SUMMER BIO SOCIEDAD LIMITADA

Hoja BI73902· NIF B95963450

VigenteBizkaia
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
85 000,00 €
Incorporation :
02/09/2019
Director :
Urien Crespo Xabier

Legal information

Legal information for SUMMER BIO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000072093046
Legal formSociedad Limitada (SL)
Share capital85 000,00 €
Incorporation date02/09/2019
Register referenceTomo 5878 · Folio 126 · Hoja BI73902
StatusVigente

Activity

SUMMER BIO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 2 September 2019. The Spanish commercial register has published 8 filings for this company, from 2 September 2019 to 6 May 2026, across 4 distinct types of filing. Its registered share capital is 85 000,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

LA REALIZACION Y EJECUCION DE PROYECTOS PUBLICITARIOS.

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Directors network map

9 nodes Person Company
SUMMER BIO SOCIEDAD L…Urien Crespo XabierUrien Crespo XabierFOOCUZZ SOCIEDAD LIMITADAFOOCUZZ SOCIEDAD LIM…LANA ADV SOCIEDAD LIMITADALANA ADV SOCIEDAD LI…DOCTORA MOSS SLDOCTORA MOSS SLNEIRU INV SLNEIRU INV SLMKT INNOVA SLMKT INNOVA SLURPO TEAM SLURPO TEAM SLKUIK INTELIGENCIA ARTIFICIAL SLKUIK INTELIGENCIA AR…

Registered actos

  1. NombramientosPublished 06/05/2026· Registered 27/04/2026· I/A 8
  2. NombramientosPublished 06/11/2025· Registered 29/10/2025· I/A 7
  3. Cambio de domicilio socialPublished 31/07/2025· Registered 22/07/2025· I/A 6
  4. NombramientosPublished 23/01/2023· Registered 12/01/2023· I/A 4
  5. Cambio de domicilio socialPublished 29/10/2020· Registered 20/10/2020· I/A 3
  6. Ampliación de capitalPublished 27/07/2020· Registered 17/07/2020· I/A 2
  7. ConstituciónPublished 02/09/2019· Registered 26/08/2019· I/A 1
  8. NombramientosPublished 02/09/2019· Registered 26/08/2019· I/A 1

Changes

  1. 31/07/2025Cambio de domicilio social

    C/ SAN VICENTE 8 6ª - DPTO 8 - EDIFICIO ALBIA (BILBAO)

  2. 29/10/2020Cambio de domicilio social

    C/ GRAN VIA DE DON DIEGO LOPEZ DE HARO 53 5º - DE (BILBAO)

Capital · events

  1. 27/07/2020Ampliación de capital
    Resulting capital: 85 000,00 € (+75 000,00 €)
  2. 02/09/2019Constitución
    Initial capital: 10 000,00 €

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. 06/05/2026#9211371
    Nombramientos
    SUMMER BIO SOCIEDAD LIMITADA. Nombramientos. Auditor: BETEAN AUDITORIA SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. S 8 , H BI 73902, I/A 8 (27.04.26).
  2. 06/11/2025#8905742
    Nombramientos
    SUMMER BIO SOCIEDAD LIMITADA. Nombramientos. Apoderado: DE LOS REYES CERRILLO ESTIBALIZ. Datos registrales. S 8 , H BI 73902, I/A 7 (29.10.25).
  3. 31/07/2025#8763415
    Cambio de domicilio social
    SUMMER BIO SOCIEDAD LIMITADA. Cambio de domicilio social. C/ SAN VICENTE 8 6ª - DPTO 8 - EDIFICIO ALBIA (BILBAO). Datos registrales. S 8 , H BI 73902, I/A 6 (22.07.25).
  4. 23/01/2023#7345532
    Nombramientos
    SUMMER BIO SOCIEDAD LIMITADA. Nombramientos. Apoderado: SALUSTIANO ESNOZ SOFIA. Datos registrales. T 5878 , F 126, S 8, H BI 73902, I/A 4 (12.01.23).
  5. 29/10/2020#6095693
    Cambio de domicilio social
    SUMMER BIO SOCIEDAD LIMITADA. Cambio de domicilio social. C/ GRAN VIA DE DON DIEGO LOPEZ DE HARO 53 5º - DE (BILBAO). Datos registrales. T 5878 , F 125, S 8, H BI 73902, I/A 3 (20.10.20).
  6. 27/07/2020#5968159
    Ampliación de capital
    SUMMER BIO SOCIEDAD LIMITADA. Ampliación de capital. Capital: 75.000,00 Euros. Resultante Suscrito: 85.000,00 Euros. Ampliación de capital. Capital: 95.000,00 Euros. Resultante Suscrito: 180.000,00 Euros. Datos registrales. T 5878 , F 125, S 8, H BI …
  7. 02/09/2019#5566513
    ConstituciónNombramientos
    SUMMER BIO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 24.06.19. Objeto social: LA REALIZACION Y EJECUCION DE PROYECTOS PUBLICITARIOS. Domicilio: ALAM DE MAZARREDO 19 - ENTRESUELO IZQUIERDA. (BILBAO). Capital: 10.000,00 Euros. Nombramie…

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 2019

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/ SAN VICENTE 8 6ª - DPTO 8 - EDIFICIO ALBIA (BILBAO), Bizkaia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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