URRESTARAZU CAPITAL SL

Hoja AS65565· NIF B23949290

VigenteAsturias
Registered address :
Activity :
Actividades de sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
13 710,00 €
Incorporation :
18/11/2025
Director :
Mera Urrestarazu Borja

Legal information

Legal information for URRESTARAZU CAPITAL SL

NIF
Hoja registral
IRUS1000460544248
Legal formSociedad Limitada (SL)
Share capital13 710,00 €
Incorporation date18/11/2025
LocalityGijón
StatusVigente

Activity

URRESTARAZU CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Gijón (Asturias). Its declared activity is “Actividades de sociedades holding” (CNAE 6421). It was incorporated on 18 November 2025. The Spanish commercial register has published 6 filings for this company, from 18 November 2025 to 15 December 2025, across 5 distinct types of filing. Its registered share capital is 13 710,00 €.

Economic activity (CNAE)

6421 · Actividades de sociedades holding

Corporate purpose

CNAE: 6421. La adquisición, suscripción, tenencia, disfrute y enajenación de acciones y participaciones sociales de sociedades mercantiles en general, así como la dirección, gestión, control y administración de su cartera de sociedades participadas como sociedad "holding", para lo cual dispondrá de.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

9 nodes Person Company
URRESTARAZU CAPITAL SLMera Urrestarazu BorjaMera Urrestarazu Bor…PUMP LAB SLPUMP LAB SLMIND SETTERS SLMIND SETTERS SLURREMAR REAL ESTATE SLURREMAR REAL ESTATE …TOKY MEDIA NETWORKS SLTOKY MEDIA NETWORKS …H&T NEXTGEN ACADEMY SLH&T NEXTGEN ACADEMY …SIROKO SOLUTIONS SLSIROKO SOLUTIONS SLONE LEGACY VENTURES SLONE LEGACY VENTURES …

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
URRESTARAZU CAPITAL SLMera Urrestarazu BorjaMera Urrestarazu Bor…PUMP LAB SLPUMP LAB SLMIND SETTERS SLMIND SETTERS SLURREMAR REAL ESTATE SLURREMAR REAL ESTATE …TOKY MEDIA NETWORKS SLTOKY MEDIA NETWORKS …

Beneficial owner (UBO)

Mera Urrestarazu Borja100 %

Individual · ultimate beneficial owner · since 18/11/2025

Beneficial owner network map

6 nodes Person Company
URRESTARAZU CAPITAL SLMera Urrestarazu BorjaMera Urrestarazu Bor…PUMP LAB SLPUMP LAB SLMIND SETTERS SLMIND SETTERS SLURREMAR REAL ESTATE SLURREMAR REAL ESTATE …TOKY MEDIA NETWORKS SLTOKY MEDIA NETWORKS …

Registered actos

  1. Ampliación de capitalPublished 15/12/2025· Registered 05/12/2025· I/A 3
  2. Modificaciones estatutariasPublished 15/12/2025· Registered 05/12/2025· I/A 3
  3. NombramientosPublished 19/11/2025· Registered 12/11/2025· I/A 2
  4. ConstituciónPublished 18/11/2025· Registered 11/11/2025· I/A 1
  5. Declaración de unipersonalidadPublished 18/11/2025· Registered 11/11/2025· I/A 1
  6. NombramientosPublished 18/11/2025· Registered 11/11/2025· I/A 1

Changes

  1. 15/12/2025Modificaciones estatutarias
  2. 18/11/2025Declaración de unipersonalidad

    MERA URRESTARAZU BORJA

Capital · events

  1. 15/12/2025Ampliación de capital
    Resulting capital: 13 710,00 € (+10 710,00 €)
  2. 18/11/2025Constitución
    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. 15/12/2025#8972682
    Ampliación de capitalModificaciones estatutarias
    URRESTARAZU CAPITAL SL. Ampliación de capital. Capital: 10.710,00 Euros. Resultante Suscrito: 13.710,00 Euros. Modificaciones estatutarias. Artículo de los Estatutos : 5. Capital. Datos registrales. S 8 , H AS 65565, I/A 3 ( 5.12.25).
  2. 19/11/2025#8927476
    Nombramientos
    URRESTARAZU CAPITAL SL. Nombramientos. Apoderado: GONZALEZ DE LA TORRE AZAHARA. Datos registrales. S 8 , H AS 65565, I/A 2 (12.11.25).
  3. 18/11/2025#8924940
    ConstituciónDeclaración de unipersonalidadNombramientos
    URRESTARAZU CAPITAL SL. Constitución. Comienzo de operaciones: 15.10.25. Objeto social: CNAE: 6421. La adquisición, suscripción, tenencia, disfrute y enajenación de acciones y participaciones sociales de sociedades mercantiles en general, así como la…

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 2025

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 addressPLAZA 6 DE AGOSTO, 6 2º 33205 (GIJON), Gijón, Asturias
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 sociedades holding — are listed together.

Prospect this sectorAll companies in this sector