UMBRELLAHOMES SOCIEDAD LIMITADA

Hoja BI82490· NIF B70723085

VigenteBizkaia
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/03/2024
Director :
Flaviano Aurteneche Ivan

Legal information

Legal information for UMBRELLAHOMES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000095571878
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/03/2024
Register referenceTomo 6249 · Folio 215 · Hoja BI82490
StatusVigente

Activity

UMBRELLAHOMES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 14 March 2024. The Spanish commercial register has published 5 filings for this company, from 14 March 2024 to 27 March 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Promoción y ejecución de obras de construcción. Compraventa y alquiler de edificios.

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
UMBRELLAHOMES SOCIEDA…Flaviano Aurteneche IvanFlaviano Aurteneche …ROCCOLEO SOCIEDAD LIMITADAROCCOLEO SOCIEDAD LI…FLAVIANO HLD SOCIEDAD LIMITADAFLAVIANO HLD SOCIEDA…COPRONOR2000 SOCIEDAD LIMITADACOPRONOR2000 SOCIEDA…URBANORTE 2000 SOCIEDAD LIMITADAURBANORTE 2000 SOCIE…PROCONFORZA SOCIEDAD LIMITADAPROCONFORZA SOCIEDAD…IMPORTCAR SERVIAUTO SLIMPORTCAR SERVIAUTO …IF SERVICE AND SALES 2000 SLIF SERVICE AND SALES…LUXURY SOLUTIONS AND SERVICE 1987 SLLUXURY SOLUTIONS AND…URBANORTE 2000 SOCIEDAD LIMITADAURBANORTE 2000 SOCIE…COPRONOR2000 SOCIEDAD LIMITADACOPRONOR2000 SOCIEDA…PROCONIBERICA 2000 SLPROCONIBERICA 2000 SL

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
UMBRELLAHOMES SOCIEDA…FLAVIANO HLD SOCIEDAD LIMITADAFLAVIANO HLD SOCIEDA…ROCCOLEO SOCIEDAD LIMITADAROCCOLEO SOCIEDAD LI…COPRONOR2000 SOCIEDAD LIMITADACOPRONOR2000 SOCIEDA…URBANORTE 2000 SOCIEDAD LIMITADAURBANORTE 2000 SOCIE…PROCONFORZA SOCIEDAD LIMITADAPROCONFORZA SOCIEDAD…PROCONIBERICA 2000 SLPROCONIBERICA 2000 SL

Beneficial owner (UBO)

FLAVIANO HLD SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 27/03/2026

Beneficial owner network map

7 nodes Person Company
UMBRELLAHOMES SOCIEDA…FLAVIANO HLD SOCIEDAD LIMITADAFLAVIANO HLD SOCIEDA…ROCCOLEO SOCIEDAD LIMITADAROCCOLEO SOCIEDAD LI…COPRONOR2000 SOCIEDAD LIMITADACOPRONOR2000 SOCIEDA…URBANORTE 2000 SOCIEDAD LIMITADAURBANORTE 2000 SOCIE…PROCONFORZA SOCIEDAD LIMITADAPROCONFORZA SOCIEDAD…PROCONIBERICA 2000 SLPROCONIBERICA 2000 SL

Registered actos

  1. Declaración de unipersonalidadPublished 27/03/2026· Registered 18/03/2026· I/A 3
  2. Ceses/DimisionesPublished 27/03/2026· Registered 18/03/2026· I/A 3
  3. NombramientosPublished 27/03/2026· Registered 18/03/2026· I/A 3
  4. ConstituciónPublished 14/03/2024· Registered 06/03/2024· I/A 1
  5. NombramientosPublished 14/03/2024· Registered 06/03/2024· I/A 1

Changes

  1. 27/03/2026Declaración de unipersonalidad

    FLAVIANO HLD SOCIEDAD LIMITADA

Capital · events

  1. 14/03/2024Constitución
    Initial 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)

  1. 27/03/2026#9150359
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    UMBRELLAHOMES SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: FLAVIANO HLD SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: AURTENECHE LEJARDI EDURNE. Nombramientos. Adm. Unico: FLAVIANO AURTENECHE IVAN. Datos registrales. S 8 , H BI …
  2. 14/03/2024#7986408
    ConstituciónNombramientos
    UMBRELLAHOMES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 2.02.24. Objeto social: Promoción y ejecución de obras de construcción. Compraventa y alquiler de edificios. Domicilio: BARRIO GARIOLTZA BEHEKO ZALAIA 75 2º IZ (LEZAMA). Capital:…

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 2024

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 addressBARRIO GARIOLTZA BEHEKO ZALAIA 75 2º IZ (LEZAMA), 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 — Promoción inmobiliaria — are listed together.

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