INVERSIONES BINIBECA SOCIEDAD LIMITADA

Hoja Z67419· NIF B01749555

VigenteZaragoza
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
1 622 900,00 €
Incorporation :
19/08/2020
Director :
Balet Sala Elena

Legal information

Legal information for INVERSIONES BINIBECA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000119126871
Legal formSociedad Limitada (SL)
Share capital1 622 900,00 €
Incorporation date19/08/2020
Register referenceTomo 4479 · Folio 163 · Hoja Z67419
StatusVigente

Activity

INVERSIONES BINIBECA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 19 August 2020. The Spanish commercial register has published 7 filings for this company, from 19 August 2020 to 29 January 2025, across 4 distinct types of filing. Its registered share capital is 1 622 900,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La sociedad tendrá como actividad principal la actividad holding - CNAE 6420-, es decir: La adquisición, tenencia, disfrute y administración de participaciones sociales, valores mobiliarios nacionales y extranjeros o cualquier tipo de títulos que concedan una participación en sociedades por cuenta pr.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
INVERSIONES BINIBECA …Balet Sala ElenaBalet Sala ElenaESTRUCTURAS GLOBAL PROYECT SLESTRUCTURAS GLOBAL P…MARTA 1970 INVERSIONES SLMARTA 1970 INVERSION…EBASA67 SOCIEDAD LIMITADAEBASA67 SOCIEDAD LIM…

Registered actos

  1. Cambio de domicilio socialPublished 29/01/2025· Registered 20/01/2025· I/A 6
  2. NombramientosPublished 28/02/2022· Registered 18/02/2022· I/A 5
  3. Ampliación de capitalPublished 30/12/2021· Registered 23/12/2021· I/A 4
  4. Ampliación de capitalPublished 09/02/2021· Registered 02/02/2021· I/A 3
  5. NombramientosPublished 24/09/2020· Registered 17/09/2020· I/A 2
  6. ConstituciónPublished 19/08/2020· Registered 12/08/2020· I/A 1
  7. NombramientosPublished 19/08/2020· Registered 12/08/2020· I/A 1

Changes

  1. 29/01/2025Cambio de domicilio social

    PLAZA ARAGON 12 PPAL

Capital · events

  1. 30/12/2021Ampliación de capital
    Resulting capital: 1 622 900,00 € (+249 900,00 €)
  2. 09/02/2021Ampliación de capital
    Resulting capital: 1 373 000,00 € (+1 370 000,00 €)
  3. 19/08/2020Constitución
    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. 29/01/2025#8462756
    Cambio de domicilio social
    INVERSIONES BINIBECA SOCIEDAD LIMITADA. Cambio de domicilio social. PLAZA ARAGON 12 PPAL. (ZARAGOZA). Datos registrales. S 8 , H Z 67419, I/A 6 (20.01.25).
  2. 28/02/2022#6834087
    Nombramientos
    INVERSIONES BINIBECA SOCIEDAD LIMITADA. Nombramientos. Apoderado: BALET SALA IGNACIO. Datos registrales. T 4479 , F 163, S 8, H Z 67419, I/A 5 (18.02.22).
  3. 30/12/2021#6753765
    Ampliación de capital
    INVERSIONES BINIBECA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 249.900,00 Euros. Resultante Suscrito: 1.622.900,00 Euros. Datos registrales. T 4479 , F 163, S 8, H Z 67419, I/A 4 (23.12.21).
  4. 09/02/2021#6249170
    Ampliación de capital
    INVERSIONES BINIBECA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 1.370.000,00 Euros. Resultante Suscrito: 1.373.000,00 Euros. Datos registrales. T 4479 , F 163, S 8, H Z 67419, I/A 3 ( 2.02.21).
  5. 24/09/2020#6047722
    Nombramientos
    INVERSIONES BINIBECA SOCIEDAD LIMITADA. Nombramientos. Apoderado: BALET SALA IGNACIO. Datos registrales. T 4479 , F 162, S 8, H Z 67419, I/A 2 (17.09.20).
  6. 19/08/2020#6001470
    ConstituciónNombramientos
    INVERSIONES BINIBECA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 17.07.20. Objeto social: La sociedad tendrá como actividad principal la actividad holding - CNAE 6420-, es decir: La adquisición, tenencia, disfrute y administración de pa…

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 2020

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 addressPLAZA ARAGON 12 PPAL, Zaragoza
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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