FIXIUS CAPITAL SOCIEDAD LIMITADA

Hoja BI83825· NIF B75265397

VigenteBizkaia
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
31/10/2024
Director :
Diaz-Sarabia Fernandez Antonio

Legal information

Legal information for FIXIUS CAPITAL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000433946466
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date31/10/2024
StatusVigente

Activity

FIXIUS CAPITAL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 31 October 2024. The Spanish commercial register has published 5 filings for this company, from 31 October 2024 to 12 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

Adquisición, tenencia y administración de títulos, acciones y participaciones socicales.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

6 nodes Person Company
FIXIUS CAPITAL SOCIED…Diaz-Sarabia Fernandez AntonioDiaz-Sarabia Fernand…ISIPAT NORTE SOCIEDAD LIMITADAISIPAT NORTE SOCIEDA…MEDICAL FOMENTO INDUSTRIAL SOCIEDAD LIMITADAMEDICAL FOMENTO INDU…STAN EQUITY INVESTMENTS SCR SOCIEDAD ANONIMASTAN EQUITY INVESTME…MEDICAL FOMENTO INDUSTRIAL SLMEDICAL FOMENTO INDU…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
FIXIUS CAPITAL SOCIED…MEDICAL FOMENTO INDUSTRIAL SOCIEDAD LIMITADAMEDICAL FOMENTO INDU…ALTON SIGLO XXI SOCIEDAD LIMITADAALTON SIGLO XXI SOCI…STAN EQUITY INVESTMENTS SCR SOCIEDAD ANONIMASTAN EQUITY INVESTME…NACIMAC INVESTMENT SOCIEDAD LIMITADANACIMAC INVESTMENT S…

Beneficial owner (UBO)

MEDICAL FOMENTO INDUSTRIAL SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 31/10/2024

Beneficial owner network map

5 nodes Person Company
FIXIUS CAPITAL SOCIED…MEDICAL FOMENTO INDUSTRIAL SOCIEDAD LIMITADAMEDICAL FOMENTO INDU…ALTON SIGLO XXI SOCIEDAD LIMITADAALTON SIGLO XXI SOCI…STAN EQUITY INVESTMENTS SCR SOCIEDAD ANONIMASTAN EQUITY INVESTME…NACIMAC INVESTMENT SOCIEDAD LIMITADANACIMAC INVESTMENT S…

Registered actos

  1. RevocacionesPublished 12/02/2026· Registered 05/02/2026· I/A 3
  2. NombramientosPublished 06/11/2024· Registered 28/10/2024· I/A 2
  3. ConstituciónPublished 31/10/2024· Registered 24/10/2024· I/A 1
  4. Declaración de unipersonalidadPublished 31/10/2024· Registered 24/10/2024· I/A 1
  5. NombramientosPublished 31/10/2024· Registered 24/10/2024· I/A 1

Changes

  1. 31/10/2024Declaración de unipersonalidad

    MEDICAL FOMENTO INDUSTRIAL SOCIEDAD LIMITADA

Capital · events

  1. 31/10/2024Constitución
    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. 12/02/2026#9069704
    Revocaciones
    FIXIUS CAPITAL SOCIEDAD LIMITADA. Revocaciones. Apoderado: PALMA TOQUERO MIREN MAITE. Datos registrales. S 8 , H BI 83825, I/A 3 ( 5.02.26).
  2. 06/11/2024#8329044
    Nombramientos
    FIXIUS CAPITAL SOCIEDAD LIMITADA. Nombramientos. Apoderado: PALMA TOQUERO MIREN MAITE. Datos registrales. S 8 , H BI 83825, I/A 2 (28.10.24).
  3. 31/10/2024#8322590
    ConstituciónDeclaración de unipersonalidadNombramientos
    FIXIUS CAPITAL SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 2.10.24. Objeto social: Adquisición, tenencia y administración de títulos, acciones y participaciones socicales. Domicilio: C/ RODRIGUEZ ARIAS 6 6º - DPTO 602 (BILBAO). Capital:…

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 2024

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/ RODRIGUEZ ARIAS 6 6º - DPTO 602 (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector