ZELTEK DIGITAL SOCIEDAD LIMITADA

Hoja BI84675· NIF B75871517

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/03/2025
Directors :
Guerrero Echarte Borja, Larrañeta Nido John Paul, Puig Borras Xavier

Legal information

Legal information for ZELTEK DIGITAL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000443639773
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/03/2025
StatusVigente

Activity

ZELTEK DIGITAL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 11 March 2025. The Spanish commercial register has published 5 filings for this company, from 11 March 2025 to 9 May 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6220

Corporate purpose

Análisis, desarrollo y aplicación de trabajos de ingenierá y programas de ordenador.

Directors and representatives

Directors

Current

Authorised representatives

Current

Show more (+3)

Directors network map

4 nodes Person Company
ZELTEK DIGITAL SOCIED…Puig Borras XavierPuig Borras XavierGuerrero Echarte BorjaGuerrero Echarte Bor…Larrañeta Nido John PaulLarrañeta Nido John …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ZELTEK DIGITAL SOCIED…ZELESTRA CORPORACION SOCIEDAD ANONIMAZELESTRA CORPORACION…PMGD HOLDCO SOCIEDAD LIMITADAPMGD HOLDCO SOCIEDAD…

Beneficial owner (UBO)

ZELESTRA CORPORACION SOCIEDAD ANONIMA100 %

Legal entity · since 11/03/2025

Beneficial owner network map

3 nodes Person Company
ZELTEK DIGITAL SOCIED…ZELESTRA CORPORACION SOCIEDAD ANONIMAZELESTRA CORPORACION…PMGD HOLDCO SOCIEDAD LIMITADAPMGD HOLDCO SOCIEDAD…

Registered actos

  1. NombramientosPublished 09/05/2025· Registered 30/04/2025· I/A 3
  2. NombramientosPublished 09/05/2025· Registered 30/04/2025· I/A 2
  3. ConstituciónPublished 11/03/2025· Registered 03/03/2025· I/A 1
  4. Declaración de unipersonalidadPublished 11/03/2025· Registered 03/03/2025· I/A 1
  5. NombramientosPublished 11/03/2025· Registered 03/03/2025· I/A 1

Changes

  1. 11/03/2025Declaración de unipersonalidad

    ZELESTRA CORPORACION SOCIEDAD ANONIMA

Capital · events

  1. 11/03/2025Constitución
    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. 09/05/2025#8627248
    Nombramientos
    ZELTEK DIGITAL SOCIEDAD LIMITADA. Nombramientos. Apoderado: ROJO MONTENEGRO DOMINGO;DELGADO CARO MARIA ISABEL;MADARIAGA GOIRI IORITZ;BILBAO RODRIGUEZ BEATRIZ;ONZAIN LARRAZABAL JAVIER;DE LA RICA DE OLASO LUJAN TATIANA;GENE GARRIGOS ALBERTO;GONZALEZ PA…
  2. 09/05/2025#8627247
    Nombramientos
    ZELTEK DIGITAL SOCIEDAD LIMITADA. Nombramientos. Apoderado: MORENO LEONARDO ELEUTERIO;GARCIA PEREZ ARANZAZU;GUERRERO ECHARTE BORJA;NIETO RUIZ IVAN;GARCIA FUENTE JUAN ANTONIO;BURGUETE BUIZA JAIME;GUTIERREZ MARTINEZ MIKEL;CONLAN RYAN MICHAEL;BREDA STEF…
  3. 11/03/2025#8533514
    ConstituciónDeclaración de unipersonalidadNombramientos
    ZELTEK DIGITAL SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 4.02.25. Objeto social: Análisis, desarrollo y aplicación de trabajos de ingenierá y programas de ordenador. Domicilio: ALAM URQUIJO 13 1ª (BILBAO). Capital: 3.000,00 Euros. Dec…

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 addressALAM URQUIJO 13 1ª (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 6220 — are listed together.

Prospect this sectorAll companies in this sector