LASTHAVEN SOCIEDAD LIMITADA

Hoja BI86553· NIF B24960759

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 001,00 €
Incorporation :
31/12/2025
Director :
Elguezabal Alvarez Aurkene

Legal information

Legal information for LASTHAVEN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000463425045
Legal formSociedad Limitada (SL)
Share capital3 001,00 €
Incorporation date31/12/2025
StatusVigente

Activity

LASTHAVEN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 31 December 2025. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 001,00 €.

Economic activity (CNAE)

6421

Corporate purpose

Constituir o participar en otras sociedades cualquiera que sea su objeto.

Directors and representatives

Directors

Current

Directors network map

16 nodes Person Company
LASTHAVEN SOCIEDAD LI…Elguezabal Alvarez AurkeneElguezabal Alvarez A…RESIDENCIA ANSOLA SOCIEDAD LIMITADARESIDENCIA ANSOLA SO…HAIZE ONAK SOCIEDAD LIMITADAHAIZE ONAK SOCIEDAD …RESIDENCIA GARAI 2000 SOCIEDAD LIMITADARESIDENCIA GARAI 200…GESTORA DE NEGOCIOS ORIXE SOCIEDAD LIMITADAGESTORA DE NEGOCIOS …RESIDENCIA BERASTEGUI SOCIEDAD LIMITADARESIDENCIA BERASTEGU…RESIDENCIA PIÑUDI SOCIEDAD LIMITADARESIDENCIA PIÑUDI SO…GESTORA DE NEGOCIOS BEGOÑALDE SOCIEDAD LIMITADAGESTORA DE NEGOCIOS …RESIDENCIA LEZEAGA BASURTO SOCIEDAD LIMITADARESIDENCIA LEZEAGA B…RESIDENCIA JADO EGOITZA SOCIEDAD LIMITADARESIDENCIA JADO EGOI…RESIDENCIA GERIATRICA AMA SOCIEDAD LIMITADARESIDENCIA GERIATRIC…RESIDENCIA GERIATRICA BIZIA SOCIEDAD LIMITADARESIDENCIA GERIATRIC…RESIDENCIA TABIRA BERRI SOCIEDAD LIMITADARESIDENCIA TABIRA BE…ZAIN BERRI SOCIEDAD LIMITADAZAIN BERRI SOCIEDAD …REKA BERRI SOCIEDAD LIMITADAREKA BERRI SOCIEDAD …

Cap table · shareholdings

Shareholders network map

10 nodes Person Company
LASTHAVEN SOCIEDAD LI…Elguezabal Alvarez AurkeneElguezabal Alvarez A…RESIDENCIA ANSOLA SOCIEDAD LIMITADARESIDENCIA ANSOLA SO…GESTORA DE NEGOCIOS ORIXE SOCIEDAD LIMITADAGESTORA DE NEGOCIOS …RESIDENCIA BERASTEGUI SOCIEDAD LIMITADARESIDENCIA BERASTEGU…RESIDENCIA PIÑUDI SOCIEDAD LIMITADARESIDENCIA PIÑUDI SO…RESIDENCIA JADO EGOITZA SOCIEDAD LIMITADARESIDENCIA JADO EGOI…REKA BERRI SOCIEDAD LIMITADAREKA BERRI SOCIEDAD …HAIZE ONAK SOCIEDAD LIMITADAHAIZE ONAK SOCIEDAD …ZAIN BERRI SOCIEDAD LIMITADAZAIN BERRI SOCIEDAD …

Beneficial owner (UBO)

Elguezabal Alvarez Aurkene100 %

Individual · ultimate beneficial owner · since 31/12/2025

Beneficial owner network map

10 nodes Person Company
LASTHAVEN SOCIEDAD LI…Elguezabal Alvarez AurkeneElguezabal Alvarez A…RESIDENCIA ANSOLA SOCIEDAD LIMITADARESIDENCIA ANSOLA SO…GESTORA DE NEGOCIOS ORIXE SOCIEDAD LIMITADAGESTORA DE NEGOCIOS …RESIDENCIA BERASTEGUI SOCIEDAD LIMITADARESIDENCIA BERASTEGU…RESIDENCIA PIÑUDI SOCIEDAD LIMITADARESIDENCIA PIÑUDI SO…RESIDENCIA JADO EGOITZA SOCIEDAD LIMITADARESIDENCIA JADO EGOI…REKA BERRI SOCIEDAD LIMITADAREKA BERRI SOCIEDAD …HAIZE ONAK SOCIEDAD LIMITADAHAIZE ONAK SOCIEDAD …ZAIN BERRI SOCIEDAD LIMITADAZAIN BERRI SOCIEDAD …

Registered actos

  1. ConstituciónPublished 31/12/2025· Registered 22/12/2025· I/A 1
  2. Declaración de unipersonalidadPublished 31/12/2025· Registered 22/12/2025· I/A 1
  3. NombramientosPublished 31/12/2025· Registered 22/12/2025· I/A 1

Changes

  1. 31/12/2025Declaración de unipersonalidad

    ELGUEZABAL ALVAREZ AURKENE

Capital · events

  1. 31/12/2025Constitución
    Initial capital: 3 001,00 €

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#9003420
    ConstituciónDeclaración de unipersonalidadNombramientos
    LASTHAVEN SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 3.12.25. Objeto social: Constituir o participar en otras sociedades cualquiera que sea su objeto. Domicilio: C/ CARDENAL GARDOQUI 9 1º D (BILBAO). Capital: 3.001,00 Euros. Declaració…

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 2025

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/ CARDENAL GARDOQUI 9 1º D (BILBAO), 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 — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector