SS22 SOCIEDAD LIMITADA
Hoja BI79943· NIF B72984768
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 000,00 €
- Incorporation :
- 23/01/2023
- Director :
- San Juan Santa Coloma Patricio
Legal information
Legal information for SS22 SOCIEDAD LIMITADA
Activity
SS22 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 23 January 2023. The Spanish commercial register has published 4 filings for this company, from 23 January 2023 to 2 June 2026, across 4 distinct types of filing. Its registered share capital is 5 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
ACTUAR COMO SOCIEDAD HOLDING MEDIANTE LA PARTICIPACION EN EL CAPITAL DE ENTIDADES, DIRIGIENDO Y GESTIONANDO DICHAS PARTICIPACIONES.
Directors and representatives
Directors
Current
- San Juan Santa Coloma PatricioSince 16/01/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 23/01/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
San Juan Santa Coloma Patricio100 %
Individual · ultimate beneficial owner · since 23/01/2023
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 02/06/2026· Registered 25/05/2026· I/A 3
- ConstituciónPublished 23/01/2023· Registered 16/01/2023· I/A 1
- Declaración de unipersonalidadPublished 23/01/2023· Registered 16/01/2023· I/A 1
- NombramientosPublished 23/01/2023· Registered 16/01/2023· I/A 1
Changes
- 02/06/2026Cambio de domicilio social
ALAM RECALDE 27 6º (BILBAO)
- 23/01/2023Declaración de unipersonalidad
SAN JUAN SANTA COLOMA PATRICIO
Capital · events
- 23/01/2023ConstituciónInitial capital: 5 000,00 €
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)
- 02/06/2026#9330669Cambio de domicilio social
SS22 SOCIEDAD LIMITADA. Cambio de domicilio social. ALAM RECALDE 27 6º (BILBAO). Datos registrales. S 8 , H BI 79943, I/A 3 (25.05.26).
- 23/01/2023#7345580ConstituciónDeclaración de unipersonalidadNombramientos
SS22 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 9.01.23. Objeto social: ACTUAR COMO SOCIEDAD HOLDING MEDIANTE LA PARTICIPACION EN EL CAPITAL DE ENTIDADES, DIRIGIENDO Y GESTIONANDO DICHAS PARTICIPACIONES. Domicilio: C/ ATXEKOLANDETA 18D…
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.