SUBIÑAS GESTION SOCIEDAD LIMITADA

Hoja BI80444· NIF B44907244

VigenteBizkaia
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
6 163 670,00 €
Incorporation :
12/04/2023
Directors :
Subiñas Rodilla Jose Ignacio, Subiñas Rodilla Francisco Javier, Subiñas Rodilla Maria Aranzazu

Legal information

Legal information for SUBIÑAS GESTION SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000073158455
Legal formSociedad Limitada (SL)
Share capital6 163 670,00 €
Incorporation date12/04/2023
Register referenceTomo 6173 · Folio 147 · Hoja BI80444
StatusVigente

Activity

SUBIÑAS GESTION 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 12 April 2023. The Spanish commercial register has published 7 filings for this company, from 12 April 2023 to 8 February 2024, across 3 distinct types of filing. Its registered share capital is 6 163 670,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA SUSCRIPCION O ADQUISICION, POR CUALQUIER TITULO, DE ACCIONES O PARTICIPACIONES DE SOCIEDADES DEDICADAS A ACTIVIDADES DE CARACTER EMPRESARIAL.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
SUBIÑAS GESTION SOCIE…Subiñas Rodilla Francisco JavierSubiñas Rodilla Fran…Subiñas Rodilla Maria AranzazuSubiñas Rodilla Mari…Subiñas Rodilla Jose IgnacioSubiñas Rodilla Jose…ALDAIA 94 SOCIEDAD LIMITADAALDAIA 94 SOCIEDAD L…SUBIÑAS SPRINGS SOCIEDAD LIMITADASUBIÑAS SPRINGS SOCI…JADO 28 SOCIEDAD LIMITADAJADO 28 SOCIEDAD LIM…

Registered actos

  1. Ceses/DimisionesPublished 08/02/2024· Registered 01/02/2024· I/A 4
  2. NombramientosPublished 08/02/2024· Registered 01/02/2024· I/A 4
  3. Ceses/DimisionesPublished 24/01/2024· Registered 12/01/2024· I/A 3
  4. NombramientosPublished 24/01/2024· Registered 12/01/2024· I/A 3
  5. NombramientosPublished 12/04/2023· Registered 30/03/2023· I/A 2
  6. ConstituciónPublished 12/04/2023· Registered 30/03/2023· I/A 1
  7. NombramientosPublished 12/04/2023· Registered 30/03/2023· I/A 1

Capital · events

  1. 12/04/2023Constitución
    Initial capital: 6 163 670,00 €

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. 08/02/2024#7924204
    Ceses/DimisionesNombramientos
    SUBIÑAS GESTION SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: SUBIÑAS AGUIRRE IGNACIO;RODILLA JULIAN TERESA;SUBIÑAS RODILLA MARIA ICIAR. Presidente: SUBIÑAS AGUIRRE IGNACIO. Vicepresid.: SUBIÑAS RODILLA JOSE IGNACIO. Nombramientos. Presidente: SUBI…
  2. 24/01/2024#7894540
    Ceses/DimisionesNombramientos
    SUBIÑAS GESTION SOCIEDAD LIMITADA. Ceses/Dimisiones. Cons.Del.Sol: SUBIÑAS AGUIRRE IGNACIO;RODILLA JULIAN TERESA. Nombramientos. Con.Delegado: SUBIÑAS RODILLA FRANCISCO JAVIER. Datos registrales. T 6173 , F 146, S 8, H BI 80444, I/A 3 (12.01.24).
  3. 12/04/2023#7482640
    Nombramientos
    SUBIÑAS GESTION SOCIEDAD LIMITADA. Nombramientos. Apoderado: SUBIÑAS RODILLA FRANCISCO JAVIER. Datos registrales. T 6173 , F 146, S 8, H BI 80444, I/A 2 (30.03.23).
  4. 12/04/2023#7482639
    ConstituciónNombramientos
    SUBIÑAS GESTION SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 10.03.23. Objeto social: LA SUSCRIPCION O ADQUISICION, POR CUALQUIER TITULO, DE ACCIONES O PARTICIPACIONES DE SOCIEDADES DEDICADAS A ACTIVIDADES DE CARACTER EMPRESARIAL. Domici…

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 addressC/ KARMELO ETXEGARAI 13 (MUNGIA), 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