MENDI BILUZI SL

Hoja NA41333· NIF B71457576

VigenteNavarra
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/07/2022
Directors :
Sanjurjo San Martin Jose Luis, Ferrer Bonsoms Hernandez Ignacio Jose

Legal information

Legal information for MENDI BILUZI SL

NIF
Hoja registral
IRUS1000207376884
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/07/2022
LocalityPamplona/Iruña
Register referenceTomo 2068 · Folio 1 · Hoja NA41333
StatusVigente

Activity

MENDI BILUZI SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 4 July 2022. The Spanish commercial register has published 6 filings for this company, from 4 July 2022 to 8 July 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

a.- Dirección y gestión de participaciones en entidades mediante la adquisición, tenencia, disfrute, administración en general y enajenación de valores mobiliarios o cualquier tipo de títulos que concedan una participación en sociedades y otros.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
MENDI BILUZI SLSanjurjo San Martin Jose LuisSanjurjo San Martin …FERRER-BONSOMS & SANJURJO SLFERRER-BONSOMS & SAN…LARRALUCEA SLLARRALUCEA SLARGIASIMPA SLARGIASIMPA SLFEEDBACK LEGAL SLFEEDBACK LEGAL SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MENDI BILUZI SLFerrer Bonsoms Hernandez Ignacio JoseFerrer Bonsoms Herna…FERRER-BONSOMS ABOGADOS SLPFERRER-BONSOMS ABOGA…

Beneficial owner (UBO)

Ferrer Bonsoms Hernandez Ignacio Jose100 %

Individual · ultimate beneficial owner · since 04/07/2022

Beneficial owner network map

3 nodes Person Company
MENDI BILUZI SLFerrer Bonsoms Hernandez Ignacio JoseFerrer Bonsoms Herna…FERRER-BONSOMS ABOGADOS SLPFERRER-BONSOMS ABOGA…

Registered actos

  1. Ceses/DimisionesPublished 08/07/2024· Registered 02/07/2024· I/A 3
  2. NombramientosPublished 08/07/2024· Registered 02/07/2024· I/A 3
  3. ConstituciónPublished 04/07/2022· Registered 23/06/2022· I/A 1
  4. Declaración de unipersonalidadPublished 04/07/2022· Registered 23/06/2022· I/A 1
  5. NombramientosPublished 04/07/2022· Registered 23/06/2022· I/A 1

Changes

  1. 04/07/2022Declaración de unipersonalidad

    FERRER BONSOMS HERNANDEZ IGNACIO JOSE

Capital · events

  1. 04/07/2022Constitución
    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. 08/07/2024#8160164
    Ceses/DimisionesNombramientos
    MENDI BILUZI SL. Ceses/Dimisiones. Adm. Unico: FERRER-BONSOMS HERNANDEZ IGNACIO JOSE. Nombramientos. Adm. Unico: SANJURJO SAN MARTIN JOSE LUIS. Datos registrales. S 8 , H NA 41333, I/A 3 ( 2.07.24).
  2. 08/07/2024#8160163
    Cambio de identidad del socio único
    MENDI BILUZI SL. Sociedad unipersonal. Cambio de identidad del socio único: LARRALUCEA SL. Datos registrales. S 8 , H NA 41333, I/A 2 ( 2.07.24).
  3. 04/07/2022#7056705
    ConstituciónDeclaración de unipersonalidadNombramientos
    MENDI BILUZI SL. Constitución. Comienzo de operaciones: 27.05.22. Objeto social: a.- Dirección y gestión de participaciones en entidades mediante la adquisición, tenencia, disfrute, administración en general y enajenación de valores mobiliarios o cua…

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 2022

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/ ESTELLA 8 1º IZ (PAMPLONA), Pamplona/Iruña, Navarra
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