SERVACE INTEGRA SOCIEDAD LIMITADA
Hoja BI67524· NIF B95829891
- Registered address :
- Activity :
- Servicios integrales a edificios e instalaciones
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 18/02/2016
- Director :
- Campuzano Nalda Pablo
Legal information
Legal information for SERVACE INTEGRA SOCIEDAD LIMITADA
Activity
SERVACE INTEGRA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Servicios integrales a edificios e instalaciones” (CNAE 8110). It was incorporated on 18 February 2016. The Spanish commercial register has published 6 filings for this company, from 18 February 2016 to 20 August 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
8110 · Servicios integrales a edificios e instalaciones
Corporate purpose
La prestación de todo tipo de servicios auxiliares a todo tipo de empresas.
Directors and representatives
Directors
Current
- Campuzano Nalda PabloSince 07/08/2025Administrador Único
Former
- Campuzano Talasac Francisco JavierCeased on 07/08/2025Administrador Único
Directors network map
Cap table · shareholdings
≥2 shareholders, split not published in the BORME
Previous sole shareholder (until 20/08/2025) : Campuzano Talasac Francisco Javier
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Beneficial owner (UBO)
Beneficial owner not determined
Previous sole shareholder (until 20/08/2025) : Campuzano Talasac Francisco Javier
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Registered actos
- Pérdida del carácter de unipersonalidadPublished 20/08/2025· Registered 07/08/2025· I/A 5
- NombramientosPublished 20/08/2025· Registered 07/08/2025· I/A 5
- Cambio de domicilio socialPublished 03/11/2023· Registered 24/10/2023· I/A 3
- ConstituciónPublished 18/02/2016· Registered 08/02/2016· I/A 1
- Declaración de unipersonalidadPublished 18/02/2016· Registered 08/02/2016· I/A 1
- NombramientosPublished 18/02/2016· Registered 08/02/2016· I/A 1
Changes
- 20/08/2025Pérdida del carácter de unipersonalidad
- 03/11/2023Cambio de domicilio social
AVDA SABINO ARANA 48 (LEIOA)
- 18/02/2016Declaración de unipersonalidad
CAMPUZANO TALASAC FRANCISCO JAVIER
Capital · events
- 18/02/2016ConstituciónInitial 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)
- 20/08/2025#8793305Pérdida del carácter de unipersonalidadNombramientos
SERVACE INTEGRA SOCIEDAD LIMITADA. Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: CAMPUZANO TALASAC FRANCISCO JAVIER. Nombramientos. Adm. Unico: CAMPUZANO NALDA PABLO. Datos registrales. S 8 , H BI 67524, I/A 5 ( 7.08.25).
- 03/11/2023#7778083Cambio de domicilio social
SERVACE INTEGRA SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA SABINO ARANA 48 (LEIOA). Datos registrales. T 5598 , F 107, S 8, H BI 67524, I/A 3 (24.10.23).
- 18/02/2016#3723351ConstituciónDeclaración de unipersonalidadNombramientos
SERVACE INTEGRA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 29.12.15. Objeto social: La prestación de todo tipo de servicios auxiliares a todo tipo de empresas. Domicilio: C/ URANZADI INDUSTRIALDEA 18D (ERANDIO). Capital: 3.000,00 Euros…
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 2016
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
Prospect
Spanish companies in the same line of business — Servicios integrales a edificios e instalaciones — are listed together.