BIBE INVEST S.L

Hoja B359273· NIF B64717739

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
39 817,00 €
Director :
Lasa Castro Ignacio
Former name :
FOMENTO BILBAINO DE INVERSIONES SL

Legal information

Legal information for BIBE INVEST S.L

NIF
Hoja registral
IRUS1000360554351
Legal formSociedades de responsabilidad limitada
Share capital39 817,00 €
LocalityBarcelona
Register referenceTomo 40082 · Folio 42 · Hoja B359273
Former names
FOMENTO BILBAINO DE INVERSIONES SL2010-01-21 → 2020-03-04
StatusVigente

Activity

BIBE INVEST S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 8 filings for this company, from 21 January 2010 to 2 June 2026, across 6 distinct types of filing. Its registered share capital is 39 817,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

14 nodes Person Company
BIBE INVEST S.LLasa Castro IgnacioLasa Castro IgnacioBIBE CATEDRAL S.LBIBE CATEDRAL S.LBIBE PROVIDER S.LBIBE PROVIDER S.LVASCONES INVERSIONES SLVASCONES INVERSIONES…WOKING TALLERS SLWOKING TALLERS SLESTRUCTURAS Y ORGANIZACIONES BILBAINAS SOCIEDAD LIMITADAESTRUCTURAS Y ORGANI…ESTRUCTURAS METRO MOYUA SOCIEDAD LIMITADAESTRUCTURAS METRO MO…ESTRUCTURAS BILBAR SOCIEDAD LIMITADAESTRUCTURAS BILBAR S…BIBE BASUKI SOCIEDAD LIMITADABIBE BASUKI SOCIEDAD…ESTRUCTURAS LEDESMA SOCIEDAD LIMITADAESTRUCTURAS LEDESMA …B. LAB GASTRONOMIC SOCIEDAD LIMITADAB. LAB GASTRONOMIC S…BIBE LEDESMA SOCIEDAD LIMITADABIBE LEDESMA SOCIEDA…ESTRUCTURAS Y ORGANIZACIONES FUERTEVENTURA SLESTRUCTURAS Y ORGANI…

Registered actos

  1. RevocacionesPublished 22/05/2026· Registered 14/05/2026· I/A 7
  2. NombramientosPublished 22/05/2026· Registered 14/05/2026· I/A 7
  3. NombramientosPublished 24/12/2020· Registered 16/12/2020· I/A 6
  4. Cambio de denominación socialPublished 04/03/2020· Registered 25/02/2020· I/A 5
  5. Ampliación de capitalPublished 04/12/2015· Registered 26/11/2015· I/A 4
  6. Modificaciones estatutariasPublished 04/12/2015· Registered 26/11/2015· I/A 4
  7. Cambio de domicilio socialPublished 21/01/2010· Registered 12/01/2010· I/A 3

Changes

  1. 24/12/2020Cambio de denominación social

    FOMENTO BILBAINO DE INVERSIONES SL→BIBE INVEST S.L

  2. 04/12/2015Modificaciones estatutarias
  3. 21/01/2010Cambio de domicilio social

    PZ NOVA Num.3 (BARCELONA)

Capital · events

  1. 04/12/2015Ampliación de capital
    Resulting capital: 39 817,00 € (+9 217,00 €)

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. 02/06/2026#9329076
    BIBE INVEST S.L. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: ESTRUCTURAS BILBAR S.L. Datos registrales. S 8 , H B 359273, I/A 8 (26.05.26).
  2. 22/05/2026#9270888
    RevocacionesNombramientos
    BIBE INVEST S.L. Revocaciones. ADM.SOLIDAR.: LASA CASTRO IGNACIO;VIAR CORRALES RAFAEL. APODERAD.SOL: CABO RUIZ SAMANTA. Nombramientos. ADM.UNICO: LASA CASTRO IGNACIO. Datos registrales. S 8 , H B 359273, I/A 7 (14.05.26).
  3. 24/12/2020#6183227
    Nombramientos
    BIBE INVEST S.L. Nombramientos. APODERAD.SOL: CABO RUIZ SAMANTA. Datos registrales. T 40082 , F 42, S 8, H B 359273, I/A 6 (16.12.20).
  4. 04/03/2020#5824926

    Company name: FOMENTO BILBAINO DE INVERSIONES SL

    Cambio de denominación social
    FOMENTO BILBAINO DE INVERSIONES SL. Cambio de denominación social. BIBE INVEST S.L. Datos registrales. T 40082 , F 42, S 8, H B 359273, I/A 5 (25.02.20).
  5. 04/12/2015#3618320

    Company name: FOMENTO BILBAINO DE INVERSIONES SL

    Ampliación de capitalModificaciones estatutarias
    FOMENTO BILBAINO DE INVERSIONES SL. Ampliación de capital. Capital: 9.217,00 Euros. Resultante Suscrito: 39.817,00 Euros. Modificaciones estatutarias. ARTICULO 7: MODIFICACION DEL NUMERO Y VALOR NOMINAL DE LAS PARTICIPACIONES SOCIALES. Datos registra…
  6. 21/01/2010#548605

    Company name: FOMENTO BILBAINO DE INVERSIONES SL

    Cambio de domicilio social
    FOMENTO BILBAINO DE INVERSIONES SL. Cambio de domicilio social. PZ NOVA Num.3 (BARCELONA). Datos registrales. T 40082 , F 41, S 8, H B 359273, I/A 3 (12.01.10).

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

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 addressPZ NOVA Num.3 (BARCELONA), Barcelona
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.

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