ITSASARGI 43, 23 SL

Hoja SS45497· NIF B72941776

VigenteGipuzkoa
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
331 164,00 €
Incorporation :
13/01/2023
Director :
Olalla Icuza Jon

Legal information

Legal information for ITSASARGI 43, 23 SL

NIF
Hoja registral
IRUS1000126649465
Legal formSociedad Limitada (SL)
Share capital331 164,00 €
Incorporation date13/01/2023
LocalityIrun
Register referenceTomo 3080 · Folio 159 · Hoja SS45497
StatusVigente

Activity

ITSASARGI 43, 23 SL is a Sociedad Limitada (SL) with its registered office in Irun (Gipuzkoa, País Vasco). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 13 January 2023. The Spanish commercial register has published 7 filings for this company, from 13 January 2023 to 15 January 2026, across 4 distinct types of filing. Its registered share capital is 331 164,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

la explotación de un negocio de promoción, participación, gestión y financiación de las siguientes actividades: a) La participación en el capital de otras sociedades o entidades, civiles o mercantiles, ya sea adquiriendo por cualquier título, oneroso o gratuito, acciones, etc.,.

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

7 nodes Person Company
ITSASARGI 43, 23 SLOlalla Icuza JonOlalla Icuza JonAURICA SEARCH FUND CAPITAL I FCRE S.AAURICA SEARCH FUND C…NIF:A44662351NIF:A44662351TAGARROSA SLTAGARROSA SLNODRIKO BV SLNODRIKO BV SLSINORCELL SLSINORCELL SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ITSASARGI 43, 23 SLOlalla Icuza JonOlalla Icuza JonSINORCELL SLSINORCELL SL

Beneficial owner (UBO)

Olalla Icuza Jon100 %

Individual · ultimate beneficial owner · since 13/01/2023

Beneficial owner network map

3 nodes Person Company
ITSASARGI 43, 23 SLOlalla Icuza JonOlalla Icuza JonSINORCELL SLSINORCELL SL

Registered actos

  1. ReeleccionesPublished 15/01/2026· Registered 05/01/2026· I/A 6
  2. NombramientosPublished 28/07/2023· Registered 20/07/2023· I/A 4
  3. NombramientosPublished 13/07/2023· Registered 27/06/2023· I/A 3
  4. NombramientosPublished 22/06/2023· Registered 15/06/2023· I/A 2
  5. ConstituciónPublished 13/01/2023· Registered 05/01/2023· I/A 1
  6. Declaración de unipersonalidadPublished 13/01/2023· Registered 05/01/2023· I/A 1
  7. NombramientosPublished 13/01/2023· Registered 05/01/2023· I/A 1

Changes

  1. 13/01/2023Declaración de unipersonalidad

    OLALLA ICUZA JON

Capital · events

  1. 13/01/2023Constitución
    Initial capital: 331 164,00 €

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. 15/01/2026#9010941
    Reelecciones
    ITSASARGI 43, 23 SL. Reelecciones. Aud.C.Con.: SAYMA AUDITORES SL. Datos registrales. S 8 , H SS 45497, I/A 6 ( 5.01.26).
  2. 28/07/2023#7650054
    Nombramientos
    ITSASARGI 43, 23 SL. Nombramientos. Apoderado: OTERMIN BARRIO MERCEDES. Datos registrales. T 3080 , F 159, S 8, H SS 45497, I/A 4 (20.07.23).
  3. 13/07/2023#7626516
    Nombramientos
    ITSASARGI 43, 23 SL. Nombramientos. Apoderado: OLALLA SANCHEZ MARCOS. Datos registrales. T 3080 , F 158, S 8, H SS 45497, I/A 3 (27.06.23).
  4. 22/06/2023#7591604
    Nombramientos
    ITSASARGI 43, 23 SL. Nombramientos. Aud.C.Con.: SAYMA AUDITORES SL. Datos registrales. T 3080 , F 158, S 8, H SS 45497, I/A 2 (15.06.23).
  5. 13/01/2023#7328369
    ConstituciónDeclaración de unipersonalidadNombramientos
    ITSASARGI 43, 23 SL. Constitución. Comienzo de operaciones: 28.12.22. Objeto social: la explotación de un negocio de promoción, participación, gestión y financiación de las siguientes actividades: a) La participación en el capital de otras sociedades…

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 2023

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/ AUZOLAN Nº2, Irun, Gipuzkoa
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