SPOUTED BED SOLUTIONS SOCIEDAD LIMITADA
Hoja BI75096· NIF B95992566
- Registered address :
- Activity :
- Instalación de máquinas y equipos industriales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 150 000,00 €
- Incorporation :
- 28/05/2020
- Directors :
- Prat Soroa Gonzalo, Varona Lopez Eduardo, Sandino Alvarez Javier, Soroa Rodriguez-Escudero Diego, Pablos Castro Aitor
Legal information
Legal information for SPOUTED BED SOLUTIONS SOCIEDAD LIMITADA
Activity
SPOUTED BED SOLUTIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Instalación de máquinas y equipos industriales” (CNAE 3320). It was incorporated on 28 May 2020. The Spanish commercial register has published 12 filings for this company, from 28 May 2020 to 16 September 2025, across 7 distinct types of filing. Its registered share capital is 150 000,00 €.
Economic activity (CNAE)
3320 · Instalación de máquinas y equipos industriales
Corporate purpose
Instalación de máquinas y equipos industriales.
Directors and representatives
Directors
Current
- Prat Soroa GonzaloSince 06/05/2021PresidenteConsejero
- Varona Lopez EduardoSince 06/05/2021VicepresidenteConsejero
- Sandino Alvarez JavierSince 08/09/2025Consejero
- Soroa Rodriguez-Escudero DiegoSince 08/09/2025Consejero
- Pablos Castro AitorSince 19/05/2020Consejero
Former
- Vicente Peñalosa JorgeCeased on 08/09/2025Consejero
Directors network map
Cap table · shareholdings
- Pablos Castro Aitor100 %
Individual · since 28/05/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Pablos Castro Aitor100 %
Individual · ultimate beneficial owner · since 28/05/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 16/09/2025· Registered 08/09/2025· I/A 7
- NombramientosPublished 16/09/2025· Registered 08/09/2025· I/A 7
- Ampliación de capitalPublished 02/08/2022· Registered 20/07/2022· I/A 5
- NombramientosPublished 04/07/2022· Registered 27/06/2022· I/A 4
- Ceses/DimisionesPublished 17/05/2021· Registered 06/05/2021· I/A 2
- NombramientosPublished 17/05/2021· Registered 06/05/2021· I/A 2
- Ampliación de capitalPublished 17/05/2021· Registered 06/05/2021· I/A 2
- Modificaciones estatutariasPublished 17/05/2021· Registered 06/05/2021· I/A 2
- Cambio de domicilio socialPublished 17/05/2021· Registered 06/05/2021· I/A 2
- ConstituciónPublished 28/05/2020· Registered 19/05/2020· I/A 1
- Declaración de unipersonalidadPublished 28/05/2020· Registered 19/05/2020· I/A 1
- NombramientosPublished 28/05/2020· Registered 19/05/2020· I/A 1
Changes
- 17/05/2021Cambio de domicilio social
BARRIO SARRIENA S/N - ZITEK MINTEGIA UPV /EHU (LEIOA)
- 17/05/2021Modificaciones estatutarias
- 28/05/2020Declaración de unipersonalidad
PABLOS CASTRO AITOR
Capital · events
- 02/08/2022Ampliación de capitalResulting capital: 150 000,00 € (+50 000,00 €)
- 17/05/2021Ampliación de capitalResulting capital: 100 000,00 € (+97 000,00 €)
- 28/05/2020ConstituciónInitial 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)
- 16/09/2025#8825323Ceses/DimisionesNombramientos
SPOUTED BED SOLUTIONS SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: VICENTE PEÑALOSA JORGE. Nombramientos. Consejero: SOROA RODRIGUEZ-ESCUDERO DIEGO;SANDINO ALVAREZ JAVIER. Datos registrales. S 8 , H BI 75096, I/A 7 ( 8.09.25).
- 02/08/2022#7101628Ampliación de capital
SPOUTED BED SOLUTIONS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 150.000,00 Euros. Datos registrales. T 5932 , F 12, S 8, H BI 75096, I/A 5 (20.07.22).
- 04/07/2022#7057233Nombramientos
SPOUTED BED SOLUTIONS SOCIEDAD LIMITADA. Nombramientos. Apoderado: PABLOS CASTRO AITOR. Datos registrales. T 5932 , F 11, S 8, H BI 75096, I/A 4 (27.06.22).
- 17/05/2021#6420076Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio social
SPOUTED BED SOLUTIONS SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: PABLOS CASTRO AITOR. Nombramientos. Consejero: PRAT SOROA GONZALO. Presidente: PRAT SOROA GONZALO. Consejero: VARONA LOPEZ EDUARDO. Vicepr… - 28/05/2020#5891793ConstituciónDeclaración de unipersonalidadNombramientos
SPOUTED BED SOLUTIONS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 18.05.20. Objeto social: Instalación de máquinas y equipos industriales. Domicilio: C/ PEDRO ICAZA AGUIRRE 24 3 B (SANTURTZI). Capital: 3.000,00 Euros. Declaración de uni…
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 2020
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 — Instalación de máquinas y equipos industriales — are listed together.