TWINBEL SOCIEDAD LIMITADA

Hoja BI43939· NIF A48270748

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
10 684 786,00 €
Director :
Garavilla Legarra Juan

Legal information

Legal information for TWINBEL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000057395888
Legal formSociedad Limitada (SL)
Share capital10 684 786,00 €
Register referenceTomo 2092 · Folio 207 · Hoja BI43939
StatusVigente

Activity

TWINBEL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 8 filings for this company, from 17 February 2011 to 2 September 2026, across 5 distinct types of filing. Its registered share capital is 10 684 786,00 €.

Economic activity (CNAE)

9699

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

9 nodes Person Company
TWINBEL SOCIEDAD LIMI…Garavilla Legarra JuanGaravilla Legarra Ju…COMPAÑIA PESQUERA DE CAÑA SOCIEDAD ANONIMACOMPAÑIA PESQUERA DE…DULARRA INVERSIONES SOCIEDAD LIMITADADULARRA INVERSIONES …CARTERA DE INVERSIONES DULARRA SOCIEDAD ANONIMACARTERA DE INVERSION…CANDIL DE OION SOCIEDAD LIMITADACANDIL DE OION SOCIE…FINCA CASASOLA SLFINCA CASASOLA SLAPR SALUD SLAPR SALUD SLGRUPO DE INGENIERIA EN SALUD SLGRUPO DE INGENIERIA …

Registered actos

  1. NombramientosPublished 02/09/2026· Registered 26/08/2026· I/A 14
  2. NombramientosPublished 10/01/2023· Registered 26/12/2022· I/A 12
  3. Cambio de domicilio socialPublished 03/03/2022· Registered 22/02/2022· I/A 11
  4. Modificaciones estatutariasPublished 21/09/2016· Registered 15/09/2016· I/A 10
  5. Reducción de capitalPublished 11/03/2016· Registered 03/03/2016· I/A 9
  6. Ampliación de capitalPublished 26/11/2012· Registered 13/11/2012· I/A 8
  7. Ampliación de capitalPublished 17/02/2011· Registered 07/02/2011· I/A 7
  8. Ampliación de capitalPublished 17/02/2011· Registered 04/02/2011· I/A 6

Changes

  1. 03/03/2022Cambio de domicilio social

    C/ IBAÑEZ DE BILBAO 3 6ª - DEPARTAMENTO 3 (BILBAO)

  2. 21/09/2016Modificaciones estatutarias

Capital · events

  1. 11/03/2016Reducción de capital
    Resulting capital: 10 684 786,00 €
  2. 26/11/2012Ampliación de capital
    Resulting capital: 12 417 454,00 € (+9 356 958,24 €)
  3. 17/02/2011Ampliación de capital
    Resulting capital: 3 060 495,76 € (+2 999 994,76 €)
  4. 17/02/2011Ampliación de capital
    Resulting capital: 60 501,00 € (+301,00 €)

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. 02/09/2026#10217318
    Nombramientos
    TWINBEL SOCIEDAD LIMITADA. Nombramientos. Apoderado: GARAVILLA BOURGAUX JON. Datos registrales. S 8 , H BI 43939, I/A 14 (26.08.26).
  2. 10/01/2023#7323055
    Nombramientos
    TWINBEL SOCIEDAD LIMITADA. Nombramientos. Apoderado: GARAVILLA LEGARRA JUAN. Datos registrales. T 2092 , F 207, S 8, H BI 43939, I/A 12 (26.12.22).
  3. 03/03/2022#6841510
    Cambio de domicilio social
    TWINBEL SOCIEDAD LIMITADA. Cambio de domicilio social. C/ IBAÑEZ DE BILBAO 3 6ª - DEPARTAMENTO 3 (BILBAO). Datos registrales. T 2092 , F 207, S 8, H BI 43939, I/A 11 (22.02.22).
  4. 21/09/2016#4032314
    Modificaciones estatutarias
    TWINBEL SOCIEDAD LIMITADA. Modificaciones estatutarias. Modificación del artículo 22º de los Estatutos Sociales.. Datos registrales. T 2092 , F 207, S 8, H BI 43939, I/A 10 (15.09.16).
  5. 11/03/2016#3765225
    Reducción de capital
    TWINBEL SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 1.732.668,00 Euros. Resultante Suscrito: 10.684.786,00 Euros. Datos registrales. T 2092 , F 200, S 8, H BI 43939, I/A 9 ( 3.03.16).
  6. 26/11/2012#2003237
    Ampliación de capital
    TWINBEL SOCIEDAD LIMITADA. Ampliación de capital. Capital: 9.356.958,24 Euros. Resultante Suscrito: 12.417.454,00 Euros. Datos registrales. T 2092 , F 199, S 8, H BI 43939, I/A 8 (13.11.12).
  7. 17/02/2011#1078262
    Ampliación de capital
    TWINBEL SOCIEDAD LIMITADA. Ampliación de capital. Capital: 2.999.994,76 Euros. Resultante Suscrito: 3.060.495,76 Euros. Datos registrales. T 2092 , F 199, S 8, H BI 43939, I/A 7 ( 7.02.11).
  8. 17/02/2011#1078261
    Ampliación de capital
    TWINBEL SOCIEDAD LIMITADA. Ampliación de capital. Capital: 301,00 Euros. Resultante Suscrito: 60.501,00 Euros. Datos registrales. T 2092 , F 198, S 8, H BI 43939, I/A 6 ( 4.02.11).

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

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/ IBAÑEZ DE BILBAO 3 6ª - DEPARTAMENTO 3 (BILBAO), 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 — CNAE 9699 — are listed together.

Prospect this sectorAll companies in this sector