished 08/11/2023· Registered 26/10/2023· I/A 3
  3. Ampliación de capitalPublished 04/04/2023· Registered 27/03/2023· I/A 2
  4. ConstituciónPublished 21/08/2020· Registered 11/08/2020· I/A 1
  5. Declaración de unipersonalidadPublished 21/08/2020· Registered 11/08/2020· I/A 1
  6. NombramientosPublished 21/08/2020· Registered 11/08/2020· I/A 1

Changes

  1. 08/11/2023Cambio de objeto social

    Promoción, construcción, y rehabilitación de toda clase de obras.

  2. 21/08/2020Declaración de unipersonalidad

    JAUREGUI ITURRIAGA MARTA

Capital · events

  1. 04/04/2023Ampliación de capital
    Resulting capital: 1 505 000,00 € (+1 500 000,00 €)
  2. 21/08/2020Constitución
    Initial capital: 5 000,00 €

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. 08/01/2026#10383649
    EGAPOCHU SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: GRUPO ALCINVER SOCIEDAD LIMITADA. Datos registrales. S 8 , H BI 75423, I/A 6 (30.12.25).
  2. 24/05/2024#8092663
    Nombramientos
    EGAPOCHU SOCIEDAD LIMITADA. Nombramientos. Apoderado: MARCOARTU JAUREGUI CARLOTA MARGARITA. Datos registrales. S 8 , H BI 75423, I/A 5 (15.05.24).
  3. 08/11/2023#7784254
    Cambio de objeto social
    EGAPOCHU SOCIEDAD LIMITADA. Cambio de objeto social. Promoción, construcción, y rehabilitación de toda clase de obras. Datos registrales. T 5947 , F 25, S 8, H BI 75423, I/A 3 (26.10.23).
  4. 04/04/2023#7473276
    Ampliación de capital
    EGAPOCHU SOCIEDAD LIMITADA. Ampliación de capital. Capital: 1.500.000,00 Euros. Resultante Suscrito: 1.505.000,00 Euros. Datos registrales. T 5947 , F 25, S 8, H BI 75423, I/A 2 (27.03.23).
  5. 21/08/2020#6005287
    ConstituciónDeclaración de unipersonalidadNombramientos
    EGAPOCHU SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 26.05.20. Objeto social: La promoción, construcción, rehabilitación de toda clase de obras. Domicilio: C/ GRAN VIA 81 6º (BILBAO). Capital: 5.000,00 Euros. Declaración de unipersonali…

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 2020

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 81 6º (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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector