FIN4RETAIL SOLUTIONS SOCIEDAD LIMITADA

Hoja BI70082· NIF B95886289

VigenteBizkaia
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
50 000,00 €
Incorporation :
19/07/2017
Director :
Amann Jauregui Hugo Fernando

Legal information

Legal information for FIN4RETAIL SOLUTIONS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000071344032
Legal formSociedad Limitada (SL)
Share capital50 000,00 €
Incorporation date19/07/2017
Register referenceTomo 5705 · Folio 96 · Hoja BI70082
StatusVigente

Activity

FIN4RETAIL SOLUTIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 19 July 2017. The Spanish commercial register has published 8 filings for this company, from 19 July 2017 to 18 November 2025, across 5 distinct types of filing. Its registered share capital is 50 000,00 €.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

LA PRESTACION DE SERVICIOS PROFESIONALES DE ASESORIA Y CONSULTORIA ORGANIZATIVA.Domicilio: C/ RONDA DE AZKUE 1 8ª (BARAKALDO).

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
FIN4RETAIL SOLUTIONS …Amann Jauregui Hugo FernandoAmann Jauregui Hugo …ARIN INNOVATION SOCIEDAD LIMITADAARIN INNOVATION SOCI…BPI ONDEMAND SOCIEDAD LIMITADABPI ONDEMAND SOCIEDA…ARIN INNOVATION IBERIA SOCIEDAD LIMITADAARIN INNOVATION IBER…

Registered actos

  1. NombramientosPublished 18/11/2025· Registered 11/11/2025· I/A 7
  2. Reducción de capitalPublished 28/01/2025· Registered 21/01/2025· I/A 6
  3. Ampliación de capitalPublished 28/01/2025· Registered 21/01/2025· I/A 6
  4. Ampliación de capitalPublished 03/10/2023· Registered 22/09/2023· I/A 4
  5. NombramientosPublished 24/02/2023· Registered 14/02/2023· I/A 3
  6. Ceses/DimisionesPublished 24/04/2019· Registered 09/04/2019· I/A 2
  7. ConstituciónPublished 19/07/2017· Registered 10/07/2017· I/A 1
  8. NombramientosPublished 19/07/2017· Registered 10/07/2017· I/A 1

Capital · events

  1. 28/01/2025Reducción de capitalAmpliación de capital
    Resulting capital: 50 000,00 € (−200 000,00 €)
  2. 03/10/2023Ampliación de capital
    Resulting capital: 52 632,00 € (+2 632,00 €)
  3. 19/07/2017Constitución
    Initial capital: 50 000,00 €

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. 18/11/2025#8925224
    Nombramientos
    FIN4RETAIL SOLUTIONS SOCIEDAD LIMITADA. Nombramientos. Apoderado: CARDOSO DA PENA DIAS SERGIO ANTONIO DE CARVALHO;RIBEIRO DE BARROS FERREIRA PEDRO DANIEL;TRINDADE VEIGA PAULO MIGUEL SIMAO;PORCAR CELDA SERGIO;LOPES FERNANDES GONCALVES ANA ISABEL RIBEI…
  2. 28/01/2025#8459950
    Reducción de capitalAmpliación de capital
    FIN4RETAIL SOLUTIONS SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 2.632,00 Euros. Resultante Suscrito: 50.000,00 Euros. Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 250.000,00 Euros. Datos registrales. S 8 , H…
  3. 03/10/2023#7733360
    Ampliación de capital
    FIN4RETAIL SOLUTIONS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 2.632,00 Euros. Resultante Suscrito: 52.632,00 Euros. Datos registrales. T 5705 , F 96, S 8, H BI 70082, I/A 4 (22.09.23).
  4. 24/02/2023#7409205
    Nombramientos
    FIN4RETAIL SOLUTIONS SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: AMANN JAUREGUI HUGO FERNANDO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Datos registrales. T 5705 , F 96, S 8, H BI 700…
  5. 24/04/2019#5370209
    Ceses/Dimisiones
    FIN4RETAIL SOLUTIONS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: AMANN JAUREGUI HUGO FERNANDO;BURGOS MARTINEZ ANA ISABEL. Datos registrales. T 5705 , F 96, S 8, H BI 70082, I/A 2 ( 9.04.19).
  6. 19/07/2017#4468238
    ConstituciónNombramientos
    FIN4RETAIL SOLUTIONS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 21.06.17. Objeto social: LA PRESTACION DE SERVICIOS PROFESIONALES DE ASESORIA Y CONSULTORIA ORGANIZATIVA.Domicilio: C/ RONDA DE AZKUE 1 8ª (BARAKALDO). Capital: 50.000,00 …

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 2017

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/ RONDA DE AZKUE 1 8ª (BARAKALDO), 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 — Actividades de consultoría informática — are listed together.

Prospect this sectorAll companies in this sector