ZAPPY MANAGEMENT SOLUTIONS SOCIEDAD LIMITADA

Hoja BI62627· NIF B95728804

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
303 000,00 €
Incorporation :
02/08/2013
Directors :
Gorostiaga Echevarria Diego, Gorostiaga Echevarria Pablo, Gorostiaga Echevarria Teresa

Legal information

Legal information for ZAPPY MANAGEMENT SOLUTIONS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000070093658
Legal formSociedad Limitada (SL)
Share capital303 000,00 €
Incorporation date02/08/2013
Register referenceTomo 5378 · Folio 182 · Hoja BI62627
StatusVigente

Activity

ZAPPY MANAGEMENT SOLUTIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 2 August 2013. The Spanish commercial register has published 13 filings for this company, from 2 August 2013 to 6 May 2026, across 8 distinct types of filing. Its registered share capital is 303 000,00 €.

Economic activity (CNAE)

7020

Corporate purpose

consultoria y asesoramiento sobre Dirección y Gestión de empresas.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Auditors

Directors network map

5 nodes Person Company
ZAPPY MANAGEMENT SOLU…Gorostiaga Echevarria DiegoGorostiaga Echevarri…Gorostiaga Echevarria PabloGorostiaga Echevarri…Gorostiaga Echevarria TeresaGorostiaga Echevarri…GESTION PARKINGS NORTE SOCIEDAD LIMITADAGESTION PARKINGS NOR…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ZAPPY MANAGEMENT SOLU…INVERSION Y GESTION GRIT SOCIEDAD LIMITADAINVERSION Y GESTION …

Beneficial owner (UBO)

INVERSION Y GESTION GRIT SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 02/08/2013

Beneficial owner network map

2 nodes Person Company
ZAPPY MANAGEMENT SOLU…INVERSION Y GESTION GRIT SOCIEDAD LIMITADAINVERSION Y GESTION …

Registered actos

  1. Cambio de domicilio socialPublished 06/05/2026· Registered 28/04/2026· I/A 9
  2. NombramientosPublished 09/04/2026· Registered 31/03/2026· I/A 8
  3. Ceses/DimisionesPublished 09/04/2026· Registered 30/03/2026· I/A 7
  4. Ceses/DimisionesPublished 17/03/2026· Registered 10/03/2026· I/A 6
  5. RevocacionesPublished 10/03/2026· Registered 03/03/2026· I/A 5
  6. NombramientosPublished 06/10/2022· Registered 28/09/2022· I/A 3
  7. Ceses/DimisionesPublished 23/05/2022· Registered 12/05/2022· I/A 2
  8. NombramientosPublished 23/05/2022· Registered 12/05/2022· I/A 2
  9. Ampliación de capitalPublished 23/05/2022· Registered 12/05/2022· I/A 2
  10. Modificaciones estatutariasPublished 23/05/2022· Registered 12/05/2022· I/A 2
  11. ConstituciónPublished 02/08/2013· Registered 23/07/2013· I/A 1
  12. Declaración de unipersonalidadPublished 02/08/2013· Registered 23/07/2013· I/A 1
  13. NombramientosPublished 02/08/2013· Registered 23/07/2013· I/A 1

Changes

  1. 06/05/2026Cambio de domicilio social

    C/ ONDATEGUI 12 1º (GETXO)

  2. 23/05/2022Modificaciones estatutarias
  3. 02/08/2013Declaración de unipersonalidad

    INVERSION Y GESTION GRIT SOCIEDAD LIMITADA

Capital · events

  1. 23/05/2022Ampliación de capital
    Resulting capital: 303 000,00 € (+300 000,00 €)
  2. 02/08/2013Constitución
    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. 06/05/2026#9211458
    Cambio de domicilio social
    ZAPPY MANAGEMENT SOLUTIONS SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ONDATEGUI 12 1º (GETXO). Datos registrales. S 8 , H BI 62627, I/A 9 (28.04.26).
  2. 09/04/2026#9168262
    Nombramientos
    ZAPPY MANAGEMENT SOLUTIONS SOCIEDAD LIMITADA. Nombramientos. Auditor: EFIALIA AUDITORES SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. S 8 , H BI 62627, I/A 8 (31.03.26).
  3. 09/04/2026#9168261
    Ceses/Dimisiones
    ZAPPY MANAGEMENT SOLUTIONS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: GOROSTIAGA ECHEVARRIA IGNACIO. Datos registrales. S 8 , H BI 62627, I/A 7 (30.03.26).
  4. 17/03/2026#9129472
    Ceses/Dimisiones
    ZAPPY MANAGEMENT SOLUTIONS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: GOROSTIAGA ECHEVARRIA JUAN. Datos registrales. S 8 , H BI 62627, I/A 6 (10.03.26).
  5. 10/03/2026#9116229
    Revocaciones
    ZAPPY MANAGEMENT SOLUTIONS SOCIEDAD LIMITADA. Revocaciones. Apoderado: GOROSTIAGA ECHEVARRIA JUAN. Datos registrales. S 8 , H BI 62627, I/A 5 ( 3.03.26).
  6. 06/10/2022#7186499
    Nombramientos
    ZAPPY MANAGEMENT SOLUTIONS SOCIEDAD LIMITADA. Nombramientos. Apoderado: GOROSTIAGA ECHEVARRIA JUAN. Datos registrales. T 5378 , F 182, S 8, H BI 62627, I/A 3 (28.09.22).
  7. 23/05/2022#6976662
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    ZAPPY MANAGEMENT SOLUTIONS SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GOROSTIAGA ECHEVARRIA JUAN. Nombramientos. Adm. Mancom.: GOROSTIAGA ECHEVARRIA JUAN;GOROSTIAGA ECHEVARRIA TERESA;GOROSTIAGA ECHEVARRI…
  8. 02/08/2013#2399559
    ConstituciónDeclaración de unipersonalidadNombramientos
    ZAPPY MANAGEMENT SOLUTIONS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 21.06.13. Objeto social: consultoria y asesoramiento sobre Dirección y Gestión de empresas. Domicilio: C/ MAXIMO AGUIRRE 32 4º IZ (BILBAO). Capital: 3.000,00 Euros. …

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 2013

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/ ONDATEGUI 12 1º (GETXO), 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 7020 — are listed together.

Prospect this sectorAll companies in this sector