MAXMA 24 SOCIEDAD LIMITADA

Hoja BI81844· NIF B56713928

VigenteBizkaia
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/12/2023
Directors :
Barrilero Garcia- Miñaur Tomas Maria, GRINPER 2000 SOCIEDAD LIMITADA

Legal information

Legal information for MAXMA 24 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000073356146
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/12/2023
Register referenceTomo 6230 · Folio 215 · Hoja BI81844
StatusVigente

Activity

MAXMA 24 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 14 December 2023. The Spanish commercial register has published 7 filings for this company, from 14 December 2023 to 8 January 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Adquisición, venta, cesión, inversión, administración y negociación de títulos valores.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
MAXMA 24 SOCIEDAD LIM…GRINPER 2000 SOCIEDAD LIMITADAGRINPER 2000 SOCIEDA…

Cap table · shareholdings

  • NUT 2020 SOCIEDAD LIMITADA(formerly NUVATOM 2020 SOCIEDAD LIMITADA)100 %

    Legal entity · since 14/12/2023 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
MAXMA 24 SOCIEDAD LIM…NUVATOM 2020 SOCIEDAD LIMITADANUVATOM 2020 SOCIEDA…

Beneficial owner (UBO)

NUT 2020 SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 14/12/2023

Beneficial owner network map

2 nodes Person Company
MAXMA 24 SOCIEDAD LIM…NUVATOM 2020 SOCIEDAD LIMITADANUVATOM 2020 SOCIEDA…

Registered actos

  1. NombramientosPublished 08/01/2026· Registered 29/12/2025· I/A 4
  2. Ceses/DimisionesPublished 23/07/2024· Registered 15/07/2024· I/A 3
  3. NombramientosPublished 23/07/2024· Registered 15/07/2024· I/A 3
  4. Cambio de domicilio socialPublished 23/07/2024· Registered 15/07/2024· I/A 3
  5. ConstituciónPublished 14/12/2023· Registered 05/12/2023· I/A 1
  6. Declaración de unipersonalidadPublished 14/12/2023· Registered 05/12/2023· I/A 1
  7. NombramientosPublished 14/12/2023· Registered 05/12/2023· I/A 1

Changes

  1. 23/07/2024Cambio de domicilio social

    C/ LUTXANA 1 (BILBAO)

  2. 14/12/2023Declaración de unipersonalidad

    NUVATOM 2020 SOCIEDAD LIMITADA

Capital · events

  1. 14/12/2023Constitución
    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. 08/01/2026#10383542
    Nombramientos
    MAXMA 24 SOCIEDAD LIMITADA. Nombramientos. Apoderado: LADERO DE LAS CUEVAS ANA MARIA. Datos registrales. S 8 , H BI 81844, I/A 4 (29.12.25).
  2. 23/07/2024#8183087
    Ceses/DimisionesNombramientosCambio de domicilio social
    MAXMA 24 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BARRILERO GARCIA-MIÑAUR TOMAS MARIA. Nombramientos. Adm. Unico: GRINPER 2000 SOCIEDAD LIMITADA. Cambio de domicilio social. C/ LUTXANA 1 (BILBAO). Datos registrales. S 8 , H BI 81844, I/A 3 (1…
  3. 14/12/2023#7840916
    ConstituciónDeclaración de unipersonalidadNombramientos
    MAXMA 24 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 23.11.23. Objeto social: Adquisición, venta, cesión, inversión, administración y negociación de títulos valores. Domicilio: ALAM URQUIJO 12 - ENTREPLANTA (BILBAO). Capital: 3.000,00 E…

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 1 (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector