NAITAMA SOCIEDAD LIMITADA

Hoja BI80828· NIF B13669759

VigenteBizkaia
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
1 600 000,00 €
Incorporation :
13/06/2023
Directors :
Epelde Lizarazu Carlos, Epelde Lizarazu Amaya, Epelde Lizarazu Juan

Legal information

Legal information for NAITAMA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000073178461
Legal formSociedad Limitada (SL)
Share capital1 600 000,00 €
Incorporation date13/06/2023
Register referenceTomo 6197 · Folio 5 · Hoja BI80828
StatusVigente

Activity

NAITAMA 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 13 June 2023. The Spanish commercial register has published 4 filings for this company, from 13 June 2023 to 2 July 2026, across 2 distinct types of filing. Its registered share capital is 1 600 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Constituir o participar en otras sociedades. Estudios económicos, financieros y comerciales.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
NAITAMA SOCIEDAD LIMI…Epelde Lizarazu CarlosEpelde Lizarazu Carl…Epelde Lizarazu AmayaEpelde Lizarazu AmayaEpelde Lizarazu JuanEpelde Lizarazu JuanBALERDI MALLOZAR SLBALERDI MALLOZAR SLENOIVA CAPITAL SLENOIVA CAPITAL SL

Registered actos

  1. NombramientosPublished 02/07/2026· Registered 24/06/2026· I/A 4
  2. NombramientosPublished 15/06/2023· Registered 06/06/2023· I/A 2
  3. ConstituciónPublished 13/06/2023· Registered 02/06/2023· I/A 1
  4. NombramientosPublished 13/06/2023· Registered 02/06/2023· I/A 1

Capital · events

  1. 13/06/2023Constitución
    Initial capital: 1 600 000,00 €

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. 02/07/2026#9483062
    Nombramientos
    NAITAMA SOCIEDAD LIMITADA. Nombramientos. Apoderado: EPELDE LIZARAZU AMAYA. Datos registrales. S 8 , H BI 80828, I/A 4 (24.06.26).
  2. 15/06/2023#7581754
    Nombramientos
    NAITAMA SOCIEDAD LIMITADA. Nombramientos. Apoderado: EPELDE LIZARAZU JUAN. Datos registrales. T 6197 , F 5, S 8, H BI 80828, I/A 2 ( 6.06.23).
  3. 13/06/2023#7578023
    ConstituciónNombramientos
    NAITAMA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 19.04.23. Objeto social: Constituir o participar en otras sociedades. Estudios económicos, financieros y comerciales. Domicilio: ALAM URQUIJO 2 BIS 1ª (BILBAO). Capital: 1.600.000,00 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 addressALAM URQUIJO 2 BIS 1ª (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