LEEBRA BIOTICS SOCIEDAD LIMITADA

Hoja BI81700· NIF B56651284

VigenteBizkaia
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/11/2023
Directors :
Martinez-Astorquiza Corral Txanton, Barrilero Garcia-Miñaur Marta

Legal information

Legal information for LEEBRA BIOTICS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000073338142
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/11/2023
Register referenceTomo 6232 · Folio 57 · Hoja BI81700
StatusVigente

Activity

LEEBRA BIOTICS 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 21 November 2023. The Spanish commercial register has published 4 filings for this company, from 21 November 2023 to 13 March 2025, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividades de las sociedades holding. Comercio al por mayor de productos de perfumería y cosmética.

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
LEEBRA BIOTICS SOCIED…Barrilero Garcia-Miñaur MartaBarrilero Garcia-Miñ…Martinez-Astorquiza Corral TxantonMartinez-Astorquiza …SPARK HEALTH SOCIEDAD LIMITADASPARK HEALTH SOCIEDA…LEEBRAWORLD SOCIEDAD LIMITADALEEBRAWORLD SOCIEDAD…DOBAX SOCIEDAD LIMITADA PROFESIONALDOBAX SOCIEDAD LIMIT…ETCHESOL 2024 SOCIEDAD LIMITADAETCHESOL 2024 SOCIED…CASTROBARTO SOCIEDAD LIMITADACASTROBARTO SOCIEDAD…LIVING IN VIBRATION SOCIEDAD LIMITADALIVING IN VIBRATION …

Registered actos

  1. NombramientosPublished 13/03/2025· Registered 06/03/2025· I/A 4
  2. NombramientosPublished 14/03/2024· Registered 07/03/2024· I/A 2
  3. ConstituciónPublished 21/11/2023· Registered 13/11/2023· I/A 1
  4. NombramientosPublished 21/11/2023· Registered 13/11/2023· I/A 1

Capital · events

  1. 21/11/2023Constitución
    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. 13/03/2025#8539877
    Nombramientos
    LEEBRA BIOTICS SOCIEDAD LIMITADA. Nombramientos. Apoderado: MARTINEZ-ASTORQUIZA CORRAL TXANTON. Datos registrales. S 8 , H BI 81700, I/A 4 ( 6.03.25).
  2. 14/03/2024#7986460
    Nombramientos
    LEEBRA BIOTICS SOCIEDAD LIMITADA. Nombramientos. Apoderado: MARTINEZ ASTORQUIZA CORRAL TXANTON. Datos registrales. T 6232 , F 57, S 8, H BI 81700, I/A 2 ( 7.03.24).
  3. 21/11/2023#7804716
    ConstituciónNombramientos
    LEEBRA BIOTICS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 10.11.23. Objeto social: Actividades de las sociedades holding. Comercio al por mayor de productos de perfumería y cosmética. Domicilio: C/ LUTXANA KALEA 1 1º DR (BILBAO). Capit…

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/ LUTXANA KALEA 1 1º DR (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector