XTRALYSIS SOCIEDAD LIMITADA

Hoja BI87843· NIF B88651252

VigenteBizkaia
Registered address :
Activity :
Fabricación de otra maquinaria para usos específicos n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Incorporation :
23/06/2026
Director :
ELECTROGENOS LTD

Legal information

Legal information for XTRALYSIS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000475293687
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Incorporation date23/06/2026
StatusVigente

Activity

XTRALYSIS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Fabricación de otra maquinaria para usos específicos n.c.o.p.” (CNAE 2899). It was incorporated on 23 June 2026. The Spanish commercial register has published 4 filings for this company, across 3 distinct types of filing. Its registered share capital is 100 000,00 €.

Economic activity (CNAE)

2899 · Fabricación de otra maquinaria para usos específicos n.c.o.p.

Corporate purpose

La fabricación, desarrollo, investigación y creación de toda clase de maquinaria industrial, incluyendo electrolizadores y demás equipos para la producción de hidrógeno verde, así como de catalizadores de todo tipo.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
XTRALYSIS SOCIEDAD LI…Electrogenos LtdElectrogenos Ltd

Cap table · shareholdings

  • ELECTROGENOS LTD100 %

    Legal entity · since 23/06/2026 · socio único (BORME)

Shareholders network map

2 nodes Person Company
XTRALYSIS SOCIEDAD LI…Electrogenos LtdElectrogenos Ltd

Beneficial owner (UBO)

ELECTROGENOS LTD100 %

Legal entity · since 23/06/2026

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
XTRALYSIS SOCIEDAD LI…Electrogenos LtdElectrogenos Ltd

Registered actos

  1. NombramientosPublished 23/06/2026· Registered 16/06/2026· I/A 2
  2. ConstituciónPublished 23/06/2026· Registered 16/06/2026· I/A 1
  3. Declaración de unipersonalidadPublished 23/06/2026· Registered 16/06/2026· I/A 1
  4. NombramientosPublished 23/06/2026· Registered 16/06/2026· I/A 1

Changes

  1. 23/06/2026Declaración de unipersonalidad

    ELECTROGENOS LTD

Capital · events

  1. 23/06/2026Constitución
    Initial capital: 100 000,00 €

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. 23/06/2026#9436478
    Nombramientos
    XTRALYSIS SOCIEDAD LIMITADA. Nombramientos. Apoderado: VENTOSA PARERA JUAN. Datos registrales. S 8 , H BI 87843, I/A 2 (16.06.26).
  2. 23/06/2026#9436477
    ConstituciónDeclaración de unipersonalidadNombramientos
    XTRALYSIS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 28.04.26. Objeto social: La fabricación, desarrollo, investigación y creación de toda clase de maquinaria industrial, incluyendo electrolizadores y demás equipos para la producción d…

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 2026

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/ SERANTES BIDEA S/N - LOCAL ENERGY INTELLIGENCE (ABANTO Y CIERVANA-ABANTO ZI, 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 — Fabricación de otra maquinaria para usos específicos n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector