HOLD NAVAS SOCIEDAD LIMITADA

Hoja BI79072· NIF B10857985

VigenteBizkaia
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
103 050,00 €
Incorporation :
29/07/2022
Director :
Navas Hernandez Angel Maria

Legal information

Legal information for HOLD NAVAS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000072938557
Legal formSociedad Limitada (SL)
Share capital103 050,00 €
Incorporation date29/07/2022
Register referenceTomo 6109 · Folio 78 · Hoja BI79072
StatusVigente

Activity

HOLD NAVAS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 29 July 2022. The Spanish commercial register has published 5 filings for this company, from 29 July 2022 to 27 November 2025, across 4 distinct types of filing. Its registered share capital is 103 050,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

La promoción o el fomento de empresas mediante participación temporal en su capital. La explotación de negocios de hostelería en régimen de franquicia.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
HOLD NAVAS SOCIEDAD L…Navas Hernandez Angel MariaNavas Hernandez Ange…CLIMANAHER SOCIEDAD LIMITADACLIMANAHER SOCIEDAD …AN26 INVERSIONES SOCIEDAD LIMITADAAN26 INVERSIONES SOC…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
HOLD NAVAS SOCIEDAD L…Navas Hernandez Angel MariaNavas Hernandez Ange…AN26 INVERSIONES SOCIEDAD LIMITADAAN26 INVERSIONES SOC…

Beneficial owner (UBO)

Navas Hernandez Angel Maria100 %

Individual · ultimate beneficial owner · since 29/07/2022

Beneficial owner network map

3 nodes Person Company
HOLD NAVAS SOCIEDAD L…Navas Hernandez Angel MariaNavas Hernandez Ange…AN26 INVERSIONES SOCIEDAD LIMITADAAN26 INVERSIONES SOC…

Registered actos

  1. NombramientosPublished 27/11/2025· Registered 19/11/2025· I/A 4
  2. Ampliación de capitalPublished 09/01/2023· Registered 29/12/2022· I/A 2
  3. ConstituciónPublished 29/07/2022· Registered 18/07/2022· I/A 1
  4. Declaración de unipersonalidadPublished 29/07/2022· Registered 18/07/2022· I/A 1
  5. NombramientosPublished 29/07/2022· Registered 18/07/2022· I/A 1

Changes

  1. 29/07/2022Declaración de unipersonalidad

    NAVAS HERNANDEZ ANGEL MARIA

Capital · events

  1. 09/01/2023Ampliación de capital
    Resulting capital: 103 050,00 € (+100 000,00 €)
  2. 29/07/2022Constitución
    Initial capital: 3 050,00 €

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. 27/11/2025#8944324
    Nombramientos
    HOLD NAVAS SOCIEDAD LIMITADA. Nombramientos. Apoderado: NAVAS HERNANDEZ ANGEL MARIA. Datos registrales. S 8 , H BI 79072, I/A 4 (19.11.25).
  2. 09/01/2023#7321769
    Ampliación de capital
    HOLD NAVAS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 103.050,00 Euros. Datos registrales. T 6109 , F 78, S 8, H BI 79072, I/A 2 (29.12.22).
  3. 29/07/2022#7096534
    ConstituciónDeclaración de unipersonalidadNombramientos
    HOLD NAVAS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 27.06.22. Objeto social: La promoción o el fomento de empresas mediante participación temporal en su capital. La explotación de negocios de hostelería en régimen de franquicia. Domi…

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/ MIGUEL DE UNAMUNO 35 5º B (PORTUGALETE), 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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

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