INVERSIONES GOIZEDER SOCIEDAD LIMITADA

Hoja BI82605· NIF B56967391

VigenteBizkaia
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
172 000,00 €
Incorporation :
04/04/2024
Director :
Perea Diaz Igor

Legal information

Legal information for INVERSIONES GOIZEDER SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000315462052
Legal formSociedad Limitada (SL)
Share capital172 000,00 €
Incorporation date04/04/2024
Register referenceTomo 6259 · Folio 158 · Hoja BI82605
StatusVigente

Activity

INVERSIONES GOIZEDER 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 4 April 2024. The Spanish commercial register has published 5 filings for this company, from 4 April 2024 to 14 May 2026, across 4 distinct types of filing. Its registered share capital is 172 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La prestación de servicios de dirección, gerencia, administración, dirección financiera, dirección de recursos humanos, gestion y/o co-gestión de sociedades mercantiles, empresas o negocios.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

8 nodes Person Company
INVERSIONES GOIZEDER …Perea Diaz IgorPerea Diaz IgorFINCAS ORDUNTE SOCIEDAD LIMITADAFINCAS ORDUNTE SOCIE…PROMOCIONES RIBOTA 2006 SOCIEDAD LIMITADAPROMOCIONES RIBOTA 2…PROYECTOS INMOBILIARIOS ORDUNTE SOCIEDAD LIMITADAPROYECTOS INMOBILIAR…INVERSIONES AMANIA SOCIEDAD LIMITADAINVERSIONES AMANIA S…ORDUNTE SERVICIOS INMOBILIARIOS SOCIEDAD LIMITADAORDUNTE SERVICIOS IN…SERVICIOS INMOBILIARIOS QUALIS OPTIMA SLSERVICIOS INMOBILIAR…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INVERSIONES GOIZEDER …Perea Diaz IgorPerea Diaz Igor

Beneficial owner (UBO)

Perea Diaz Igor100 %

Individual · ultimate beneficial owner · since 04/04/2024

Beneficial owner network map

2 nodes Person Company
INVERSIONES GOIZEDER …Perea Diaz IgorPerea Diaz Igor

Registered actos

  1. NombramientosPublished 14/05/2026· Registered 06/05/2026· I/A 4
  2. Ampliación de capitalPublished 04/06/2024· Registered 24/05/2024· I/A 3
  3. ConstituciónPublished 04/04/2024· Registered 25/03/2024· I/A 1
  4. Declaración de unipersonalidadPublished 04/04/2024· Registered 25/03/2024· I/A 1
  5. NombramientosPublished 04/04/2024· Registered 25/03/2024· I/A 1

Changes

  1. 04/04/2024Declaración de unipersonalidad

    PEREA DIAZ IGOR

Capital · events

  1. 04/06/2024Ampliación de capital
    Resulting capital: 172 000,00 € (+169 000,00 €)
  2. 04/04/2024Constitución
    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. 14/05/2026#9237379
    Nombramientos
    INVERSIONES GOIZEDER SOCIEDAD LIMITADA. Nombramientos. Apoderado: GORROCHATEGUI LARENA IZASKUN. Datos registrales. S 8 , H BI 82605, I/A 4 ( 6.05.26).
  2. 04/06/2024#8108295
    Ampliación de capital
    INVERSIONES GOIZEDER SOCIEDAD LIMITADA. Ampliación de capital. Capital: 169.000,00 Euros. Resultante Suscrito: 172.000,00 Euros. Datos registrales. S 8 , H BI 82605, I/A 3 (24.05.24).
  3. 04/04/2024#8019441
    ConstituciónDeclaración de unipersonalidadNombramientos
    INVERSIONES GOIZEDER SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 18.01.24. Objeto social: La prestación de servicios de dirección, gerencia, administración, dirección financiera, dirección de recursos humanos, gestion y/o co-gestión de …

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/ NUESTRA SEÑORA DEL ROSARIO 1 (ZALLA), 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