KARATEZAIN SOCIEDAD LIMITADA

Hoja BI72411· NIF B95937249

VigenteBizkaia
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 890 650,00 €
Incorporation :
31/10/2018
Directors :
Arrizabalaga Alegria Pedro Maria, Arrizabalaga Revuelta Ane

Legal information

Legal information for KARATEZAIN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000071802229
Legal formSociedad Limitada (SL)
Share capital3 890 650,00 €
Incorporation date31/10/2018
Register referenceTomo 5807 · Folio 167 · Hoja BI72411
StatusVigente

Activity

KARATEZAIN 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 31 October 2018. The Spanish commercial register has published 12 filings for this company, from 16 November 2018 to 31 December 2025, across 4 distinct types of filing. Its registered share capital is 3 890 650,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividades de las sociedades holding.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
KARATEZAIN SOCIEDAD L…Arrizabalaga Alegria Pedro MariaArrizabalaga Alegria…Arrizabalaga Revuelta AneArrizabalaga Revuelt…HELIOPOWER 2018 SOCIEDAD LIMITADAHELIOPOWER 2018 SOCI…RIVERTON CAPITAL SLRIVERTON CAPITAL SL

Registered actos

  1. Ampliación de capitalPublished 31/12/2025· Registered 22/12/2025· I/A 11
  2. Ceses/DimisionesPublished 27/11/2025· Registered 19/11/2025· I/A 10
  3. NombramientosPublished 27/11/2025· Registered 19/11/2025· I/A 10
  4. NombramientosPublished 23/09/2025· Registered 15/09/2025· I/A 9
  5. Ampliación de capitalPublished 15/01/2025· Registered 08/01/2025· I/A 8
  6. NombramientosPublished 04/07/2023· Registered 27/06/2023· I/A 6
  7. Ampliación de capitalPublished 05/01/2023· Registered 27/12/2022· I/A 5
  8. Ampliación de capitalPublished 29/12/2021· Registered 21/12/2021· I/A 4
  9. Ampliación de capitalPublished 25/01/2019· Registered 18/01/2019· I/A 3
  10. NombramientosPublished 16/11/2018· Registered 06/11/2018· I/A 2
  11. ConstituciónPublished 16/11/2018· Registered 06/11/2018· I/A 1
  12. NombramientosPublished 16/11/2018· Registered 06/11/2018· I/A 1

Capital · events

  1. 31/12/2025Ampliación de capital
    Resulting capital: 3 890 650,00 € (+480 000,00 €)
  2. 15/01/2025Ampliación de capital
    Resulting capital: 3 410 650,00 € (+1 576 400,00 €)
  3. 05/01/2023Ampliación de capital
    Resulting capital: 1 834 250,00 € (+535 000,00 €)
  4. 29/12/2021Ampliación de capital
    Resulting capital: 1 299 250,00 € (+674 000,00 €)
  5. 25/01/2019Ampliación de capital
    Resulting capital: 510 000,00 € (+450 000,00 €)
  6. 16/11/2018Constitución
    Initial capital: 60 000,00 €

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. 31/12/2025#9003531
    Ampliación de capital
    KARATEZAIN SOCIEDAD LIMITADA. Ampliación de capital. Capital: 480.000,00 Euros. Resultante Suscrito: 3.890.650,00 Euros. Datos registrales. S 8 , H BI 72411, I/A 11 (22.12.25).
  2. 27/11/2025#8944245
    Ceses/DimisionesNombramientos
    KARATEZAIN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ARRIZABALAGA ALEGRIA PEDRO MARIA. Nombramientos. Adm. Solid.: ARRIZABALAGA ALEGRIA PEDRO MARIA;ARRIZABALAGA REVUELTA ANE. Otros conceptos: Cambio del Organo de Administración: Administrador …
  3. 23/09/2025#8833369
    Nombramientos
    KARATEZAIN SOCIEDAD LIMITADA. Nombramientos. Apoderado: ARRIZABALAGA REVUELTA KEPA. Datos registrales. S 8 , H BI 72411, I/A 9 (15.09.25).
  4. 15/01/2025#8434093
    Ampliación de capital
    KARATEZAIN SOCIEDAD LIMITADA. Ampliación de capital. Capital: 1.576.400,00 Euros. Resultante Suscrito: 3.410.650,00 Euros. Datos registrales. S 8 , H BI 72411, I/A 8 ( 8.01.25).
  5. 04/07/2023#7610416
    Nombramientos
    KARATEZAIN SOCIEDAD LIMITADA. Nombramientos. Apoderado: GOMERO VAQUERO PAUL. Datos registrales. T 5807 , F 167, S 8, H BI 72411, I/A 6 (27.06.23).
  6. 05/01/2023#10579742
    Ampliación de capital
    KARATEZAIN SOCIEDAD LIMITADA. Ampliación de capital. Capital: 535.000,00 Euros. Resultante Suscrito: 1.834.250,00 Euros. Datos registrales. T 5807 , F 166, S 8, H BI 72411, I/A 5 (27.12.22).
  7. 29/12/2021#6751519
    Ampliación de capital
    KARATEZAIN SOCIEDAD LIMITADA. Ampliación de capital. Capital: 674.000,00 Euros. Resultante Suscrito: 1.299.250,00 Euros. Datos registrales. T 5807 , F 165, S 8, H BI 72411, I/A 4 (21.12.21).
  8. 25/01/2019#5225384
    Ampliación de capital
    KARATEZAIN SOCIEDAD LIMITADA. Ampliación de capital. Capital: 450.000,00 Euros. Resultante Suscrito: 510.000,00 Euros. Ampliación de capital. Capital: 115.250,00 Euros. Resultante Suscrito: 625.250,00 Euros. Datos registrales. T 5807 , F 162, S 8, H …
  9. 16/11/2018#5132880
    Nombramientos
    KARATEZAIN SOCIEDAD LIMITADA. Nombramientos. Apoderado: ARRIZABALAGA REVUELTA KEPA. Datos registrales. T 5807 , F 162, S 8, H BI 72411, I/A 2 ( 6.11.18).
  10. 16/11/2018#5132879
    ConstituciónNombramientos
    KARATEZAIN SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 31.10.18. Objeto social: Actividades de las sociedades holding. Domicilio: C/ ARTABIDE 43 1º-B (ONDARROA). Capital: 60.000,00 Euros. Nombramientos. Adm. Unico: ARRIZABALAGA ALEGRIA …

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 2018

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/ ARTABIDE 43 1º-B (ONDARROA), 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.

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