HOLBAST SL

Hoja M778248· NIF B72518459

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
13 001,00 €
Incorporation :
20/10/2022
Director :
Bastida Loinaz Jose Maria

Legal information

Legal information for HOLBAST SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital13 001,00 €
Incorporation date20/10/2022
LocalityBuitrago del Lozoya
Register referenceTomo 44131 · Folio 37 · Hoja M778248
StatusVigente

Activity

HOLBAST SL is a Sociedad Limitada (SL) with its registered office in Buitrago del Lozoya (Madrid). It was incorporated on 20 October 2022. The Spanish commercial register has published 7 filings for this company, from 20 October 2022 to 17 March 2026, across 5 distinct types of filing. Its registered share capital is 13 001,00 €.

Corporate purpose

La sociedad tiene por objeto la actuación como Sociedad holding, pudiendo al efecto constituir o participar, en concepto de socio o accionista, en otras sociedades, cualesquiera que sea su naturaleza u objeto.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
HOLBAST SLBastida Loinaz Jose MariaBastida Loinaz Jose …IBAISEK SLIBAISEK SLONDARPE SLONDARPE SLBASINBER CAPITAL SLBASINBER CAPITAL SL

Registered actos

  1. NombramientosPublished 17/03/2026· Registered 11/03/2026· I/A 6
  2. Cambio de domicilio socialPublished 03/05/2024· Registered 24/04/2024· I/A 5
  3. Ampliación de capitalPublished 07/06/2023· Registered 31/05/2023· I/A 4
  4. Modificaciones estatutariasPublished 17/11/2022· Registered 08/11/2022· I/A 3
  5. NombramientosPublished 21/10/2022· Registered 14/10/2022· I/A 2
  6. ConstituciónPublished 20/10/2022· Registered 13/10/2022· I/A 1
  7. NombramientosPublished 20/10/2022· Registered 13/10/2022· I/A 1

Changes

  1. 03/05/2024Cambio de domicilio social

    C/ SANTILLANA DEL MAR 1 (BUITRAGO DEL LOZOYA)

  2. 17/11/2022Modificaciones estatutarias

Capital · events

  1. 07/06/2023Ampliación de capital
    Resulting capital: 13 001,00 € (+10 000,00 €)
  2. 20/10/2022Constitución
    Initial capital: 3 001,00 €

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. 17/03/2026#9128725
    Nombramientos
    HOLBAST SL. Nombramientos. Apoderado: BASTIDA ELORZA AITOR;BASTIDA ELORZA AINHOA. Datos registrales. S 8 , H M 778248, I/A 6 (11.03.26).
  2. 03/05/2024#8062964
    Cambio de domicilio social
    HOLBAST SL. Cambio de domicilio social. C/ SANTILLANA DEL MAR 1 (BUITRAGO DEL LOZOYA). Datos registrales. T 44131 , F 37, S 8, H M 778248, I/A 5 (24.04.24).
  3. 07/06/2023#7566922
    Ampliación de capital
    HOLBAST SL. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 13.001,00 Euros. Datos registrales. T 44131 , F 36, S 8, H M 778248, I/A 4 (31.05.23).
  4. 17/11/2022#7245966
    Modificaciones estatutarias
    HOLBAST SL. Modificaciones estatutarias. 15. Organización y de la administración de la sociedad.-. Datos registrales. T 44131 , F 36, S 8, H M 778248, I/A 3 ( 8.11.22).
  5. 21/10/2022#7207328
    Nombramientos
    HOLBAST SL. Nombramientos. Apo.Manc.: BASTIDA ELORZA AINHOA;BASTIDA ELORZA AITOR. Datos registrales. T 44131 , F 34, S 8, H M 778248, I/A 2 (14.10.22).
  6. 20/10/2022#7204515
    ConstituciónNombramientos
    HOLBAST SL. Constitución. Comienzo de operaciones: 14.09.22. Objeto social: La sociedad tiene por objeto la actuación como Sociedad holding, pudiendo al efecto constituir o participar, en concepto de socio o accionista, en otras sociedades, cualesqui…

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/ SANTILLANA DEL MAR 1 (BUITRAGO DEL LOZOYA), Buitrago del Lozoya, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province